fraud

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A man walks down the stairs lite up with a "ByteDance" sign above it.
Tech

The company that owns TikTok just fired an intern who ‘maliciously interfered’ with its AI—and caused $10 million in damages

By
October 21, 2024
In this photo illustration a United Way of America logo seen displayed on a smartphone.
Finance

Former United Way VP convicted of stealing $6.7M through IT scheme

By
October 17, 2024
Bald and bearded men uses laptop and smartphone at sunset
Finance

A UK man allegedly used genealogy sites to hack execs’ email accounts and make millions on stock trades

By
September 28, 2024
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
Retail

A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say

By
September 25, 2024
Caroline Ellison, former chief executive officer of Alameda Research LLC, exits court in New York, US, on Thursday, Oct. 12, 2023. Ellison, ex-girlfriend of FTX co-founder Sam Bankman-Fried, outlined for a New York jury Wednesday how she worked with Sam Bankman-Fried to deceive lenders and customers to build his multi-billion dollar cryptocurrency empire, and their failed attempts to prevent a spectacular collapse. Photographer: Stephanie Keith/Bloomberg via Getty Images
Success

Caroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTX

By
September 24, 2024
The exterior of a Jeffries Financial Group building in NYC as a person walks buy.
Finance

Ex-Jefferies fund manager faces criminal investigation over alleged Ponzi-like scam

By Jonathan Randles and Bloomberg
September 13, 2024
Mike Lynch, former chief executive officer at Hewlett-Packard Co.'s Autonomy unit, speaks during the Economist Bellwether Europe conference in London, U.K., on Thursday, April 25, 2013.
Tech

Hewlett-Packard boss says pursuing Mike Lynch’s grieving family for $4 billion was a ‘difficult decision’ done in ‘the best interests of shareholders’

By
September 13, 2024
Nasdaq CEO: U.S. economic growth would be 0.5% higher if it weren’t for fraud
Commentary

Nasdaq CEO: U.S. economic growth would be 0.5% higher if it weren’t for fraud

By
September 12, 2024
Exec behind $500 billion sustainable paradise complained about worker deaths taking up his time
Finance

Exec behind $500 billion sustainable paradise complained about worker deaths taking up his time

By
September 11, 2024
Americans lost $5.6 billion to cryptocurrency fraud scams last year
Finance

Americans lost $5.6 billion to cryptocurrency fraud scams last year

By
September 11, 2024
A police officer sued after he was allegedly ousted for giving a traffic ticket to a friend of the chief
Politics

A police officer sued after he was allegedly ousted for giving a traffic ticket to a friend of the chief

By Philip Marcelo and The Associated Press
September 10, 2024
Damian Williams
Finance

Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patients

By Larry Neumeister and The Associated Press
September 10, 2024
Fyre Fest 2 tickets on sale for $1.1 million include scuba diving with disgraced founder Billy McFarland
Success

Fyre Fest 2 tickets on sale for $1.1 million include scuba diving with disgraced founder Billy McFarland

By
September 10, 2024
An anonymous hacker in a dark hoodie sits in front of multiple computer screens filled with data. The dimly lit room and the anonymous figure create a sense of secrecy.
Finance

Americans were scammed out of $5.6 billion in 2023 as crypto fraud losses spiked 45%

By
September 9, 2024
A robot tweaks a soundboard - yeah I know it sounds weird, just trust me okay
Tech

A musician siphoned $10 million in royalties after using AI to create hundreds of thousands of songs, streaming them billions of times

By Larry Neumeister and The Associated Press
September 5, 2024

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