fraud

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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
Maria Dickerson
Finance

California beauty queen accused of stealing millions from friends in Ponzi scheme

By
September 4, 2024
The viral ‘Chase bank glitch’ is actually a crime and could land you in prison
Finance

The viral ‘Chase bank glitch’ is actually a crime and could land you in prison

By
September 3, 2024
Mike Lynch, former chief executive officer at Hewlett-Packard Co.'s Autonomy unit, gestures during the Economist Bellwether Europe conference in London, U.K., on Thursday, April 25, 2013. Hewlett-Packard booked an $8.8 billion writedown last year tied to its $10.3 billion 2011 buyout of Autonomy.
Tech

Hewlett Packard confirms it will pursue Mike Lynch’s grieving family for $4 billion

By
September 2, 2024

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