fraud

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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
Fake heiress Anna Delvey is back with many new money-making schemes
Success

Fake heiress Anna Delvey is back with many new money-making schemes

By
August 30, 2024
Wooden letter blocks spelling out the word "FAKE" on a yellow background.
Newsletters

Generative AI is accelerating the spread of fake reviews and malicious apps

By
August 29, 2024
‘Obscenely greedy’ oil execs convicted in ‘scam of the century’ embezzling $1.8 billion
Finance

‘Obscenely greedy’ oil execs convicted in ‘scam of the century’ embezzling $1.8 billion

By
August 29, 2024
A decade of ‘I love you’ texts led to 2 execs’ firings. Now a bank wants to claw back millions in pay
Finance

A decade of ‘I love you’ texts led to 2 execs’ firings. Now a bank wants to claw back millions in pay

By
August 29, 2024
The late tech mogul Mike Lynch’s CFO went to jail for fraud: experts explain 3 illegal accounting tricks he used
Finance

The late tech mogul Mike Lynch’s CFO went to jail for fraud: experts explain 3 illegal accounting tricks he used

By
August 28, 2024

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