fraud
PoliticsTrump’s pardon of disgraced Nikola founder Trevor Milton could wipe out hundreds of millions in restitution for his victims
By The Associated Press and Matt OttMarch 28, 2025
FinanceAI is making it easier to commit financial crimes, so the IRS is overhauling its tech after finding $21 billion in fraud in just two years
By The Associated Press and Fatima HusseinMarch 28, 2025
FinanceFrank founder Charlie Javice ginned up 3.8 million fake accounts and repeatedly lied to JPMorgan to close $175 million deal, prosecutor says
By Larry Neumeister and The Associated PressMarch 27, 2025
PoliticsProposed Trump policy could force thousands of citizens applying for Social Security benefits to verify their identities in person
By Marco Quiroz-GutierrezMarch 18, 2025
By Alexandra ThorntonMarch 4, 2025
LifestyleFyre Festival 2 tickets are on sale for up to $1.1 million after founder served prison time for defrauding investors of the first event
By Sasha RogelbergFebruary 26, 2025
By Aisha S Gani and BloombergFebruary 25, 2025
By Olga R. Rodriguez and The Associated PressFebruary 25, 2025
FinanceElon Musk once called EV maker Nikola ‘staggeringly dumb.’ The one-time Wall Street darling just filed for bankruptcy
By Michelle Chapman and The Associated PressFebruary 19, 2025
PoliticsTrump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
By Fatima Hussein and The Associated PressFebruary 19, 2025
By Bob Van Voris, Hannah Levitt and BloombergFebruary 18, 2025
CommentaryElon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
By Nic PuckrinFebruary 14, 2025
FinanceShohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
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