fraudsters

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COVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island
Finance

COVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island

By Richard Lardner and The Associated Press
November 10, 2023
Billy McFarland on March 2, 2014 in New York City.
Lifestyle

Fraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out

By
August 23, 2023
‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
Lifestyle

‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes

By Michael Rubinkam and The Associated Press
August 5, 2023
How $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors
Finance

How $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors

By Aaron Kessler, Richard Lardner, Jennifer McDermott and The Associated Press
June 12, 2023
Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
Tech

Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down

By
September 13, 2022
Picture showing distortion of a live deepfake of Jim Carey when the person on the live call is asked to turn their profile to the camera.
Tech

Business execs are facing a new threat: the person talking on Zoom might be an A.I.-generated ‘deep fake.’ Here are some easy ways to tell if you’re talking to a fake.

By
September 3, 2022
Who is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud
Lifestyle

Who is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud

By Bob Van Voris and Bloomberg
May 24, 2022
Fraudster who rebottled rare wines in his California kitchen deported to Indonesia
Luxury

Fraudster who rebottled rare wines in his California kitchen deported to Indonesia

By Robert Jablon and The Associated Press
April 14, 2021
Cyber firm Recorded Future buys ‘dark web’ infiltrator for $52 million
Tech

Cyber firm Recorded Future buys ‘dark web’ infiltrator for $52 million

By
March 16, 2021
Apple Card
Newsletters

The Apple Card’s Algorithm Goes Both Ways on Women’s Credit Limits

By Jen Wieczner and David Z. Morris
November 13, 2019
Mug shots of Charles Ponzi
The Ledger

Is OneCoin the Biggest Financial Fraud in History?

By
November 6, 2019
How British Firms Built a Pyramid Scheme in China That Lost Millions
International

How British Firms Built a Pyramid Scheme in China That Lost Millions

By
August 13, 2016
A crest of the Federal Bureau of Investi
Leadership

Fraudsters Hit Businesses for Over $2.3 Billion in Email Scam

By
April 8, 2016
This Race Car Driver Was Arrested for Running a Payday Lender Fraud
Leadership

This Race Car Driver Was Arrested for Running a Payday Lender Fraud

By
February 11, 2016
Bernard Madoff
Leadership

Bernie Madoff’s Tiffany Money Clip Is for Sale

By
February 3, 2016

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