fraud
FinanceSeattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash
By Gene Johnson and The Associated PressMay 18, 2023
LeadershipNot only is Elizabeth Holmes being sent straight to prison, a judge just told her to pay $452 million to all her victims
By Michael Liedtke and The Associated PressMay 17, 2023
SuccessSerial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
By Chloe BergerMay 10, 2023
FinanceFrank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
By Luisa BeltranMay 4, 2023
FinanceA US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
By Larry Neumeister and The Associated PressApril 20, 2023
PoliticsTrump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
By Michael R. Sisak and The Associated PressApril 14, 2023
FinanceNYPD officer scales skyscraper to catch accused financial fraudster who was threatening to jump
By The Associated PressMarch 23, 2023
By Larry Neumeister and The Associated PressMarch 15, 2023
SuccessYouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing
By Orianna Rosa RoyleMarch 9, 2023
By The Associated PressMarch 9, 2023
TechScammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
By Steve MollmanMarch 5, 2023
PoliticsPresident Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
By Geoff Mulvihill and The Associated PressMarch 2, 2023
The CoinsThe ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers
By Ben WeissFebruary 24, 2023
By Marco Quiroz-GutierrezFebruary 17, 2023
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