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Page 28 of 39
CommentaryVoting by mail is more secure than the President says. How to make it even safer
By Jenny Blessing, McCoy Patiño, Julian Gomez and Trân NguyễnSeptember 13, 2020
TechRapper T.I. to pay $75,000 fine for promoting fraudulent initial coin offering
By Matt Robinson and BloombergSeptember 11, 2020
FinanceJPMorgan flags potentially ‘illegal’ actions of employees and PPP loan recipients
By Anne SradersSeptember 8, 2020
FinanceCoronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for
By Rey MashayekhiAugust 14, 2020
Texas Man PPP Scam Cryptocurrency Coins
FinanceFeds bust Texas man for using PPP loan of nearly $1 million on cryptocurrency
By Jeff John RobertsJuly 16, 2020
enron audit fraud
CommentaryThe real problem with accounting firms: They don’t reward auditors that challenge clients
By Karthik RamannaJuly 11, 2020
Commentary - outside auditors
CommentaryOnly 4% of fraud is caught by outside auditors. It’s time for accounting to change its approach
By Brian FoxJuly 2, 2020
FinanceIt was once valued at $12.7 billion. Now Luckin Coffee isn’t even a unicorn
By Lucinda ShenMay 20, 2020
HealthA push toward telehealth during the coronavirus pandemic has exposed fraud risks
By Fred Schulte and Kaiser Health NewsApril 22, 2020
TechScammers are posing as banks to steal stimulus checks, Secret Service warns
By David Z. MorrisApril 16, 2020
HealthElectronic Health Records Creating a ‘New Era’ of Health Care Fraud, Officials Say
By Fred Schulte and Erika FryDecember 23, 2019
A white-gloved hand holds a Bitcoin coin in front of a hexagonal Bitcoin logo, blurred out in the background.
The CoinsThree Charged in $722 Million Cryptocurrency ‘Ponzi Scheme’
By Bob Van Voris and BloombergDecember 10, 2019
Apple Card
NewslettersThe Apple Card’s Algorithm Goes Both Ways on Women’s Credit Limits
By Jen Wieczner and David Z. MorrisNovember 13, 2019
Mug shots of Charles Ponzi
The LedgerIs OneCoin the Biggest Financial Fraud in History?
By David Z. MorrisNovember 6, 2019
Hacker in front of the screen
TechAmazon Merchants Hit by Extensive Six-Month Fraud
By Jonathan Browning and BloombergMay 8, 2019
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