fraud
Page 3 of 40
By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated PressOctober 9, 2025
By Bob Van Voris, Jef Feeley and BloombergOctober 7, 2025
LawFormer Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders
By Dave SmithOctober 1, 2025
BankingCharlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
CybersecurityLondon teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ
By Amanda GerutSeptember 20, 2025
FinanceCEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
By Amanda GerutSeptember 4, 2025
CommentaryAsia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
By Ashish ThaparAugust 31, 2025
AIForget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By Sasha RogelbergAugust 29, 2025
CybersecurityColleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
By Amanda GerutAugust 23, 2025
LawNew York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’
By Jennifer Peltz, Michael R. Sisak and The Associated PressAugust 21, 2025
CommentaryTwenty years ago, my research exposed one of the biggest corporate scandals in U.S. history: It taught me that fraud is everywhere, just waiting to be revealed
By Erik LieAugust 17, 2025
CommentaryTrump wants Medicare to pay for your Ozempic treatment. Taxpayers may foot the bill for billions in fraud
By Ari Yampolsky and Max VoldmanAugust 12, 2025
FinanceNorth Korean IT worker infiltrations exploded 220% over the past 12 months, with gen AI weaponized at every stage of the hiring process
By Amanda GerutAugust 4, 2025
Most Popular
