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FinanceCalifornia man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme
By The Associated PressMay 16, 2025
A DoorDash sign on a Dunkin' Donuts
FinanceA DoorDash driver says he helped steal more than $2.5 million by getting the company to pay for fake deliveries
By The Associated PressMay 14, 2025
North Korean supreme leader Kim Jong Un and Chinese paramount leader Xi Jinping in 2018.
TechChinese companies are secretly powering North Korea’s global IT workers scheme
By Amanda GerutMay 14, 2025
Kim Jong Un, North Korea's leader, reacts while watching an honor guard before his departure to North Korea at the railway station in Vladivostok, Russia, on Friday, April 26, 2019
TechThe North Korean IT worker scheme infiltrated an American election campaign website
By Amanda GerutMay 12, 2025
CompaniesCelsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
By Larry Neumeister and The Associated PressMay 9, 2025
FinanceBeware of ‘check-washing’—a crook stole $310,000 from this couple and banks won’t help
By Luisa BeltranMay 1, 2025
Paul Atkins, chairman of the US Securities and Exchange Commission (SEC), during a swearing-in ceremony in the Oval Office of the White House in Washington, DC, US, on Tuesday, April 22, 2025.
FinanceDon’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels 
By Amanda GerutApril 27, 2025
A person gets a manicure
TechNail salon employee pleads guilty after holding 13 remote IT jobs worked by developers in China
By Amanda GerutApril 27, 2025
George Santos wears a pair of sunglasses outside the courthouse
PoliticsGeorge Santos sentenced to over 7 years in prison for fraud and identity theft
By Philip Marcelo and The Associated PressApril 25, 2025
People on the sidewalk walk past a Chase bank.
FinanceJPMorgan is going after even more customers who allegedly cashed in on the ‘infinite money glitch’ stemming from an ATM malfunction
By Sasha RogelbergApril 16, 2025
North Korean Supreme Leader Kim Jong Un during a press conference, June 19, 2024, in Pyongyang, North Korea.
TechFake LinkedIn profiles, Webex, and Fiverr: Inside the North Korean IT worker scheme roiling the Fortune 500
By Amanda GerutApril 16, 2025
Travel & LeisureStudent pilots are suing United Airlines for fraud after spending tens of thousands of dollars on a flight school riddled with staffing shortages and expulsions: ‘It was students teaching students’
By Rio Yamat and The Associated PressApril 16, 2025
TechA tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI, when it was actually just using manual human labor
By Chris MorrisApril 11, 2025
U.S. President Donald Trump answers a reporters question during a meeting with Israeli Prime Minister Benjamin in the Oval Office of the White House on April 7, 2025 in Washington, DC.
PoliticsAOC and Elizabeth Warren demand answers on ‘insider trading’ and ‘market manipulation’ allegations after Trump’s tariff U-turn sparks stock surge
By Christiaan HetznerApril 10, 2025
Kim Jong-Un in 2018.
TechNorth Korean IT workers are spamming tech firms with fake résumés. One founder says he came up with ‘a foolproof way’ of weeding them out
By Amanda GerutApril 10, 2025
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