fraud
PoliticsProposed Trump policy could force thousands of citizens applying for Social Security benefits to verify their identities in person
By Marco Quiroz-GutierrezMarch 18, 2025
By Alexandra ThorntonMarch 4, 2025
LifestyleFyre Festival 2 tickets are on sale for up to $1.1 million after founder served prison time for defrauding investors of the first event
By Sasha RogelbergFebruary 26, 2025
By Aisha S Gani and BloombergFebruary 25, 2025
By Olga R. Rodriguez and The Associated PressFebruary 25, 2025
FinanceElon Musk once called EV maker Nikola ‘staggeringly dumb.’ The one-time Wall Street darling just filed for bankruptcy
By Michelle Chapman and The Associated PressFebruary 19, 2025
PoliticsTrump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
By Fatima Hussein and The Associated PressFebruary 19, 2025
By Bob Van Voris, Hannah Levitt and BloombergFebruary 18, 2025
CommentaryElon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
By Nic PuckrinFebruary 14, 2025
FinanceShohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
TechTech couple that allegedly stole $60 million claimed to work with the NBA, NHL, PGA, PwC, and Coca-Cola. The SEC says it was all part of an elaborate scheme
By Amanda GerutJanuary 26, 2025
TechTech founder and his wife allegedly stole millions to pay for a lavish wedding, a new Tesla, and private schools—while failing to even make payroll for employees
By Amanda GerutJanuary 24, 2025
FinanceFamed short seller with a track record for getting CEOs arrested, indicted, and charged with fraud is closing up shop
By Amanda GerutJanuary 16, 2025
Most Popular
