Former U.S. President Donald Trump holds up a news story about New…
Browsing Tag
Fraud and false statements
54 posts
As online romance scams rise, banks ask for help to save victims billions
The banking industry is seeking help from the federal government and the…
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising ‘higher returns than the stock market’
Illustration by Elham Ataeiazar Daryn Carr is no stranger to side hustles.…
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
Pekic | E+ | Getty Images Younger adults are less worried about…
Trump gag order in fraud case reinstated by New York appeals court
Former U.S. President Donald Trump attends trial in a civil fraud case…
Caroline Ellison said SBF considered raising money from Saudi crown prince to repay FTX customers
Caroline Ellison, former chief executive officer of Alameda Research LLC, exits court…
How this 77-year-old widow lost $661,000 in a common tech scam: ‘I realized I had been defrauded of everything’
Marjorie Bloom was the victim of a “tech support” scam. She lost…
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow,…
Trump and company liable for fraud in New York lawsuit, judge rules
A judge on Tuesday ruled that Donald Trump and his company are…
‘Bulletproof’ hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on…
Tech investors face ‘new era’ of China restrictions after Biden order limits funding in A.I., chips
US President Joe Biden speaks on how “Bidenomics” is helping clean energy…
SoftBank sues social media startup it invested in, alleging it faked user numbers
SoftBank Founder Masayoshi Son is pictured here in 2019 during an earnings…
Supreme Court rules 9-0 that bankruptcy filers can’t avoid debt incurred by another’s fraud
The Supreme Court in a unanimous decision Wednesday ruled that a woman…
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities
The Securities and Exchange Commission on Thursday charged crypto firms Genesis and…
FTX has recovered $5 billion worth of ‘liquid’ assets, lawyers say
John Ray, chief executive officer of FTX Cryptocurrency Derivatives Exchange, arrives at…
Sam Bankman-Fried has been arrested following FTX collapse. Here’s what happens next
Tom Williams | CQ-Roll Call, Inc. | Getty Images Sam Bankman-Fried’s arrest…
Crypto.com CEO has history of red flags including bankruptcy and quick exits
Kris Marszalek, CEO of Crypto.com, speaking at a 2018 Bloomberg event in…
Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
Former Theranos chief operating officer and president Ramesh “Sunny” Balwani was sentenced…
Holmes’ former partner faces sentencing in Theranos case
A former Theranos executive learns Wednesday whether he will be punished as…
Mississippi grain company’s ex-CEO indicted on fraud charges
GREENVILLE, Miss. — The former leader of a Mississippi grain storage and…