fraud

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Coronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for
Finance

Coronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for

By
August 14, 2020
Texas Man PPP Scam Cryptocurrency Coins
Finance

Feds bust Texas man for using PPP loan of nearly $1 million on cryptocurrency

By
July 16, 2020
enron audit fraud
Commentary

The real problem with accounting firms: They don’t reward auditors that challenge clients

By
July 11, 2020
Commentary - outside auditors
Commentary

Only 4% of fraud is caught by outside auditors. It’s time for accounting to change its approach

By
July 2, 2020
It was once valued at $12.7 billion. Now Luckin Coffee isn’t even a unicorn
Finance

It was once valued at $12.7 billion. Now Luckin Coffee isn’t even a unicorn

By
May 20, 2020
A push toward telehealth during the coronavirus pandemic has exposed fraud risks
Health

A push toward telehealth during the coronavirus pandemic has exposed fraud risks

By Fred Schulte and Kaiser Health News
April 22, 2020
Scammers are posing as banks to steal stimulus checks, Secret Service warns
Tech

Scammers are posing as banks to steal stimulus checks, Secret Service warns

By
April 16, 2020
Electronic Health Records Creating a ‘New Era’ of Health Care Fraud, Officials Say
Health

Electronic Health Records Creating a ‘New Era’ of Health Care Fraud, Officials Say

By Fred Schulte and Erika Fry
December 23, 2019
A white-gloved hand holds a Bitcoin coin in front of a hexagonal Bitcoin logo, blurred out in the background.
The Coins

Three Charged in $722 Million Cryptocurrency ‘Ponzi Scheme’

By Bob Van Voris and Bloomberg
December 10, 2019
Apple Card
Newsletters

The Apple Card’s Algorithm Goes Both Ways on Women’s Credit Limits

By Jen Wieczner and David Z. Morris
November 13, 2019
Mug shots of Charles Ponzi
The Ledger

Is OneCoin the Biggest Financial Fraud in History?

By
November 6, 2019
Hacker in front of the screen
Tech

Amazon Merchants Hit by Extensive Six-Month Fraud

By Jonathan Browning and Bloomberg
May 8, 2019
Jumio CEO Daniel Mattes Interview
Finance

This Founder Just Agreed to Pay $17 Million to Settle a Fraud Charge. Now He’s Heading an A.I. Startup

By
April 3, 2019
Cisco Announces Quarterly Earnings
Tech

Former Cisco Employee Arrested, Charged With $9.3 Million Wire Fraud

By
March 6, 2019
Court Hearing Held For Theranos Founder And Former President On Fraud Charges

Theranos Founder Elizabeth Holmes Thinks She Has a Chance at Redemption

By
February 21, 2019

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