fraud
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By Chris MorrisMay 7, 2024
PoliticsThe accounting firm that Trump hired for his media firm’s IPO was caught copy-and-pasting previous audits and is now banned forever
By Amanda GerutMay 6, 2024
PoliticsTrump Media fires accountants after watchdogs find the audit firm faked documents in ‘massive fraud’
By The Associated PressMay 6, 2024
PoliticsOne day after being cited for contempt, Donald Trump insulted the judge presiding over his case
By Adriana Gomez Licon, Scott Bauer, Michelle L. Price and The Associated PressMay 1, 2024
FinanceExecutives illegally raked in $22 million after Trump’s media company announced a deal to go public, prosecutors allege
By Larry Neumeister and The Associated PressApril 30, 2024
NewslettersBesides keeping data safe, this emerging tech could be a key trust builder for businesses
By Nick RockelApril 26, 2024
By Luisa BeltranApril 25, 2024
FinanceInstagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years in jail
By The Associated PressApril 25, 2024
FinanceJapanese ‘sugar baby’ sent to prison for swindling men out of $1 million and selling a guide on how to do it: ‘She took advantage of feelings for her’
By Sunny NagpaulApril 23, 2024
CommentarySports leagues thought they hit the jackpot by partnering with the betting industry–but gambling scandals are turning Americans against them
By Will JohnsonApril 23, 2024
By Sydney LakeApril 19, 2024
NewslettersAs automated attacks ramp up, cybersecurity and fraud prevention shouldn’t be two different worlds
By Nick RockelApril 19, 2024
PoliticsVoting tech company Smartmatic, targeted by bogus 2020 election fraud claims, settles defamation suit against One America News Network
By The Associated PressApril 17, 2024
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