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Page 17 of 41
Scott Sibella
Finance
Executive on probation for giving freebies to a high roller and letting him gamble millions
By Christopher Weber, Ken Ritter and The Associated PressMay 8, 2024
777 Partners co-founder Josh Wander after the Premier League match at Goodison Park, Liverpool.
Lifestyle
A mysterious Miami firm tried to buy a top English soccer team—now it’s being accused of $600 million fraud: ‘A giant shell game at best, and an outright Ponzi scheme at worst’
By Jasmine LiMay 8, 2024
Katy Perry
Tech
An AI photo of pop star Katy Perry was good enough to fool her own mom—’that shows you the level of sophistication that this technology now has,’ expert says
By Wyatte Grantham-Philips and The Associated PressMay 7, 2024
Elizabeth Holmes keeps chipping away at the length of her prison sentence
Leadership
Elizabeth Holmes keeps chipping away at the length of her prison sentence
By Chris MorrisMay 7, 2024
Donald Trump
Politics
The 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
Donald Trump
Politics
Trump Media fires accountants after watchdogs find the audit firm faked documents in ‘massive fraud’
By The Associated PressMay 6, 2024
Donald Trump
Politics
One 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
Donald Trump
Finance
Executives 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
Besides keeping data safe, this emerging tech could be a key trust builder for businesses
Newsletters
Besides keeping data safe, this emerging tech could be a key trust builder for businesses
By Nick RockelApril 26, 2024
Biometric-based fraud attempts—including those using AI—are up nearly 40% this year
Finance
Biometric-based fraud attempts—including those using AI—are up nearly 40% this year
By Luisa BeltranApril 25, 2024
Mountain Parker Hooded Man, Hacker, Cyber Security
Finance
Instagram 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
Sugar dating is most prevalent among young women in their 20s and older men who are often financially stable or wealthy, but it's risky.
Finance
Japanese ‘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
Sports leagues thought they hit the jackpot by partnering with the betting industry–but gambling scandals are turning Americans against them
Commentary
Sports 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
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
Finance
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
By Sydney LakeApril 19, 2024
Male and female software engineers discussing during team meeting at office
Newsletters
As automated attacks ramp up, cybersecurity and fraud prevention shouldn’t be two different worlds
By Nick RockelApril 19, 2024
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