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London
Cybersecurity
Chinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion
By The Associated PressNovember 11, 2025
Former Mayor Bill de Blasio
Success
I spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’
By Jessica CoacciNovember 2, 2025
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
Banking
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
By Ken Sweet and The Associated PressOctober 25, 2025
Letitia James
Law
New York AG Letitia James charged in mortgage fraud investigation
By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated PressOctober 9, 2025
Charlie Javice
Law
Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab
By Bob Van Voris, Jef Feeley and BloombergOctober 7, 2025
Charlie Javice leaving a courthouse
Law
Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders
By Dave SmithOctober 1, 2025
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
Banking
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
Man with dark hair and a dark suit and light blue tie.
Cybersecurity
London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ
By Amanda GerutSeptember 20, 2025
Young adult woman taking a picture with friend
Finance
CEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
By Amanda GerutSeptember 4, 2025
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
Commentary
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
By Ashish ThaparAugust 31, 2025
Jim Chanos, wearing a blue shirt and dark suit, looks off to the side, brows furrowed.
AI
Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By Sasha RogelbergAugust 29, 2025
College classroom and seated students
Cybersecurity
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
By Amanda GerutAugust 23, 2025
Donald Trump
Law
New York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’
By Jennifer Peltz, Michael R. Sisak and The Associated PressAugust 21, 2025
Erik Lie
Commentary
Twenty years ago, my research exposed one of the biggest corporate scandals in U.S. history: It taught me that fraud is everywhere, just waiting to be revealed
By Erik LieAugust 17, 2025
Ozempic
Commentary
Trump wants Medicare to pay for your Ozempic treatment. Taxpayers may foot the bill for billions in fraud
By Ari Yampolsky and Max VoldmanAugust 12, 2025
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Most Popular
Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Success
Philanthropy leader at Warren Buffett and Bill Gates’ Giving Pledge says children of billionaires are pushing them to give their wealth away fasterplaceholder alt text
By Preston ForeJune 27, 2026
Success
Elon Musk on MacKenzie Scott giving away $26 billion of her fortune: 'Sadly,' it makes the world a worse placeplaceholder alt text
By Sydney LakeJune 29, 2026
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