fraud
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FinanceVietnam tycoon loses death penalty appeal in $27 billion fraud but court says it could spare her life if she returns 3/4 of stolen assets
By AFPDecember 3, 2024
Personal FinanceParents are stealing their children’s identities to access debt—and destroying their kids’ credit scores in the process
By Chloe TaylorNovember 28, 2024
By Francesca Stevens, Nguyen Dieu Tu Uyen and BloombergNovember 27, 2024
FinanceVietnam property tycoon sentenced to death for $27B fraud begs court to spare her life, saying she is trying to repay funds
By AFPNovember 26, 2024
FinanceArchegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
By Larry Neumeister and The Associated PressNovember 21, 2024
FinanceA billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery scheme
By Amanda GerutNovember 20, 2024
FinanceArchegos founder Bill Hwang tells court he can’t pay $10 billion compensation to victims because he’s only a millionaire
By Christiaan HetznerNovember 19, 2024
By Olga Kharif and BloombergNovember 11, 2024
PoliticsFlorida and Texas say they won’t let DOJ monitors into polling places to perform decades-long practice of watching for violations
By Alanna Durkin Richer, Jim Salter and The Associated PressNovember 5, 2024
By Clifford TatumNovember 4, 2024
FinanceTikTokers took hundreds of thousands of dollars in a viral ‘infinite money glitch.’ Now JPMorgan is suing them for fraud
By Eleanor PringleOctober 29, 2024
By Sydney LakeOctober 22, 2024
TechThe company that owns TikTok just fired an intern who ‘maliciously interfered’ with its AI—and caused $10 million in damages
By Sasha RogelbergOctober 21, 2024
By The Associated PressOctober 17, 2024
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