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Tag: fraud

Articles

Trump is giving Nick Shirley $10,000 and launching a $25 million fraud bounty program

Post author By crystalg
Post date October 21, 2026

Tags 10000, Bounty, fraud, giving, launching, million, Nick, Program, Shirley, Trump

Articles

These Siblings Were Supposed to Get Subway Owners the Best Deals on Supplies. Instead, Proecutors Say They Ran an $80 Million Fraud Scheme.

Post author By crystalg
Post date October 8, 2026

Entrepreneur – Latest…

Tags Best, Deals, fraud, Instead, million, Owners, Proecutors, Scheme, Siblings, Subway, Supplies, supposed, These, They, Were

Articles

Charity founder says he secretly gave FTX fraud figure Caroline Ellison a job

Post author By crystalg
Post date September 12, 2026

Business Insider Business Insider…

Tags Caroline, Charity, Ellison, figure, Founder, fraud, Gave, Says, Secretly

Articles

Inside the fraud scandal that’s rocked the $15 billion trading card industry

Post author By crystalg
Post date August 19, 2026

Business Insider Business Insider…

Tags billion, Card, fraud, Industry, inside, Rocked, scandal, That's, Trading

Articles

‘Bad for everybody’: Market pros see short-seller’s fraud conviction creating a big chill on Wall Street

Post author By crystalg
Post date June 2, 2026

Business Insider Business Insider…

Tags 'Everybody, bad', Chill, conviction, Creating, fraud, Market, Pros, shortsellers, street, Wall

Articles

The defense in short-seller Andrew Left’s trial asks: Where does trading end and fraud begin?

Post author By crystalg
Post date May 18, 2026

Business Insider Business Insider…

Tags Andrew, asks, begin, Defense, fraud, Left’s, shortseller, Trading, Trial

Articles

Short-seller Andrew Left’s fraud trial kicks off with jury selection — after a dose of Courage

Post author By crystalg
Post date May 11, 2026

Business Insider Business Insider…

Tags After, Andrew, Courage, Dose, fraud, Jury, kicks, Left’s, selection, shortseller, Trial

Articles

Feel Like a Fraud? Read This Before You Doubt Yourself Again

Post author By crystalg
Post date April 20, 2026

Entrepreneur – Latest…

Tags again, Before, doubt, Feel, fraud, like, Read, this, Yourself

Articles

5 Ways to Counter Fraud During Peak Online Shopping Season

Post author By crystalg
Post date November 3, 2025

Entrepreneur…

Tags counter, During, fraud, Online, peak, Season, Shopping, Ways

Articles

Trump says he’s removing Fed governor Lisa Cook over allegations of mortgage fraud

Post author By crystalg
Post date August 25, 2025

Business Insider Business Insider…

Tags Allegations, Cook, fraud, Governor, He's, Lisa, Mortgage, Over, Removing, Says, Trump

Articles

Apollo’s Marc Rowan praises Frank founder Charlie Javice as first defense witness in JPMorgan fraud trial in NY

Post author By crystalg
Post date March 20, 2025

Business Insider Business Insider…

Tags Apollo’s, Charlie, Defense, First, Founder, Frank, fraud, Javice, JPMorgan, Marc, Praises, Rowan, Trial, witness

Articles

Feds charge director with $11 million fraud over his unfinished Netflix show

Post author By crystalg
Post date March 18, 2025

Tags 'Unfinished, charge, Director, Feds, fraud, million, Netflix, Over, Show

Articles

Elon Musk Targets Social Security and Benefits for Cuts, Claiming Widespread Fraud

Post author By crystalg
Post date March 10, 2025

Tags Benefits, claiming, Cuts, Elon, fraud, Musk, Security, Social, targets, Widespread

Articles

Elon Musk’s DOGE Is Hiring People Eager to ‘Work Long Hours’ to Eliminate ‘Waste, Fraud and Abuse’ in the Government. Here’s How to Apply.

Post author By crystalg
Post date January 27, 2025

Entrepreneur…

Tags 'Doge, abuse, apply, Eager, eliminate, Elon, fraud, Government, Here's, Hiring, hours, Long, Musk's, people, waste, Work

Articles

There is a Rapid Increase in Fraud in the APAC Region. What’s the Solution?

Post author By crystalg
Post date January 9, 2025

Entrepreneur…

Tags APAC, fraud, increase, Rapid, region, Solution, There, What's

Articles

Chase Bank Viral ‘Glitch’ Is Just Plain Old Bank Fraud, Company Says

Post author By crystalg
Post date September 3, 2024

Entrepreneur…

Tags Bank, chase, Company, fraud, Glitch, Just, Plain, Says, Viral

Articles

A Record-Breaking Amount of Travel Will Happen This Summer — Here’s How Peak Travel Seasons Impact Payment Fraud

Post author By crystalg
Post date June 18, 2024

Entrepreneur…

Tags Amount, fraud, happen, Here's, Impact, Payment, peak, Recordbreaking, seasons, Summer, this, Travel

Articles

Jamie Dimon calls bitcoin a ‘fraud’ and a ‘Ponzi scheme’ — and says the crypto is hopeless as a currency

Post author By crystalg
Post date April 18, 2024

Business Insider Business Insider…

Tags &mdash, Bitcoin, calls, crypto, currency, Dimon, fraud, Hopeless, Jamie, Ponzi, Says, Scheme

Articles

Man Faces $70M Medicare Fraud Scheme Charges

Post author By crystalg
Post date April 17, 2024

Entrepreneur: Latest Articles…

Tags $70M, charges, Faces, fraud, Medicare, Scheme

Articles

‘Largest Fraud Recovery to Date’: New Jersey Man Accused of Illegally Trafficking Over 670 SpaceX Starlink Terminals

Post author By crystalg
Post date March 7, 2024

Entrepreneur: Latest Articles…

Tags accused, date, fraud, illegally, Jersey, Largest, Over, recovery, SpaceX, Starlink, terminals, trafficking

Articles

Don’t Fall Victim to Rental Fraud. Adopt These Smart Practices to Prevent This From Happening to You.

Post author By crystalg
Post date February 19, 2024

Entrepreneur: Latest Articles…

Tags Adopt, Don’t, fall, fraud, from, happening, practices, prevent, rental, Smart, These, this, victim, You”

Articles

Visa Slammed With Class Action Lawsuit Over Gift Card Scams — Here’s How to Avoid Being a Victim of the Fraud

Post author By crystalg
Post date January 31, 2024

Entrepreneur: Latest Articles…

Tags action, Avoid, Being, Card, Class, fraud, Gift, Here's, lawsuit, Over, Scams, slammed, victim, visa

Articles

Trump Gives Courtroom Speech on Tense Final Day of New York Civil Fraud Trial

Post author By crystalg
Post date January 11, 2024

Tags Civil, courtroom, Final, fraud, Gives, speech, tense, Trial, Trump, York

Articles

U.K. Police Investigate ‘Potential Fraud Offenses’ in Post Office Scandal

Post author By crystalg
Post date January 6, 2024

Tags fraud, Investigate, offenses, office, police, post, Potential, scandal, U.K.

Articles

Nikola founder Trevor Milton sentenced to four years in prison in EV truck fraud case

Post author By crystalg
Post date December 18, 2023

The Verge – All Posts…

Tags case, Founder, Four, fraud, Milton, Nikola, Prison, sentenced, Trevor, truck, years

Articles

We fact check Trump’s claim that he wanted to testify in his NY fraud trial but a gag order somehow stopped him

Post author By crystalg
Post date December 12, 2023

Business Insider Business Insider…

Tags Check, claim, fact, fraud, Order, Somehow, Stopped, testify, Trial, Trumps, Wanted

Articles

4 Online Fraud Concerns for Retailers this Holiday Season and How to Protect Yourself Against Them

Post author By crystalg
Post date December 8, 2023

Entrepreneur: Latest Articles…

Tags against, Concerns, fraud, Holiday, Online, protect, Retailers, Season, Them, this, Yourself

Articles

Shakira Reaches Deal to Avoid $16 Million Tax Fraud Trial. Here’s What to Know

Post author By crystalg
Post date November 20, 2023

Tags Avoid, Deal, fraud, Here's, Know, million, Reaches, Shakira, Trial

Articles

Sam Bankman-Fried found guilty of fraud

Post author By crystalg
Post date November 2, 2023

The Verge – All Posts…

Tags BankmanFried, found, fraud, Guilty

Articles

Michael Cohen dropped one big bombshell, but his testimony at the NY fraud trial was eclipsed by Trump

Post author By crystalg
Post date October 25, 2023

Business Insider Business Insider…

Tags bombshell, Cohen, dropped, eclipsed, fraud, michael, testimony, Trial, Trump

Articles

Fugees rapper Pras Michel’s ex-lawyer botched his fraud trial by using AI for closing arguments, his new legal team says

Post author By crystalg
Post date October 19, 2023

Business Insider Business Insider…

Tags arguments, botched, Closing, ExLawyer, fraud, Fugees, Legal, Michel's, Pras, Rapper, Says, Team, Trial, Using

Articles

Trump fraud trial fireworks: ‘You lied yesterday!’ defense lawyer shouts while grilling an AG witness

Post author By crystalg
Post date October 18, 2023

Business Insider Business Insider…

Tags Defense, fireworks, fraud, Grilling, Lawyer, lied, Shouts, Trial, Trump, witness, yesterday, You”

Articles

Watch the deposition tapes of Donald Trump, Don Jr., Eric Trump, Michael Cohen, and Allen Weisselberg in the NY civil fraud case

Post author By crystalg
Post date October 2, 2023

Business Insider Business Insider…

Tags Allen, case, Civil, Cohen, Deposition, Donald, Eric, fraud, michael, tapes, Trump, Watch, Weisselberg

Articles

FTX’s Sam Bankman-Fried is on trial for fraud and conspiracy

Post author By crystalg
Post date October 2, 2023

The Verge – All Posts…

Tags BankmanFried, conspiracy, fraud, FTX’s, Trial

Articles

Taco Bell Employee Charged With Fraud, Theft After Stealing Customer Credit Card Information

Post author By crystalg
Post date September 19, 2023

Entrepreneur: Latest Articles…

Tags After, Bell', Card, charged, Credit, customer, employee, fraud, Information, Stealing, Taco, Theft

Articles

More document trouble looms for Trump, this time over missing evidence in his New York fraud trial

Post author By crystalg
Post date August 5, 2023

Business Insider Business Insider…

Tags Document, Evidence, fraud, Looms, missing, More, Over, this, Time, Trial, trouble, Trump, York

Articles

Etsy sellers say a fraud protection program is destabilizing their businesses

Post author By crystalg
Post date July 29, 2023

The Verge – All Posts…

Tags 'Destabilizing', Businesses, Etsy, fraud, Program, Protection, Seller's, Their

Articles

Crypto sector is rife with ‘fraud’ and ‘hucksters,’ warns SEC chair Gary Gensler

Post author By crystalg
Post date July 28, 2023

Business Insider Business Insider…

Tags 'hucksters', chair, crypto, fraud, Gary, Gensler, rife, sector, Warns

Articles

One family pocketed $7.6 million by taking cans and bottles from Arizona and recycling them in California. That’s fraud, prosecutors say.

Post author By crystalg
Post date July 26, 2023

Business Insider Business Insider…

Tags $7.6, Arizona, Bottles, California, Cans, Family, fraud, from, million, Pocketed, Prosecutors, recycling, Say., Taking, That's, Them

Articles

Jen Shah and Elizabeth Holmes, both convicted of fraud, can take business skills classes at the Texas prison where they’ll serve their sentences

Post author By crystalg
Post date May 20, 2023

Business Insider Business Insider…

Tags both, business, classes, Convicted, Elizabeth, fraud, Holmes, Prison, sentences, serve, Shah, Skills, Take, Texas, Their, They’ll

Articles

What Is Rent Payment Fraud and How Can Landlords Prevent It? Here Are 3 Expert Tips.

Post author By crystalg
Post date May 8, 2023

Entrepreneur: Latest Articles…

Tags Expert, fraud, Here, Landlords, Payment, prevent, Rent, Tips

Articles

Donald Trump Faces Deposition in New York Fraud Lawsuit

Post author By crystalg
Post date April 13, 2023

Tags Deposition, Donald, Faces, fraud, lawsuit, Trump, York

Articles

Jon Stewart sarcastically says ‘what’s happened to our country’ after being asked about a potential Trump indictment: ‘It’s as though you can’t even commit financial fraud anymore’

Post author By crystalg
Post date March 26, 2023

Business Insider Business Insider…

Tags About, After, anymore, asked, Being, can't, commit, Country, Even, Financial, fraud, Happened, indictment, It's, Potential, Sarcastically, Says, Stewart, Though, Trump, What's

Articles

US charges fugitive crypto exec Do Kwon with eight counts of fraud

Post author By crystalg
Post date March 23, 2023

The Verge – All Posts…

Tags charges, counts, crypto, Eight, exec, fraud, Fugitive, Kwon

Articles

Whoops! Crypto company Gemini is having some trouble with fraud

Post author By crystalg
Post date February 27, 2023

The Verge – All Posts…

Tags Company, crypto, fraud, Gemini, Having, Some, trouble, Whoops

Articles

Ozy Media Founder Carlos Watson Charged With Fraud

Post author By crystalg
Post date February 23, 2023

Entrepreneur: Latest Articles…

Tags Carlos, charged, Founder, fraud, Media, Watson

Articles

A former MoviePass exec has been arrested and charged with wire fraud and money laundering, the third to be indicted in recent months

Post author By crystalg
Post date February 23, 2023

Business Insider Business Insider…

Tags arrested, Been, charged, exec, Former, fraud, indicted, laundering, Money, months, MoviePass, Recent, third, Wire'

Articles

Terra founder Do Kwon charged with fraud over its $40 billion crypto crash

Post author By crystalg
Post date February 17, 2023

The Verge – All Posts…

Tags billion, charged, crash, crypto, Founder, fraud, Kwon, Over, Terra

Articles

Friday’s top tech news: Jury rules in Elon Musk’s favor in securities fraud trial

Post author By crystalg
Post date February 4, 2023

The Verge – All Posts…

Tags Elon, Favor, fraud, Friday's, Jury, Musk's, News', rules, Securities, Tech, Trial

Articles

Elon Musk cleared of fraud in ‘funding secured’ trial

Post author By crystalg
Post date February 3, 2023

The Verge – All Posts…

Tags cleared, Elon, fraud, funding', Musk, Secured, Trial

Articles

Trump’s NY fraud trial starts on time ‘come hell or high water,’ judge warns warring lawyers at hearing

Post author By crystalg
Post date February 1, 2023

Business Insider Business Insider…

Tags Come, fraud, He'll, Hearing, High, Judge, Lawyers, Starts, Time, Trial, Trumps, Warns, warring, Water

Articles

Elon Musk gets serious about 420 at securities fraud trial

Post author By crystalg
Post date January 23, 2023

The Verge – All Posts…

Tags About, Elon, fraud, Gets, Musk, Securities, serious, Trial

Articles

FTX founder Sam Bankman-Fried will have to forfeit $700 million if he’s found guilty of fraud – and it’s mainly in Robinhood stock

Post author By crystalg
Post date January 23, 2023

Business Insider Business Insider…

Tags &ndash, $700, BankmanFried, forfeit, found, Founder, fraud, Guilty, He's, It's, Mainly, million, Robinhood, Stock

Articles

Prosecutors: Theranos Founder Elizabeth Holmes Tried to Flee Country After Fraud Conviction

Post author By crystalg
Post date January 21, 2023

Entrepreneur: Latest Articles…

Tags After, conviction, Country, Elizabeth, Flee, Founder, fraud, Holmes, Prosecutors, Theranos, tried

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Elon Musk Defends 2018 Tweets in San Francisco Securities Fraud Trial

Post author By crystalg
Post date January 20, 2023

Entrepreneur: Latest Articles…

Tags 2018, Defends, Elon, Francisco, fraud, Musk, Securities, Trial, Tweets

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Elon Musk’s tweets take center stage in opening day of his securities fraud trial

Post author By crystalg
Post date January 18, 2023

The Verge – All Posts…

Tags center, Elon, fraud, Musk's, opening, Securities, stage, Take, Trial, Tweets

Articles

Real Housewife Jen Shah Sentenced to 6.5 Years in Prison for Wire Fraud

Post author By crystalg
Post date January 6, 2023

Tags 'real', fraud, Housewife, Prison, sentenced, Shah, Wire', years

Articles

FTX’s Sam Bankman-Fried Pleads Not Guilty to Fraud as Judge Sets Tentative Trial Date

Post author By crystalg
Post date January 3, 2023

Tags BankmanFried, date, fraud, FTX’s, Guilty, Judge, pleads, Sets, tentative, Trial

Articles

Caroline Ellison, the former CEO of Alameda, is facing up to 110 years in prison after pleading guilty to 7 charges including fraud in the FTX collapse

Post author By crystalg
Post date December 21, 2022

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Tags 'collapse, After, Alameda, Caroline, charges, Ellison, Facing, Former, fraud, Guilty, Including, Pleading, Prison, years

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Sam Bankman-Fried’s former friends pleaded guilty and are cooperating in the FTX fraud case

Post author By crystalg
Post date December 21, 2022

The Verge – All Posts…

Tags 'Pleaded', BankmanFried’s, case, Cooperating, Former, fraud, Friend's, Guilty

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Danske Bank Pleads Guilty to Fraud in Multi-Billion Dollar Scheme to Access US Banks

Post author By crystalg
Post date December 14, 2022

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Tags Access, Bank, Banks, Danske, Dollar, fraud, Guilty, multibillion, pleads, Scheme

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FTX founder San Bankman-Fried denied bail by a judge in the Bahamas after he was arrested and charged by the US with fraud

Post author By crystalg
Post date December 13, 2022

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Tags After, arrested, Bahamas, Bail, BankmanFried, charged, denied, Founder, fraud, Judge

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‘Donald Trump knew exactly what was going on’ in Trump Org. tax fraud, Manhattan prosecutor says in summations

Post author By crystalg
Post date December 1, 2022

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Tags Donald, Exactly, fraud, going, Knew, Manhattan, Org., Prosecutor, Says, summations, Trump

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Elizabeth Holmes sentenced to 11 years in prison for her Theranos fraud

Post author By crystalg
Post date November 19, 2022

The Verge – All Posts…

Tags Elizabeth, fraud, Holmes, Prison, sentenced, Theranos, years

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Trump Organization’s Longtime CFO Testifies at Company’s Fraud Trial

Post author By crystalg
Post date November 16, 2022

Tags Company's, fraud, Longtime, Organizations, testifies, Trial, Trump

Articles

Elizabeth Holmes Asks For 18 Months Home Stay Instead of Jail After the Former Theranos CEO Was Convicted of Fraud

Post author By crystalg
Post date November 12, 2022

Entrepreneur: Latest Articles…

Tags “Stay, After, asks, Convicted, Elizabeth, Former, fraud, Holmes, Home, Instead, jail, months, Theranos

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The Trumps really, really, wanted a new judge in NY’s $250M fraud lawsuit. But that judge’s boss just said no.

Post author By crystalg
Post date October 19, 2022

Business Insider Business Insider…

Tags $250M, Boss, fraud, Judge, judges, Just, lawsuit, NY's, really, said, Trumps, Wanted

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Arizona GOP gubernatorial candidate Kari Lake repeats claims about voter fraud as CNN’s Dana Bash pushes back: ‘There was no evidence of any of that’

Post author By crystalg
Post date October 16, 2022

Business Insider Business Insider…

Tags About, Arizona, Back, Bash, candidate, Claims, CNN's, Dana, Evidence, fraud, Gubernatorial, Kari, lake, pushes, Repeats, that., There, Voter

Articles

What to Know About Shakira’s Pending Trial for Tax Fraud in Spain

Post author By crystalg
Post date September 28, 2022

Tags About, fraud, Know, Pending, Shakira’s, Spain, Trial

Articles

Rick Scott predicts the Trump civil fraud lawsuit won’t hurt the GOP’s chances of retaking the Senate much and says the Mar-a-Lago raid ‘revved up the base’

Post author By crystalg
Post date September 21, 2022

Business Insider Business Insider…

Tags 'revved, base, chances, Civil, fraud, GOP's, hurt, lawsuit, MaraLago, Much, Predicts, raid, Retaking, Rick, Says, Scott, Senate, Trump, won't

Articles

Automaker Nikola’s Founder Accused of Fraud in Trial’s Opening

Post author By crystalg
Post date September 14, 2022

Tags accused, automaker, Founder, fraud, Nikolas, opening, trials

Articles

Florida citizens who were arrested as part of DeSantis’ crackdown on voter fraud thought they were eligible to cast ballots: report

Post author By crystalg
Post date August 28, 2022

Business Insider Business Insider…

Tags arrested, Ballots, cast, citizens, Crackdown, DeSantis, eligible, Florida, fraud, Part, Report, They, Thought, Voter, Were