Caroline Ellison, star witness in FTX crypto fraud trial that put SBF away for 25 years, is sentenced to 2 years in prison
Why gift card fraud slips through the cracks of America’s banking regulation system
EPA audits biofuel producers’ used cooking oil supply amid fraud concerns
SEC sues former CEO of Trump Media SPAC company for fraud
Elder fraud has reached epidemic proportions—a geriatrician explains what older Americans need to know
SEC charges Trump Media auditor with ‘massive fraud,’ saying it faked audits
Prosecutors seek up to 50-year prison sentence for Sam Bankman-Fried’s ‘historic’ cryptocurrency fraud
Shark Tank’s Cuban Triggered Change In Google’s Ad Fraud Policy
FTX founder Sam Bankman-Fried found guilty on seven charges of fraud and conspiracy
The Battle Against Identity Fraud: Are You Prepared?
YouTube changes misinformation policy to allow videos falsely claiming fraud in the 2020 US election
Sam Bankman-Fried pleads not guilty to latest fraud, bribery charges
How watermarks can help protect against fraud with generative AI like ChatGPT
Jack Dorsey’s Cash App accused of fraud in damning report by activist short seller
FTC Investigates Paid Ad Practices Related To Fraud, Financial Scams, Counterfeit
SEC charges Terraform Labs over alleged ‘multi-biillion dollar’ crypto fraud
How Machine Learning is Solving Fraud Detection in Finance
Disgraced FTX founder Sam Bankman-Fried pleads not guilty to federal fraud charges
Two top executives plead guilty to fraud in FTX case
Elizabeth Holmes sentenced to 11 years in prison on fraud charges
CTV Ad Fraud Moderate In Q2, Chromecast Devices Riskiest
Feds charge former MoviePass execs with securities and wire fraud
Nikola founder Trevor Milton convicted on three charges of fraud
SEC sues former MoviePass executives for fraud