US Supreme Court case Securities and Exchange Commission v Jarkesy threatens the role of adminstrative law judges
14
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Showing only topics with the tag "fraud".
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This dev conference organizer seems addicted to making up women
32 votes -
US lawyers insist Nikola founder shouldn't face prison time for fraud — unlike Elizabeth Holmes
5 votes -
Payments app Zelle begins refunds for imposter scams after Washington pressure
13 votes -
Asked to do something illegal at work? Here’s what these software engineers did
58 votes -
Crypto Twitter found Sam Bankman-Fried's fraud
9 votes -
The great Zelle pool scam - All I wanted was a status symbol. What I got was a $31,000 lesson in the downside of payment apps.
43 votes -
There’s far more scientific fraud than anyone wants to admit
28 votes -
Twitter’s future is a return to Elon Musk’s past
43 votes -
Spaceship of fools: Behind every conspiracy theory lies a golden opportunity for companies and hucksters to make money. UFOs are no exception.
21 votes -
The trillion-dollar grift: Inside the greatest scam of all time
26 votes -
Over $200 billion potentially stolen from COVID-19 relief programs in US
12 votes -
Independent journalist uncovers a ring dedicated to publishing low quality articles and increasing publishing credits
35 votes -
RICO lawsuit targets Credit Suisse
7 votes -
The great grift: How billions in COVID-19 relief aid was stolen or wasted
21 votes -
Investigation: Who’s telling the truth about Disco Elysium?
16 votes -
The ugly truth behind “We buy ugly houses”
10 votes -
In addition to fake music, artificial intelligence has created a big new problem for Spotify – fake listeners
9 votes -
Once praised for its generous social safety net, Denmark now collects troves of data on welfare claimants
10 votes -
How Gautam Adani lost more than $50 billion in a week
4 votes -
Tesla video promoting self-driving was staged, engineer testifies
9 votes -
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
11 votes -
Sam Bankman-Fried: FTX founder arrested in Bahamas
11 votes -
Tesla: Our ‘failure’ to make actual self-driving cars ‘is not fraud’
9 votes -
At least $1 billion of client funds missing at failed crypto firm FTX, sources say
23 votes -
Huawei CFO Meng Wanzhou’s US bank fraud charges to be dismissed
4 votes -
Elizabeth Holmes gets more than eleven years for Theranos scam
8 votes -
Science has a nasty Photoshopping problem
7 votes -
I built an artificial intelligence that not only calls scammers to waste their time, but can steal their account information to help get them shut down (and it's working)
8 votes -
Counterfeits, fraud, and theft: Why Silca changed its return policy
8 votes -
US Securities and Exchange Commission charges eleven people in alleged $300 million crypto Ponzi scheme
10 votes -
Mexican scam loan apps will edit your face onto X-rated photos and send them to your family
8 votes -
Two decades of Alzheimer's research may be based on deliberate fraud
31 votes -
Tin Chin and Mo Lin were inseparable at the Brooklyn homeless shelter. But one of the men wasn’t who he seemed to be.
11 votes -
‘Zombie papers’ just won’t die. Retracted papers by notorious fraudster still cited years later.
9 votes -
Federal Trade Commission sues Walmart for facilitating money transfer fraud that fleeced US customers out of hundreds of millions
9 votes -
The elaborate con that tricked dozens into working for a fake design agency
11 votes -
It's not just the Internal Revenue Service—the US government wants your selfies
7 votes -
Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’
8 votes -
The fraud supply chain
7 votes -
Why is retro gaming so expensive? | Xplay
4 votes -
Theranos founder Elizabeth Holmes found guilty
26 votes -
Exposing fraud and deception in the retro video game market
13 votes -
Metallurgist admits faking steel-test results for Navy subs
10 votes -
Tens of millions of filthy, used medical gloves imported into the US
7 votes -
Fraudsters cloned company director’s voice in $35 million bank heist, police find
8 votes -
Rolling with the Holmies
1 vote -
Thirty-three non-existent businesses tied to one Denver office got millions in COVID-19 relief money
16 votes -
Evidence of fraud in an influential field experiment about dishonesty
6 votes -
Nikola founder Trevor Milton charged with securities fraud and wire fraud for making false and misleading claims about the status of the US company's electric trucks and technology
12 votes