At least $1 billion of client funds missing at failed crypto firm FTX, sources say ~finance cryptocurrency business Article 778 words 23 votes
Prosecutor: Evidence shows former US President Donald Trump ‘explicitly’ OK’d tax fraud ~news crime usa.ny.nyc Article 844 words 3 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) ~tech Video 16:22 8 votes
Counterfeits, fraud, and theft: Why Silca changed its return policy ~finance Article 7579 words, published Jul 26 2022 8 votes
SEC charges eleven people in alleged $300 million crypto Ponzi scheme ~finance cryptocurrency Article 10 votes
Mexican scam loan apps will edit your face onto X-rated photos and send them to your family ~tech Article 1290 words, published Jul 21 2022 8 votes
Two decades of Alzheimer's research may be based on deliberate fraud ~health medicine Article 1134 words 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. ~life family Article 3168 words 11 votes
‘Zombie papers’ just won’t die. Retracted papers by notorious fraudster still cited years later. ~science Article 890 words 9 votes
FTC sues Walmart for facilitating money transfer fraud that fleeced US customers out of hundreds of millions ~finance business Article 112 words 9 votes
The elaborate con that tricked dozens into working for a fake design agency ~life work.remote Article 3459 words 11 votes
Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’ ~finance cryptocurrency Article 1777 words 8 votes
Metallurgist admits faking steel-test results for Navy subs ~news usa crime Article 469 words 10 votes
Tens of millions of filthy, used medical gloves imported into the US ~health medicine Article 7 votes
Fraudsters cloned company director’s voice in $35 million bank heist, police find ~tech security Article 821 words 8 votes
Pro-Vladimir Putin party maintains majority in Russian elections despite declining support, many results almost certainly rigged ~news russia politics Article 688 words 15 votes
Thirty-three non-existent businesses tied to one Denver office got millions in COVID-19 relief money ~finance business Article 1134 words 16 votes
Evidence of fraud in an influential field experiment about dishonesty ~science Article 2882 words 6 votes
Morten Messerschmidt, a leading right-wing Danish politician, has been convicted of fraudulently receiving funds from the European Union ~news denmark politics crime Article 348 words 9 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 ~transport Article 2402 words 12 votes
We infiltrated a counterfeit check ring! Now what? ~finance Article 1436 words, published Jun 30 2021 12 votes
Time to assume that health research is fraudulent until proven otherwise? ~science medicine Article 1568 words 9 votes
My wife and I defrauded the government by hiding income. Now we’re divorcing, and she’s threatening to ruin us both ~finance Article 687 words, published May 30 2021 11 votes
New York Attorney General issues report detailing millions of fake comments, revealing secret campaign to influence FCC’s 2017 repeal of net neutrality rules ~tech Article 1035 words 28 votes
A rising actor, fake HBO deals and one of Hollywood’s most audacious Ponzi schemes ~movies Article 2988 words, published Apr 23 2021 5 votes
Crypto exchange founder disappears with $2 billion ~finance cryptocurrency Article 443 words 15 votes
Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank ~finance banking Article 37 words 7 votes
Antivirus software creator John McAfee indicted on cryptocurrency fraud charges ~news crime usa Article 356 words 12 votes
Posing as Amazon seller, consumer group investigates fake-review industry ~tech amazon Article 1716 words 9 votes
Boeing charged and agrees to pay $2.5 billion for 737 MAX fraud conspiracy ~transport Article 1932 words 16 votes
Former Houston police captain charged with pointing gun at air-conditioner repairman, believing he was a voter fraud 'mastermind' ~news usa.tx.houston crime politics Article 1270 words 12 votes
Billy Mitchell and Walter Day are being sued by Twin Galaxies' new owner for fraud ~games Video 15:03 9 votes
How Sierra was captured, then killed, by a massive accounting fraud ~games Article 9829 words 21 votes