Fraud – Page 2 – Finance News Today

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

Crypto fraud losses surge to $5.6B in 2023: these states were hit hardest

Credit freezes help stop identity fraud — so why are they only offered in

Former New York Rep. George Santos pleads guilty to wire fraud

Short seller Andrew Left surrenders on securities fraud charges

Short seller Andrew Left charged with fraud by prosecutors, SEC

AI and machine learning helped Visa combat $40 billion in fraud activity

SEC sues Trump Media SPAC ex-CEO Patrick Orlando for alleged fraud

Boeing to plead guilty to criminal fraud charge stemming from 737 Max

DOJ settles CityMD Covid fraud allegations for $12 million