JPMorgan Chase spent five years trying to close one of the most embarassing chapters in its…
Tag: fraud
Medicaid funding to Minnesota to ‘temporarily halt’ over fraud concerns, JD Vance says
Vice President JD Vance announced Wednesday that the Trump administration would “temporarily halt” some Medicaid funding…
Sam Bankman-Fried loses appeal of fraud conviction
Sam Bankman-Fried loses appeal of fraud conviction 25-year prison sentence upheld by a federal appeals…
Google engineer charged after allegedly using confidential data to pocket $1.2 million on Polymarket
A software engineer with more than a decade of experience at Google allegedly used internal information…
Insurance mogul Lindberg gets 12 years for $2bn fraud
North Carolina investment firm founder Greg Lindberg was sentenced Tuesday to 12 years in prison for…
Medicare unknowingly funded a billion-dollar fraud ring
A federal jury in Florida convicted the man behind one of the largest Medicare fraud operations…
Nonprofit fraud isn’t surging. Enforcement is
The defendants were found guilty in 2025, three years after the investigation began, of diverting funds…
Four travel agencies shut down over suspected fraud
While many travel agencies have been struggling in the current market of high airfare and low…
Meet Goldman’s athlete whisperer: the woman who guards against $1B of fraud targeting sports wealth
When a star athlete gets their jersey retired, Nicole Pullen Ross might be in the room.…
Supermicro CEO: ‘No one’ beyond indicted employees were part of alleged $2.5 billion chip smuggling
Super Micro Computer CEO Charles Liang spoke out during the company’s fiscal third quarter earnings call…
Nation-State Financial Fraud
Broadcast Retirement Network’s Jeffrey Snyder discusses threats to the American financial system by China, Iran, North…
Supermicro—accused of smuggling $2.5 billion in Nvidia chips to China—has been here before, in Iran
Supermicro has spent the past three years riding the AI wave in Silicon Valley but before…