"Fraud" Blogs & Blog Posts

Did you buy TSLA after Elon Musk got obsessed with buying Twitter? You're a dipshit. Did you buy TSLA because you thought Elon Musk's promises of self-driving capability were honest? Federal investigators think you might be a victim of fraud. —...

Warren Buffett has raised the alarm on AI, warning it threatens to supercharge fraud by making scams more convincing than ever.

Yvette Wang, the former chief of staff to Guo Wengui, pleaded guilty to fraud weeks before her former boss is set to stand trial.

Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators said.

Williams-Sonoma must pay a $3.18m fine for falsely labeling products as "Made in USA" when they were manufactured abroad, a penalty magnified by the fact that it's the second time it's been caught at it in recent years. the FTC's new claims state t...

Kansas City cop Aaron McKie, 46, was charged Friday with wire fraud and money laundering after allegedly using $300,000 in donations from an anti-crime group for his own expenses. A cop for 24 years and long-involved in a "Crime Free" local nonprofit...

The GOP frontrunner and his bond underwriters agreed Monday to keep the cash in what's essentially a Trump-proof lockbox while he appeals.