You Searched For "business fraud" and got 18 results
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4 mins read
Trump told NY officials he was too busy saving the world 'from nuclear holocaust' to commit business fraud
In a sworn deposition, Trump told New York officials he was too busy "saving millions of lives" to …
Laura Italiano,Jacob Shamsian
3 mins read
Trump's Manhattan business-fraud trial will last three months and may end just before Christmas
Trump's $250 million Manhattan business-fraud trial will stretch 3 months, from October 2 to Decemb…
Laura Italiano
2 mins read
Bernie Sanders: 'Wells Fargo's business model is fraud'
The former presidential candidate, who vowed to break up big Wall Street firms throughout the Democ…
Louise Liu
3 mins read
Manhattan judge rejects Trump effort to delay October business-fraud trial as 'completely without merit'
Cross-accusations of frivolity are turning the latest skirmish in New York's war on Trump Org into …
Laura Italiano
1 min read
JIM CHANOS: A Few Theories I Use For Detecting Fraud
As a man who's famous for exposing some of the worst cronyism in modern history, it's definitely wo…
Linette Lopez
2 mins read
In victory for Trump, an appellate court in Manhattan grants a temporary stay in his October business-fraud trial
An appellate judge in Manhattan on Thursday agreed to put the October 2 trial on ice pending a liti…
Laura Italiano
4 mins read
Donald in Wonderland: lawyers for New York and Trump trade 'looking glass' jabs ahead of business-fraud trial
Lawyers for New York and Trump accused each other in court of tumbling "through the looking glass" …
Laura Italiano
2 mins read
Banks filed a record number of reports flagging suspected business-loan fraud at the same time they disbursed PPP funds that Republicans called a 'resounding success'
A new report indicates the Treasury Department in July received its most claims of suspicious activ…
Oma Seddiq
4 mins read
A new insurance product is trying to protect millionaires from embezzlement and it shows how far-reaching financial fraud is
A decade after Madoff, government regulators continue to uncover instances of fraud, particularly a…
Meghan Morris
3 mins read
Google Bought Spider.io To Purge The Sleaze And Fraud From The Ad Business
If you've ever been bothered by sleazy ads turning up on respectable web sites or respectable ads t…
Aaron Taube
2 mins read
Wells Fargo has fired more than 100 workers for lying in order to get COVID-19 relief funds
The bank identified employees who made "false representations in applying for coronavirus relief fu…
Tyler Sonnemaker
3 mins read
Visa has added new security capabilities for clients at no extra charge
This should make combating fraud a priority for all firms, and with e-commerce making up a greater …
Daniel Keyes
1 min read
Eric Trump calls Letitia James 'most corrupt Attorney General in United States History' after she files fraud lawsuit against his family
The former president's son, who is executive vice president of the Trump Organization, posted a vid…
Nicole Gaudiano
2 mins read
A man attempted to steal $6 million in PPP loans after submitting applications for companies with names from 'Game of Thrones': report
The man received more than $1.7 million in benefits after being approved for two applications, acco…
Amanda Perelli
2 mins read
Founder and CIO of Hungary's most-funded tech startup uses ethos of self-reliance and strong partnerships to drive innovation
Founder and CIO of Hungary's most-funded tech startup: We're on the precipice of a new era of techn…
Hazel Davis
3 mins read
Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says
A letter by a court-appointed monitor overseeing Donald Trump's business fraud case indicated he ma…
Katherine Tangalakis-Lippert
3 mins read
Trump and his 3 eldest children will testify at his business-fraud trial. Here's the whole list.
Trump and eldest kids Don Jr., Eric, and Ivanka must testify in NY AG Leticia James' $250M fraud tr…
Laura Italiano
2 mins read
Look out for these 3 things when starting a new business
According to the Association of Certified Fraud Examiners (ACFE), small businesses with 100 or fewe…