fraud

In September 2017, Singapore-based lawyer Pav Gill took a job at Wirecard, a high-flying German payments business worth tens of billions of euros. Not long after he started, he heard from a colleague that an executive at Wirecard Asia,…

As the guy in my family who writes for WIRED, I often act as tech support. When relatives want to know what phone to buy or why the Wi-Fi sucks in the back room, they ask me. I recently discovered that an elderly family member was being…

Donald Trump had a rough one on Friday as Judge Arthur Engoron hit him with a $355 million fine for fraudulently inflating the values of his properties. The civil judgement was massive and also bars Trump for running a business in the…

A country cannot survive, let alone thrive, when the voting process itself has been tainted, thereby driving a significant portion of the citizenry to no longer trust in the electoral system. In the United States, we have generally been…

There was no fraud! There were disclosures that essentially said “don’t rely on these numbers.” No one lost money. There was no evidence that Trump got better interest rates than others with the same cash flow.If every real estate owner…

The federal government essentially has ordered electric car companies to commit fraud.  Here's the headline: The Electric-Vehicle Cheating Scandal A government rule makes…

Julie and Todd Chrisley's legal journey continues. According to a release shared with E! News by a rep for the family, the couple—who are currently serving years-long prison sentences for bank fraud and tax evasion—have received a $1…

Maybe Letitia James should sue people for fraud who actually caused losses by fraud, instead of targeting politicians she doesn’t like; after all, that seems to be the legal definition of the crime. From the Code of Federal Regulations…

These days, scams are more sophisticated than ever — and Andy Cohen just experienced it firsthand.On a recent episode of his Daddy Diaries podcast, the 55-year-old Radio Andy host opened up about recently being the victim of a…

You've heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill. More recently, he was the subject of a hit Broadway musical, thanks to actor/producer Lin Manuel-Miranda.But you may not be…