Cash App, the smartphone payments tool that allows instant money transfers and is popular with […]
Tag: Fraud
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Toyota Motors’ trucking unit has agreed to plead guilty to criminal charges and pay $1.6 […]
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In a lively Supreme Court argument on Tuesday that included references to cookies, cocktails and […]
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Theodore Farnsworth, the former chief executive of the parent company of MoviePass, pleaded guilty to […]
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Around midday on Feb. 2, a large wave began its slow rumble toward the Aisland […]
Multibillion-Dollar Fraud Trial Against Archegos Founder Nears Its End
The collapse of Archegos Capital Management in spring 2021, which caused billions in losses for […]
Ozy Media Founder Takes the Stand to Deny Fraud Allegations
Carlos Watson, a co-founder of the digital media start-up Ozy Media, testified on Monday at […]
Embattled Alzheimer’s Researcher Is Charged With Fraud
A scientist whose research has been at the center of controversy over an Alzheimer’s drug […]
I.R.S. Extends Freeze of Pandemic-Era Tax Credit Amid Widespread Fraud
The Internal Revenue Service is expanding its efforts to crack down on fraud in a […]
Google C.E.O. Testifies in Ozy Media Founder’s Fraud Trial
Sundar Pichai, the chief executive of Google, said in a New York courtroom on Friday […]