The collapse of Archegos Capital Management in spring 2021, which caused billions in losses for […]
Tag: Fraud
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 […]
Mike Lynch, U.K. Tech Mogul, Is Acquitted of Fraud
Mike Lynch, a British software mogul who was once one of his country’s most celebrated […]
Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
Dear Tripped Up, Last October, my extended family spent a week in Todos Santos, in […]
Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
Dear Tripped Up, Last October, my extended family spent a week in Todos Santos, in […]
Juror in Charity Fraud Case Received Bag With $120,000
A woman drove up to a Minnesota home in a Mazda on Sunday night with […]
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
The attorney general for the District of Columbia reached a $40 million settlement with Michael […]