Articles on Financial Fraud

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Don’t end up like this person. fizkes/Shutterstock.com

How cryptocurrency scams work

Cryptocurrency fraudsters have swindled their victims out of hundreds of millions – even billions – of dollars. What do they do to earn people's trust and then take their money?
The New York district attorney dropped a financial fraud investigation of Ivanka Trump, left, and her brother, Donald Jr., right. AP/Seth Wenig

There’s a wider scandal suggested by the Trump investigations

The investigations into the financial dealings of Donald Trump and his associates join a growing body of evidence pointing to lax enforcement of certain high-level financial crime.
There are lemons in the stock market too. Rich Kareckas/AP Photo

Why Wall Street is like a used car lot

As the New York Stock Exchange marks 200 years since its official formation, investors are wondering whether the surging stock market is a 'Trump bump' or more like a lemon.

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