Frauds and Swindling Category

April 10, 2019

DealBook: To Purge Some of Social Media’s Ugliness, an Unlikely Lesson From Wall St.

A simple rule that bolsters the banking system — “know your customer” — could help combat fake news and hate speech online if companies like Facebook and Twitter embraced it.

March 29, 2019

Wells Fargo C.E.O. Could Be Banking’s Worst Job. It’s Open.

Filling the job held by Timothy F. Sloan, who resigned abruptly, could only add to the troubled bank’s challenges.

March 29, 2019

How Sovereign Citizens Helped Swindle $1 Billion From the Government They Disavow

Tens of thousands of far-right extremists subscribe to a paranoid ideology that lends itself seamlessly to financial crime.