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.
Articles on Financial fraud
Displaying 21 - 27 of 27 articles
One person should not bear sole responsibility for a loss of US$2.3 billion at a global financial institution employing 65,000 people.
Evidence of past price manipulation of bitcoin and the just-launched Justice Department investigation highlight the need to take steps against cryptocurrency fraud.
Scammers target people who crave social contact.
Republicans are hoping to eliminate or at least defang the only federal agency tasked solely with protecting consumers from financial abuses. What would we miss if they succeed?
It may sound like science fiction, but research shows that all you really need to develop brain biometrics is a set of earphones.
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.
Top contributors
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Professor of Taxation, Te Herenga Waka — Victoria University of Wellington
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Professor of Clinical Education, St. John's University
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Professor of Clinical Education, St. John's University
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Senior Lecturer in Finance, University of Stirling
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Part-Time Professor of Economics, The New School
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Assistant Professor of Computer Science and Tandy Chair of Cyber Security and Information Assurance, University of Tulsa
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Director of the Centre for Post Qualifying Social Work, Bournemouth University
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Professor of Law, St. John's University
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Professor of Social Care, Bournemouth University
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Reader in Signal Analysis, University of Kent
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Professor in Accounting (forensic accounting), Université du Québec à Montréal (UQAM)
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Professor of Agricultural Economics and Director Human Behavior Laboratory, Texas A&M University
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Professor of Development Finance & Insurance, University of Cape Town
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Professor of Finance; (Banking, Fintech, Corporate Governance, Intangible Assets), EM Normandie
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Professor of Economics, Tel Aviv University