American Airlines Says Data Breach Affected Small Number of Customers
The phishing campaign allowed hackers to gain access to the email accounts of some American Airlines staffers. Photo: JOSHUA ROBERTS/REUTERS...
fraud
Nikola Founder Faces Securities-Fraud Trial Over Promises About Electric Trucks
Trevor Milton, the Nikola Corp. NKLA 3.24% founder who enticed auto-industry leaders and investors with his promise for a revolution...
Elon Musk Alleges Twitter Fraud in Countersuit Filed in Delaware
Elon Musk accused Twitter Inc. TWTR 0.15% of fraud, saying the company misrepresented the condition of its business and key...
Theranos Former President Ramesh ‘Sunny’ Balwani Found Guilty on All 12 Fraud Counts
SAN JOSE, Calif.—A federal jury convicted Ramesh “ Sunny” Balwani, the former top lieutenant to Theranos Inc. founder Elizabeth Holmes,...
FTC Accuses Walmart of Letting Scammers Use Its Money-Transfer Services
The Federal Trade Commission sued Walmart on Tuesday, alleging the retailer allowed its money-transfer services to facilitate fraud.The complaint, filed...
WSJ News Exclusive | Facebook Parent Meta Pulls Out of Sponsorship Deal for U.S. 250th Anniversary Project
WASHINGTON— Facebook parent Meta Platforms Inc. said Wednesday it has canceled its sponsorship agreement with the organization planning the federal...
Lawyers Make Final Arguments in Fraud Case Against Former Theranos President
Government prosecutors in the criminal-fraud trial of Theranos Inc.’s former second-in-command, Ramesh “Sunny” Balwani, made their final pitch to the...
Prosecution Rests in Trial of Former Theranos President Ramesh ‘Sunny’ Balwani
Prosecutors on Friday rested their case against Ramesh “Sunny” Balwani—the top deputy and confidant to Theranos Inc. founder Elizabeth Holmes...
Alleged Covid-19 Fraud Schemes Totaling $150 Million Draw Criminal Charges
Federal prosecutors have charged about 20 people in the past two weeks with allegedly engaging in various fraud schemes related...
Former Boeing Pilot Found Not Guilty in 737 MAX Criminal Trial
FORT WORTH, Texas—A jury found a former Boeing Co. BA -2.62% pilot not guilty of deceiving air-safety regulators about a...
FAA Official Testifies Former Boeing Pilot Lied About 737 MAX
FORT WORTH, Texas—A Federal Aviation Administration training specialist said a former Boeing Co. BA -3.59% pilot lied to her about...
Alibaba, Tencent E-Commerce Sites Tagged by U.S. for Counterfeit Sales
Both were on the “notorious markets’’ list of entities that allegedly sell or facilitate the sale of counterfeit goods. Source...
Former Boeing Pilot to Face Fewer Charges as Judge Trims Criminal Case
A federal judge dismissed part of the criminal case against a former Boeing Co. BA 0.64% pilot accused of misleading...
Jury in Elizabeth Holmes Trial Seized on Two ‘Smoking Guns’ to Convict Theranos Founder, Juror Says
SAN JOSE, Calif.—In their second week of deliberations, jurors in the trial of Elizabeth Holmes seized on what one juror...
The Elizabeth Holmes Verdict: Theranos Founder Is Guilty on Four of 11 Charges in Fraud Trial
SAN JOSE, Calif.— A federal jury convicted Elizabeth Holmes, the startup founder who claimed to revolutionize blood testing, on four...
The Elizabeth Holmes Trial: Prosecution Gives Final Pitch in Closing Arguments
SAN JOSE, Calif.—Prosecutors in Elizabeth Holmes’s criminal-fraud trial made their case one more time in closing arguments Thursday as jurors...
Prosecutors in Elizabeth Holmes Trial Revealed Untruths, but Did They Prove Intent?
As Elizabeth Holmes takes the stand in the criminal case against her, her testimony faces a challenge: persuading jurors that...
The Elizabeth Holmes Trial: Theranos Founder Takes the Stand
SAN JOSE, Calif.—Elizabeth Holmes took the witness stand Friday afternoon to defend herself against criminal-fraud charges tied to the failure...
Democrats Try to Salvage IRS Bank-Account Reporting With Scaled-Back Plan
Democrats scaled back a proposal that would require banks to send more information about customers’ accounts to the IRS in...
Three Years After First 737 MAX Crash, Fallout Continues for Boeing and Victims
When federal prosecutors on Thursday brought fraud charges against a former Boeing Co. BA -0.18% pilot, it marked the latest...
