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12 warning signs a job offer is too good to be true

Some job offers that seem incredible could be coming from companies that are fraudulent, have a toxic environment, or may not be what they seem.
FBI police vehicles.

FBI agents raided the home of MyPayrollHR’s top executive as part of a fraud investigation into the company accused of vanishing with up to $35 ...

The home of Michael Mann, the head of MyPayrollHR, was raided Monday afternoon. MyPayrollHR closed suddenly on September 5, spurring an investigation.

From selling literal snake oil to a frat house Ponzi scheme, these are the 9 strangest scams of the last year

A lot of scams have been investigated in the last year. INSIDER reviewed court documents to find the strangest ones.

GE has denied recent fraud claims made by a famed Madoff whistleblower. Here’s what it said to comfort investors.

GE's vice president of investor relations said the company's executives "operate with absolute integrity and stand behind our financial reporting."

Who is Harry Markopolos? The famed Madoff whistleblower has likely already made millions after publishing a report accusing General Electric of fraud

He's an accounting expert who helped blow the lid off Bernie Madoff's notorious Ponzi scheme, and now his sights are set on General Electric.

GE’s CEO bought nearly $2 million of the firm’s stock following a whistleblower’s fraud accusation

GE's shares tanked 14% on the report where the company was accused of fraud, now its CEO is hitting back.

General Electric CEO calls the scathing report that accuses the company of Enron-like fraud ‘market manipulation — pure and simple’

CEO Larry Culp said the author's actions show he cared more about personal gain than conducting "accurate financial analysis."

The FTC says you should do 3 things right away if you think your identity has been stolen

If your identity has been stolen, start by calling companies where fraud occurred, contacting a credit bureau, and then reporting it to the FTC.

16 books about the biggest business scams of our time — including Enron, Bernie Madoff, and Theranos

From finance to cars to sports, these books paint a picture of how business scams are built, how they crash, and how all the players are affected.

Theranos founder Elizabeth Holmes faces jail time for fraud charges. Her trial is set to begin in summer 2020.

Theranos founder Elizabeth Holmes and Sunny Balwani, the company's former president, are awaiting trial on 11 counts related to fraud.