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- 23 Jun 2021
- News
Investors Burned by Fraud Get Better at Detecting Future Bad Actors
- 09 Aug 2017
- News
Financial Fraud: It Takes Two
- 23 Aug 2021
- News
Why White-Collar Crime Spiked in America After 9/11
- 07 Aug 2012
- News
Wrongdoers Feel a ‘Cheater’s High’
- 01 Mar 2024
- News
The Exchange: Takeaways from the Takedown
Professors Eugene Soltes and Aiyesha Dey; image by John Ritter When Sam Bankman-Fried was convicted in 2023 of all seven charges against him related to the cryptocurrency exchange FTX, the jury needed less than five hours to deliberate after a months-long trial. The... View Details
- 06 Dec 2021
- News
Truth Be Told
Image by John Ritter In 2018, HBS associate professors Aiyesha Dey and Jonas Heese wrote a case about a whistleblower at a multi-national gambling company who exposed financial misstatements, first to his manager and later to the US... View Details
- 14 Jan 2021
- News
Better Than Cash
Courtesy Ruth Goodwin-Groen Today, 100 million unbanked adults worldwide receive government transfers, wages, or pensions in cash, a payment method that is highly vulnerable to fraud and theft. Furthermore, 1.7 billion adults lack a bank... View Details
- 15 Apr 2011
- News
Students Hear Wall St. Critics
Phil Angelides, a California state treasurer for eight years, is no stranger to big money and politics. But as chairman of Congress’s Financial Crisis Inquiry Commission looking into the 2008 Wall Street collapse, he was shocked. “I am no... View Details
- 11 Jul 2017
- News
The Right Thing to Do
Whistleblower,” tells the story of Sherry Hunt, Citibank, and the frauds that caused the Great Recession. Hunt started at Citi as a mortgage quality control officer in 2004, just as the housing bubble was swelling up. She saw the company... View Details
- 01 Mar 2014
- News
Everything Old Is a New Opportunity
seniors' money by offering a caregiver-managed debit card account with personalized spending controls and extra protection from fraud and scams. Johnston likens the growing opportunities in aging to the old high school science lesson of... View Details
- 11 May 2020
- News
Better Than Cash
Alliance, a public-private partnership based at the United Nations. Today, 100 million unbanked adults worldwide receive government transfers, wages, or pensions in cash, a payment method that is highly vulnerable to fraud and theft.... View Details
- 17 Aug 2022
- News
To Serve and Protect the Markets
best job you could have—a way to give back,” she says. “That clerkship opened my eyes to the benefits and virtues of public service.” She would later serve with the U.S. Department of Justice, first as a federal prosecutor and then as an assistant deputy attorney... View Details
Keywords: Margie Kelley
- 01 Jun 2024
- News
Action Plan: Role-Play
Carson held several roles in product development before shifting in the late 1970s to focus on small-business banking at Manufacturers Hanover Trust. In 1983, she moved from New York to California, taking a job with First Interstate Bank and dabbling in View Details
- 01 Jun 2016
- News
How Do We Win the Cyberwar?
has used industry-specific versions of these systems—focused on everything from financial services to real estate—to share threat data for a few years now, spreading information about new phishing campaigns or ongoing wire transfer View Details
Keywords: Dan Morrell; illustrations by Victo Ngai
- 01 Dec 2018
- News
Hard Choices
sometimes be skirted, frauds sometimes perpetrated, society’s resources misallocated, and the environment sometimes damaged. Managements are sometimes tolerated or even embraced who should not be—managements preoccupied with... View Details
Keywords: Seth Klarman (MBA 1982)