fraud

Letitia James
Law

New York AG Letitia James charged in mortgage fraud investigation

By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated Press
October 9, 2025
Charlie Javice
Law

Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab

By Bob Van Voris, Jef Feeley and Bloomberg
October 7, 2025
Charlie Javice leaving a courthouse
Law

Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders

By
October 1, 2025
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
Banking

Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison

By
September 30, 2025
Man with dark hair and a dark suit and light blue tie.
Cybersecurity

London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ

By
September 20, 2025
Young adult woman taking a picture with friend
Finance

CEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes

By
September 4, 2025
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
Commentary

Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it

By
September 1, 2025
Jim Chanos, wearing a blue shirt and dark suit, looks off to the side, brows furrowed.
AI

Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom

By
August 29, 2025
College classroom and seated students
Cybersecurity

Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid

By
August 23, 2025
Donald Trump
Law

New York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’

By Jennifer Peltz, Michael R. Sisak and The Associated Press
August 21, 2025
Erik Lie
Commentary

Twenty years ago, my research exposed one of the biggest corporate scandals in U.S. history: It taught me that fraud is everywhere, just waiting to be revealed

By
August 17, 2025
Ozempic
Commentary

Trump wants Medicare to pay for your Ozempic treatment. Taxpayers may foot the bill for billions in fraud

By Ari Yampolsky and Max Voldman
August 12, 2025
North Korean leader Kim Jong-Un attending a meeting with a committee of the Workers' Party of Korea about the test of a hydrogen bomb, at an unknown location. North Korea said it detonated a hydrogen bomb designed for a long-range missile on September 3 and called its sixth and most powerful nuclear test a "perfect success", sparking world condemnation and promises of tougher US sanctions.
Finance

North Korean IT worker infiltrations exploded 220% over the past 12 months, with gen AI weaponized at every stage of the hiring process

By
August 4, 2025
Sam Altman
Commentary

I’m a cybersecurity CEO who advises over 9,000 agencies and Sam Altman is wrong that the AI fraud crisis is coming—it’s already here

By
July 31, 2025
Former Washington Wizards player Gilbert Arenas addresses the media before the game between the Washington Wizards and the Miami Heat at Capital One Arena on November 18, 2022 in Washington, DC.
Finance

Former NBA star Gilbert Arenas and suspected Israeli crime figure arrested in high-stakes illegal poker empire at California mansion, prosecutors said

By
July 31, 2025

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