fraud

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wine bottles
Finance

​​Inside the $99 million luxury wine scam that fooled over 100 global investors

By
July 24, 2025
U.S. Attorney for Washington, D.C. Jeanine Pirro at a podium with President Donald Trump
Finance

Arizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions

By
July 24, 2025
Sam Altman holds a microphone
Tech

AI’s voice mimicking software is so powerful that Sam Altman is terrified of a ‘fraud crisis’ around the corner. He just warned the Fed about it

By
July 24, 2025
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
AI

Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security

By
July 23, 2025
boy and girl cartoon students sitting at desks
AI

AI tracked down nearly 80,000 ‘ghost students’ trying to enroll in California colleges

By
July 23, 2025
A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
Finance

A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million

By Larry Neumeister and The Associated Press
July 19, 2025
A man sitting at a desk with multiple screens showing green letters.
Finance

An American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies

By
July 19, 2025
Billy McFarland, sitting in front of a lit blue background, looks forward and frowns.
Finance

Fyre Festival sells on eBay for $245K, a sum so low it wouldn’t have been able to afford disgraced founder Billy McFarland some tickets at his own event

By
July 16, 2025
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
Finance

SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme

By Jeff Amy and The Associated Press
July 11, 2025
A gold Patek Philippe watch on a man's wrist.
Finance

Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says

By
July 11, 2025
Marco Rubio
Newsletters

How a deepfake of Marco Rubio exposed the alarming ease of AI voice scams

By
July 10, 2025
Oak View Group's Tim Leiweke attends the groundbreaking ceremony for the new University of Texas event facility, the "Moody Center" on December 3, 2019 in Austin, Texas.
Finance

Sports and entertainment mogul accused of making secret backroom deal in $338 million arena project

By
July 9, 2025
A woman covers her face with her hand.
Finance

Six women thought they found love online. It was a married father of 2 scamming them out of millions

By
July 6, 2025
Secret Service in U.S. expands a global push against crypto scams
The Coins

Secret Service in U.S. expands a global push against crypto scams

By Myles Miller and Bloomberg
July 5, 2025
Microsoft CEO Satya Nadella waves during an event celebrating the 50th Anniversary of Microsoft on April 4, 2025 in Redmond, Washington.
Finance

Microsoft suspends 3,000 Outlook and Hotmail accounts created by North Korean IT workers

By
July 4, 2025

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