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fraud
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Page 3 of 39
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
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
Amanda Gerut
August 4, 2025
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
Haywood Talcove
July 31, 2025
Finance
Former NBA star Gilbert Arenas and suspected Israeli crime figure arrested in high-stakes illegal poker empire at California mansion, prosecutors said
By
Amanda Gerut
July 31, 2025
Finance
Inside the $99 million luxury wine scam that fooled over 100 global investors
By
Lily Mae Lazarus
July 24, 2025
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
Amanda Gerut
July 24, 2025
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
Nick Lichtenberg
July 24, 2025
AI
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
By
The Associated Press
July 23, 2025
AI
AI tracked down nearly 80,000 ‘ghost students’ trying to enroll in California colleges
By
Amanda Gerut
July 23, 2025
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
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
Amanda Gerut
July 19, 2025
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
Sasha Rogelberg
July 16, 2025
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
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
Amanda Gerut
July 11, 2025
Newsletters
How a deepfake of Marco Rubio exposed the alarming ease of AI voice scams
By
Sharon Goldman
July 10, 2025
Most Popular
Economy
As U.S. debt soars past $38 trillion, the flood of corporate bonds is a growing threat to the Treasury supply
By
Jason Ma
Economy
Trump may be raising your taxes with his tariffs but he could actually cut inflation with them, too, SF Fed says
By
Jake Angelo
Health
Bill Gates warns the world is going 'backwards' and gives 5-year deadline before we enter a new Dark Age
By
Eleanor Pringle