fraud

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North Korea's leader Kim Jong-un walks to a meeting with US President Donald Trump in the Demilitarized Zone (DMZ) on June 30, 2019, in Panmunjom, Korea.
Finance

North Korean operative reveals the inner workings of the IT scam infiltrating the Fortune 500—‘They had no idea that we were from North Korea’

By
July 2, 2025
Standard Chartered faces $2.7 billion lawsuit linked to 1MDB
Finance

Standard Chartered faces $2.7 billion lawsuit linked to 1MDB

By Anshuman Daga, Chanyaporn Chanjaroen and Bloomberg
July 1, 2025
North Korean Supreme Leader Kim Jong Un in a press conference in June 2024.
Finance

North Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions

By
June 30, 2025
Two Workers at Filing Agent to SEC Edgar Get Insider Charges
Finance

Two Workers at Filing Agent to SEC Edgar Get Insider Charges

By Patricia Hurtado and Bloomberg
June 28, 2025
Photo of Bill Essayli
Finance

Former CEO sentenced to prison after first-ever prosecution for stock sales via trading plans that thousands of executives use

By
June 24, 2025
US Attorney for the Central District of California Bilal Essayli, speaks during a news conference
North America

Thieves accused in record $100 million jewelry heist also nabbed Apple AirTags and Samsung electronics, authorities claim

By
June 21, 2025
man looking out window on plane
Travel & Leisure

A 35-year-old Florida man booked more than 120 free flights by posing as a flight attendant

By
June 14, 2025
College students moving around man at desk in classroom - stock photo
Cybersecurity

‘Ghost’ students are hijacking millions from colleges—and locking real human students out of classes

By
June 12, 2025
California woman enrolled in college by scammers using AI to collect $9,000 in financial aid—she’s only one of 223,000 suspected fake enrollments in the state
Finance

California woman enrolled in college by scammers using AI to collect $9,000 in financial aid—she’s only one of 223,000 suspected fake enrollments in the state

By Sharon Lurye and The Associated Press
June 10, 2025
Ex-Goldman Sachs banker sentenced to 2 years for role in $4.5 billion scheme to ransack Malaysian 1MDB state investment fund
Finance

Ex-Goldman Sachs banker sentenced to 2 years for role in $4.5 billion scheme to ransack Malaysian 1MDB state investment fund

By Philip Marcelo and The Associated Press
May 30, 2025
Masked Anonymous Hacker Organizes malware Attack on Global Scale.
Cybersecurity

‘Anthony from Staten Island’ said he developed a chat tool for Meta. His entire identity was fake. 

By
May 30, 2025
AI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO
Conferences

AI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO

By
May 29, 2025
Trump to pardon ‘Chrisley Knows Best’ stars convicted in 2022 of tax evasion and conspiring to defraud banks of over $30 million
Politics

Trump to pardon ‘Chrisley Knows Best’ stars convicted in 2022 of tax evasion and conspiring to defraud banks of over $30 million

By Will Weissert and The Associated Press
May 28, 2025
North Korean Supreme Leader Kim Jong Un greeting children in 2024.
Tech

‘This is the mafia’ — How North Korea structures its IT workers like an organized crime syndicate

By
May 18, 2025
Elon Musk
Politics

DOGE said 40% of the Social Security Administration’s calls were ‘fraudulent.’ Data suggests it was actually less than 1%

By
May 16, 2025

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