fraud
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By Lily Mae LazarusJuly 24, 2025
FinanceArizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions
By Amanda GerutJuly 24, 2025
TechAI’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 LichtenbergJuly 24, 2025
AISam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
By The Associated PressJuly 23, 2025
By Amanda GerutJuly 23, 2025
FinanceA 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 PressJuly 19, 2025
FinanceAn 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 GerutJuly 19, 2025
FinanceFyre 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 RogelbergJuly 16, 2025
FinanceSEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025
FinanceBanker 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 GerutJuly 10, 2025
By Sharon GoldmanJuly 10, 2025
FinanceSports and entertainment mogul accused of making secret backroom deal in $338 million arena project
By Amanda GerutJuly 9, 2025
FinanceSix women thought they found love online. It was a married father of 2 scamming them out of millions
By Amanda GerutJuly 6, 2025
By Myles Miller and BloombergJuly 5, 2025
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