fraud

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Beware of ‘check-washing’—a crook stole $310,000 from this couple and banks won’t help
Finance

Beware of ‘check-washing’—a crook stole $310,000 from this couple and banks won’t help

By
May 1, 2025
Paul Atkins, chairman of the US Securities and Exchange Commission (SEC), during a swearing-in ceremony in the Oval Office of the White House in Washington, DC, US, on Tuesday, April 22, 2025.
Finance

Don’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels 

By
April 28, 2025
A person gets a manicure
Tech

Nail salon employee pleads guilty after holding 13 remote IT jobs worked by developers in China

By
April 27, 2025
George Santos wears a pair of sunglasses outside the courthouse
Politics

George Santos sentenced to over 7 years in prison for fraud and identity theft

By Philip Marcelo and The Associated Press
April 25, 2025
People on the sidewalk walk past a Chase bank.
Finance

JPMorgan is going after even more customers who allegedly cashed in on the ‘infinite money glitch’ stemming from an ATM malfunction

By
April 16, 2025
North Korean Supreme Leader Kim Jong Un during a press conference, June 19, 2024, in Pyongyang, North Korea.
Tech

Fake LinkedIn profiles, Webex, and Fiverr: Inside the North Korean IT worker scheme roiling the Fortune 500

By
April 16, 2025
Student pilots are suing United Airlines for fraud after spending tens of thousands of dollars on a flight school riddled with staffing shortages and expulsions: ‘It was students teaching students’
Travel & Leisure

Student pilots are suing United Airlines for fraud after spending tens of thousands of dollars on a flight school riddled with staffing shortages and expulsions: ‘It was students teaching students’

By Rio Yamat and The Associated Press
April 16, 2025
A tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI, when it was actually just using manual human labor
Tech

A tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI, when it was actually just using manual human labor

By
April 11, 2025
U.S. President Donald Trump answers a reporters question during a meeting with Israeli Prime Minister Benjamin in the Oval Office of the White House on April 7, 2025 in Washington, DC.
Politics

AOC and Elizabeth Warren demand answers on ‘insider trading’ and ‘market manipulation’ allegations after Trump’s tariff U-turn sparks stock surge

By
April 10, 2025
Kim Jong-Un in 2018.
Tech

North Korean IT workers are spamming tech firms with fake résumés. One founder says he came up with ‘a foolproof way’ of weeding them out

By
April 10, 2025
Photo of Kim Jong Un
Tech

Thousands of North Korean IT workers have infiltrated the Fortune 500—and they keep getting hired for more jobs

By
April 7, 2025
France demands Volkswagen faces new trial over Dieselgate emissions—one of the biggest scandals to hit the auto industry
Retail

France demands Volkswagen faces new trial over Dieselgate emissions—one of the biggest scandals to hit the auto industry

By Guillaume Daudin and AFP
April 1, 2025
Trump’s pardon of disgraced Nikola founder Trevor Milton could wipe out hundreds of millions in restitution for his victims
Politics

Trump’s pardon of disgraced Nikola founder Trevor Milton could wipe out hundreds of millions in restitution for his victims

By The Associated Press and Matt Ott
March 28, 2025
AI is making it easier to commit financial crimes, so the IRS is overhauling its tech after finding $21 billion in fraud in just two years
Finance

AI is making it easier to commit financial crimes, so the IRS is overhauling its tech after finding $21 billion in fraud in just two years

By The Associated Press and Fatima Hussein
March 28, 2025
Frank founder Charlie Javice ginned up 3.8 million fake accounts and repeatedly lied to JPMorgan to close $175 million deal, prosecutor says
Finance

Frank founder Charlie Javice ginned up 3.8 million fake accounts and repeatedly lied to JPMorgan to close $175 million deal, prosecutor says

By Larry Neumeister and The Associated Press
March 27, 2025

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