fraud
AIForget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By Sasha RogelbergAugust 29, 2025
CybersecurityColleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
By Amanda GerutAugust 23, 2025
LawNew York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’
By Jennifer Peltz, Michael R. Sisak and The Associated PressAugust 21, 2025
CommentaryTwenty years ago, my research exposed one of the biggest corporate scandals in U.S. history: It taught me that fraud is everywhere, just waiting to be revealed
By Erik LieAugust 17, 2025
CommentaryTrump wants Medicare to pay for your Ozempic treatment. Taxpayers may foot the bill for billions in fraud
By Ari Yampolsky and Max VoldmanAugust 12, 2025
FinanceNorth Korean IT worker infiltrations exploded 220% over the past 12 months, with gen AI weaponized at every stage of the hiring process
By Amanda GerutAugust 4, 2025
CommentaryI’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 TalcoveJuly 31, 2025
FinanceFormer NBA star Gilbert Arenas and suspected Israeli crime figure arrested in high-stakes illegal poker empire at California mansion, prosecutors said
By Amanda GerutJuly 31, 2025
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
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