fraud
Page 5 of 40
By Patricia Hurtado and BloombergJune 28, 2025
FinanceFormer CEO sentenced to prison after first-ever prosecution for stock sales via trading plans that thousands of executives use
By Amanda GerutJune 24, 2025
North AmericaThieves accused in record $100 million jewelry heist also nabbed Apple AirTags and Samsung electronics, authorities claim
By Amanda GerutJune 21, 2025
Travel & LeisureA 35-year-old Florida man booked more than 120 free flights by posing as a flight attendant
By Sydney LakeJune 14, 2025
Cybersecurity‘Ghost’ students are hijacking millions from colleges—and locking real human students out of classes
By Amanda GerutJune 12, 2025
FinanceCalifornia 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 PressJune 10, 2025
FinanceEx-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 PressMay 30, 2025
Cybersecurity‘Anthony from Staten Island’ said he developed a chat tool for Meta. His entire identity was fake.
By Amanda GerutMay 30, 2025
ConferencesAI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO
By Steve MollmanMay 29, 2025
PoliticsTrump 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 PressMay 28, 2025
Tech‘This is the mafia’ — How North Korea structures its IT workers like an organized crime syndicate
By Amanda GerutMay 18, 2025
PoliticsDOGE said 40% of the Social Security Administration’s calls were ‘fraudulent.’ Data suggests it was actually less than 1%
By Irina IvanovaMay 16, 2025
FinanceCalifornia man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme
By The Associated PressMay 16, 2025
Most Popular
