fraud

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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
California man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme
Finance

California man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme

By
May 16, 2025
A DoorDash sign on a Dunkin' Donuts
Finance

A DoorDash driver says he helped steal more than $2.5 million by getting the company to pay for fake deliveries

By
May 14, 2025
North Korean supreme leader Kim Jong Un and Chinese paramount leader Xi Jinping in 2018.
Tech

Chinese companies are secretly powering North Korea’s global IT workers scheme

By
May 14, 2025
Kim Jong Un, North Korea's leader, reacts while watching an honor guard before his departure to North Korea at the railway station in Vladivostok, Russia, on Friday, April 26, 2019
Tech

The North Korean IT worker scheme infiltrated an American election campaign website

By
May 12, 2025
Celsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
Companies

Celsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’

By Larry Neumeister and The Associated Press
May 9, 2025
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

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