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Page 5 of 41
Erik Lie
Commentary
Twenty 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
Ozempic
Commentary
Trump 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
North Korean leader Kim Jong-Un attending a meeting with a committee of the Workers' Party of Korea about the test of a hydrogen bomb, at an unknown location. North Korea said it detonated a hydrogen bomb designed for a long-range missile on September 3 and called its sixth and most powerful nuclear test a "perfect success", sparking world condemnation and promises of tougher US sanctions.
Finance
North 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
Sam Altman
Commentary
I’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
Former Washington Wizards player Gilbert Arenas addresses the media before the game between the Washington Wizards and the Miami Heat at Capital One Arena on November 18, 2022 in Washington, DC.
Finance
Former 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
wine bottles
Finance
​​Inside the $99 million luxury wine scam that fooled over 100 global investors
By Lily Mae LazarusJuly 24, 2025
U.S. Attorney for Washington, D.C. Jeanine Pirro at a podium with President Donald Trump
Finance
Arizona 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
Sam Altman holds a microphone
Tech
AI’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
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
AI
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
By The Associated PressJuly 23, 2025
boy and girl cartoon students sitting at desks
AI
AI tracked down nearly 80,000 ‘ghost students’ trying to enroll in California colleges
By Amanda GerutJuly 23, 2025
A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
Finance
A 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
A man sitting at a desk with multiple screens showing green letters.
Finance
An 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
Billy McFarland, sitting in front of a lit blue background, looks forward and frowns.
Finance
Fyre 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
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
Finance
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025
A gold Patek Philippe watch on a man's wrist.
Finance
Banker 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
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