fraud
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Big TechFormer Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
By Lily Mae LazarusDecember 15, 2025
CybersecurityBlack Lives Matter leader in Oklahoma City indicted on claims she used funds for vacations, groceries and real estate
By Sean Murphy and The Associated PressDecember 12, 2025
LawNetflix gave him $11 million to make his dream show. Instead, prosecutors say he spent it on Rolls-Royces, a Ferrari, and wildly expensive mattresses
By Dave SmithDecember 2, 2025
CybersecurityChinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion
By The Associated PressNovember 11, 2025
SuccessI spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’
By Jessica CoacciNovember 2, 2025
BankingJPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
By Ken Sweet and The Associated PressOctober 25, 2025
By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated PressOctober 9, 2025
By Bob Van Voris, Jef Feeley and BloombergOctober 7, 2025
LawFormer Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders
By Dave SmithOctober 1, 2025
BankingCharlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
CybersecurityLondon teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ
By Amanda GerutSeptember 20, 2025
FinanceCEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
By Amanda GerutSeptember 4, 2025
CommentaryAsia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
By Ashish ThaparAugust 31, 2025
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