fraud
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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
FinanceA DoorDash driver says he helped steal more than $2.5 million by getting the company to pay for fake deliveries
By The Associated PressMay 14, 2025
By Amanda GerutMay 14, 2025
By Amanda GerutMay 12, 2025
CompaniesCelsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
By Larry Neumeister and The Associated PressMay 9, 2025
By Luisa BeltranMay 1, 2025
FinanceDon’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels
By Amanda GerutApril 27, 2025
By Amanda GerutApril 27, 2025
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