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Page 5 of 41
Young adult woman taking a picture with friend
Finance
CEO 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
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
Commentary
Asia 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
Jim Chanos, wearing a blue shirt and dark suit, looks off to the side, brows furrowed.
AI
Forget the golden age of fraud, the billionaire investor who shorted Enron warns we might be in the ‘diamond or platinum level’ amid the AI boom
By Sasha RogelbergAugust 29, 2025
College classroom and seated students
Cybersecurity
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
By Amanda GerutAugust 23, 2025
Donald Trump
Law
New York appeals court says Trump may have exaggerated his wealth for decades, but the $515 million verdict against him is ‘excessive’
By Jennifer Peltz, Michael R. Sisak and The Associated PressAugust 21, 2025
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
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