fraud归档 - Finance News

星期四, 22 10 月, 2026

Reporter who exposed Theranos loves new Elizabeth Holmes film but warns not to forget her fraud

Just over a deca…

Lakers, Clippers, Man City: why do so many sports owners have money on both sides of a situation?

It takes a fortu…

Treasury Department flags $270M in suspicious federal student aid fraud

The Trump admini…

Zoom and big financial firms add ‘Proof of Human’ badges from Sam Altman’s World to stop fraud and deep fakes

It’s one o…

Woman pleads guilty in $1.2 billion plot targeting Bucks co-owner and Fortress co-founder Wes Edens

A woman who pros…

Man sentenced in $8M AI music streaming fraud first, prosecutors say

Check out what&#…

Former CIA official with Top Secret clearance admits to $194 million fraud, including 298 gold bars

A former senior …

Texas businessman gets 13 years in federal prison as feds seize his 90+ exotic cars to repay victims

Nicolas Cage’s 2…

OpenAI, SpaceX investor funds went to strip clubs, Bloomingdale’s, and shopping on Amazon, SEC alleges in charges against private fund advisers

The Securities a…

Freeloaders and token theft are undermining AI economics. Companies need to watch out

AI is breaking o…

IRS CEO Frank Bisignano says mobile app will combat fraud and theft

IRS CEO Frank Bi…

Banks warn AI shopping agents raise online fraud and data privacy risks

B. Riley Wealth …

Trump admin says it will save $2.2 billion by removing 760,000 ACA enrollees over fraud claims

Vice President …

Man sentenced in $35 million Ponzi scheme that defrauded Travis Kelce: ‘He did this out of greed’

Siddharth Jawaha…

Reported scams reach high of $15.9 billion, and estimates reach upwards of $500 billion annually

In his overwhelm…

Half of remote IT job applications now carry North Korean fraud patterns, startup Endorsed finds

David Head is CE…

Trump admin cracks down on trucking fraud in Detroit announcement

Federal official…

How to protect your money from tap-to-pay donation scams

We’ve all experi…

Atlanta woman gets 16 years for Amazon fraud and forged judge signature

Check out what&#…

Supermicro investigation clears CEO in $2.5 billion alleged smuggling scheme

Super Micro Comp…

Hui Ka Yan sentenced to life in prison for Evergrande fraud and bribery

Mercatus Center …

Selena Gomez accused of fraud by mental-health startup investors

Pop star Selena …