fraud
The latest news about fraud: headlines, AI summaries and the full story from every source.
- Trump Administration Announces $25 Million Fraud Bounty Program and Awards Nick Shirley $10,000
- OpenAI Engineer Accused of Planting a Bug Allegedly Booked One-Way Ticket to Saudi Arabia
- Ledger Spy Chip Scandal Sparks Concerns Over Crypto Wallet Security
- SEC Sues Firm Over Alleged Fraud Involving Investments in SpaceX and Other Pre-IPO Securities
- Xryma Plc obtiene una orden judicial que prohibe a Schirp publicar acusaciones falsas
- Virginia Tech CEO and Russian National Charged with Concealing Company's Russian Ownership from U.S. Government
- Lear Capital Employee Helps Disrupt Multi-State Identity Theft Scheme
- Trump Administration Announces Removal of 750,000 from Obamacare Plans
- Former Owner of Prax Refinery Accused in £334m Invoice Fraud Scheme
- SNAP Fraud Costs Reach Five-Year High According to LexisNexis Risk Solutions Study
- X Sues UK Residents for Fraudulent Activity in Creator Revenue Sharing Program
- Polymarket CEO Allegedly Ignored $10M Fraud Scheme; CFTC Investigates
- Virginia Woman's Inbox Flooded with Over 600 Emails as Part of a $1,200 Fraud Scheme
- AI is enhancing fraud schemes, with significant losses reported
- FBI Launches Investigation into Lurin Capital and Jon Venetos
- Former Financial Advisor Sentenced for $10M Fraud Scheme
- 22-Year-Old Pleads Guilty in $245M Crypto Theft Scheme Involving Google Impersonation
- ALTA Study Reveals Sharp Rise in Seller Impersonation Fraud Attempts
- Man Convicted for Investment Fraud and Bankruptcy Court Deception
- Malone Lam Pleads Guilty to Orchestrating $245M Cryptocurrency Heist
- Virginia Woman's Inbox Flooded with Over 600 Emails as Part of Fraudulent Scheme
- Kalshi Bans George Santos for Illegal Trading
- Arbitrator Rules Gemini Not Liable for Collapse of Earn Lending Program
- Man Impersonated an NFL Player in Romance Scam Scheme, Defrauding Victims of $1.3 Million
- Former White House Aide Fined $172,539 for Trading Using Nonpublic Speech Information
- Scammers Exploit Tap-to-Pay Donations by Altering Transaction Amounts
- SEC Charges Two Former Investment Bankers with Insider Trading
- Florida Woman Loses $50,000 to Scammers Posing as Chase Bank
- Federal Reserve Bans Former Illinois Bank Executive
- James Patten Sentenced to 21 Months for Role in $100M Deli Stock Fraud Scheme
- Indian Regulator Warns Against 'Boss Scam' Cyber Fraud Targeting Executives
- Bipartisan Bill Aims to Provide Tax Relief for Scam Victims
- Plastic-bag manufacturer settles customs fraud allegations for $7.3 million
- Hub Group (HUBG) Investors Notified of Securities Class Action Deadline on August 28, 2026
- U.S. Charges Russian Nationals and Web Hosts for Cyberattacks Resulting in $62M Losses
- Connecticut Woman Loses Nearly $900K in Retirement Savings to Romance Scam Involving Crypto
- Class Action Lawsuit Filed Against Verra Mobility Corporation for Alleged Securities Fraud
- Florida Ransomware Negotiator Convicted for Assisting Hackers
- California Homeowner Scammed Out of $18,000 by Contractor After Wildfire Damage
- Cayman Court Rules MILFAM Group Had No Authority Over Scully Royalty
- AI Startup CEO Pleads Guilty to Insider Trading Scheme Involving Law Firm Attorneys
- Nurse Practitioner Charged with $906M Medicare Fraud, Allegedly Spent Millions on Luxury Items
- CFTC Imposes Trading Ban on Former Celsius Founder Alex Mashinsky
- Hackers Drain $45K from Elderly Investor's Wealth Management Account, Ramsey Show Blames Firm
- Paresh Raja Wins Control Over Lending Unit Amid Legal Battle
- Andrew Left Convicted of Securities Fraud
- New Mexico Credit Unions Launch Statewide Fraud Awareness Campaign
- Investor Andrew Left Found Guilty of Securities Fraud
- Google Engineer Charged for Using Confidential Data to Profit from Prediction Market Bets
- Cox Media Fined for Allegedly Misleading Claims About User Surveillance