Charlie Javice, founder of fintech startup Frank, convicted of defrauding JPMorgan out of $175MCharlie Javice was convicted for defrauding JPMorgan Chase by inflating user numbers of her startup, Frank.
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million AcquisitionCharlie Javice was found guilty of fraud related to falsifying customer data in her startup, facing decades in prison.
Charlie Javice: Forbes '30-Under-30' Star Convicted of Fraud | EntrepreneurCharlie Javice was found guilty of defrauding JPMorgan by inflating the user base of her startup Frank.
Charlie Javice verdict: Frank founder is guilty in $175M defrauding of JPMorgan ChaseCharlie Javice was found guilty of defrauding JPMorgan Chase by providing false student data to secure a $175 million acquisition.
Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rulesCharlie Javice faces a possible 30 years in prison and must wear a GPS ankle monitor pending sentencing.
How Will Charlie Javice Teach Pilates in an Ankle Monitor?Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.
Charlie Javice, founder of fintech startup Frank, convicted of defrauding JPMorgan out of $175MCharlie Javice was convicted for defrauding JPMorgan Chase by inflating user numbers of her startup, Frank.
Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million AcquisitionCharlie Javice was found guilty of fraud related to falsifying customer data in her startup, facing decades in prison.
Charlie Javice: Forbes '30-Under-30' Star Convicted of Fraud | EntrepreneurCharlie Javice was found guilty of defrauding JPMorgan by inflating the user base of her startup Frank.
Charlie Javice verdict: Frank founder is guilty in $175M defrauding of JPMorgan ChaseCharlie Javice was found guilty of defrauding JPMorgan Chase by providing false student data to secure a $175 million acquisition.
Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rulesCharlie Javice faces a possible 30 years in prison and must wear a GPS ankle monitor pending sentencing.
How Will Charlie Javice Teach Pilates in an Ankle Monitor?Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.
Man profits off patients' addictions, pays brokers to lure them to CA clinics, feds sayCalifornia man sentenced for paying illegal kickbacks to body brokers for patient referrals in drug treatment scheme.
Man who conned ex-NBA star Howard gets 12 yrs.Calvin Darden Jr. was sentenced to over 12 years in prison for scamming NBA players out of millions through fraudulent schemes.
Man profits off patients' addictions, pays brokers to lure them to CA clinics, feds sayCalifornia man sentenced for paying illegal kickbacks to body brokers for patient referrals in drug treatment scheme.
Man who conned ex-NBA star Howard gets 12 yrs.Calvin Darden Jr. was sentenced to over 12 years in prison for scamming NBA players out of millions through fraudulent schemes.
Sean Kingston and His Mother Are Convicted in $1 Million Fraud SchemeSean Kingston convicted of wire fraud scheme with mother, involving $1M in luxury items.
Brooklyn podcaster T.J. Stone sentenced for investment scam using fake Seinfeld business name * Brooklyn PaperA Brooklyn podcaster was sentenced to 45 months in prison for defrauding investors of $2 million using a fictitious business name.
Rogue landlord 'motivated by greed' jailedLandlord Mohammed Haque was sentenced to over three years for fraud involving misleading property advertisements that affected many flat-hunters.
Owner of Scandal-Plagued Specialty Towing Now Indicted for Setting Competitors' Tow Trucks on FireSpecialty Towing's owner indicted for orchestrating arson against competitors' tow trucks amidst previous charges of fraud.
Baseball star Shohei Ohtani's ex-interpreter has prison start postponedMizuhara's prison surrender was postponed as he faces nearly five years in prison for stealing $17 million from Shohei Ohtani.
Man Charged With Posing as Federal Agent After Promising Green Card HelpA man impersonated a law enforcement officer and defrauded a woman out of $500,000 for a promised green card application.
Sean Kingston and His Mother Are Convicted in $1 Million Fraud SchemeSean Kingston convicted of wire fraud scheme with mother, involving $1M in luxury items.
Brooklyn podcaster T.J. Stone sentenced for investment scam using fake Seinfeld business name * Brooklyn PaperA Brooklyn podcaster was sentenced to 45 months in prison for defrauding investors of $2 million using a fictitious business name.
Rogue landlord 'motivated by greed' jailedLandlord Mohammed Haque was sentenced to over three years for fraud involving misleading property advertisements that affected many flat-hunters.
Owner of Scandal-Plagued Specialty Towing Now Indicted for Setting Competitors' Tow Trucks on FireSpecialty Towing's owner indicted for orchestrating arson against competitors' tow trucks amidst previous charges of fraud.
Baseball star Shohei Ohtani's ex-interpreter has prison start postponedMizuhara's prison surrender was postponed as he faces nearly five years in prison for stealing $17 million from Shohei Ohtani.
Man Charged With Posing as Federal Agent After Promising Green Card HelpA man impersonated a law enforcement officer and defrauded a woman out of $500,000 for a promised green card application.
Anti-scam groups urge tougher police action as UK fraud cases surgeUK police are urged to strengthen responses to growing fraud crime amid increasing reports and a call for more resources.Fraud is perceived as a 'penalty-free' crime, necessitating heightened law enforcement and accountability measures from companies.
Rogue trader left gaping hole' in woman's house after taking 10k depositBuilder Gary Roberts was sentenced for defrauding a homeowner by taking payments for unfinished work and leaving her house in disrepair.
Anti-scam groups urge tougher police action as UK fraud cases surgeUK police are urged to strengthen responses to growing fraud crime amid increasing reports and a call for more resources.Fraud is perceived as a 'penalty-free' crime, necessitating heightened law enforcement and accountability measures from companies.
Rogue trader left gaping hole' in woman's house after taking 10k depositBuilder Gary Roberts was sentenced for defrauding a homeowner by taking payments for unfinished work and leaving her house in disrepair.
Javice found guilty of defrauding JPMorgan in $175M startup purchase | TechCrunchCharlie Javice was found guilty of defrauding JP Morgan by inflating her startup Frank's customer numbers.
Londoners using the Tube issued scam warning as commuter's bank card clonedLondon commuters are warned of scams after a Tube user's bank card was cloned.
Javice found guilty of defrauding JPMorgan in $175M startup purchase | TechCrunchCharlie Javice was found guilty of defrauding JP Morgan by inflating her startup Frank's customer numbers.
Londoners using the Tube issued scam warning as commuter's bank card clonedLondon commuters are warned of scams after a Tube user's bank card was cloned.
Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto ScamThomas John Sfraga was sentenced to 45 months in prison for defrauding investors out of approximately $2 million.
I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraudLucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.Aubey solicited a friend's investment for a record label, promising unrealistic returns.
Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto ScamThomas John Sfraga was sentenced to 45 months in prison for defrauding investors out of approximately $2 million.
I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraudLucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.Aubey solicited a friend's investment for a record label, promising unrealistic returns.
Insurer rebuts new attorney general's claim he secured $30 million to resolve fraud claimUniversal Property & Casualty Insurance Corp. will repay over $30 million for fraudulent claims associated with Hurricane Irma, following a whistleblower investigation.
Fake file converter tools are on the rise - here's what you need to knowBeware of fake file converters downloading malware that can lead to identity theft or ransom demands.
Former lawyer gets prison time after posing as BigLaw alum, former football player in quest for jobsA former lawyer was sentenced for using fake identities to secure jobs in law firms, committing Social Security fraud.
Oakland woman sentenced to federal prison for filing false insurance claimsKari Marie Russo sentenced to 33 months for filing false insurance claims using stolen identities.
Leominster woman allegedly steals $28,000 from patients while posing as health care professionalA Leominster woman was indicted for stealing thousands from elderly patients by impersonating a health care professional.
Fake file converter tools are on the rise - here's what you need to knowBeware of fake file converters downloading malware that can lead to identity theft or ransom demands.
Former lawyer gets prison time after posing as BigLaw alum, former football player in quest for jobsA former lawyer was sentenced for using fake identities to secure jobs in law firms, committing Social Security fraud.
Oakland woman sentenced to federal prison for filing false insurance claimsKari Marie Russo sentenced to 33 months for filing false insurance claims using stolen identities.
Leominster woman allegedly steals $28,000 from patients while posing as health care professionalA Leominster woman was indicted for stealing thousands from elderly patients by impersonating a health care professional.
Op-ed | It's time for the NYC Council to reduce additional no-fault insurance for taxis and for-hire vehicles | amNewYorkNew York's no-fault insurance laws are driving up premiums and causing insurer insolvency due to rampant fraudulent claims in the taxi and for-hire vehicle sectors.
A new bill would give prosecutors 10 years to bring fraud charges over a pandemic program that paid pop stars millionsUS pandemic relief spending reached $4.5 trillion, with an estimated $300 billion lost to fraud.New legislation aims to extend prosecutorial timelines for pandemic fraud cases.Investigation revealed significant funds misallocated within relief programs.
In Miami, Scalpers Had the Hot Tickets to Driver's License AppointmentsScalpers in Florida have begun reselling driver's license appointments, prompting an investigation and potential legal changes.
A new bill would give prosecutors 10 years to bring fraud charges over a pandemic program that paid pop stars millionsUS pandemic relief spending reached $4.5 trillion, with an estimated $300 billion lost to fraud.New legislation aims to extend prosecutorial timelines for pandemic fraud cases.Investigation revealed significant funds misallocated within relief programs.
In Miami, Scalpers Had the Hot Tickets to Driver's License AppointmentsScalpers in Florida have begun reselling driver's license appointments, prompting an investigation and potential legal changes.
What are the implications of Marine Le Pen's fraud conviction?Marine Le Pen's conviction for embezzling EU funds jeopardizes her political future and presidential aspirations.
Germany and Italy arrest more than 30 in Mafia food fraud sweepThe Ndrangheta engaged in food fraud and related crimes, leading to arrests in Germany and Italy, including a police officer involved.
South Korea admits to widespread adoption fraud. Here's one storyThe recent report found widespread fraud in Korean adoption practices, highlighting the plight of adoptees like Deann Borshay Liem.
ChatGPT's new image generator is really good at faking receipts | TechCrunchChatGPT's new image generator can create credible-looking fake receipts, enhancing the potential for AI-driven fraud.
Hollywood Filmmaker Charged With $11 Million Conspiracy to Defraud NetflixCarl Rinsch was charged with fraud for misusing $11 million from Netflix intended for a series.
A Unique Crime: What Fraud Reveals About OurselvesFraud uniquely involves deception requiring participation from both victim and perpetrator, unlike other crimes.
Sim farms', high heels, zombie knives: what scammers buy with the money they stealFraud is a significant but under-reported issue causing both financial and mental harm to victims.
How Scammers Launder Money and Get Away With ItFireworks in Cambodia mark the success of scammers who exploit victims, resulting in massive financial losses and a robust money-laundering network.
Scandal in the Stands: Keigo Miura and Simon Yeung Caught at Tokyo Baseball Game - What Are They Plotting? - Social Media ExplorerThe appearance of two notorious fraudsters at Tokyo Dome raises suspicions about their motives and potential collaboration.
Two women avoid jail for their part in Revolut scam that saw doctor lose 11,000Two women received suspended sentences for money laundering in a scam that cost a doctor €11,000.
Hollywood Filmmaker Charged With $11 Million Conspiracy to Defraud NetflixCarl Rinsch was charged with fraud for misusing $11 million from Netflix intended for a series.
A Unique Crime: What Fraud Reveals About OurselvesFraud uniquely involves deception requiring participation from both victim and perpetrator, unlike other crimes.
Sim farms', high heels, zombie knives: what scammers buy with the money they stealFraud is a significant but under-reported issue causing both financial and mental harm to victims.
How Scammers Launder Money and Get Away With ItFireworks in Cambodia mark the success of scammers who exploit victims, resulting in massive financial losses and a robust money-laundering network.
Scandal in the Stands: Keigo Miura and Simon Yeung Caught at Tokyo Baseball Game - What Are They Plotting? - Social Media ExplorerThe appearance of two notorious fraudsters at Tokyo Dome raises suspicions about their motives and potential collaboration.
Two women avoid jail for their part in Revolut scam that saw doctor lose 11,000Two women received suspended sentences for money laundering in a scam that cost a doctor €11,000.
Diamond Art Club Challenges USPTO's Mass Termination of Chinese-Origin Applications in Federal CourtThe USPTO terminated 3,100 patent applications due to signature fraud by a non-registered practitioner.
Minnesota jury convicts alleged ringleader of massive pandemic food fraud scheme on all countsA jury found Aimee Bock guilty in a $250 million pandemic fraud scheme targeting a children's feeding program.
Man from Esher charged with stealing nearly 300,000 from employer in CamdenA financial director from Esher is accused of stealing nearly £300,000 from his employer over six years.
Suave NYC con slapped with sentence for using 'wealthy' alter ego to swindle investors out of $700kIan Mitchell swindled $700,000 using a fake identity, posing as a wealthy Jamaican investment banker.
Former Marine from Mass. pleads guilty over false Purple Heart applicationA former U.S. Marine pleaded guilty to fraudulently claiming disability benefits by lying about war injuries.
Diamond Art Club Challenges USPTO's Mass Termination of Chinese-Origin Applications in Federal CourtThe USPTO terminated 3,100 patent applications due to signature fraud by a non-registered practitioner.
Minnesota jury convicts alleged ringleader of massive pandemic food fraud scheme on all countsA jury found Aimee Bock guilty in a $250 million pandemic fraud scheme targeting a children's feeding program.
Man from Esher charged with stealing nearly 300,000 from employer in CamdenA financial director from Esher is accused of stealing nearly £300,000 from his employer over six years.
Suave NYC con slapped with sentence for using 'wealthy' alter ego to swindle investors out of $700kIan Mitchell swindled $700,000 using a fake identity, posing as a wealthy Jamaican investment banker.
Former Marine from Mass. pleads guilty over false Purple Heart applicationA former U.S. Marine pleaded guilty to fraudulently claiming disability benefits by lying about war injuries.
Trump Commutes Prison Sentence of Ozy Media Founder Convicted of FraudCarlos Watson's prison sentence for fraud was commuted by President Trump just before he was to begin serving it.
Trump pardons Nikola founder Trevor Milton, who defrauded investorsTrevor Milton, founder of Nikola, was pardoned by Trump, potentially evading substantial restitution payments to investors for fraud.
Is Social Security Really Paying Out Benefits to Millions of Deceased People?Trump and Musk's claims about Social Security payments to dead Americans are false; no evidence supports massive fraud.
Trump Commutes Prison Sentence of Ozy Media Founder Convicted of FraudCarlos Watson's prison sentence for fraud was commuted by President Trump just before he was to begin serving it.
Trump pardons Nikola founder Trevor Milton, who defrauded investorsTrevor Milton, founder of Nikola, was pardoned by Trump, potentially evading substantial restitution payments to investors for fraud.
Is Social Security Really Paying Out Benefits to Millions of Deceased People?Trump and Musk's claims about Social Security payments to dead Americans are false; no evidence supports massive fraud.
Trump pardons ex-Nikola CEO Trevor MiltonTrevor Milton, founder of Nikola Motors, was pardoned by President Trump after being convicted of defrauding investors.Milton staged false claims about Nikola's electric truck capabilities and was sentenced to four years in prison.
Golden Age of the Grift': Trump Shares Vid of Political Donor Trevor Milton Gushing Over Trump Pardon Amid Lib BacklashTrump defended his pardon of Trevor Milton, highlighting support from influential figures despite Milton's conviction for fraud.
Nikola founder Trevor Milton pardoned by Trump | TechCrunchTrevor Milton, founder of Nikola, has been pardoned by President Trump after his conviction for fraud, amid the company's bankruptcy proceedings.
Trump pardons ex-Nikola CEO Trevor MiltonTrevor Milton, founder of Nikola Motors, was pardoned by President Trump after being convicted of defrauding investors.Milton staged false claims about Nikola's electric truck capabilities and was sentenced to four years in prison.
Golden Age of the Grift': Trump Shares Vid of Political Donor Trevor Milton Gushing Over Trump Pardon Amid Lib BacklashTrump defended his pardon of Trevor Milton, highlighting support from influential figures despite Milton's conviction for fraud.
Nikola founder Trevor Milton pardoned by Trump | TechCrunchTrevor Milton, founder of Nikola, has been pardoned by President Trump after his conviction for fraud, amid the company's bankruptcy proceedings.
Startup founder is convicted of defrauding JPMorgan of $175M by faking firm's successCharlie Javice was convicted of defrauding JPMorgan Chase by inflating her startup's customer base by tenfold.
Student loan startup founder found guilty of defrauding JPMorgan Chase of $175mCharlie Javice was convicted of defrauding JPMorgan Chase out of $175 million by exaggerating her startup's customer base.
Startup founder is convicted of defrauding JPMorgan of $175M by faking firm's successCharlie Javice was convicted of defrauding JPMorgan Chase by inflating her startup's customer base by tenfold.
Student loan startup founder found guilty of defrauding JPMorgan Chase of $175mCharlie Javice was convicted of defrauding JPMorgan Chase out of $175 million by exaggerating her startup's customer base.
Google says a scam network made thousands of fake businesses on Google Maps to collect and sell user dataGoogle is suing a Maryland man for creating fake businesses on Google Maps to sell users' personal data as part of a scam.
He sold Pablo Escobar-branded flamethrowers, phones and more. But it was all a scam, authorities sayA Swedish man named 'El Silencio' allegedly ran a global scam selling non-existent Pablo Escobar-themed products.
Google says a scam network made thousands of fake businesses on Google Maps to collect and sell user dataGoogle is suing a Maryland man for creating fake businesses on Google Maps to sell users' personal data as part of a scam.
He sold Pablo Escobar-branded flamethrowers, phones and more. But it was all a scam, authorities sayA Swedish man named 'El Silencio' allegedly ran a global scam selling non-existent Pablo Escobar-themed products.
Sam Bankman-Fried Woken by Guards at 3am, Escorted From PrisonSam Bankman-Fried faces consequences of his actions, serving a 25-year prison sentence amidst claims of political bias following his fraud conviction.
5 Rolls Royces and $638k in mattresses: How prosecutors say director Carl Rinsch ripped off Netflix and went spendingCarl Erik Rinsch scammed Netflix out of $11 million, allegedly using the funds for risky investments and luxury purchases.
Every Major Crypto Scam, Ranked From Least to Most Stolen | HackerNoonCryptocurrency offers investment opportunities but is marred by significant risks, including scams and hacks.
Sam Bankman-Fried Woken by Guards at 3am, Escorted From PrisonSam Bankman-Fried faces consequences of his actions, serving a 25-year prison sentence amidst claims of political bias following his fraud conviction.
5 Rolls Royces and $638k in mattresses: How prosecutors say director Carl Rinsch ripped off Netflix and went spendingCarl Erik Rinsch scammed Netflix out of $11 million, allegedly using the funds for risky investments and luxury purchases.
Every Major Crypto Scam, Ranked From Least to Most Stolen | HackerNoonCryptocurrency offers investment opportunities but is marred by significant risks, including scams and hacks.
Fyre Fest 2 founder switches locations with just weeks to goThe organizer of the failed Fyre Festival is attempting to host another event, raising concerns about its legitimacy.Current plans for the festival are unverified by Mexican officials, reflecting potential issues.
Student loan claims probed after TikTok videos spur fake applicationsThere are serious allegations of fraud within UK student loans related to university enrollment.Investigations are ongoing regarding organized recruitment of individuals for fraudulent student loan claims.
Looking For Closure At Carlos Watson's Sentencing Hearing | DefectorThe sentencing of Carlos Watson serves as a moment of reckoning for his past actions and their impact on others.
On the trail of Samantha Cookes, or Carrie Jade Williams: Inside serial fraudster's desperate attempts to keep the truth hiddenSamantha Cookes reacted aggressively when her lies were challenged, often lashing out at those questioning her.
Student loan claims probed after TikTok videos spur fake applicationsThere are serious allegations of fraud within UK student loans related to university enrollment.Investigations are ongoing regarding organized recruitment of individuals for fraudulent student loan claims.
Looking For Closure At Carlos Watson's Sentencing Hearing | DefectorThe sentencing of Carlos Watson serves as a moment of reckoning for his past actions and their impact on others.
On the trail of Samantha Cookes, or Carrie Jade Williams: Inside serial fraudster's desperate attempts to keep the truth hiddenSamantha Cookes reacted aggressively when her lies were challenged, often lashing out at those questioning her.
Man who glorified brutal murder of Woolwich soldier Lee Rigby sent back to jailRoyal Barnes sentenced to over four years for breaching terms of release and fraud after previously inciting terrorism.
Former head of Social Security says Elon Musk and DOGE are wrong about the agencyTrump administration's proposed changes to Social Security may harm millions due to misinformed efforts targeting fraud.
10 Ways Younger Workers Can Prepare for Future Social Security ChangesSocial Security benefits extend beyond retirees, crucially assisting disabled workers, families, and children.
Commerce Secretary Howard Lutnick says his mother-in-law wouldn't complain if her Social Security check didn't arrive this monthLutnick suggests complaints about missing Social Security checks indicate potential fraud, rather than a systemic issue.
Former head of Social Security says Elon Musk and DOGE are wrong about the agencyTrump administration's proposed changes to Social Security may harm millions due to misinformed efforts targeting fraud.
10 Ways Younger Workers Can Prepare for Future Social Security ChangesSocial Security benefits extend beyond retirees, crucially assisting disabled workers, families, and children.
Commerce Secretary Howard Lutnick says his mother-in-law wouldn't complain if her Social Security check didn't arrive this monthLutnick suggests complaints about missing Social Security checks indicate potential fraud, rather than a systemic issue.
Art Expert Accused of Duping Prince and Palace of Versailles Stands TrialBill Pallot, an expert in 18th-century French chairs, turned his knowledge into deception, tricking collectors and experts.
US judge sets Boeing 737 MAX fraud trial for June 23Boeing faces trial for fraud linked to 737 MAX crashes after pleading guilty and seeking to withdraw prior plea deal.
Boeing ordered to face June 23 fraud trial over 737 MAX crashes after plea deal collapseBoeing faces a trial for fraud regarding 737 MAX safety misrepresentations, with a trial date set for June 23.
US judge sets Boeing 737 MAX fraud trial for June 23Boeing faces trial for fraud linked to 737 MAX crashes after pleading guilty and seeking to withdraw prior plea deal.
Boeing ordered to face June 23 fraud trial over 737 MAX crashes after plea deal collapseBoeing faces a trial for fraud regarding 737 MAX safety misrepresentations, with a trial date set for June 23.
Itender Rawat Caught At It Again (Spam) Under New Fake Name & Website MarketResearchTab(dot)com | HackerNoonItender Rawat is continuing his spamming activities using fake identities and direct email from his domains, despite previous bans from major email providers.
Shohei Ohtani's former interpreter misses surrender dateMizuhara was fired for stealing $17 million from Ohtani to cover gambling debts; he is now facing prison time.
Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn PaperMarat Likhtenstein has been charged with stealing $1.24 million from investors through a Ponzi scheme.
Parking fraudsters caught using two blue badges eachHaringey Council fines two fraudsters over blue badge misuse, stressing the importance of protecting parking rights for disabled drivers.
Europol Warns Criminal Networks Are Embracing AI, Making Fraud Smarter and Harder to DetectOrganised crime is increasingly using AI technology for fraud and data crimes, fundamentally changing criminal operations.
What's in their (digital) wallets? The scammers loading up phones with stolen cardsSophisticated digital wallet fraud is rapidly on the rise, prompting warnings from anti-fraud organizations due to its alarming methods and impact.
Europol Warns Criminal Networks Are Embracing AI, Making Fraud Smarter and Harder to DetectOrganised crime is increasingly using AI technology for fraud and data crimes, fundamentally changing criminal operations.
What's in their (digital) wallets? The scammers loading up phones with stolen cardsSophisticated digital wallet fraud is rapidly on the rise, prompting warnings from anti-fraud organizations due to its alarming methods and impact.
Takeaways From Our Money Laundering InvestigationScammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.
How con artists are using AI voice cloning to upgrade the grandparent scam | CBC NewsFraudsters are increasingly using voice cloning technology to execute convincing scams targeting seniors.The 'emergency' scam targets grandparents, exploiting their affection for grandchildren to extort money.
Google sues alleged scammers over 10,000 fake Maps listingsGoogle is removing 10,000 fake business listings and suing scammers who create them.
Livermore: Scammers used child porn allegations to steal $1.1 million from manScammers exploit fear by creating life-threatening scenarios to extract large sums of money from their victims.
Irish dodgy box users hit with scams, say owners of devicesOne in five users of illegal streaming boxes have experienced fraud, often losing significantly more money than non-users.
Takeaways From Our Money Laundering InvestigationScammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.
How con artists are using AI voice cloning to upgrade the grandparent scam | CBC NewsFraudsters are increasingly using voice cloning technology to execute convincing scams targeting seniors.The 'emergency' scam targets grandparents, exploiting their affection for grandchildren to extort money.
Google sues alleged scammers over 10,000 fake Maps listingsGoogle is removing 10,000 fake business listings and suing scammers who create them.
Livermore: Scammers used child porn allegations to steal $1.1 million from manScammers exploit fear by creating life-threatening scenarios to extract large sums of money from their victims.
Irish dodgy box users hit with scams, say owners of devicesOne in five users of illegal streaming boxes have experienced fraud, often losing significantly more money than non-users.
California is seeing an increase in ICE agent impersonators, AG says. How to spot fakesTwo men impersonated immigration officers, reflecting increased scams targeting the immigrant community amid fears of deportation.
Flushing man arrested for impersonating ICE agent in visa fraud scheme: Feds QNSFlushing man scams Chinese national out of $500,000 by impersonating an ICE agent in a visa fraud scheme.
California is seeing an increase in ICE agent impersonators, AG says. How to spot fakesTwo men impersonated immigration officers, reflecting increased scams targeting the immigrant community amid fears of deportation.
Flushing man arrested for impersonating ICE agent in visa fraud scheme: Feds QNSFlushing man scams Chinese national out of $500,000 by impersonating an ICE agent in a visa fraud scheme.
Sepp Blatter and Michel Platini found not guilty of financial wrongdoing at Fifa after second trial concludesBlatter and Platini have been acquitted again of all charges related to FIFA financial misconduct.
Arrest made in series of burglaries at South San Francisco apartment complexA suspect was arrested for multiple burglaries and mail theft in South San Francisco, linked to a broader fraud operation.
Queens conman stole $500K from woman seeking green card by posing as fed: prosecutorsA conman impersonated a federal agent to defraud a woman of $500,000 in a green card scheme.
Burlington pair face additional charges linked to Taylor Swift ticket scam now totalling $210K | CBC NewsHalton police charge Burlington couple in a significant Taylor Swift ticket scam, totaling nearly $140,000 in losses for fans.
AdTech CEO whose products detected ad fraud jailed for fraudPaul Roberts, former CEO of Kubient, was jailed for a year for fraudulent financial practices including fake revenue reporting.
Chelsea Piers claims worker used phony invoices to skim $80K - and it wants the money and his salary backA former Chelsea Piers employee is being sued for stealing nearly $80,000 through fake invoices, along with his entire salary.The lawsuit addresses fraudulent activities and civil conspiracy by the ex-employee and his partner.
AdTech CEO whose products detected ad fraud jailed for fraudPaul Roberts, former CEO of Kubient, was jailed for a year for fraudulent financial practices including fake revenue reporting.
Chelsea Piers claims worker used phony invoices to skim $80K - and it wants the money and his salary backA former Chelsea Piers employee is being sued for stealing nearly $80,000 through fake invoices, along with his entire salary.The lawsuit addresses fraudulent activities and civil conspiracy by the ex-employee and his partner.
Nonprofit's Leader Convicted of Siphoning Off $240 Million in Federal Food AidAimee Bock was convicted for a massive fraud scheme involving over $240 million in pandemic relief funds.
Frank founder Charlie Javice says feds won't let JPMorgan fraud jury see her website - and asked for a mistrialCharlie Javice allegedly misled JPMorgan about the user base of her startup Frank, leading to a $175M purchase.
Hollywood director arrested on charges of swindling Netflix out of $11 million for a show that never airedCarl Erik Rinsch allegedly defrauded Netflix of $11 million intended for a sci-fi show, diverting it to personal expenses and investments.
'47 Ronin' director charged with $11 million fraud over doomed Netflix sci-fi seriesCarl Erik Rinsch charged with defrauding Netflix out of $11 million meant for show production.
Director arrested after spending $17M budget for failed Netflix show on crypto, sports cars and divorce feesDirector Carl Erik Rinsch was arrested for allegedly defrauding Netflix of $17 million intended for a series that was never completed.
Feds charge director with $11 million fraud over his unfinished Netflix showCarl Erik Rinsch is charged with fraud for misusing $11 million from Netflix, originally intended for a sci-fi series, on personal investments.
Hollywood director arrested on charges of swindling Netflix out of $11 million for a show that never airedCarl Erik Rinsch allegedly defrauded Netflix of $11 million intended for a sci-fi show, diverting it to personal expenses and investments.
'47 Ronin' director charged with $11 million fraud over doomed Netflix sci-fi seriesCarl Erik Rinsch charged with defrauding Netflix out of $11 million meant for show production.
Director arrested after spending $17M budget for failed Netflix show on crypto, sports cars and divorce feesDirector Carl Erik Rinsch was arrested for allegedly defrauding Netflix of $17 million intended for a series that was never completed.
Feds charge director with $11 million fraud over his unfinished Netflix showCarl Erik Rinsch is charged with fraud for misusing $11 million from Netflix, originally intended for a sci-fi series, on personal investments.
Phishing-based attacks have risen 140% year-over-yearThe number of browser-based phishing attacks has surged dramatically, indicating a growing threat to organizations.
Woman falsely declared dead by fraudster wanting to take her Plumstead homeJune Ashimola is alive, overturning claims of her death based on a fraudulent certificate orchestrated by a convicted fraudster.
On the trail of Samantha Cookes: Inside serial fraudster's desperate attempts to keep the truth hiddenSamantha Cookes exhibited aggressive behavior when her lies were challenged, illustrating her deep-rooted defensiveness and manipulation.
Woman falsely declared dead by fraudster wanting to take her Plumstead homeJune Ashimola is alive, overturning claims of her death based on a fraudulent certificate orchestrated by a convicted fraudster.
On the trail of Samantha Cookes: Inside serial fraudster's desperate attempts to keep the truth hiddenSamantha Cookes exhibited aggressive behavior when her lies were challenged, illustrating her deep-rooted defensiveness and manipulation.
Woman sued for taking over NYC co-op in trendy neighborhood and trying to sell it - but blames city official for schemeA woman is accused of illegally taking over a co-op building in Williamsburg and pocketing significant rent.
The Biglaw Job Market Is Rough, But It Isn't Worth Going To Prison Over - Above the LawA former lawyer was sentenced to prison for Social Security fraud while pursuing high-paying job opportunities.Honesty on resumes is crucial, as the job market becomes fiercely competitive.