Takeaways From Our Money Laundering InvestigationScammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.
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.
Smishing Triad: The Scam Group Stealing the World's RichesThe Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.
Malicious Python Packages on PyPI Downloaded 39,000+ Times, Steal Sensitive DataMalicious packages in PyPI aim to steal sensitive information and commit fraud.Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.
Kyiv Region Police Expose Hackers Who Infected Notaries' Computers with Viruses and Changed Data in State RegistriesA group of hackers was detained for illegally removing property encumbrances by exploiting vulnerabilities in state officials' devices.
Takeaways From Our Money Laundering InvestigationScammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.
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.
Smishing Triad: The Scam Group Stealing the World's RichesThe Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.
Malicious Python Packages on PyPI Downloaded 39,000+ Times, Steal Sensitive DataMalicious packages in PyPI aim to steal sensitive information and commit fraud.Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.
Kyiv Region Police Expose Hackers Who Infected Notaries' Computers with Viruses and Changed Data in State RegistriesA group of hackers was detained for illegally removing property encumbrances by exploiting vulnerabilities in state officials' devices.
With chargeback volume set to hit 324 million in 2028, merchants and issuers need to find a way to protect their bottom line - TearsheetDigital payments are escalating chargebacks, projected to reach 324 million by 2028, particularly affecting North America.Merchants in travel have the highest average chargeback values, largely due to third-party booking complications.
Conman's 8.5m scam funded lavish lifestyle including 19 supercars and speedboatAnopkumar Maudhoo exploited conveyancing fraud to accumulate over £8.5 million through a scam involving fictitious property investments.
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.
The Vanishing Act of Hyeji Bae: Running from Her Crimes, But Not Fast Enough - Social Media ExplorerHyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.
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.
Conman's 8.5m scam funded lavish lifestyle including 19 supercars and speedboatAnopkumar Maudhoo exploited conveyancing fraud to accumulate over £8.5 million through a scam involving fictitious property investments.
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.
The Vanishing Act of Hyeji Bae: Running from Her Crimes, But Not Fast Enough - Social Media ExplorerHyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.
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.
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.
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.
'No shame' CCTV catches 'scamming' couple 'plant' glass in restaurant foodA restaurant in Cheshire reported a couple allegedly trying to scam compensation by faking a glass shard in their meal.
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.
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.
'No shame' CCTV catches 'scamming' couple 'plant' glass in restaurant foodA restaurant in Cheshire reported a couple allegedly trying to scam compensation by faking a glass shard in their meal.
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.
Former MoD clerk faces jail after stealing nearly 1m in expenses fraud - London Business News | Londonlovesbusiness.comA former MoD clerk faces jail for creating fake expense claims totaling nearly £1m during his employment.
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.
Former MoD clerk faces jail after stealing nearly 1m in expenses fraud - London Business News | Londonlovesbusiness.comA former MoD clerk faces jail for creating fake expense claims totaling nearly £1m during his employment.
Minnesota AG Keith Ellison accepted campaign donations from individuals linked to $250M COVID fraud schemeCampaign donations raised questions after Ellison's meeting with Feeding Our Future affiliates involved in a $250 million fraud scheme.
Who stole all the cheese? The inside story of the boom in luxury food heistsChris Swales faced a dire situation involving 37,000 in missing produce, revealing risks in business collaborations.
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.
Who stole all the cheese? The inside story of the boom in luxury food heistsChris Swales faced a dire situation involving 37,000 in missing produce, revealing risks in business collaborations.
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.
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.
Robocall Volume Surges Nearly 13% Year-Over-Year: ReportRobocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.
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.
Robocall Volume Surges Nearly 13% Year-Over-Year: ReportRobocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.
NYC Council to take up two bills aimed at preventing immigration services fraudTwo bills in NYC aim to protect migrants from immigration services fraud.
Exclusive | NYC council candidate, radio host Frank Morano admits he was duped into helping romance scam artist get out of prisonLocal radio host Frank Morano inadvertently helped a convicted fraudster get released from prison, believing he was reformed.
NYC Council to take up two bills aimed at preventing immigration services fraudTwo bills in NYC aim to protect migrants from immigration services fraud.
Exclusive | NYC council candidate, radio host Frank Morano admits he was duped into helping romance scam artist get out of prisonLocal radio host Frank Morano inadvertently helped a convicted fraudster get released from prison, believing he was reformed.
Welcome To The Scam Century | DefectorFlorida symbolizes America's id, reflecting the nation's flaws in politics, economy, and moral complexities.
Prosectors on George Santos Case Seek 7-Year SentenceGeorge Santos faces over seven years in prison for serious fraud and identity theft offenses.
George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds | amNewYorkGeorge Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.
BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud caseGeorge Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.
Cape Cod state rep. accused of stealing from former employer to fund campaign expenses, psychic servicesState Rep. Christopher Flanagan faces serious charges for allegedly stealing $36,000 from a trade association for personal and campaign-related expenses.
Welcome To The Scam Century | DefectorFlorida symbolizes America's id, reflecting the nation's flaws in politics, economy, and moral complexities.
Prosectors on George Santos Case Seek 7-Year SentenceGeorge Santos faces over seven years in prison for serious fraud and identity theft offenses.
George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds | amNewYorkGeorge Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.
BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud caseGeorge Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.
Cape Cod state rep. accused of stealing from former employer to fund campaign expenses, psychic servicesState Rep. Christopher Flanagan faces serious charges for allegedly stealing $36,000 from a trade association for personal and campaign-related expenses.
Court Case Reveals Ex-NFL Player's Terrible Poker SkillsFormer NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.
Disgraced ex-US Rep. George Santos could face up to 7 years in federal fraud caseProsecutors are requesting over seven years in prison for George Santos due to serious fraud and identity theft charges.
George Santos prosecutors seek seven-year prison term for campaign fraudGeorge Santos faces over seven years in prison for federal fraud and identity theft after pleading guilty.
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.
Toronto police warn of scam calls from fraudsters claiming to be police officers | CBC NewsToronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.
Stolen vehicle recovered in Saratoga was fraudulently soldMultiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.
Disgraced ex-US Rep. George Santos could face up to 7 years in federal fraud caseProsecutors are requesting over seven years in prison for George Santos due to serious fraud and identity theft charges.
George Santos prosecutors seek seven-year prison term for campaign fraudGeorge Santos faces over seven years in prison for federal fraud and identity theft after pleading guilty.
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.
Toronto police warn of scam calls from fraudsters claiming to be police officers | CBC NewsToronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.
Stolen vehicle recovered in Saratoga was fraudulently soldMultiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.
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.
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.
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.
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 admits to selling $250K in fake memorabiliaA former California man pleaded guilty to selling fake sports memorabilia worth up to $550,000, facing up to 20 years in prison.
Charlie Javice says she can't wear an ankle monitor prior to her JPMorgan fraud sentencing because she teaches pilatesCharlie Javice was convicted of defrauding JPMorgan Chase and may be required to wear an ankle monitor prior to sentencing.
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.
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.
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.
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 admits to selling $250K in fake memorabiliaA former California man pleaded guilty to selling fake sports memorabilia worth up to $550,000, facing up to 20 years in prison.
Charlie Javice says she can't wear an ankle monitor prior to her JPMorgan fraud sentencing because she teaches pilatesCharlie Javice was convicted of defrauding JPMorgan Chase and may be required to wear an ankle monitor prior to sentencing.
OpenAI's New Image Generator Is Incredible for Creating Fraudulent DocumentsAI image generators can now easily create convincing fake documents, marking a significant shift in potential for fraud.
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.
OpenAI's New Image Generator Is Incredible for Creating Fraudulent DocumentsAI image generators can now easily create convincing fake documents, marking a significant shift in potential for fraud.
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.
He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds sayBernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
Tech company founder found guilty of scamming Hollywood stars out of over $20MA man was convicted of defrauding investors of $20 million through false claims about his celebrity app's performance.
He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds sayBernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
Tech company founder found guilty of scamming Hollywood stars out of over $20MA man was convicted of defrauding investors of $20 million through false claims about his celebrity app's performance.
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.
Miami man ripped off $40M from investors in his E-Card lending business: fedsPablo Silverio Rebollido operated a Ponzi scheme, defrauding investors out of $40 million through false claims about his lending business.
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.
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.
Miami man ripped off $40M from investors in his E-Card lending business: fedsPablo Silverio Rebollido operated a Ponzi scheme, defrauding investors out of $40 million through false claims about his lending business.
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.
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: 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: 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.