Ex-WWE star Ted DiBiase Jr. found not guilty in Mississippi welfare fraud scandal
The ex-WWE star who was accused of using federal funds earmarked to social services for “needy families” to…
Supermicro’s co-founder was just arrested for allegedly smuggling $2.5 billion in GPUs to China
Federal agents on Thursday arrested Yih-Shyan “Wally” Liaw, a prominent Silicon Valley executive deep in the AI ecosystem…
Mike Smith Pleads Guilty to AI-Assisted Music-Streaming Fraud
Michael Smith, a 54-year-old North Carolina man whom federal prosecutors accused of defrauding music-streaming services with AI-generated songs,…
Estonia to procure financial fraud prevention strategy for €300,000 | News
The Ministry of Finance wants a communication strategy and awareness campaign for preventing financial fraud with a price…
Trump to formally name Vance chair of fraud task force — with these states in crosshairs
WASHINGTON — President Trump will sign an executive order Monday afternoon formally creating a benefits fraud task force…
Denver crypto investors fight over alleged loan of 70 bitcoin
Two crypto investors and close friends from Denver have had a $25 million falling out. James Hilliard, who…
Two Tallahassee business owners accused of using funds for cruises, gambling, TPD says
TALLAHASSEE, Fla. (WCTV) – Two Tallahassee business owners are behind bars following a fraud investigation, according to Tallahassee…
Türkiye arrests woman posing as NATO official over alleged fraud scheme
Turkish police have arrested a woman in Ankara who allegedly posed as a NATO official and senior government…
Türkiye arrests woman posing as NATO official over alleged fraud scheme
Turkish police have arrested a woman in Ankara who allegedly posed as a NATO official and senior government…
Undocumented immigrant sentenced to 21 months in prison for committing in 22 states
ST. LOUIS, Mo. (First Alert 4) -An undocumented Romanian immigrant was sentenced to 21 months in prison Monday…
OpenAI Challenges Security Giants With New AI Agent
OpenAI introduced an application security agent designed to build deep context about the user’s project to identify complex…
Walz-Ellison administration ‘enabled’ fraud scandal: Guy Benson
Washington Examiner senior columnist Guy Benson said Wednesday that Minnesota’s leadership “coddled” the perpetrators of the state’s fraud…