Fighting scams targeting NH’s businesses
NH’s Business: Fraud & scams targeting NH small & mid-size businesses on the rise COOL US DOWN FOR…
AI’s voice mimicking software is so powerful that a terrified Sam Altman just warned the Fed about a ‘fraud crisis’ around the corner
In a stark and urgent warning to the nation’s financial stewards, OpenAI CEO Sam Altman declared on Tuesday…
Should the federal government be more aggressive in eliminating fraud and abuse?
The House is expected to approve President Donald Trump’s request to claw back about $9 billion in already…
Queensland data security breach exposes data of thousands as man hacks into multiple financial service offices
Thousands of Queensland residents could be victims of a serious data breach after a man allegedly broke into…
An American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies
An Arizona woman faces sentencing next week in an early test case for how U.S. authorities will mete…
Fashion startup founder charged with $300M fraud freed on $1M bail
NEW YORK (AP) — A former chief executive of two clothing technology companies was released on $1 million…
Elon Musk’s X investigated in France for alleged data tampering and data fraud
PARIS (AP) — French prosecutors have launched a police investigation into alleged data tampering and fraud involving X,…
Two men charged in $650 million OmegaPro cryptocurrency fraud scheme
Two men have been indicted for their alleged roles in operating and promoting OmegaPro, an international investment scheme…
Understanding Fraud Patterns Key in Crypto’s Growth Narrative
When bitcoin first appeared in 2009, it was heralded as a decentralized, peer-to-peer alternative to traditional finance. However,…
Wisconsin targets Bitcoin ATM scams with new regulations
Wisconsin is stepping in to combat scams involving Bitcoin ATMs, which have been increasing across the state, by…
Fed sanctions Wyoming bank employee for embezzlement
The Federal Reserve has banned a former employee of a Wyoming bank from the banking industry for embezzling…
FBI Says It’s Uncovered Largest Medical Fraud in US History
Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history,…