Selena Gomez Sued For Allegedly Defrauding Investors With Mental Health Startup
Topline Investors in Selena Gomez’s struggling mental health startup, Wondermind, sued Gomez, her mother and the company’s co-founder…
Europe’s new border system works by being switched off when overwhelmed – POLITICO
Passenger experiences vary depending on where they enter the EU. Kathleen Glass, who regularly travels from the U.K.…
Another study debunks that MMR vaccines are linked to autism
Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The…
VC-backed startups commit more fraud, and researchers think they know why
A new report from the U.K.’s Imperial College and France’s Emlyon Business School has mapped out the ways…
NEWS: Commission proposes mandatory anti-fraud strategies for all EU countries
RUSSELS is seeking to make national anti-fraud strategies compulsory across the EU as part of a wider overhaul…
Brum council recovers £5m through tenancy fraud crackdown
© Andrii Yalanskyi / Shutterstock.com. Birmingham City Council’s tenancy fraud team has saved almost £5m for the public…
UK takes FATF helm with global fraud crackdown pledge
The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the…
INSIGHT: Who is liable for Europe’s fraud epidemic? AMLi Compliance Council advices on police response to surge in online scams
By CARLO BOFFA, EU Correspondent EUROPEAN Union officials and business leaders are waking up to the mammoth problem…
Ex-hospital CEO accused of funneling $14M for lavish lifestyle, son’s $109K Beverly Hills baptism
A former hospital executive siphoned at least $14 million from a health system and used company money to…
‘I handle fraud cases daily, but this terrifyingly clever AI scam still robbed me’
According to Monzo, scams are also becoming more frequent with the use of AI, especially when it comes…