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Browsing Tag

Fraud

47 posts
UUS
Alex Jones asks US Supreme Court to hear appeal of $1.4B Sandy Hook award
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Alex Jones asks US Supreme Court to hear appeal of $1.4B Sandy Hook award

  • September 10, 2025
Conspiracy theorist Alex Jones has asked the U.S. Supreme Court to hear his appeal of the $1.4 billion…
AArts and design
Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 Million
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Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 Million

  • September 4, 2025
Topline The U.S. government sold artwork by Jean-Michel Basquiat and Pablo Picasso as well as a Diane Arbus…
NNew York
Appellate ruling on Trump's $500M fine may not be last word on fraud case
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Appellate ruling on Trump’s $500M fine may not be last word on fraud case

  • August 24, 2025
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as…
NNew York
New York fraud ruling not nearly the Trump victory it’s being billed as.
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New York fraud ruling not nearly the Trump victory it’s being billed as.

  • August 23, 2025
Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to…
AArtificial intelligence
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
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Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid

  • August 23, 2025
The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in…
AArts and design
Two men stand smiling and talking in front of a safari jeep. On the left, one man wears a tan t-shirt and green pants; on the right, the other man wears a beige shirt and camouflage shorts. A National Geographic letter is visible on the left side.
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Photographer Flew to Kenya After Falling for Fake Nat Geo Explorer Offer

  • August 21, 2025
Photographer Tinesh Sritharan, left, flew to Masai Mara, Kenya after being scammed into believing he was selected for…
BBusiness
Trump calls on Fed governor Cook to resign
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Trump calls on Fed governor Cook to resign

  • August 20, 2025
WASHINGTON (AP) — President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after…
AArtificial intelligence
Incode
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InCode Acquires AuthenticID to Combat AI-Driven Fraud

  • August 19, 2025
The deal, according to a Tuesday (Aug. 19) news release, is aimed at tapping into a digital identity market projected…
UUS
Newsmax agrees to pay $67M in defamation case over 2020 election claims
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Newsmax agrees to pay $67M in defamation case over 2020 election claims

  • August 18, 2025
DENVER (AP) — The conservative network Newsmax will pay $67 million to settle a lawsuit accusing it of…
PPhoenix
Scottsdale man Darien Euclid Bonney was ordered by the Arizona Corporation Commission to pay $2 million in restitution and penalties for investment fraud.
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Scottsdale man ordered to pay $2 million for investment fraud

  • August 18, 2025
The Arizona Corporation Commission has revoked the Arizona securities salesman registration of Darien Euclid Bonney of Scottdale, ordered…
United States
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