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Browsing Tag

Fraud

24 posts
NNew York
Accused of acting as a Chinese agent, NY governors' ex-aide Linda Sun now faces pandemic fraud charge, too
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Accused of acting as a Chinese agent, NY governors’ ex-aide Linda Sun now faces pandemic fraud charge, too

  • June 27, 2025
NEW YORK — Already charged with acting as an illicit agent of the Chinese government, a former aide…
LLos Angeles
At $93 million, largest COVID-19 scheme ever included 2 LA residents, feds say – Orange County Register
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At $93 million, largest COVID-19 scheme ever included 2 LA residents, feds say – Orange County Register

  • June 27, 2025
Four people — two from Los Angeles, one from Compton and another from Victorville — were arrested Thursday,…
AArtificial intelligence
Deezer Execs on AI Music and How They're Fighting It: Interview
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Deezer Execs on AI Music and How They’re Fighting It: Interview

  • June 24, 2025
On Friday (June 20), French streaming service Deezer launched its latest tool to combat what it calls the…
AArtificial intelligence
Top fintech startups disrupting payments with AI, stablecoin | PaymentsSource
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Top fintech startups disrupting payments with AI, stablecoin | PaymentsSource

  • June 20, 2025
Darwinium is building new fraud prevention technology. Anna Kucera/Anna Kucera The payments world is changing fast, and a…
United States
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