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Browsing Tag

Fraud

78 posts
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…
AArtificial intelligence
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Expert warns dangerous AI deepfakes can fool anyone

  • August 18, 2025
WASHINGTON (7News) — We live in a world where we trust what we see and hear. But what…
NNew York
Brooklyn Power Broker Files Raft of Lawsuits for…
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Brooklyn Power Broker Files Raft of Lawsuits for…

  • August 18, 2025
At New York Focus, our central mission is to help readers better understand how New York really works.…
NNews
New Orleans mayor indicted over allegations of trying to hide bodyguard relationship
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New Orleans mayor indicted over allegations of trying to hide bodyguard relationship

  • August 16, 2025
NEW ORLEANS — New Orleans Mayor LaToya Cantrell was indicted Friday in what prosecutors called a yearslong scheme…
NNew York
Special Attorney Ed Martin checks out Tish James' 'mortgage fraud' home
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Special Attorney Ed Martin checks out Tish James’ ‘mortgage fraud’ home

  • August 15, 2025
Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property…
NNew York
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NY AG Letitia James sues parent company of Zelle after Trump admin. drops similar case

  • August 14, 2025
WASHINGTON (TNND) — New York Attorney General Letitia James filed a lawsuit against the operators of Zelle, a…
CCelebrities
Priscilla Presley faces $50M lawsuit from former business partners
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Priscilla Presley faces $50M lawsuit from former business partners

  • August 14, 2025
Priscilla Presley’s former business partners have filed a lawsuit seeking more than $50 million in damages, alleging fraud…
NNew York
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NY AG Letitia James sues parent company of Zelle after Trump admin. drops similar case

  • August 14, 2025
WASHINGTON (TNND) — New York Attorney General Letitia James filed a lawsuit against the operators of Zelle, a…
NNew York
New York's attorney general sues Zelle parent firm, saying it failed to protect users from fraud
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New York’s attorney general sues Zelle parent firm, saying it failed to protect users from fraud

  • August 13, 2025
NEW YORK (AP) — New York’s attorney general on Wednesday sued the parent company of the Zelle payment…
AArtificial intelligence
HUMAN Security, Riskified, partnerships, fraud prevention, AI agents, shopping
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Riskified, HUMAN Partner to Prevent Fraud by AI Shopping Agents

  • August 13, 2025
Riskified and HUMAN Security have partnered to help merchants prevent fraud and abuse when dealing with artificial intelligence (AI)…
United States
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