Money laundering: Epoch Times CFO charged in alleged $67 million case
29
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Showing only topics with the tag "fraud".
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How influencer cartels manipulate social media: fraudulent behaviour hidden in plain sight
19 votes -
Failed Graceland sale by a mystery entity highlights attempts to take assets of older or dead people
21 votes -
Three North Koreans, one American accused by Department of Justice of ‘staggering fraud’ involving Fortune 500 companies
14 votes -
To make sure grandmas like his don't get conned, he scams the scammers
25 votes -
US biotech executive sentenced to seven years in jail for COVID test fraud
18 votes -
Two popular Danish television presenters have reported Meta to the police after finding their images and words had been manipulated and misused in thousands of Facebook ads
29 votes -
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud
33 votes -
Fallen crypto mogul Sam Bankman-Fried sentenced to twenty-five years in US prison
54 votes -
The hotel guest who wouldn’t leave
25 votes -
Refund fraud schemes promoted on TikTok, Telegram are costing Amazon and other retailers billions of dollars
37 votes -
Danish man on trial over accusations he fraudulently made more than £502,000 in royalties on music streaming sites
9 votes -
A decades-long forgery scheme ensnared Canada’s most famous Indigenous artist, a rock musician turned sleuth and several top museums. Here’s how investigators unraveled the incredible scam.
6 votes -
Diseconomies of scale in fraud, spam, support, and moderation
14 votes -
‘Neural network’ fake ID site goes dark after 404 Media investigation - Site creator denies illegal applications after boasting of them
23 votes -
How Cory Doctorow got scammed (and why AI will make it worse)
60 votes -
An instant fake ID factory - An underground website called OnlyFake is claiming to use “neural networks” to generate realistic looking photos of fake IDs for just $15
25 votes -
Florida official letter: "Misrepresenting" gender on drivers licenses is fraud, changes now banned
40 votes -
The Open Hand Foundation, founded in part by Jirard Khalil (The Completionist) has been keeping and storing donations for ten years
21 votes -
British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn
6 votes -
Kenneth Chesebro (former Donald Trump lawyer) may testify in Nevada and Arizona election fraud cases
17 votes -
GiveDirectly loses $900,000 in DRC mobile cash fraud
24 votes -
US Supreme Court case Securities and Exchange Commission v Jarkesy threatens the role of adminstrative law judges
14 votes -
This dev conference organizer seems addicted to making up women
32 votes -
US lawyers insist Nikola founder shouldn't face prison time for fraud — unlike Elizabeth Holmes
5 votes -
Payments app Zelle begins refunds for imposter scams after Washington pressure
13 votes -
Asked to do something illegal at work? Here’s what these software engineers did
58 votes -
Crypto Twitter found Sam Bankman-Fried's fraud
9 votes -
The great Zelle pool scam - All I wanted was a status symbol. What I got was a $31,000 lesson in the downside of payment apps.
43 votes -
There’s far more scientific fraud than anyone wants to admit
28 votes -
Twitter’s future is a return to Elon Musk’s past
43 votes -
Spaceship of fools: Behind every conspiracy theory lies a golden opportunity for companies and hucksters to make money. UFOs are no exception.
21 votes -
The trillion-dollar grift: Inside the greatest scam of all time
26 votes -
Over $200 billion potentially stolen from COVID-19 relief programs in US
12 votes -
Independent journalist uncovers a ring dedicated to publishing low quality articles and increasing publishing credits
35 votes -
RICO lawsuit targets Credit Suisse
7 votes -
The great grift: How billions in COVID-19 relief aid was stolen or wasted
21 votes -
Investigation: Who’s telling the truth about Disco Elysium?
16 votes -
The ugly truth behind “We buy ugly houses”
10 votes -
In addition to fake music, artificial intelligence has created a big new problem for Spotify – fake listeners
9 votes -
Once praised for its generous social safety net, Denmark now collects troves of data on welfare claimants
10 votes -
How Gautam Adani lost more than $50 billion in a week
4 votes -
Tesla video promoting self-driving was staged, engineer testifies
9 votes -
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
11 votes -
Sam Bankman-Fried: FTX founder arrested in Bahamas
11 votes -
Tesla: Our ‘failure’ to make actual self-driving cars ‘is not fraud’
9 votes -
At least $1 billion of client funds missing at failed crypto firm FTX, sources say
23 votes -
Huawei CFO Meng Wanzhou’s US bank fraud charges to be dismissed
4 votes -
Elizabeth Holmes gets more than eleven years for Theranos scam
8 votes -
Science has a nasty Photoshopping problem
7 votes