The Business-School research scandal that just keeps getting bigger
11
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Showing only topics with the tag "fraud".
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Daisy, the AI granny wasting scammers’ time
27 votes -
French, Dutch authorities raid Netflix offices in tax fraud probe
15 votes -
Netflix Europe offices raided in tax fraud probe
14 votes -
Redding property manager fired after posting on Reddit that he used ex-tenant mail-in ballots to vote for Donald Trump
52 votes -
A scientific fraud. An investigation. A lab in recovery.
20 votes -
ADE 651
14 votes -
US FBI creates token to expose crypto fraud ring
13 votes -
Italian court orders seizure of real estate and vehicles in pirate IPTV investigation
5 votes -
Ken Newcombe, ex-CEO of C-Quest Capital, faces criminal charges for multi-year carbon credit fraud
11 votes -
Scores of papers by Eliezer Masliah, prominent neuroscientist and top NIH official, fall under suspicion
25 votes -
Wrecked rain gauges. Whistleblowers. Million-dollar payouts and manhunts. Then a Colorado crop fraud got really crazy.
19 votes -
Stripe has now blocked the Company Registry fraud – but why did it facilitate it?
12 votes -
GameStop, Nvidia short seller Andrew Left and Citron Capital hit with US SEC and criminal fraud charges
11 votes -
Ghanaian authorities are investigating after several individuals claiming to be para-athletes and their support staff reportedly absconded during a trip to Norway
3 votes -
US SEC sues Trump Media SPAC ex-CEO Patrick Orlando for alleged fraud
15 votes -
AI-powered scams and what you can do about them
7 votes -
A family who profited from pretending to be indigenous gets exposed in Canada
15 votes -
Sweden faces increasing numbers of banking scams
5 votes -
Star botanist likely made up data about nutritional supplements, new probe finds
11 votes -
Wirecard and me: Dan McCrum on exposing a criminal enterprise
17 votes -
Autonomy co-founder Mike Lynch cleared of fraud [in $11bn Hewlett-Packard takeover]
4 votes -
Money laundering: Epoch Times CFO charged in alleged $67 million case
29 votes -
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 -
Disappearing ink, fake polls and voter fraud: EU fears as Russian propaganda ads target Euro elections
14 votes -
Three North Koreans, one American accused by DOJ 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 -
Donald Trump's lawyers say it is impossible for him to post bond covering $454 million US civil fraud judgment
64 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 -
The 355 million dollar US civil fraud ruling against Donald Trump, annotated
30 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 -
Donald Trump trials - New York civil fraud case - Megathread
Forbes senior editor accuses witness of perjury based on past email communications - testimony halted Trump civil trial witness accused of perjury
20 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 -
Indicted Republican lawmaker George Santos expelled from US House
59 votes -
Geert Wilders’ coalition negotiator steps down over alleged fraud
14 votes