Browsing: fraud
A highly entertaining and well-researched tour of wine fraud from ancient Roman times up to the present day.Combining history and…
For nearly three years, JPMorgan Chase has picking up the legal tab of Charlie Javice and Olivier Amar, the two…
New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration,…
The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks are forced…
In 2020, billionaire short-seller Jim Chanos told the Financial Times we were in the “golden age of fraud,” a result,…
The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in Arizona, Indiana,…
Terrifying new fronts have emerged in a highly successful employment- fraud scheme in which trained North Korean operatives get jobs…
Sam Altman recently warned that AI-powered fraud is coming “very soon,” and it will break the systems we rely on…
Former Washington Wizards guard Gilbert Arenas, 43, also known as “Agent Zero,” was arrested on Wednesday with six other defendants…
When the FBI issues a public service advisory, you’d be well advised to take note, in my never humble opinion.…