Browsing: fraud
A former chief executive of two clothing technology companies was released on $1 million bail Friday after pleading not guilty…
An Arizona woman faces sentencing next week in an early test case for how U.S. authorities will mete out punishment…
A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials…
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty Building &…
Welcome to Eye on AI! In this edition…xAI releases Grok 4 amid backlash over antisemitic posts…Perplexity launches AI browser to…
Timothy Leiweke, co-founder mogul of entertainment venue developer Oak View Group (OVG), is facing a decade in prison following an…
A Massachusetts woman believed she was in a committed relationship with “Williams Moore.” So did a New Jersey woman, who…
The scam began with a message, then a friendly exchange. A stranger directed the victim to a cryptocurrency investment site…
Microsoft has come out swinging against the elaborate North Korean IT worker conspiracy, suspending 3,000 known Outlook and Hotmail accounts…
For years, Kim Ji-min served as an IT worker inside a vast global scheme devised by North Korea’s authoritarian leadership…