Browsing: fraud
The Justice Department on Monday announced a significant crackdown on the North Korean IT workers fraud scheme, with two new…
Two men who worked for the Securities and Exchange Commission’s EDGAR public filing system were charged with insider trading after…
From the dark evening hours until the early morning of July 11, 2022, a crew of California men allegedly stalked…
A Florida man who used to be a flight attendant posed as one to book free flights through several airlines.…
For 45 years, the inspector general’s office at USAID has investigated all kinds of crimes committed using the billions in…
A provider of identity verification and fraud tools was recently targeted by what appear to be multiple North Korean IT…
With one new AI capability after another entering the mainstream, it’s tempting to give each one the same cursory consideration.…
In January 2024, a finance director at a UK firm transferred $25 million to fraudsters after a video call with…
The crime syndicate La Cosa Nostra in the U.S. is built around “Five Families” that famously war with each other…
A California man who tried to evade arrest by jumping into a lake with an underwater scooter pleaded guilty Thursday…