New Jersey Fraud Alert: The Rise in Check Theft Targeting Stay NJ Payments
“Affordability concerns are pushing New Jerseyans to the brink,” New Jersey’s AARP state Director Chris Widelo said. The Stay NJ ...
Friday, May 15, 2026
Tag: Fraud
Private credit, retail fraud top SEC’s enforcement priority list
The new head of the Securities and Exchange Commission's enforcement division is keeping an eye on stress in the private ...
How AI is changing online fraud
Online fraud is becoming more sophisticated by the minute, making it harder to distinguish legitimate offers or messages from people ...
Meet Goldman’s athlete whisperer: the woman who guards against $1B of fraud targeting sports wealth
When a star athlete gets their jersey retired, Nicole Pullen Ross might be in the room. Not as a family ...
Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
Key TakeawaysDetaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month.After Kestrel flagged a 7% scam, ...
Canada wants to ban crypto ATMs as fraud fears turn Bitcoin access into a political target
Make CryptoSlate preferred on The country that gave the world its first crypto ATMs is now preparing to eliminate them ...
Elon Musk’s case against ChatGPT maker OpenAI, Sam Altman set to go for trial; fraud claims withdrawn
A U.S. judge on Friday dismissed Elon Musk's fraud claims in his lawsuit accusing OpenAI and co-founder Sam Altman of ...
$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada – Bitcoin News
Key Takeaways: The NCA’s Operation Atlantic froze over $12 million in criminal crypto proceeds and identified 20,000 victims across 3 ...
Gautam Adani will seek to dismiss US SEC fraud case
NEW YORK, April 7 (Reuters) - Gautam Adani, India's second richest person, will ask a U.S. judge to dismiss the ...
Air Force Bid Rigging: $37M Contract Fraud
A former U.S. Air Force Master Sergeant has pleaded guilty to participating in a long-running bid-rigging and fraud scheme that ...
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