Are Local Police Sharing Surveillance Data With Medicare Fraud Units?
Medicare fraud costs taxpayers billions of dollars every year, making it a pressing concern for both law enforcement and the ...
Thursday, June 4, 2026
Tag: Fraud
New York AG James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President ...
Terraform Labs Founder Do Kwon Admits Guilt in $40B Crypto Fraud
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025 Executive Interview with Kathy Lian from BKTraders | ...
Homeowners, Beware: Deed and Title Fraud Is Far More Common in This Region
Homeowners in the Northeast, beware: Deed and title fraud may be a big issue in your neck of the woods. ...
Prague-based Resistant AI secures strategic investment from Experian to combat APP fraud
Prague-based Resistant AI, a company that protects financial services from financial crime, has secured a strategic investment from Experian, a ...
I’m a cybersecurity CEO who advises over 9,000 agencies and Sam Altman is wrong that the AI fraud crisis is coming—it’s already here
Sam Altman recently warned that AI-powered fraud is coming “very soon,” and it will break the systems we rely on ...
Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of ...
Solana Labs, Jito Labs hit with RICO charges in amended Pump Fun fraud lawsuit
Solana Labs and Jito Labs have been named as co-defendants in a newly amended federal lawsuit that accuses them of ...
Sam Altman says financial industry faces a massive ‘fraud crisis’ as AI impersonates people’s voices to trick security
OpenAI CEO Sam Altman warned the financial industry of a “significant impending fraud crisis” because of the ability of artificial ...
Conduct During IRS Audit Evidence of Tax Return Fraud – Houston Tax Attorneys
The courts have taken an expansive view as to what counts as fraud for tax matters. Some courts have even ...
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