#fraud

[ follow ]
#covid-19
fromLos Angeles Times
5 days ago
NYC startup

U.S. border agent is charged in COVID-19 business loan fraud scheme, authorities say

A U.S. Customs officer was arrested for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.
fromMiami Herald
14 hours ago
Miami food

2 Venezuelans with TPS jailed after ripping off PPP loans in South Florida: feds

Two Venezuelan TPS holders were indicted for fraudulently obtaining COVID-19 relief funds through PPP loans.
fromLos Angeles Times
5 days ago
NYC startup

U.S. border agent is charged in COVID-19 business loan fraud scheme, authorities say

A U.S. Customs officer was arrested for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.
fromMiami Herald
14 hours ago
Miami food

2 Venezuelans with TPS jailed after ripping off PPP loans in South Florida: feds

Two Venezuelan TPS holders were indicted for fraudulently obtaining COVID-19 relief funds through PPP loans.
more#covid-19
#consumer-protection
fromwww.telecompetitor.com
2 weeks ago
Roam Research

Robocall Volume Surges Nearly 13% Year-Over-Year: Report

Robocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.
fromwww.mercurynews.com
16 hours ago
Privacy professionals

Problem Solved: I didn't buy a pricey watch with PayPal. Can I get my money back?

PayPal failed to reverse an unauthorized $1,365 transaction despite claims of fraud.
fromwww.telecompetitor.com
2 weeks ago
Roam Research

Robocall Volume Surges Nearly 13% Year-Over-Year: Report

Robocalls surged due to an extra three days in March, totaling over 4.8 billion calls, a worrying increase in consumer annoyance.
fromwww.mercurynews.com
16 hours ago
Privacy professionals

Problem Solved: I didn't buy a pricey watch with PayPal. Can I get my money back?

PayPal failed to reverse an unauthorized $1,365 transaction despite claims of fraud.
more#consumer-protection
#legal-news
fromwww.mercurynews.com
4 days ago
NYC startup

Fantastic tales about space travel technology' from fake Bay Area company were science fiction'

Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.
fromwww.mercurynews.com
4 days ago
NYC startup

Fantastic tales about space travel technology' from fake Bay Area company were science fiction'

Ramesh Nathan was convicted of fraud and money laundering for misleading investors about his nonexistent spacecraft company, resulting in significant financial losses.
more#legal-news
fromNew York Post
21 hours ago
Pets

Heartless funeral director allegedly gave pet owners random animals' ashes: 'Devastation and heartache'

A funeral home director allegedly defrauded pet owners by providing random ashes instead of their pets' remains in exchange for cremation fees.
#scams
fromwww.nytimes.com
5 days ago
Wine

Whiskey Fraud Strikes Britain and Ireland

Scotch whisky investment scams are rising, with many investors facing issues retrieving barrels after companies like Cask Whisky collapsed.
fromwww.newsshopper.co.uk
3 weeks ago
London startup

Londoners using the Tube issued scam warning as commuter's bank card cloned

London commuters are warned of scams after a Tube user's bank card was cloned.
fromSocial Media Explorer
3 weeks ago
Digital life

The Vanishing Act of Hyeji Bae: Running from Her Crimes, But Not Fast Enough - Social Media Explorer

Hyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.
fromPsychology Today
1 day ago
Marketing tech

Beware of Rising Highway Toll Scams

Scams are becoming increasingly sophisticated, using urgency and fear to manipulate victims.
fromwww.bbc.com
1 week ago
London startup

'Scammers used fake app to steal from me in person'

Fake banking apps are being used for scams, leading to significant financial loss for victims.
fromwww.nytimes.com
5 days ago
Wine

Whiskey Fraud Strikes Britain and Ireland

Scotch whisky investment scams are rising, with many investors facing issues retrieving barrels after companies like Cask Whisky collapsed.
fromwww.newsshopper.co.uk
3 weeks ago
London startup

Londoners using the Tube issued scam warning as commuter's bank card cloned

London commuters are warned of scams after a Tube user's bank card was cloned.
fromSocial Media Explorer
3 weeks ago
Digital life

The Vanishing Act of Hyeji Bae: Running from Her Crimes, But Not Fast Enough - Social Media Explorer

Hyeji Bae's digital missteps uncover a shocking legacy of crime and deception, now available for public scrutiny on her reclaimed Instagram username.
fromPsychology Today
1 day ago
Marketing tech

Beware of Rising Highway Toll Scams

Scams are becoming increasingly sophisticated, using urgency and fear to manipulate victims.
fromwww.bbc.com
1 week ago
London startup

'Scammers used fake app to steal from me in person'

Fake banking apps are being used for scams, leading to significant financial loss for victims.
more#scams
#wire-fraud
NYC startup
fromLos Angeles Times
3 weeks ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE
1 day ago
NYC startup

Man found guilty of SF tech 'sham' where he lied about $30B in profits

Ramesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.
NYC startup
fromLos Angeles Times
3 weeks ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE
1 day ago
NYC startup

Man found guilty of SF tech 'sham' where he lied about $30B in profits

Ramesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.
more#wire-fraud
#california
fromwww.sbsun.com
2 days ago
Los Angeles

Two lawyers charged in $14.5 million workers' comp scheme targeting California Spanish speakers

Four individuals charged in a major workers' compensation fraud scheme targeting Spanish-speaking victims, resulting in $14.5 million in estimated losses.
fromSacramento Bee
4 days ago
Los Angeles Rams

Fake attorney represented client in court, took retainer fees, CA deputies say

A man impersonated an attorney and was arrested for fraudulently collecting retainer fees.
fromESPN.com
3 weeks ago
LA Dodgers

Man admits to selling $250K in fake memorabilia

A former California man pleaded guilty to selling fake sports memorabilia worth up to $550,000, facing up to 20 years in prison.
fromwww.sbsun.com
2 days ago
Los Angeles

Two lawyers charged in $14.5 million workers' comp scheme targeting California Spanish speakers

Four individuals charged in a major workers' compensation fraud scheme targeting Spanish-speaking victims, resulting in $14.5 million in estimated losses.
fromSacramento Bee
4 days ago
Los Angeles Rams

Fake attorney represented client in court, took retainer fees, CA deputies say

A man impersonated an attorney and was arrested for fraudulently collecting retainer fees.
fromESPN.com
3 weeks ago
LA Dodgers

Man admits to selling $250K in fake memorabilia

A former California man pleaded guilty to selling fake sports memorabilia worth up to $550,000, facing up to 20 years in prison.
more#california
#investigation
fromwww.eastlondonadvertiser.co.uk
2 weeks ago
UK news

Conman's 8.5m scam funded lavish lifestyle including 19 supercars and speedboat

Anopkumar Maudhoo exploited conveyancing fraud to accumulate over £8.5 million through a scam involving fictitious property investments.
fromBoston.com
2 days ago
Fundraising

Concord police investigating fake GoFundMe for car crash victim

A fraudulent GoFundMe raised over $8,000 for funeral costs that were not actually needed for the claimed victim.
fromwww.eastlondonadvertiser.co.uk
2 weeks ago
UK news

Conman's 8.5m scam funded lavish lifestyle including 19 supercars and speedboat

Anopkumar Maudhoo exploited conveyancing fraud to accumulate over £8.5 million through a scam involving fictitious property investments.
fromBoston.com
2 days ago
Fundraising

Concord police investigating fake GoFundMe for car crash victim

A fraudulent GoFundMe raised over $8,000 for funeral costs that were not actually needed for the claimed victim.
more#investigation
#donald-trump
fromwww.mercurynews.com
3 days ago
SF parents

California businesswoman granted clemency by Trump sent to prison again for new fraud scheme

Adriana Camberos, previously pardoned by Trump, received a new prison sentence for fraud, showcasing continued criminal behavior shortly after her release.
fromAdvocate.com
2 days ago
NYC LGBT

George Santos begs Trump for pardon after judge handed down 7-year sentence

George Santos, after his sentencing, seeks a pardon from Trump and promotes his Cameo account to manage financial obligations.
fromwww.mercurynews.com
3 days ago
SF parents

California businesswoman granted clemency by Trump sent to prison again for new fraud scheme

Adriana Camberos, previously pardoned by Trump, received a new prison sentence for fraud, showcasing continued criminal behavior shortly after her release.
fromAdvocate.com
2 days ago
NYC LGBT

George Santos begs Trump for pardon after judge handed down 7-year sentence

George Santos, after his sentencing, seeks a pardon from Trump and promotes his Cameo account to manage financial obligations.
more#donald-trump
#fema
Los Angeles
fromwww.dailynews.com
3 days ago

5 charged for making false claims for FEMA benefits in wake of Southern California wildfires, prosecutors say

Five individuals were arrested for fraudulently claiming disaster relief following the Los Angeles wildfires.
Los Angeles
fromLos Angeles Times
4 days ago

5 arrested for collecting thousands in fraudulent FEMA claims from Palisades, Eaton fires

Five people arrested for submitting false claims for disaster relief funds from FEMA after January wildfires.
Los Angeles
fromwww.dailynews.com
3 days ago

5 charged for making false claims for FEMA benefits in wake of Southern California wildfires, prosecutors say

Five individuals were arrested for fraudulently claiming disaster relief following the Los Angeles wildfires.
Los Angeles
fromLos Angeles Times
4 days ago

5 arrested for collecting thousands in fraudulent FEMA claims from Palisades, Eaton fires

Five people arrested for submitting false claims for disaster relief funds from FEMA after January wildfires.
more#fema
#embezzlement
fromSFGATE
4 days ago
Non-profit organizations

Bay Area executive admits to embezzling from nonprofit supported by Steph Curry

Howard Solomon embezzled over $500,000 from a Bay Area nonprofit he led, using funds for personal expenses over several years.
fromBoston.com
1 week ago
Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.
fromNew York Post
1 week ago
Los Angeles

Hollywood agent allegedly stole $2M from actors - then gave this bizarre excuse to hide crime

A Hollywood agent embezzled $1.8 million from actors and employees, using various excuses to avoid payments while leading a lavish lifestyle.
fromwww.mercurynews.com
1 week ago
Golden State Warriors

Nonprofit ex-director to admit stealing $50k donation from Steph and Ayesha

Howard Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.
fromSFGATE
4 days ago
Non-profit organizations

Bay Area executive admits to embezzling from nonprofit supported by Steph Curry

Howard Solomon embezzled over $500,000 from a Bay Area nonprofit he led, using funds for personal expenses over several years.
fromBoston.com
1 week ago
Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.
fromNew York Post
1 week ago
Los Angeles

Hollywood agent allegedly stole $2M from actors - then gave this bizarre excuse to hide crime

A Hollywood agent embezzled $1.8 million from actors and employees, using various excuses to avoid payments while leading a lavish lifestyle.
fromwww.mercurynews.com
1 week ago
Golden State Warriors

Nonprofit ex-director to admit stealing $50k donation from Steph and Ayesha

Howard Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.
more#embezzlement
#legal-proceedings
fromThe Local Germany
4 days ago
Germany news

German prosecutors seek jail terms in VW 'dieselgate' trial

Volkswagen managers face jail sentences in dieselgate fraud trial.
fromPatently-O
4 weeks ago
Intellectual property law

Diamond Art Club Challenges USPTO's Mass Termination of Chinese-Origin Applications in Federal Court

The USPTO terminated 3,100 patent applications due to signature fraud by a non-registered practitioner.
fromwww.nytimes.com
3 weeks ago
Wearables

How Will Charlie Javice Teach Pilates in an Ankle Monitor?

Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.
fromPatently-O
4 weeks ago
Intellectual property law

Diamond Art Club Challenges USPTO's Mass Termination of Chinese-Origin Applications in Federal Court

The USPTO terminated 3,100 patent applications due to signature fraud by a non-registered practitioner.
fromwww.nytimes.com
3 weeks ago
Wearables

How Will Charlie Javice Teach Pilates in an Ankle Monitor?

Charlie Javice was convicted of defrauding JPMorgan Chase out of $175 million through false customer listings.
more#legal-proceedings
Privacy professionals
fromNew York Post
4 days ago

Cyber scams are skyrocketing, costing Americans $16B - and this state lost the most to online fraudsters

Cyber scams in 2024 resulted in $16 billion stolen from Americans, a 33% rise from 2023.
Californians reported the highest monetary losses to cybercrime, particularly among the elderly.
#george-santos
NYC LGBT
fromAdvocate.com
4 days ago

BREAKING: George Santos sentenced to prison

George Santos sentenced to over 7 years in prison for multiple federal felonies, marking a significant fall from grace in American politics.
NYC politics
fromwww.amny.com
3 weeks ago

George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds | amNewYork

George Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.
NYC politics
fromAdvocate.com
3 weeks ago

BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud case

George Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.
NYC politics
fromwww.mercurynews.com
4 days ago

Ex-GOP Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft

George Santos sentenced to over seven years for fraud and identity theft, expressing sorrow but lacking true remorse.
NYC LGBT
fromAdvocate.com
4 days ago

BREAKING: George Santos sentenced to prison

George Santos sentenced to over 7 years in prison for multiple federal felonies, marking a significant fall from grace in American politics.
NYC politics
fromwww.amny.com
3 weeks ago

George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds | amNewYork

George Santos faces a recommended eight-year prison sentence for fraud and identity theft after pleading guilty to serious charges related to his campaign.
NYC politics
fromAdvocate.com
3 weeks ago

BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud case

George Santos faces over seven years in prison for fraud and identity theft, labeled a liar undermining the election system.
NYC politics
fromwww.mercurynews.com
4 days ago

Ex-GOP Rep. George Santos sentenced to over 7 years in prison for fraud and identity theft

George Santos sentenced to over seven years for fraud and identity theft, expressing sorrow but lacking true remorse.
more#george-santos
London startup
fromwww.independent.co.uk
5 days ago

Fraud up 33 per cent as AI and crypto scams see victims defrauded of millions

Fraud incidents in England and Wales rose dramatically, exposing vulnerabilities in crime prevention and victim support.
Wine
fromwww.nytimes.com
5 days ago

A New, Full-Bodied Fraud Comes in a Whisky Barrel

Scotch whisky investment scams are on the rise, with many investors misled by companies promising high returns.
London music
fromwww.theguardian.com
6 days ago

Oasis reunion tour ticket scams cost fans more than 2m, Lloyds bank estimates

Oasis fans have lost over £2 million to ticket scams related to the band's reunion tour, with significant losses per victim reported.
#legal-issues
NYC parents
fromNew York Post
1 week ago

NYC mom injured in botched Queens butt implant removal by sham plastic surgeon dies

A mother died after a botched surgery by a fake doctor in a Queens home clinic.
fromThe Mercury News
1 week ago
Mission District

Bay Area woman pleads guilty to defrauding AME Zion Church

Sheila Quintana pled guilty to conspiracy in a mortgage fraud scheme involving the African Methodist Episcopal Zion Church.
fromwww.housingwire.com
1 week ago
NYC real estate

Alexander brothers settle breach of contract lawsuit with Side

The Alexanders face legal troubles involving default on a loan and serious criminal charges for sexual assault.
fromBoston.com
2 weeks ago
NYC politics

Cape Cod state rep. accused of stealing from former employer to fund campaign expenses, psychic services

State Rep. Christopher Flanagan faces serious charges for allegedly stealing $36,000 from a trade association for personal and campaign-related expenses.
NYC parents
fromNew York Post
1 week ago

NYC mom injured in botched Queens butt implant removal by sham plastic surgeon dies

A mother died after a botched surgery by a fake doctor in a Queens home clinic.
fromThe Mercury News
1 week ago
Mission District

Bay Area woman pleads guilty to defrauding AME Zion Church

Sheila Quintana pled guilty to conspiracy in a mortgage fraud scheme involving the African Methodist Episcopal Zion Church.
fromwww.housingwire.com
1 week ago
NYC real estate

Alexander brothers settle breach of contract lawsuit with Side

The Alexanders face legal troubles involving default on a loan and serious criminal charges for sexual assault.
fromBoston.com
2 weeks ago
NYC politics

Cape Cod state rep. accused of stealing from former employer to fund campaign expenses, psychic services

State Rep. Christopher Flanagan faces serious charges for allegedly stealing $36,000 from a trade association for personal and campaign-related expenses.
more#legal-issues
#cybersecurity
Digital life
fromWIRED
2 weeks ago

Smishing Triad: The Scam Group Stealing the World's Riches

The Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.
Bootstrapping
fromThe Hacker News
3 weeks ago

Malicious Python Packages on PyPI Downloaded 39,000+ Times, Steal Sensitive Data

Malicious packages in PyPI aim to steal sensitive information and commit fraud.
Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.
fromThe Hacker News
1 week ago
Marketing tech

SuperCard X Android Malware Enables Contactless ATM and PoS Fraud via NFC Relay Attacks

A new Android malware platform, SuperCard X, enables NFC relay attacks for fraudulent transactions targeting bank customers in Italy.
fromwww.theguardian.com
1 week ago
UK news

British firms urged to hold video or in-person interviews amid North Korea job scam

North Korea is targeting UK IT jobs with fake employees to fund its regime and evade detection.
fromDatabreaches
2 weeks ago
Privacy professionals

Kyiv Region Police Expose Hackers Who Infected Notaries' Computers with Viruses and Changed Data in State Registries

A group of hackers was detained for illegally removing property encumbrances by exploiting vulnerabilities in state officials' devices.
Digital life
fromWIRED
2 weeks ago

Smishing Triad: The Scam Group Stealing the World's Riches

The Smishing Triad utilizes digital wallets to clone cards, facilitating large-scale fraud.
Bootstrapping
fromThe Hacker News
3 weeks ago

Malicious Python Packages on PyPI Downloaded 39,000+ Times, Steal Sensitive Data

Malicious packages in PyPI aim to steal sensitive information and commit fraud.
Researchers discovered packages impersonating legitimate libraries that lead to data exfiltration.
fromThe Hacker News
1 week ago
Marketing tech

SuperCard X Android Malware Enables Contactless ATM and PoS Fraud via NFC Relay Attacks

A new Android malware platform, SuperCard X, enables NFC relay attacks for fraudulent transactions targeting bank customers in Italy.
fromwww.theguardian.com
1 week ago
UK news

British firms urged to hold video or in-person interviews amid North Korea job scam

North Korea is targeting UK IT jobs with fake employees to fund its regime and evade detection.
fromDatabreaches
2 weeks ago
Privacy professionals

Kyiv Region Police Expose Hackers Who Infected Notaries' Computers with Viruses and Changed Data in State Registries

A group of hackers was detained for illegally removing property encumbrances by exploiting vulnerabilities in state officials' devices.
more#cybersecurity
#bribery
fromwww.aljazeera.com
1 week ago
NYC politics

Wife of former US Senator Bob Menendez convicted in bribery trial

Nadine Menendez convicted of bribery and fraud tied to husband's influence for Egyptian officials.
fromCardplayer
2 weeks ago
Poker

Court Case Reveals Ex-NFL Player's Terrible Poker Skills

Former NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.
fromCardplayer
2 weeks ago
Poker

Court Case Reveals Ex-NFL Player's Terrible Poker Skills

Former NFL player Anthony Hutchison is on trial for bribery and fraud, with additional focus on his poor poker skills.
more#bribery
fromFuturism
1 week ago
NYC startup

Fyre Fest 2 Is Already Crumbling Into Embarrassing Chaos

Fyre Festival 2 has been officially postponed, reflecting the event's struggle to sell tickets and echoing its disastrous predecessor.
#immigration
NYC politics
fromCity Limits
1 week ago

Fake Courts, Fake Judges: Asylum Seekers Tell of Scams Meant to Prey on Immigrant Fears

Immigrants are increasingly vulnerable to fraudsters posing as legal representatives, particularly through social media.
fromGothamist
2 weeks ago
NYC politics

NYC Council to take up two bills aimed at preventing immigration services fraud

Two bills in NYC aim to protect migrants from immigration services fraud.
NYC politics
fromCity Limits
1 week ago

Fake Courts, Fake Judges: Asylum Seekers Tell of Scams Meant to Prey on Immigrant Fears

Immigrants are increasingly vulnerable to fraudsters posing as legal representatives, particularly through social media.
fromGothamist
2 weeks ago
NYC politics

NYC Council to take up two bills aimed at preventing immigration services fraud

Two bills in NYC aim to protect migrants from immigration services fraud.
more#immigration
fromLos Angeles Times
1 week ago
Cars

California helicopter business sold used parts as new, risking customers' lives, indictment says

A helicopter repair company is accused of fraudulently selling unsafe aircraft parts, risking lives.
The owner faces serious criminal charges for deceiving customers about part conditions.
#crime
fromwww.standard.co.uk
2 weeks ago
NYC LGBT

Gang used Grindr to lure 50 victims then burgled their London homes

A gang is targeting victims on Grindr for burglaries and thefts in London, with indications of hate crimes involved.
fromwww.theguardian.com
4 weeks ago
Privacy professionals

Sim farms', high heels, zombie knives: what scammers buy with the money they steal

Fraud is a significant but under-reported issue causing both financial and mental harm to victims.
fromIndependent
4 weeks ago
UK news

Two women avoid jail for their part in Revolut scam that saw doctor lose 11,000

Two women received suspended sentences for money laundering in a scam that cost a doctor €11,000.
fromFingerlakes1.com
2 weeks ago
Brooklyn

Bronx man charged with multiple felonies in Wayne County fraud case | Fingerlakes1.com

Frank Torres was arrested for using fake IDs to steal money from a credit union.
fromwww.standard.co.uk
2 weeks ago
NYC LGBT

Gang used Grindr to lure 50 victims then burgled their London homes

A gang is targeting victims on Grindr for burglaries and thefts in London, with indications of hate crimes involved.
fromwww.theguardian.com
4 weeks ago
Privacy professionals

Sim farms', high heels, zombie knives: what scammers buy with the money they steal

Fraud is a significant but under-reported issue causing both financial and mental harm to victims.
fromIndependent
4 weeks ago
UK news

Two women avoid jail for their part in Revolut scam that saw doctor lose 11,000

Two women received suspended sentences for money laundering in a scam that cost a doctor €11,000.
fromFingerlakes1.com
2 weeks ago
Brooklyn

Bronx man charged with multiple felonies in Wayne County fraud case | Fingerlakes1.com

Frank Torres was arrested for using fake IDs to steal money from a credit union.
more#crime
SF real estate
fromtherealdeal.com
2 weeks ago

Two Fannie Mae Multifamily execs set to depart amid fraud shakeup

Leadership changes at Fannie Mae's multifamily division, including the exit of key figures Levin and Dresser, coincide with a significant fraud exposure challenge.
#ministry-of-defence
fromwww.bbc.com
2 weeks ago
UK news

Soldier who defrauded MoD of almost 1m jailed

A military clerk stole almost £1 million through fraudulent expense claims, leading to jail time for him and five accomplices.
fromwww.bbc.com
2 weeks ago
UK news

Soldier who defrauded MoD of almost 1m jailed

A military clerk stole almost £1 million through fraudulent expense claims, leading to jail time for him and five accomplices.
more#ministry-of-defence
fromTearsheet
2 weeks ago
Privacy professionals

With chargeback volume set to hit 324 million in 2028, merchants and issuers need to find a way to protect their bottom line - Tearsheet

Digital payments are escalating chargebacks, projected to reach 324 million by 2028, particularly affecting North America.
Merchants in travel have the highest average chargeback values, largely due to third-party booking complications.
fromwww.lancashiretelegraph.co.uk
2 weeks ago
Dining

'No shame' CCTV catches 'scamming' couple 'plant' glass in restaurant food

A restaurant in Cheshire reported a couple allegedly trying to scam compensation by faking a glass shard in their meal.
fromNew York Post
2 weeks ago
NYC politics

Minnesota AG Keith Ellison accepted campaign donations from individuals linked to $250M COVID fraud scheme

Campaign donations raised questions after Ellison's meeting with Feeding Our Future affiliates involved in a $250 million fraud scheme.
#food-industry
London food
fromwww.theguardian.com
2 weeks ago

Who stole all the cheese? The inside story of the boom in luxury food heists

Chris Swales faced a dire situation involving 37,000 in missing produce, revealing risks in business collaborations.
fromwww.aljazeera.com
4 weeks ago
Germany news

Germany and Italy arrest more than 30 in Mafia food fraud sweep

The Ndrangheta engaged in food fraud and related crimes, leading to arrests in Germany and Italy, including a police officer involved.
London food
fromwww.theguardian.com
2 weeks ago

Who stole all the cheese? The inside story of the boom in luxury food heists

Chris Swales faced a dire situation involving 37,000 in missing produce, revealing risks in business collaborations.
fromwww.aljazeera.com
4 weeks ago
Germany news

Germany and Italy arrest more than 30 in Mafia food fraud sweep

The Ndrangheta engaged in food fraud and related crimes, leading to arrests in Germany and Italy, including a police officer involved.
more#food-industry
fromNew York Post
2 weeks ago
NYC politics

Exclusive | NYC council candidate, radio host Frank Morano admits he was duped into helping romance scam artist get out of prison

Local radio host Frank Morano inadvertently helped a convicted fraudster get released from prison, believing he was reformed.
#florida
US politics
fromDefector
2 weeks ago

Welcome To The Scam Century | Defector

Florida symbolizes America's id, reflecting the nation's flaws in politics, economy, and moral complexities.
fromSun Sentinel
3 weeks ago
Miami Marlins

Insurer rebuts new attorney general's claim he secured $30 million to resolve fraud claim

Universal Property & Casualty Insurance Corp. will repay over $30 million for fraudulent claims associated with Hurricane Irma, following a whistleblower investigation.
US politics
fromDefector
2 weeks ago

Welcome To The Scam Century | Defector

Florida symbolizes America's id, reflecting the nation's flaws in politics, economy, and moral complexities.
Miami Marlins
fromSun Sentinel
3 weeks ago

Insurer rebuts new attorney general's claim he secured $30 million to resolve fraud claim

Universal Property & Casualty Insurance Corp. will repay over $30 million for fraudulent claims associated with Hurricane Irma, following a whistleblower investigation.
more#florida
#identity-theft
fromThe Mercury News
4 weeks ago
San Francisco

Oakland woman sentenced to federal prison for filing false insurance claims

Kari Marie Russo sentenced to 33 months for filing false insurance claims using stolen identities.
fromBoston.com
3 weeks ago
Boston

Leominster woman allegedly steals $28,000 from patients while posing as health care professional

A Leominster woman was indicted for stealing thousands from elderly patients by impersonating a health care professional.
fromwww.cbc.ca
3 weeks ago
Toronto

Toronto police warn of scam calls from fraudsters claiming to be police officers | CBC News

Toronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.
fromThe Mercury News
2 weeks ago
SF parents

Stolen vehicle recovered in Saratoga was fraudulently sold

Multiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.
fromThe Mercury News
4 weeks ago
San Francisco

Oakland woman sentenced to federal prison for filing false insurance claims

Kari Marie Russo sentenced to 33 months for filing false insurance claims using stolen identities.
fromBoston.com
3 weeks ago
Boston

Leominster woman allegedly steals $28,000 from patients while posing as health care professional

A Leominster woman was indicted for stealing thousands from elderly patients by impersonating a health care professional.
fromwww.cbc.ca
3 weeks ago
Toronto

Toronto police warn of scam calls from fraudsters claiming to be police officers | CBC News

Toronto police warn of scam calls impersonating officers, often targeting specific communities and demanding payment in Bitcoin.
fromThe Mercury News
2 weeks ago
SF parents

Stolen vehicle recovered in Saratoga was fraudulently sold

Multiple theft incidents occurred in Saratoga, leading to significant financial losses for residents.
more#identity-theft
#ai
Gadgets
fromFuturism
3 weeks ago

OpenAI's New Image Generator Is Incredible for Creating Fraudulent Documents

AI image generators can now easily create convincing fake documents, marking a significant shift in potential for fraud.
fromTechCrunch
4 weeks ago
Marketing tech

ChatGPT's new image generator is really good at faking receipts | TechCrunch

ChatGPT's new image generator can create credible-looking fake receipts, enhancing the potential for AI-driven fraud.
Gadgets
fromFuturism
3 weeks ago

OpenAI's New Image Generator Is Incredible for Creating Fraudulent Documents

AI image generators can now easily create convincing fake documents, marking a significant shift in potential for fraud.
fromTechCrunch
4 weeks ago
Marketing tech

ChatGPT's new image generator is really good at faking receipts | TechCrunch

ChatGPT's new image generator can create credible-looking fake receipts, enhancing the potential for AI-driven fraud.
more#ai
Miami Marlins
fromMiami Herald
3 weeks ago

Miami man ripped off $40M from investors in his E-Card lending business: feds

Pablo Silverio Rebollido operated a Ponzi scheme, defrauding investors out of $40 million through false claims about his lending business.
Washington Wizards
fromESPN.com
3 weeks ago

Man who conned ex-NBA star Howard gets 12 yrs.

Calvin Darden Jr. was sentenced to over 12 years in prison for scamming NBA players out of millions through fraudulent schemes.
fromwww.fourfourtwo.com
3 weeks ago
Liverpool FC

I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraud

Lucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.
Aubey solicited a friend's investment for a record label, promising unrealistic returns.
NYC politics
fromwww.amny.com
3 weeks ago

Op-ed | It's time for the NYC Council to reduce additional no-fault insurance for taxis and for-hire vehicles | amNewYork

New York's no-fault insurance laws are driving up premiums and causing insurer insolvency due to rampant fraudulent claims in the taxi and for-hire vehicle sectors.
fromBusiness Insider
4 weeks ago
Non-profit organizations

A new bill would give prosecutors 10 years to bring fraud charges over a pandemic program that paid pop stars millions

US pandemic relief spending reached $4.5 trillion, with an estimated $300 billion lost to fraud.
New legislation aims to extend prosecutorial timelines for pandemic fraud cases.
Investigation revealed significant funds misallocated within relief programs.
#jpmorgan
NYC startup
fromEntrepreneur
4 weeks ago

Charlie Javice: Forbes '30-Under-30' Star Convicted of Fraud | Entrepreneur

Charlie Javice was found guilty of defrauding JPMorgan by inflating the user base of her startup Frank.
fromBusiness Insider
4 weeks ago
Wearables

Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rules

Charlie Javice faces a possible 30 years in prison and must wear a GPS ankle monitor pending sentencing.
NYC startup
fromEntrepreneur
4 weeks ago

Charlie Javice: Forbes '30-Under-30' Star Convicted of Fraud | Entrepreneur

Charlie Javice was found guilty of defrauding JPMorgan by inflating the user base of her startup Frank.
fromBusiness Insider
4 weeks ago
Wearables

Charlie Javice must wear an ankle monitor despite her budding Pilates career, judge rules

Charlie Javice faces a possible 30 years in prison and must wear a GPS ankle monitor pending sentencing.
more#jpmorgan
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