All discussions filtered by tag "fraud"
North Korea's Job Theft Scheme
North Korea employs IT workers under false identities to infiltrate Western companies, exploiting remote job opportunities for financial gain.
Realtime Deepfake Fraud Crisis Emerges
Fraudsters are using real-time deepfake technology to scam individuals during video calls, particularly targeting the elderly.
George Santos Sentencing: What Next?
George Santos faces sentencing for federal wire fraud and identity theft charges in New York.
Raytheon's $950 Million Fraud Settlement
Raytheon admits defrauding the Pentagon, agreeing to pay nearly $1 billion for fraud and bribery allegations.
Deepfake Romance Scam Nets Millions
Deepfake romance scam in Asia deceived men out of $46 million, exploiting AI technology for fraudulent investments.
Crypto Market Makers Charged With Fraud
Prosecutors charge four crypto market makers with manipulation and fraud, alleging artificial inflation of trading volumes.
Walz Faces Accountability Amid Fraud Scandals
Minnesota's Gov. Tim Walz faces scrutiny over fraud scandals amid claims of inadequate accountability and leadership oversight.
Trump's Desperate 2020 Election Maneuvers
Trump's alleged desperate efforts to overturn the 2020 election are detailed in a new court filing by prosecutors.
Lauryn Hill Faces Fraud Lawsuit
Lauryn Hill is being sued for fraud and breach of contract by Fugees co-founder Pras Michel over a canceled tour.
Trump's Election Lies for 2024
Trump spreads false claims about elections ahead of 2024, laying groundwork to dispute potential defeat, according to fact check.
Trump Appeals $489 Million Fraud Ruling
Trump's lawyers appeal to overturn $489 million fraud ruling, claiming the judgment is unconstitutional and excessive.
2024 Election Legitimacy Under Attack
Trump and allies escalate attacks on the legitimacy of the upcoming 2024 presidential election and mail-in voting.
Sanders Calls Out Harris' Deception
Bernie Sanders claims Kamala Harris's shift to the center is a deceptive political tactic to win votes.
DeSantis' Election Police Investigate Petitions
DeSantis' election police interrogated voters about abortion petition signatures, raising concerns over potential political interference.
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