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Browsing Tag

fraud

85 posts
BBusiness
Ben McKenzie's journey from The OC to calling crypto 'the largest Ponzi scheme in history'
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Ben McKenzie’s journey from The OC to calling crypto ‘the largest Ponzi scheme in history’

  • August 23, 2026
For many millennials, Ben McKenzie is still best known for his role as a troubled teen from the…
BBusiness
Evergrande property founder Hui Ka Yan sentenced to life in prison by Chinese court
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Evergrande property founder Hui Ka Yan sentenced to life in prison by Chinese court

  • August 20, 2026
Chinese property developer Hui Ka Yan, founder of the Evergrande real estate group, has been sentenced to life…
CCelebrities
Selena Gomez Sued For Allegedly Defrauding Investors With Mental Health Startup
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Selena Gomez Sued For Allegedly Defrauding Investors With Mental Health Startup

  • August 13, 2026
Topline Investors in Selena Gomez’s struggling mental health startup, Wondermind, sued Gomez, her mother and the company’s co-founder…
HHealthcare
Cuban woman unlawfully gained U.S. citizenship while hiding role in $4.6 million healthcare fraud, DOJ says
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Cuban woman unlawfully gained U.S. citizenship while hiding role in $4.6 million healthcare fraud, DOJ says

  • August 12, 2026
A federal jury has convicted a Cuban woman of fraudulently obtaining her U.S. citizenship by hiding her role in a…
EEntrepreneurship
glitched/crumpled dollar bill
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VC-backed startups commit more fraud, and researchers think they know why  

  • July 31, 2026
A new report from the U.K.’s Imperial College and France’s Emlyon Business School has mapped out the ways…
HHeadlines
4,000 NDIS service providers profiting from incorrect billing practices
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4,000 NDIS service providers profiting from incorrect billing practices

  • July 31, 2026
A National Disability Insurance Scheme (NDIS) service provider was allowed to pocket more than $1 million by incorrectly…
AArtificial intelligence
Origin breach could fuel wave of AI-powered scams, cyber experts warn
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Origin breach could fuel wave of AI-powered scams, cyber experts warn

  • July 23, 2026
Personal details stolen in the Origin Energy data breach could give scammers the opportunity to launch highly targeted…
AArtificial intelligence
Kids News: How AI voice cloning is making phone scams harder to detect
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Kids News: How AI voice cloning is making phone scams harder to detect

  • July 22, 2026
Artificial intelligence* has made it easier to fall victim to the so-called ‘‘Hi Mum’’ scam, with fraudsters now…
TTechnology
ASIC addresses brokers on mortgage fraud: ‘With power comes responsibility’
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ASIC addresses brokers on mortgage fraud: ‘With power comes responsibility’

  • July 22, 2026
The commissioner also addressed the growing use of artificial intelligence in broking during the Q&A with MFAA chief…
HHeadlines
Donald Trump uses presidential speech to allege China ran election influence effort
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Donald Trump uses presidential speech to allege China ran election influence effort

  • July 17, 2026
Donald Trump has used an extraordinary prime-time speech to accuse “deep state” bureaucrats of hiding the truth about…
AAustralia
Disability community 'scared' by dramatic NDIS changes as government defends overhaul
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Disability advocates welcome extension after ‘ridiculous and disrespectful’ NDIS inquiry

  • July 13, 2026
Disability advocates have welcomed a pause to a bill paving the way for the biggest-ever cuts to the…
BBasketball
Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme
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Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme

  • July 6, 2026
CLARKSBURG, W.Va. (AP) — Former college basketball player Kerr Kriisa lied and posed as other people as part…
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