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Browsing Tag

fraud

55 posts
IIreland
Suspected fraud and legal settlements: Inside Greyhound Racing Ireland's latest accounts
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Suspected fraud and legal settlements: Inside Greyhound Racing Ireland’s latest accounts

  • September 8, 2026
An investigation is ongoing into suspected fraud identified at three greyhound racecourses, according to the semi-state…
MMental health
Selena Gomez and her mental health startup accused of fraud
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Selena Gomez and her mental health startup accused of fraud

  • August 14, 2026
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
MMental health
Selena Gomez and her mental health startup accused of fraud
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Selena Gomez and her mental health startup accused of fraud

  • August 14, 2026
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
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…
MMobile
Mobile Wallets Can’t Tell a Privacy Guard From a Fraudster
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Mobile Wallets Can’t Tell a Privacy Guard From a Fraudster

  • July 15, 2026
Fraudsters and privacy-conscious consumers have one thing in common. Neither wants to be easily found. For years, that…
BBusiness
Scammers posing as Pearse Doherty online are asking for money, Sinn Féin TD warns - The Journal
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Scammers posing as Pearse Doherty online are asking for money, Sinn Féin TD warns – The Journal

  • July 11, 2026
Scammers posing as Pearse Doherty online are asking for money, Sinn Féin TD warns  The JournalDeputy Pearse Doherty warns…
BBusiness
More than 26 million suspected scam calls were blocked by one network provider last year
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More than 26 million suspected scam calls were blocked by one network provider last year

  • June 25, 2026
We need your help now Support from readers like you keeps The Journal open. You are visiting us…
MMobile
Take part: Mapping the future of digital payments in Africa
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Take part: Mapping the future of digital payments in Africa

  • June 23, 2026
Take part in the survey and help shape an industry report on the future of digital payments in…
HHealthcare
Medicare's AI push snarls patients and doctors in errors and delays
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Medicare’s AI push snarls patients and doctors in errors and delays

  • June 23, 2026
Bill Curry, 65, raises cattle on the same land in rural Oklahoma once owned by his father and…
HHealth
‘Only death can stop me’: terminally ill Chinese tycoon works 12 hours daily to cure ALS
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‘Only death can stop me’: terminally ill Chinese tycoon works 12 hours daily to cure ALS

  • June 21, 2026
A former Chinese e-commerce executive in the final stages of a rare disease is still working 12-hour days,…
EEntrepreneurship
Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report
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Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report

  • June 8, 2026
The board of flashy fashion tech startup CaaStle discovered its CEO had defrauded investors out of $283 million…
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