AI music scam: North Carolina man admits US$8m streaming fraud
“Millions of dollars in royalties that Smith diverted from real, deserving artists and rights holders. Smith’s brazen scheme…
Congress launches investigation into California hospice fraud, citing millions in taxpayer losses
House Republicans announced Monday that Congress will mount an investigation into “rampant hospice fraud,” alleging that potentially tens…
Auckland 501 Dwayne Lord jailed for guns, drugs and WoF fraud after Australia deportation
He did not ask to address Judge Nevin Dawson on March 13 as he was sentenced for dealing…
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
Tauranga man Vincent Reynolds sentenced over $80,000 tax and Covid fraud
Despite resigning as a director, he continued to control the company, filing GST returns, income tax returns and…
Architectural designer who laundered $235k from Kiwis fraud victims named as Chamroeun Kor
Kor is listed on LinkedIn as the manager of CK Design & Drafting Services. He was also the…
Serious Fraud Office considers findings of investigation into former MP Paul Eagle’s role as Chatham Islands chief executive
“The SFO has noted the published report and will consider the matters raised by the OAG [Office of…
Kharl WiRepa admits fraud over Miss Rotorua charity funds and thefts
A police summary of facts said WiRepa received funding for his role as director of the Miss Rotorua…
OpenAI Challenges Security Giants With New AI Agent
OpenAI introduced an application security agent designed to build deep context about the user’s project to identify complex…
How Zynex raked in nearly $1 billion through health care fraud
Marian Houk was rehabbing from a major spinal surgery in 2022 when her physical therapist at UCHealth in…
GoFundMe cancer fraud claims: US man behind ‘dying to serve’ fundraiser dies in Auckland
When the Guardian contacted the alleged conman about the allegations he refused to share his medical records, telling…
Tauranga lawyer Paulette Elizabeth Main struck off after fraud conviction
The tribunal found the “only viable response” was to strike her off the roll of barristers and solicitors,…