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Browsing Tag

fraud

96 posts
NNew Zealand
Digital scams are getting smarter with AI’s help - how can Kiwis keep themselves safe online?
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Digital scams are getting smarter with AI’s help – how can Kiwis keep themselves safe online?

  • April 9, 2026
“It’s definitely an arms race,” he said. “The bad guys have a lot less restrictions in place for…
HHealthcare
Federal officials make 8 arrests in Los Angeles health care fraud investigation
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Federal officials make 8 arrests in Los Angeles health care fraud investigation

  • April 3, 2026
LOS ANGELES (AP) — Federal officials on Thursday arrested eight people they say were involved in various health…
HHealthcare
Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million
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Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million

  • April 2, 2026
The FBI arrested a married couple Thursday accused of fraudulently billing Medicare for $7.45 million while running a…
AArtificial intelligence
AI music scam: North Carolina man admits US$8m streaming fraud
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AI music scam: North Carolina man admits US$8m streaming fraud

  • March 24, 2026
“Millions of dollars in royalties that Smith diverted from real, deserving artists and rights holders. Smith’s brazen scheme…
HHealthcare
Congress launches investigation into California hospice fraud, citing millions in taxpayer losses
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Congress launches investigation into California hospice fraud, citing millions in taxpayer losses

  • March 24, 2026
House Republicans announced Monday that Congress will mount an investigation into “rampant hospice fraud,” alleging that potentially tens…
NNew Zealand
Auckland 501 Dwayne Lord jailed for guns, drugs and WoF fraud after Australia deportation
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Auckland 501 Dwayne Lord jailed for guns, drugs and WoF fraud after Australia deportation

  • March 21, 2026
He did not ask to address Judge Nevin Dawson on March 13 as he was sentenced for dealing…
HHealthcare
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
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State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.

  • March 20, 2026
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
HHeadlines
Tauranga man Vincent Reynolds sentenced over $80,000 tax and Covid fraud
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Tauranga man Vincent Reynolds sentenced over $80,000 tax and Covid fraud

  • March 19, 2026
Despite resigning as a director, he continued to control the company, filing GST returns, income tax returns and…
AArts and design
Architectural designer who laundered $235k from Kiwis fraud victims named as Chamroeun Kor
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Architectural designer who laundered $235k from Kiwis fraud victims named as Chamroeun Kor

  • March 15, 2026
Kor is listed on LinkedIn as the manager of CK Design & Drafting Services. He was also the…
NNew Zealand
Serious Fraud Office considers findings of investigation into former MP Paul Eagle’s role as Chatham Islands chief executive
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Serious Fraud Office considers findings of investigation into former MP Paul Eagle’s role as Chatham Islands chief executive

  • March 13, 2026
“The SFO has noted the published report and will consider the matters raised by the OAG [Office of…
HHeadlines
Kharl WiRepa admits fraud over Miss Rotorua charity funds and thefts
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Kharl WiRepa admits fraud over Miss Rotorua charity funds and thefts

  • March 9, 2026
A police summary of facts said WiRepa received funding for his role as director of the Miss Rotorua…
AArtificial intelligence
OpenAI
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OpenAI Challenges Security Giants With New AI Agent

  • March 7, 2026
OpenAI introduced an application security agent designed to build deep context about the user’s project to identify complex…
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