UUnited States Read More US attorney resigns under pressure to charge Letitia JamesSeptember 20, 2025 WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General…
EEconomy Read More Initial Unemployment Claims Drop, Reversing Last Week’s IncreaseSeptember 19, 2025 The number of Americans filing for unemployment dropped by 33,000 last week, reversing the previous week’s increase that…
BBusiness Read More Harvard Business School graduate faces fraud charges in alleged $4M Ponzi schemeSeptember 18, 2025 NEW YORK (AP) — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled…
PPersonal finance Read More First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement systemSeptember 18, 2025 Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
BBusiness Read More Fed Governor Lisa Cook claimed 2nd residence as ‘vacation home,’ undercutting Trump fraud claimsSeptember 13, 2025 WASHINGTON (AP) — Federal Reserve Governor Lisa Cook referred to a condominium she purchased in June 2021 as…
AArtificial intelligence Read More AI alone won’t fix the insurance fraud problemSeptember 7, 2025 Increasingly sophisticated fraud is exposing insurance firms to growing risk — and it’s also exposing the shortcomings of…
AArts and design Read More Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 MillionSeptember 4, 2025 Topline The U.S. government sold artwork by Jean-Michel Basquiat and Pablo Picasso as well as a Diane Arbus…
AArtificial intelligence Read More Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from itSeptember 1, 2025 The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks…
AArtificial intelligence Read More Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aidAugust 23, 2025 The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in…
UUnited States Read More Court throws out massive Trump civil fraud penaltyAugust 21, 2025 NEW YORK (AP) — An appeals court has thrown out the massive civil fraud penalty against President Donald…
AArts and design Read More Photographer Flew to Kenya After Falling for Fake Nat Geo Explorer OfferAugust 21, 2025 Photographer Tinesh Sritharan, left, flew to Masai Mara, Kenya after being scammed into believing he was selected for…
BBusiness Read More Trump calls on Fed governor Cook to resignAugust 20, 2025 WASHINGTON (AP) — President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after…