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Browsing Tag

Fraud

70 posts
AArtificial intelligence
AI alone won't fix the insurance fraud problem
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AI alone won’t fix the insurance fraud problem

  • September 7, 2025
Increasingly sophisticated fraud is exposing insurance firms to growing risk — and it’s also exposing the shortcomings of…
AArts and design
Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 Million
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Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 Million

  • September 4, 2025
Topline The U.S. government sold artwork by Jean-Michel Basquiat and Pablo Picasso as well as a Diane Arbus…
AArtificial intelligence
Asia is ahead of the curve of using AI to fight fraud. Here's what the rest of the world can learn from it
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Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it

  • September 1, 2025
The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks…
AArtificial intelligence
Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
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Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid

  • August 23, 2025
The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in…
UUnited States
Court throws out massive Trump civil fraud penalty
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Court throws out massive Trump civil fraud penalty

  • August 21, 2025
NEW YORK (AP) — An appeals court has thrown out the massive civil fraud penalty against President Donald…
AArts and design
Two men stand smiling and talking in front of a safari jeep. On the left, one man wears a tan t-shirt and green pants; on the right, the other man wears a beige shirt and camouflage shorts. A National Geographic letter is visible on the left side.
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Photographer Flew to Kenya After Falling for Fake Nat Geo Explorer Offer

  • August 21, 2025
Photographer Tinesh Sritharan, left, flew to Masai Mara, Kenya after being scammed into believing he was selected for…
BBusiness
Trump calls on Fed governor Cook to resign
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Trump calls on Fed governor Cook to resign

  • August 20, 2025
WASHINGTON (AP) — President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after…
AArtificial intelligence
Incode
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InCode Acquires AuthenticID to Combat AI-Driven Fraud

  • August 19, 2025
The deal, according to a Tuesday (Aug. 19) news release, is aimed at tapping into a digital identity market projected…
UUnited States
Justice Department subpoenas NY AG James over Trump lawsuit
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Trump official urged New York Attorney General James to resign

  • August 19, 2025
NEW YORK (AP) — President Donald Trump’s political weaponization czar sent a letter urging New York Attorney General…
UUnited States
Newsmax agrees to pay $67M in defamation case over 2020 election claims
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Newsmax agrees to pay $67M in defamation case over 2020 election claims

  • August 18, 2025
DENVER (AP) — The conservative network Newsmax will pay $67 million to settle a lawsuit accusing it of…
UUnited States
New Orleans mayor indicted over allegations of trying to hide bodyguard relationship
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New Orleans mayor indicted over allegations of trying to hide bodyguard relationship

  • August 16, 2025
NEW ORLEANS — New Orleans Mayor LaToya Cantrell was indicted Friday in what prosecutors called a yearslong scheme…
BBusiness
New York's attorney general sues Zelle parent firm, saying it failed to protect users from fraud
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New York’s attorney general sues Zelle parent firm, saying it failed to protect users from fraud

  • August 14, 2025
NEW YORK (AP) — New York’s attorney general on Wednesday sued the parent company of the Zelle payment…
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