fraud
- Business
JeffCo man indicted on securities fraud in house-flipping business
Jefferson County Man Indicted on 11 Counts of Securities Fraud A grand jury has charged Mack Jamie Sprouse, owner of…
Read More » - Finance
Palantir teams up with Fannie Mae in AI push to sniff out mortgage fraud
Fannie Mae, a quasi-governmental financial firm, recently announced a strategic partnership with Palantir Technologies, a defense tech player, to enhance…
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Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
A U.S. judge has overturned the fraud and market manipulation convictions of Avraham Eisenberg, the crypto trader accused of draining…
Read More » - Cryptocurrency
Celsius Founder Alex Mashinsky Hit With a 12-Year Prison Sentence for Crypto Fraud
Mashinsky was charged with misleading investors and customers about Celsius operations. Restructuring of Celsius protocol under a creditor-owned Bitcoin mining…
Read More » - Technology
From risk to real-time: fraud detection moves to the SOC
Stay informed with our daily and weekly newsletters to get the latest updates and exclusive content on cutting-edge AI coverage.…
Read More » - Money
Tax time triggers fraud alarms for some Obamacare enrollees
As tax season approaches, some Affordable Care Act policyholders may be in for an unpleasant surprise due to past fraud…
Read More » - US News
Trump commutes sentence of Ozy Media founder Carlos Watson convicted of fraud
President Trump has made another controversial move by commuting the sentence of Ozy Media co-founder Carlos Watson, just before Watson…
Read More » - US News
Timeshare company claims Michigan couple detained in Mexico breached contract agreement, committed fraud
An attorney representing a Michigan couple who are currently detained in Mexico is challenging claims made by Palace Resorts, a…
Read More » - Cryptocurrency
494,000 Americans at Risk of Bank Fraud and Identity Theft As Massive Data Breach Exposes Names, Financial Records, Medical Data, Social Security Numbers and More: Report
A recent cybersecurity incident has exposed the personal, financial, and health records of nearly 500,000 Americans. Numotion, a mobility and…
Read More » - Entertainment
Carlos Watson Says Trump Has Commuted His Prison Sentence for Fraud
Carlos Watson and his supporters are claiming that President Donald Trump has commuted his nearly 10-year prison sentence for fraud…
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