Fraud
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Black Breaking News
Prosecutors seek 7 years in prison for George Santos in fraud case
Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he pleaded guilty to federal…
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Black Breaking News
Feds charge director with $11 million fraud over his unfinished Netflix show
According to the Times report, Netflix secured the show by offering millions more than Amazon and promising Rinsch, whose only…
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Politics
How Artificial Intelligence Detects Fraud in the Gambling Industry
Fraud in the gambling industry is a growing problem. Each year, online casinos lose vast sums to deceitful activities. This…
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Politics
Letitia James Won’t Drop Trump Civil Fraud Judgment: NY AG Office
New York Attorney General Letitia James sits in court during the civil fraud trial of Donald Trump at the New…
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Crypto
Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge Bets
Harris’ odds have risen to almost 39% from 33% on Oct. 30. Trump’s odds dropped in tandem, suggestive of lower…
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Politics
Implications of Autonomous AI Systems for Corporate Fraud
Autonomous AI systems have far-reaching implications across many industries. Corporate fraud detection ranks among the key areas currently being transformed…
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Crypto
Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial
Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame…
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Markets
Top Research Firm Puts Out Short Seller Fatwa Against Adani Group, Alleges Largest Corporate Fraud In History
A sell-off of Adani Group stocks linked to Indian billionaire Gautam Adani has wiped out $47 billion in market value Friday…
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Crypto
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
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Crypto
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
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