Baltimore Mortgage Fraud Ring Drove Hundreds of Foreclosures, Lawsuits Claim
Drive through Baltimore's city center, and you'll see street after street of historical row homes, many of them more than ...
Tag: Fraud
Miami Developer Gets 11 Years in Prison for $89M Investor Fraud
A real estate developer in Miami was sentenced to more than 11 years in federal prison after defrauding investors out ...
AI Receipt Fraud Surges as Employees Target Small Claims
Generative AI is giving employees a new way to fabricate expense receipts, creating a growing fraud challenge for corporate finance ...
AI-Powered Identity Fraud Challenges E-Commerce Security
AI is making identity fraud cheaper, faster, and easier to scale, putting pressure on e-commerce companies to rethink identity checks ...
Ad Fraud Expert on Scams, Bots, Spoofs
Jeromy Sonne is a Facebook ad pro turned fraud detection expert. His firm, Daypart, advises agencies and big-spend advertisers on ...
Investors sue Selena Gomez alleging fraud tied to her mental health startup
Singer and actress Selena Gomez and her mother are being sued over their mental health startup, Wondermind. The plaintiffs in ...
AI-Powered Fraud Hides Inside Legitimate Transactions
E-commerce is entering a new phase of fraud, where transactions that appear legitimate — valid accounts, correct details, even routine ...
Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
The Prince Group allegedly ran at least 10 scam compounds and stole billions through pig butchering schemes targeting victims ...
DOJ charges Southern Poverty Law Center with fraud
Acting U.S. Attorney General Todd Blanche speaks during a press conference with FBI Director Kash Patel next to him, at ...
Facing Fraud Charges Is Not the End of Your Professional Career
Nobody plans on facing allegations of fraud in their professional careers, yet such situations do occur across all industries. While ...
