Reported scams reach high of $15.9 billion, and estimates reach upwards of $500 billion annually
In his overwhelming grief, Simon sought companionship online, like so many other lonely widows and widowers. Almost immediately he met ...
Tag: fraud
Half of remote IT job applications now carry North Korean fraud patterns, startup Endorsed finds
David Head is CEO of Endorsed, a San Francisco identity verification startup that uses AI to screen candidates. That task ...
How to protect your money from tap-to-pay donation scams
We’ve all experienced that semi-awkward moment of being approached on the street and asked to make a donation to a ...
Supermicro investigation clears CEO in $2.5 billion alleged smuggling scheme
Super Micro Computer said on Thursday that an independent investigation led by its board found no evidence that current members ...
The pandemic loan was for a tire shop. Prosecutors say it helped elect a mayor
A Massachusetts mayor was arrested Friday and charged with fraudulently obtaining a pandemic loan and using the money to fund his election ...
Boiler room accused of hiding fees on $74 million in SpaceX, Anthropic, Anduril, and Perplexity
A sales force of more than 100 agents allegedly cold-called thousands of prospective investors with sleek, scripted pitches for shares ...
The Trump administration is cracking on a $112 billion tariff-dodging scheme it actually made worse
President Donald Trump’s onslaught of tariffs was initially meant to grow government revenue. However, they may have inadvertently enabled a ...
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