Fraud

Yahoo! News - Apr 25th, 2025
Score 6.0

BREAKING: George Santos sentenced to prison

Ex-Rep. George Santos sentenced to 7 years for fraud and theft.

ABC News - Apr 25th, 2025
Score 7.8

Disgraced ex-Rep. George Santos sentenced to over 7 years in federal fraud case

Ex-Congressman George Santos gets 7 years for fraud schemes.

Forbes - Apr 16th, 2025
Score 6.8

Celebrity Deepfake Incidents Hit Record High

Deepfake surge threatens privacy, prompts legal actions in US, UK

CNN - Apr 14th, 2025
Score 7.6

‘Incredibly concerning’: Facebook black market groups offer rideshare and delivery driver accounts for sale, researchers say

Facebook groups enable fraudulent Uber, DoorDash account rentals, risking user safety.

Los Angeles Times - Apr 5th, 2025
Score 7.2

Prosecutors seek 7 years in prison for former Rep. George Santos in federal fraud case

Prosecutors seek 7 years for ex-Rep. Santos over fraud, identity theft charges.

Salon - Apr 2nd, 2025
Score 7.2

Scammers are getting smarter. Here are their most common tricks

US consumers lose $10B to fraud in 2023 amid rising AI scams

Apnews - Mar 28th, 2025
Score 7.6

Charlie Javice convicted of defrauding JPMorgan during sale of financial aid startup Frank

Startup founder convicted of $175M fraud against JPMorgan Chase.

Fox News - Mar 24th, 2025
Score 4.4

From 'food justice' to 'useless surveys,' Trump's Cabinet reveals 'nonsensical' contracts it has canceled

Trump's Cabinet axes billions in contracts, cites 'fraud' and wasteful spending.

CNN - Feb 28th, 2025
Score 5.4

A crypto mogul who invested millions into Trump coins is getting a reprieve on civil fraud charges | CNN Business

SEC pauses fraud case against Trump-backed crypto entrepreneur Justin Sun

Forbes - Feb 10th, 2025
Score 6.6

Virtual Money, Real Security Threat—What Gamers Need To Know

Gamers at risk: Virtual currency scams lead to bans and account thefts

Forbes - Jan 24th, 2025
Score 7.6

AI Startup Founder Allegedly Spent Millions Of Investors’ Money On House, Car And Wedding

AI startup founder charged with $4M fraud, using funds for personal luxuries.

ABC News - Jan 8th, 2025
Score 7.8

IRS has improved taxpayer services but is slow to resolve ID theft, watchdog says

IRS improves services but grapples with fraud, funding risks remain

Simple Flying - Dec 18th, 2024
Score 6.4

Beware Of TSA PreCheck Scams: How AI Is Making It Easier To Trick Holiday Travelers

Scammers are getting better at the game of tricking people online.

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