Fraud
New York Post - Apr 25th, 2025
George Santos accused of weeping ‘crocodile tears’ by Navy vet who claimed ex-pol stole thousands from his dying dog
George Santos sentenced for scamming, vet accuses him of 'crocodile tears'
Yahoo! News - Apr 25th, 2025
George Santos sentenced to more than 7 years in prison - New York Times
Ex-Rep. Santos sentenced to 7 years for fraud, identity theft
Yahoo! News - Apr 25th, 2025
Atlanta woman heading to prison, paying $1.7M for defrauding FEMA in $156M hurricane relief contract
Atlanta woman sentenced for $156M FEMA fraud in Hurricane Maria relief effort
Yahoo! News - Apr 20th, 2025
South Africa politician condemned for visiting fugitive pastor
SA politician condemned for visiting fugitive pastor accused of fraud, rape
Yahoo! News - Apr 19th, 2025
‘They’re taking advantage’: Woman loses $11K in Wallet Scam
Elderly woman scammed out of $11K by conmen, suspects drugging in unsettling ordeal
Los Angeles Times - Apr 16th, 2025
California helicopter business sold used parts as new, risking customers' lives, indictment says
Helicopter Repair Fraud Exposed Amid Deadly Crash Probe
Yahoo! News - Apr 16th, 2025
Police seeking man for alleged game of chance ticket scheme
Kingston police hunt suspect in fraudulent game ticket scheme for cash
Forbes - Apr 5th, 2025
ChatGPT Is Now Great At Faking Something Tempting — But There’s A Catch
ChatGPT's image tool raises fraud concerns with fake receipts
Fox News - Apr 5th, 2025
Ex-lawmaker George Santos faces 7-year prison sentence for federal fraud, identity theft
Ex-Rep. George Santos faces 7 years in prison for fraud, identity theft charges.
Yahoo! News - Apr 5th, 2025
BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud case
Prosecutors seek 7-year sentence for ex-Congressman Santos in fraud case
Tech Crunch - Mar 31st, 2025
ChatGPT’s new image generator is really good at faking receipts
ChatGPT's new image tool fuels fake receipt fraud concerns
CNN - Mar 31st, 2025
‘The most powerful type of liar’: Tapper ask Anna Delvey how she views her criminal past
Jake Tapper interviews Anna Delvey on her NYC elite scams in 'United States of Scandal'.
Tech Crunch - Mar 28th, 2025
Javice found guilty of defrauding JPMorgan in $175M startup purchase
Startup founder Charlie Javice guilty of $175M fraud in JPMorgan deal
Yahoo! News - Mar 27th, 2025
Police warn that scammers are targeting WSU student athletes
Scammers target WSU athletes' families with fake arrest calls
Forbes - Jan 15th, 2025
Apple And Google Take Down Crypto Apps From Alleged $24 Billion Cyberscam Market Owner
Huione's dark web market exposed, Google and Apple remove apps
Fox News - Jan 7th, 2025
FBI's new warning about AI-driven scams that are after your cash
FBI warns of AI deepfake scams; stay vigilant to protect personal data.
CNN - Dec 20th, 2024
JPMorgan Chase, Bank of America and Wells Fargo sued for failing to prevent fraud on Zelle | CNN Business
The CFPB accuses JPMorgan Chase, Bank of America, and Wells Fargo of neglecting fraud prevention on Zelle, resulting in substantial customer losses. The banks dispute the claims, arguing they are not accountable for criminal actions.
Courant - Dec 18th, 2024
CT executive gets prison for $4M+ theft. He also has to pay it back.
Federal authorities said he fraudulently diverted money from his employer for "his own use and covered up his conduct through false entries in the firm’s books and records."
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