Fraud | Page 2

As pressure from donors mounted, the woman came forward and admitted to spending the money on luxury items for herself.

A new wave of fraudulent investment schemes is coming — and it's powered by AI.

The scheme unfolded between June 2021 and June 2022 and spanned several stores in different states.

Carl Ruderman is the fifth senior citizen in the Miami-Fort-Lauderdale-Palm Beach metropolitan area to face charges in connection with the scam.

The charges filed against family members include grand theft, recycling fraud and conspiracy.

Victims of medical identity theft could face serious health risks, such as being denied medical treatment or medications.

Following a few financing best practices can help you avoid predatory lending schemes and protect your business from harm.

Fraud is widespread but also very preventable. Learn about common types and the best ways to protest yourself and your company.

The scammers allegedly posed as company reps offering advertising and related services to current and former timeshare owners.

The former Theranos CEO is set to serve 11 years in prison after she was convicted on multiple charges of defrauding investors.

The former operations manager recruited others to help her, including an Amazon loss prevention employee and a senior human resources assistant.

IRL once boasted nearly 400% growth experienced over 15 months. However, that wasn't the whole truth.

Luxury wine purveyor Sherry-Lehmann, which has been in business for 89 years, allegedly owes customers over $1 million in wine that never arrived. The retailer also owes nearly $2.7 million in unpaid sales tax.

About 20% of applications for California community colleges are fraudulent, according to the State Chancellor's Office.

Phone fraudsters are using AI to clone the voices of loved or trusted people to rip them off. Here's how to detect if the phone is real or robot.

Alicia Torres pleaded guilty to crimes carried out over nine years while working at Wegmans in Webster, New York.

"Silicon Valley's 'fake it until you make it' mentality. That rhetoric is just a way to condone lying to people."

The alleged fraud scheme illegally obtained electronic benefit transfer (EBT) card data from 8,000 people.

The "ten-percenting" scam cost more than $6 million in federal tax loss and affects 40 licensed lottery sellers across the state.

The SEC alleges Frank founder Charlie Javice lied about her financial aid app's user base to push forward the sale.

The tech giant also said it blocked nearly 3.9 million stolen credit cards from being used and rejected about 1.7 million app submissions that failed to meet Apple's privacy and security standards.