ICE Is Using Data Broker Tools to ‘Identify Unaccompanied Minors’ and ‘Fraud’
Big tech platforms will have to ban scam ads under UK plans to tackle fraud
US soldier seeks swift dismissal amid expanding Polymarket classified betting fraud legal battle
Singapore cops seize $42 million mansion, freeze $772k bank account of suspected Nvidia AI GPU smugglers — individuals alleged to have illegally exported data center servers to China charged with fraud, money laundering
Exiled Chinese Tycoon Gets 30 Years in Prison for Billion-Dollar Fraud
Did my old job only exist because of fraud?
Google sues Chinese scammers using Gemini AI for fraud
The UK's tax authority is turning to AI to help identify fraud
HMRC to use AI from British tech firm to spot fraud and tax return errors
‘Industrialized’ Fraud in the H-1B Visa Program
Steve Ballmer blasts founder he backed who pleaded guilty to fraud: ‘I was duped and feel silly’
Crypto Entrepreneur Justin Sun Sues Trump Family’s World Liberty Financial, Accusing It of Fraud
Inside Caller-as-a-Service Fraud: The Scam Economy Has a Hiring Process
Southern Poverty Law Center indicted for fraud, money laundering
Stopping Fraud at Each Stage of the Customer Journey Without Adding Friction
Ex-CEO, ex-CFO of bankrupt AI company charged with fraud
