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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
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Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
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US Court Overturns $464 Million Civil Fraud Penalty Against Trump
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
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Indian-American Swindles Football Team's $22 Million To Fund Luxury Life
A former executive of Jacksonville Jaguars, an American Football team, swindled $22 million from the team's coffers to fund his luxury lifestyle to buy expensive watches, a Tesla and pay for his chartered flights.
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Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
-
Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
-
US Court Overturns $464 Million Civil Fraud Penalty Against Trump
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
-
Indian-American Swindles Football Team's $22 Million To Fund Luxury Life
A former executive of Jacksonville Jaguars, an American Football team, swindled $22 million from the team's coffers to fund his luxury lifestyle to buy expensive watches, a Tesla and pay for his chartered flights.
-
Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
