#Fraud

Sharon Brightwell heard her daughter crying down the line, and that was the end of any defence she might have mounted. The voice belong...

The court issued a sentence on the lower end of the sentencing guidelines after evidence of an untreated mental health condition emerged.

Early in my software engineering career, the UK-based startup I worked at, GenieDB, was taken over by a US Venture Capital fund, Frost VP, owned by Stuart Frost. I was functionally the only piece that came to the US.…

Kingston and Janice Turner filed motions to voluntarily dismiss their Eleventh Circuit appeals, closing the door on any chance of overturning their convictions.

A judge signaled she may reopen a case between President Trump and his own government that led the DOJ to create a $1.776 billion "anti-weaponization fund," ordering the president's lawyers to respond to allegations of "deception" and "fraud."

WASHINGTON — A handful of Democratic state attorneys general said Tuesday that expert officials from their offices were denied access to a major White House anti-fraud meeting convened by Vice […]

President Donald J. Trump and Vice President JD Vance are unleashing an unrelenting, full-scale assault on the fraudsters, scammers, and corrupt operators

The back story is probably too long to read, but one of the reasons I have not been blogging is some people in an organized crime group have been spending a lot of money to try to ruin my family.…

Synthetic identity fraud combines real and fake data to create new identities. Learn how this $35 billion threat works and how a secure messaging app with end-to-end encryption protects you.

Many Washington policymakers are planning for an economic disruption: potential job displacement caused by AI. Yet instead of reforming programs, they’d create new ones — including one resembling a…

From Nypost RSS Feed: Fidelity Investments makes $2.5M class action settlement — see if you qualify for $5K payout

New Abrigo survey reveals fraud in America splits along age lines, with deepfake scams dominating younger demographics while impersonation threats target older Americans.

Reversal comes after Adani hires new legal team led by Robert J Giuffra Jr, one of president Donald Trump's personal lawyers

According to the data released by Truecaller, India is the fifth most spammed country in the world, with Indonesia leading the list.

From Nypost RSS Feed: Oscar-winning folk singer Buffy Sainte-Marie stripped of honorary degree over Indigenous ancestry claims

From PetaPixel: Wedding Photographer Ordered to Hand Over Images After Defrauding Couples of $1 Million

McGregor Scott, Williamson’s defense attorney, said she didn’t hatch the plan to skim thousands from ex-attorney general and Democratic frontrunner for governor Xavier Becerra.

New York spends the most per capita of any state on Medicaid, yet conducts the third-fewest Fraud Control Unit probes per billion spent.

Quick disclaimer: I do data work on a program-integrity team. Examples below use generic transaction...

From Nypost RSS Feed: Gavin Newsom speaks out on ex-aide’s guilty plea in fraud case: ‘Just wrong’