Tag: Fraud

Sacramento beauty queen admits $10M investment fraud funding gambling and trips

Former New York real estate developer Joshua Schuster admits investor fraud and gambling losses scheme

Former Eastville officer gets three years for elaborate inheritance gambling scam fraud

Harwich man admits laundering $12K in romance fraud fueling gambling spiral

Doncaster woman who stole £300K from partner sentenced for gambling fraud

Lexington man gets prison time in federal COVID-19 loan gambling fraud scheme

Wolcott man indicted in alleged crypto fraud tied to $950K of Stake.com gambling losses

Jamaican man faces federal charges in sweepstakes elder fraud case in Connecticut

Lakeland tax preparer sentenced for gambling-related federal tax fraud

Former NHS manager jailed for £123,000 gambling fraud

Digital ticketing was supposed to stop fraud, but ticket scams have gotten worse—just ask Taylor Swift

Builder jailed 14 years after $1.69M fraud funding gambling habit case

Finance director jailed after gambling-fueled £1.9M fraud at Birkenhead firm

Florida man sentenced for over seven years for ‘gambling’ fraud scheme

California woman Lanette Bashore jailed 30 months for decades-long fraud funding gambling habit

UK prosecutors find $234K care home fraud was used to fund a gambling habit

Former tribal gaming manager sentenced for multimillion-dollar theft and federal tax fraud

Pamela Hackenburg, Pennsylvania gambling addict, sentenced for $532k local authority fraud

BCSC alleges investment fraud to fund gambling spree

How this Parisian music streaming service is fighting AI fraud

Tech founder charged with fraud for ‘AI’ that was secretly overseas contract workers

Caroline Ellison, star witness in FTX crypto fraud trial that put SBF away for 25 years, is sentenced to 2 years in prison

Why gift card fraud slips through the cracks of America’s banking regulation system

SEC sues NovaTech over alleged $650 million crypto fraud

EPA audits biofuel producers’ used cooking oil supply amid fraud concerns

SEC sues former CEO of Trump Media SPAC company for fraud

Elder fraud has reached epidemic proportions—a geriatrician explains what older Americans need to know

SEC charges Trump Media auditor with ‘massive fraud,’ saying it faked audits

Prosecutors seek up to 50-year prison sentence for Sam Bankman-Fried’s ‘historic’ cryptocurrency fraud

Shark Tank’s Cuban Triggered Change In Google’s Ad Fraud Policy

FTX founder Sam Bankman-Fried found guilty on seven charges of fraud and conspiracy

The Battle Against Identity Fraud: Are You Prepared?

YouTube changes misinformation policy to allow videos falsely claiming fraud in the 2020 US election

Sam Bankman-Fried pleads not guilty to latest fraud, bribery charges

How watermarks can help protect against fraud with generative AI like ChatGPT

Jack Dorsey’s Cash App accused of fraud in damning report by activist short seller

FTC Investigates Paid Ad Practices Related To Fraud, Financial Scams, Counterfeit

SEC charges Terraform Labs over alleged ‘multi-biillion dollar’ crypto fraud

How Machine Learning is Solving Fraud Detection in Finance

Disgraced FTX founder Sam Bankman-Fried pleads not guilty to federal fraud charges

Two top executives plead guilty to fraud in FTX case

Elizabeth Holmes sentenced to 11 years in prison on fraud charges