Deepfake Fraud Threatens CFOs: Protecting Corporate Finance
Multifactor verification and other precautions are becoming essential as AI enables more sophisticated scams. Video and phone call freezes are typically attributed to poor service…
Steps Older Adults Can Take to Reduce Fraud Risk
Learn how to protect yourself from being targeted by financial fraudsters. It's an unfortunate reality that older adults, who have had more time to accumulate…
Lisa Cook’s lawyers deny mortgage fraud allegations in new filing
Lisa Cook's attorney, Abbe Lowell, denied that she ever committed mortgage fraud in a court filing on Tuesday. Photo by Jim Lo Scalzo/EPA Sept. 3…
Rudolph Giuliani leaves hospital after being injured in a car crash in New Hampshire
Rudolph W. Giuliani has been released from the hospital and “is progressing well” after being injured when the vehicle he was riding in was struck…
Rudy Giuliani injured in New Hampshire car crash, spokesperson says
Rudolph W. Giuliani is recovering from a fractured vertebra and other injuries following a car crash in New Hampshire, a spokesperson for the former New…
Trump seeks remaining penalties in N.Y. fraud case to be tossed
President Donald J Trump looks on during a Cabinet meeting in the Cabinet Room of the White House in Washington, D.C., on Tuesday, August 26,…
Donor, now a regulator, leads effort to accuse Trump foes of fraud
WASHINGTON — Behind a White House effort to saddle President Trump’s political foes with accusations of mortgage fraud is a 37-year-old home construction executive with a deep…
Trump orders removal of Fed governor Cook over mortgage fraud claims | Financial Markets
BREAKINGBREAKING, The US president says Lisa Cook to be removed from position ‘effective immediately’.United President Donald Trump has ordered the removal of Federal Reserve governor…
Appeals court throws out massive civil fraud penalty against President Trump
NEW YORK — An appeals court has thrown out the massive civil fraud penalty against President Trump, ruling Thursday in New York state’s lawsuit accusing him of…
New York appeals court tosses $515m civil fraud penalty against Trump | Donald Trump News
The court’s ruling delivers a major victory to the US president, who has rejected accusations he inflated his assets.An appeals court in New York has…
Do you have Apple Pay or Google Wallet? How YOU’RE at risk from fraud
SHOPPERS who use Apple Pay or Google Pay may be at higher risk of fraud, consumer group Which? has warned.It said the use of one-time…
Newsmax to pay $67 million to settle Dominion suit over 2020 election fraud claims
Newsmax will pay $67 million to settle a defamation suit filed by Dominion Voting Systems over false claims about voter fraud in the 2020 election…
New Orleans mayor indicted for fraud over police relationship
New Orleans Mayor Latoya Cantrell is facing federal wire fraud and conspiracy charges after being indicted this week along with a former member of her…
New Orleans mayor indicted over corruption allegations
NEW ORLEANS — New Orleans Mayor LaToya Cantrell was indicted Friday in what prosecutors called a years-long scheme to hide a romantic relationship with her bodyguard, who…
Sean Kingston will serve 3½ years in prison for fraud scheme
“Beautiful Girls” hitmaker Sean Kingston will spend three and a half years behind bars for his involvement in a months-long scheme that defrauded luxury goods…
New Orleans mayor indicted on fraud charges linked to affair with bodyguard | Corruption News
LaToya Cantrell is accused of ‘defrauding’ the city, paying Jeffrey Vappie as if he were on duty while on trips and trysts.The mayor of New…
U.S. Treasury Department targets timeshare fraud by Mexican cartel
Aug. 13 (UPI) -- The U.S. Treasury Department on Wednesday sanctioned four Mexican nationals and 12 companies in Mexico linked to a "brutally violent" cartel…
South Korean crypto mogul Do Kwon pleads guilty to fraud | Crypto
Cryptocurrency entrepreneur faces up to 25 years in prison over the $40bn collapse of the TerraUSD and Luna tokens.South Korean cryptocurrency mogul Do Kwon has…
Former Colombian President Álvaro Uribe found guilty of bribery and fraud
July 28 (UPI) -- Former Colombian President Álvaro Uribe Vélez was convicted Monday of bribing a witness and procedural fraud, following several hours of sentencing…
Woman gets prison time for nearly $100 million in tax fraud
July 28 (UPI) -- A Florida woman is headed to prison after helping her family hide nearly $100 million from the federal government. The U.S.…