Social Media Ideas for Ceo Fraud

SEBI warns of 'boss scam', a cyber fraud targeting top executives

The regulator warned that fraudsters are targeting finance executives and employees via email, WhatsApp, Microsoft Teams, and social media by impersonating CEOs or senior executive...

Sebi warns listed firms, regulated entities against rising 'Boss Scam' cyber fraud

Sebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters masquerade as senior executives to deceive f...

Criminal Deception in Silicon Valley

Interesting paper: Abstract: With entrepreneurial fraud cases on the rise, we investigate how entrepreneurs carry out criminal deception, employing deceptive means to defraud audie...

The Chief Everything Officer

CEO of California Real Estate Investment Fund Is Charged in $100 Million Ponzi Scheme

Pacific Private Money Group's CEO and COO are accused of knowingly engaging in a Ponzi scheme to defraud investors out of millions.

Indian regulator warns of 'boss scam', a cyber fraud targeting top executives

Ancaster man pleads guilty in $5.3 million investment fraud

A mortgage investment corporation raised nearly $5.3 million from 30 investors but failed to deploy funds as promised

CSA warns fraudsters impersonate Union Bancaire Privée to target investors

The fake accounts look real - and the fee to unlock them is the whole trap

DOJ Charges Former Linqto Head For Alleged Pre-IPO Fraud

William Sarris allegedly charged customers markups exceeding 200% on pre-IPO investments while misrepresenting prices and inventory to boost company revenue.

SEC charges Adit Ventures Management and CEO Eric Munson for fraud

The SEC's action against Adit Ventures highlights the critical need for transparency and accountability in venture capital management. The post SEC charges Adit Ventures Management...

SEC Charges 38 Alleged Scammers of False Filings to Lure Retail Investors

The SEC worked with an FBI task force to identify and remove filings of 38 foreign “entities” allegedly posing as legitimate advisory firms.

The Deception Industry: How AI Turned Fraud Into a Market With Salaries, Pricing Models, and KPIs

There is an industry that has pricing plans, monthly subscriptions, HR departments, performance reviews, KPIs, and AI copilots. It generated more … Source

The big interview: AI making private lending faster is making fraud easier, CEO warns

Chirimar says the same tools making lenders more efficient are making it easier to fabricate the documents they rely on

A New Study Found VC-Backed Startups Are More Likely to Commit Fraud. AI Could Make the Problem Worse

Researchers say some startups fake success to keep investor money flowing.

The Boss Scam: How fraudsters hijack CEOs' WhatsApp to steal company funds

The Boss Scam: How fraudsters hijack CEOs' WhatsApp to steal company funds

NY Broker Sentenced to 70 Months for $686K Wire Fraud, Identity Theft

Dean Dellas of Cazenovia, N.Y., manipulated client documents and impersonated investors to steal funds through unauthorized withdrawals and excessive advisor fees over a two-year p...

Investors accuse First National Realty Partners of fraud in RICO suit

Investors say the sponsor wore three hats on every deal and billed them coming and going

Former TD rep faces CIRO misconduct ban over $214,500 client scheme

An Ontario rep falsified account statements and used client funds to cover his tracks – until a complaint exposed a five-year scheme

Cynthia and the Rate Floor

A front desk supervisor at a 137-room airport hotel uncovers a years-long GM fraud scheme after accidentally receiving a RevPAR diagnostic email, resulting in $700K in losses and a...

Founder Christine Hunsicker Got 5 Years in Prison. The Bigger Question Is How Investors Missed a $300 Million Fraud

The CaaStle founder received a five-year sentence after a yearslong scheme built on false financial statements, invented growth, and investor deception.

CIRO permanently bans former BMO advisor who stole from elderly clients

Advisor faked a bank note and moved funds from a 97-year-old before her firm caught on

Duo Arrested for Impersonating NFL Player and Financial Advisor In Fraud Attempt

Daejon Love and Taylor Chan were arrested for wire fraud for allegedly using fake identities and romance scams to steal from at least 26 victims.

DOJ Secures Prison Terms in $45 Million Investor Fraud Targeting 10,000 Victims

The U.S. Department of Justice on July 9 announced prison sentences for Neil Suresh Chandran and Bryan Lee in a sweeping investor-fraud case that prosecutors said caused more than...

What Does Fraud Look Like Post-Montgomery?