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The statements said Goldman Sachs. The money went somewhere else entirely
Synthetic identities, AI-faked pay stubs and fraudulent theft claims are driving a surge in auto lending fraud that increasingly reaches insurers.
The SEC accused Michael Williams of misleading investors with fake trading profits for managed funds while spending the money on luxury cars, jewelry and vacations.
Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...
The email said "fraud alert." The fraud was the email itself
Corporate finance departments are grappling with AI-enabled fraud, according to the results of a new survey by Early Warning Services’ Certos.
The commission alleges Cryptoaiml and TSAI were based overseas. In one case, fraudsters allegedly used WhatsApp to lure investors into a crypto scheme, while another falsely claime...
Americans over the age of 60 reported $7.7 billion in total fraud losses in 2025, up 59% from 2024 to the Federal Bureau of Investigation’s Internet Crime Complaint Center. The a...
Every American Citizen MUST WATCH THIS. It’s about 24mins long, so save it and watch when you can. It breaks down our financial system and is the most impactful and important vid...
John Siefert, of Highland Heights, faces two counts of wire fraud and one count of filing a false tax return in federal court.
The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong
On September 9, 2026, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network (“FinCEN”) has identified approximately $17.5 billion in suspiciou...
The case underscores the critical need for rigorous oversight and transparency in hedge fund operations to protect investor interests. The post Oraclum Capital founder Vuk Vukovic...
Five fraud patterns are costing Indian investors thousands of crores every year. Here is how each one works, and a checklist every investor should keep close.
Authorities allege investors received reports showing gains that did not actually exist.
The SEC worked with an FBI task force to identify and remove filings of 38 foreign “entities” allegedly posing as legitimate advisory firms.
Affinity fraud, an investment fraud scheme that exploits the trust within a shared community, faith, or professional network, remains one of the most persistent and damaging invest...
Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...
AI can now fake the people you trust. Banks are figuring out what to do about it. In early 2024, an employee at global engineering firm Arup joined a … Source
By Emma Nnadozie The Police Special Fraud Unit, SFU, Ikoyi, Lagos, has commenced investigations into alleged massive fraud running into billions of dollars in Nigeria’s oil and gas...
Hong Kong’s Independent Commission Against Corruption (ICAC) has charged six people over alleged bribery and fraud involving technology subsidies administered by Cyberport. Accordi...
The department flagged the potentially fraudulent activity as it seeks to stop criminals from stealing student financial aid payments.
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