OpenAI bugging suspect Alfozan pleads not guilty
Photo of Abdulrahman Alfozan checking a recording device in OpenAI's office in San Francisco, according to the Department of Justice.Courtesy:...
Fraud and false statements
North Korea denies links to Binance hack as researchers trace stolen billions
North Korea rejected U.S. allegations linking Pyongyang to the estimated $6.3 billion Binance hack, calling the accusation a “grave political...
Binance, crypto and hacks: What to know about keeping coin safe as cyber criminals advance
For generations, most Americans have deposited their money in banks knowing that if somehow things went sideways, their funds would...
DOJ charges ex-FBI Director James Comey in new case
Former FBI Director James Comey has been charged for the third time with federal crimes, according to a court filing...
Bank of America hit with more than $1.2 billion in penalties over money-laundering violations
A Bank of America branch in New York, US, on Sunday, Oct. 11, 2026. Michael Nagle | Bloomberg | Getty...
Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-powered scams
Nikolas Kokovlis | Nurphoto | Getty ImagesVisa on Monday said it is acquiring fraud detection startup BioCatch for $2.4 billion...
Imposter scams cost older adults $700 million in 2024, FTC finds: Some victims are ‘clearing out' their 401(k)s
10'000 Hours | Digitalvision | Getty ImagesCriminals are increasingly pilfering the retirement and other financial accounts of older Americans via...
Here's how many fake reviews Tripadvisor found on its website in 2024
Around 8% of the 31.1 million reviews submitted to Tripadvisor in 2024 were fake, according to the company's "Transparency Report...
The most common travel scams in 9 global cities
The travel industry is one of the sectors most susceptible to fraud, with scams rising 18% during the summer peak...
Travel among sectors most heavily impacted by fraud, Mastercard report finds
ShareShare Article via FacebookShare Article via TwitterShare Article via LinkedInShare Article via EmailFraud can start in the travel pre-planning stage,...
