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:...
Securities Fraud
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 hack: Investigators in a 'cat and mouse game' to recover $6.3 billion in stolen funds
Jakub Porzycki | Nurphoto | Getty ImagesCrypto firms and law enforcement are racing to recover more than $6 billion worth...
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...
Stocks making the biggest moves premarket: Bank of America, BlackRock, HPE & more
Check out the companies making the biggest moves premarket: Bank of America — The stock tumbled 4% after the company...
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...
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
In this photo illustration, the Trump Organization logo is seen displayed on a smartphone screen.Sopa Images | Lightrocket | Getty...
Inside the Chinese fraud rings stealing billions from banks and retailers
When a man in a black Air Jordan T-shirt walked up to a self-checkout kiosk at a Louisiana Lowe's last...
Feds seek lower prison term for $100 million New Jersey deli fraudster — but some reasons why are hidden
Courtroom sketch of James Patten, left, and attorney Ira Sorkin at N.J. District Court in Camden, N.J., Oct. 11, 2022Source:...
Google employee charged with $1M Polymarket insider trading bet on search term
Signage at the Situation Room by Polymarket pop-up bar in Washington, DC, US, on Friday, March 20, 2026. Graeme Sloan...
Democratic attorneys general snub Vance's anti-fraud roundtable at White House after late invite
U.S. Vice President JD Vance holds a press conference to discuss "anti-fraud initiatives" in the Indian Treaty Room at the...
U.S. soldier arrested for $400K winning Polymarket bets on Maduro capture, DOJ says
Nicolás Maduro and his wife, Cilia Flores, are seen in handcuffs after landing at a Manhattan helipad, escorted by heavily...
DOJ charges Southern Poverty Law Center with fraud over secret funding of extremist groups
Acting U.S. Attorney General Todd Blanche speaks during a press conference with FBI Director Kash Patel next to him, at...
SantaCon promoter arrested for charity fraud, New York federal prosecutors say
SantaCon founder, Stefan Pildes leaves federal court after being arrested on April 15, 2026 in New York City. Edna Leshowitz...
Tricolor CEO received a $6.25 million bonus weeks before company’s bankruptcy, prosecutors say
Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, Sept. 11, 2025.Mark Felix | Bloomberg...
Tricolor executives charged with 'systematic fraud' after subprime auto lender roiled banking sector
A Tricolor dealership in Mesa, Arizona, US, on Wednesday, Sept. 24, 2025. Mark Felix | Bloomberg | Getty ImagesU.S. prosecutors...
Can AI make you the next Warren Buffett? One bank is working to find out
Deutsche Bank is putting artificial intelligence's investment skills to the test. The bank asked its dbLumina AI model to pick...
Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
Richard Kim, a former Goldman Sachs and JPMorgan Chase executive, was indicted on securities and wire fraud charges related to...
New York Attorney General James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President...
Elon Musk Seeks to Move Trial Over Tesla Tweets, Saying San Francisco Jurors Are Biased
TechBillionaire says negative local publicity surrounding his management of Twitter will prevent a fair trial Source link
