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A troubling example of this shift occurred when AI-generated YouTube ads impersonated executives from a well-known investment ...
A Henderson, Iowa man is taking TS Prosperity, an arm of TS Bank, to small claims court after losing more than $6,000 in an investment scam that defrauded the investment group.
Bun Hay Mean, a French comedian who appeared in films like The Chef and TV shows including Craignos, has died at 43 after falling from a building in Paris. Mean's management agency, the Promotion ...
A former Merrill Lynch advisor settled allegations by the Securities and Exchange Commission that he defrauded clients by investing their money in a fake private-equity fund, the regulator said ...
Montgomery County man defrauded tech company out of $250K in hard drive buy-and-return schemeHARRISBURG — Charges have been filed against a Montgomery County man for a fraudulent return scheme ...
Pharmacist Allegedly Defrauded Government To Fund Multi-Million Supercar Collection Police seized $20 million worth of assets that were purchased using illegally obtained funds ...
Scott J. Mason, formerly of Rubicon Wealth Advisors, used clients’ money to pay for a “lavish lifestyle,” according to federal prosecutors.
Robert Houston used Florida’s Sunbiz system to falsely name himself CEO and mortgage 21 company-owned properties without the owners’ knowledge.
Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.
A Southern California man was sentenced for conducting a scheme that defrauded Medi-Cal of over $20 million. Oscar B. Abrons III, had carried out the scheme alongside two accomplices — Steven ...
British multi-national bank Barclays and its former CEO will reportedly have to face a lawsuit that alleges they lied about their ties to disgraced financier Jeffrey Epstein.
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