fraud
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Tech
Crypto billionaire Michael Saylor pays $40M to settle DC tax fraud case
Billionaire bitcoin bull and MicroStrategy co-founder Michael Saylor will pay $40 million to settle a lawsuit alleging he committed massive…
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Business
Mary Mahoney’s on the hook for passing off frozen, imported fish as local
Something fishy was going on at a famous Mississippi seafood joint. Mary Mahoney’s Old French House Restaurant, a well-known institution…
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Business
Two Chinese nationals arrested in $73M ‘pig butchering’ crypto scam
US authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the…
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Opinion
With Trump prosecutors expected to wrap up, it’s past time for Judge Merchan to dismiss the case
There’s been a lot of talk about what the jury is thinking in Donald Trump’s New York abomination-of-a-criminal trial after…
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Business
MIT-educated brothers allegedly stole $25M in crypto in just 12 seconds
Two brothers who studied at the Massachusetts Institute of Technology were arrested on Wednesday on US charges that they carried…
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Stories
Judge to decide next week whether to remand ‘Bling Bishop’ Lamor Whitehead for violating restraining order
The feds want to throw convicted fraudster “Bling Bishop” Lamor Whitehead in jail ahead of his July sentencing after he…
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Business
Sam Bankman-Fried says rice is ‘one of the currencies’ behind bars
Sam Bankman-Fried has swapped crypto for a new kind of currency behind bars: bags of rice. The disgraced FTX founder…
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Tech
I’m an art expert — I use AI to expose sellers of fake paintings on sites like eBay
She has an AI for fakes. Dr. Carina Popovici, a specialist in authenticating artwork, revealed that she uses artificial intelligence…
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Tech
AI voice scammers are posing as loved ones to steal your money — here’s a foolproof trick to stop attacks
Here’s how to thwart a real-life attack of the clones. Artificial intelligence’s light-speed advancement has made people easy prey for…
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Business
Trump Media auditor BF Borgers charged with ‘massive fraud’
Auditor BF Borgers and its owner Benjamin Borgers, whose clients include Trump Media, were charged by the Securities and Exchange Commission with “massive…
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