Browsing: Fraud

Technology

The DOJ invoices to the former CEO of ARL, Abraham Shafi, with titles and fraud by wire for having pretended to mislead investors on user growth, concealment of personal expenses, and more (fortune)

By Stacey D. WallsSeptember 4, 2025

Fortune:: The MJ invoices the former CEO of ARL, Abraham Shafi, with titles and wire fraud to have allegedly induced…

Technology

The law on the labeling of AI content in China comes into force, aligned with the increase in AI control, as concerns increase on disinformation, copyright violation and online fraud (Coco Feng / South China Morning Post)

By Stacey D. WallsSeptember 1, 2025

Featured podcasts Grink: In the spirit of the most optimistic CEO in the world Grit explores what is needed to…

Business & Money

New York Ag James Suise Zelle Parent Company for alleged fraud

By Stacey D. WallsAugust 13, 2025

New York Prosecutor General Letitia James speaks before the New York Supreme Court before the civil fraud of former President…

Technology

In the American court, the co-founder of Terraform Labs, Do Kwon, said that he will plead guilty to accusations of conspiracy and fraud by wire under an agreement with the prosecutors (Bob van voris / Bloomberg)

By Stacey D. WallsAugust 12, 2025

Bob van voris / Bloomberg:: In the American court, the co-founder of Terraform Labs, Do Kwon, said that he will…

Technology

A court in the United Kingdom has sentenced a 21-year-old student who created phishing kits that imitated government, bank and charity websites, linked to 100 million pounds of fraud (Shane Hickey / The Guardian)

By Stacey D. WallsJuly 25, 2025

Shane Hickey / The guardian:: A court in the United Kingdom has sentenced a 21-year-old student who created phishing kits…

Technology

An American judge indicates that Huawei has to face criminal charges in an indictment alleging racketeering, theft of trade secrets and banking fraud linked to sanctions in Iran (Jonathan Stempel / Reuters)

By Stacey D. WallsJuly 2, 2025

Jonathan Stempel / Reuters:: An American judge governs Huawei to face criminal charges in an indictment alleging racketeering, theft of…

Politics

Mike Johnson is crushed when he was asked for a proof of Medicaid fraud

By Frank M. EverettJune 1, 2025

Politicususa can only be advertised because of the support of our readers, so if you think that our work is…

Technology

An American judge leaves the convictions of Avraham Eisenberg for fraud and manipulation linked to a flight of $ 110 million in the mango markets in 2022 due to insufficient evidence (Bloomberg)

By Stacey D. WallsMay 24, 2025

Featured podcasts Techmeme comes home: Tim Apple's very bad week The news of the day, every day at 5 p.m.…

Technology

New prosecution files: Genesis creditors accuse Barry Silbert de Fraud and propelling the collapse of the 2022 cryptography market by distorting the finances of his businesses (Kevin T. Dugan / Wall Street Journal)

By Stacey D. WallsMay 20, 2025

Kevin T. Dugan / Wall Street Journal:: New prosecution files: Genesis creditors accuse Barry Silbert of fraud and propelling the…

Technology

Google says that he discovered 10K + illegitimate lists, including for false companies, on the cards and submit a legal action against the alleged crooks behind fraud (Kara Fellows / CBS News)

By Stacey D. WallsMarch 21, 2025

Kara Fellows / CBS News:: Google says he discovered illegitimate lists of 10K +, including for false companies, on the…

ASEAN, China unlikely to finalize South China Sea Code of Conduct at next summit – Radio Free Asia

Heat maps show North Korea’s largest greenhouse at less than half capacity – Radio Free Asia

Balikatan 2026 exercises will highlight Manila’s ‘more active defense posture’ – Radio Free Asia

North Korean agents use fake identities to apply for tech jobs – Radio Free Asia

Award-winning Burmese journalist Shin Daewe released from prison – Radio Free Asia

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RFK Jr. looked completely crazy during Senate hearing

JPMorgan and other banks have struggled to spread the risk of billions in loans they made to build data centers leased from Oracle in Texas and Wisconsin (Wall Street Journal)

French forecast office refers suspicion of tampering with weather sensors at Paris airport to police after detecting unusual values alongside Polymarket betting (Joe Wertz/Bloomberg)

Meta announces deal to use “tens of millions” of Amazon’s Graviton chips to help deliver its next generation of AI models, amid Nvidia chip shortage (Ina Fried/Axios)

Norway plans to ban children from using social media until age 16; government says it will present bill to parliament by end of 2026 (Terje Solsvik/Reuters)

EY survey of 18,000 people across 23 countries: Around 49% of consumers have used AI in the past six months to support their savings and investment decisions (Emma Dunkley/Financial Times)

Browsing: Fraud

The DOJ invoices to the former CEO of ARL, Abraham Shafi, with titles and fraud by wire for having pretended to mislead investors on user growth, concealment of personal expenses, and more (fortune)

The law on the labeling of AI content in China comes into force, aligned with the increase in AI control, as concerns increase on disinformation, copyright violation and online fraud (Coco Feng / South China Morning Post)

New York Ag James Suise Zelle Parent Company for alleged fraud

In the American court, the co-founder of Terraform Labs, Do Kwon, said that he will plead guilty to accusations of conspiracy and fraud by wire under an agreement with the prosecutors (Bob van voris / Bloomberg)

A court in the United Kingdom has sentenced a 21-year-old student who created phishing kits that imitated government, bank and charity websites, linked to 100 million pounds of fraud (Shane Hickey / The Guardian)

An American judge indicates that Huawei has to face criminal charges in an indictment alleging racketeering, theft of trade secrets and banking fraud linked to sanctions in Iran (Jonathan Stempel / Reuters)

Mike Johnson is crushed when he was asked for a proof of Medicaid fraud

An American judge leaves the convictions of Avraham Eisenberg for fraud and manipulation linked to a flight of $ 110 million in the mango markets in 2022 due to insufficient evidence (Bloomberg)

New prosecution files: Genesis creditors accuse Barry Silbert de Fraud and propelling the collapse of the 2022 cryptography market by distorting the finances of his businesses (Kevin T. Dugan / Wall Street Journal)

Google says that he discovered 10K + illegitimate lists, including for false companies, on the cards and submit a legal action against the alleged crooks behind fraud (Kara Fellows / CBS News)