Former fashion tech CEO Christine Hunsicker faced multiple claims Friday over charges that she misled investors over the performance of Caastle Inc. and stock options.

Olof Kyros Gustafsson, also known as “El Silencio,” has pled guilty to charges related to marketing products he never delivered, based on licensing rights tied to the late narco-terrorist.

The court ruling erased the more than $500 million Trump had been ordered to pay, but still keeps him liable for fraud.

Ad fraud is undermining B2B lead gen through bots, fake data and shady list practices. Here’s how to spot the red flags and protect your funnel.

With widespread unemployment and financial precarity, cyberfraud can seem like an appealing way—sometimes the only way—to earn a living.

Hot Money, the award-winning podcast series from the Financial Times and Pushkin Industries, is back with a third season.

In 2020, the Financial Times exposed a €2bn fraud at Wirecard, a high-flying German fintech. Many thought that was the end of the story. 

But for FT reporter Sam Jones, it was just the beginning. This season on Hot Money: Agent of Chaos, Sam investigates Wirecard’s chief operating officer who vanished just as Wirecard collapsed — and who turned out to also be a Russian spy. 

From an Ibizan sting operation to an attempted takeover of the Austrian intelligence service, his reporting spirals into a world of warlords, espionage and disinformation. 

All in an attempt to answer two questions: who is the real Jan Marsalek? And what does his secret life reveal about the powerful forces he serves?

New episodes of the eight-part season will drop every Tuesday.

#wirecard #bribe #investgation #espionage #janmarsalek #undercover #austria #vienna #fintech #russianspy #warlord #disinformation #europe #us #shortsvideo #shortfeed #shorts #shortsviral #shortsyoutube #shortsvideos

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Despite high digital literacy and advanced banking systems, Singaporeans have been vulnerable due to their affluence and trust in authorities. Many fall prey to romance, job, and e-commerce scams, often orchestrated by criminal networks operating from south-east Asia.

#singapore #scam #fraud #ecommercescam #cybercrime #shortsvideo #shortfeed #shorts #shortsviral #shortsyoutube #shortsvideos

Produced by Paolo Pascual

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Trump said he would also target “very expensive, and seriously controversial voting machines.”...

Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries and staying vigilant, we’re making progress.

At least seven lawyers quit the Justice Department rather than comply with the request to drop the charges against Adams.

Bo Nickal responds to being labeled a "fraud" after his first MMA loss at UFC Des Moines to Reinier de Ridder.

Tesla, SpaceX founder and CEO and Department of Government Efficiency advisor Elon Musk on the alleged X cyberattack, spending 'fraud' targeted by DOGE and how the newly-minted office operates in a wide-ranging exclusive interview on 'Kudlow.' #FOXBusiness

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If AI can perfectly forge W-2s and tax documents, how will the IRS know what's real in the future? Answer by Pat Kinsel.

The company behind Truth Social acknowledged internal control flaws that could lead to “material misstatements” on its financial disclosures.

Threat intelligence analysts have unmasked a dark web operation farming facial photos and ID data to enable sophisticated fraud—here’s what you need to know.

Does the public share Trump’s view that Social Security is riddled with fraud? Are millions of dead people receiving benefits? With all the drama, where is public opinion?

Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses.

Accused face up to 20 years in prison...

Despite major strides, gaps in combating ad fraud remain. Learn how emerging transparency tools can drive even greater protection.

GameOn?It's looking more like game over for that biz...

AI is driving a transformation across all fields of science, from developing drugs for incurable diseases and improving the understanding of animal communication to self-driving labs. Could this prompt a new golden age of discovery?

Video supported by @mishcon_de_reya

00:00 - How AI is revolutionising science
02:53 - Drug discovery
04:31 - AlphaFold
05:30 - Adoption of AI in science
07:08 - Animal communication
09:26 - Scientific fraud
11:03 - Self-driving labs
14:36 - Future of AI in science

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A short history of AI: https://econ.st/3zg1j8O

How AI can revolutionise science: https://econ.st/3ToRjRm

10% of research may already be co-authored by AI: https://econ.st/3ZiiJfz

AI scientists are producing new theories of how the brain learns: https://econ.st/4d3kMYc

The science that built the AI revolution: https://econ.st/3B4tQPd

Experts and government officials warn of an uptick of scams ahead of Black Friday and the holiday shopping season.

Bill Hwang was found guilty in July on 10 charges related to the 2021 collapse of his family office, Archegos.

Ad fraud watchdog DoubleVerify says dozens of popular apps that generate white noise so you can sleep at night are actually busy stealing "at least $225,000 per app ...

While AI (machine learning) models have been used in fraud management and anti-money laundering (FRAML) before, generative AI (genAI) brings significant new benefits to FRAML initiatives, including improved customer experience, fraud management accuracy, and operational efficiency.