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Swedish publishers file police report against Meta's Zuckerberg for fraud
(sverigesradio.se) by Frieren | view | 38 comments
Brazil charges 31 people in major carbon credit fraud investigation
(news.mongabay.com) by PaulHoule | view | 22 comments
Meta is earning a fortune on a deluge of fraudulent ads
(reuters.com) by StayTrue | view | 9 comments
FBI Wanted List: Fraudulent Remote IT Workers from DPRK
(fbi.gov) by smurda | view | 13 comments
The Algorithm That Detected a $610B Fraud
(substack.com) by coloneltcb | view | 8 comments
'Do not trust your eyes': AI generates surge in expense fraud
(ft.com) by departed | view | 62 comments
Meta tolerates rampant ad fraud from China to safeguard billions in revenue
(reuters.com) by DustinEchoes | view | 1 comments
China sentences 5 to death for building, running criminal Myanmar fraud centers
(cbsnews.com) by bikenaga | view | 6 comments
Meta is helping fraudsters scam you and doesn't care
(proton.me) by devonnull | view | 1 comments
PayPal/Braintree's new chargeback policy forces merchants to accept fraud <$1000
(developer.paypal.com) by benmorris | view | 3 comments
The fanatic, fraudulent Mother Theresa (2003)
(slate.com) by simonebrunozzi | view | 0 comments
Judge Declares Mistrial in MIT Grad Brothers Ethereum Fraud Case
(bloomberg.com) by aspenmayer | view | 1 comments
How Fraud Swamped Minnesota's Social Services System on Tim Walz's Watch
(nytimes.com) by donsupreme | view | 3 comments
How Fraud Swamped Minnesota’s Social Services System on Tim Walz’s Watch
(nytimes.com) by loeg | view | 4 comments
Private Markets Are the New Securities Fraud
(bloomberg.com) by ioblomov | view | 1 comments
We may get a trial on whether Elon Musk defrauded Twitter investors
(bsky.app) by doener | view | 0 comments
The software job market is nearly nonfunctional with AI-driven applicant fraud
(minimumviableposts.substack.com) by ageitgey | view | 2 comments
Meta is helping fraudsters scam you and doesn't care
(proton.me) by mikece | view | 0 comments
Entities enabling scientific fraud at scale are large, resilient growing rapidly
(pnas.org) by devonnull | view | 4 comments
Fearing fraud, Canada rejects most Indian study permit applicants
(reuters.com) by TMWNN | view | 0 comments
Spotify Sued over "Billions" of Fraudulent Drake Streams
(consequence.net) by CharlesW | view | 2 comments
Shopify rocked by sales fraud scandal that led to ultimatums and firings
(thelogic.co) by jtemperton | view | 2 comments
Founder, CEO of Done Convicted in $100M Adderall Distribution, Healthcare Fraud
(justice.gov) by kotaKat | view | 0 comments
Fraudsters Use Cryptocurrency A.T.M.s to Target Victims
(nytimes.com) by fleahunter | view | 2 comments
Russian cryptocurrency fraudster and wife killed in UAE
(mirror.co.uk) by lxm | view | 1 comments
Italian police raid Amazon offices over customs and tax fraud in Chinese imports
(reuters.com) by giuliomagnifico | view | 0 comments
Global Insider Trading Network Charged W Securities Fraud AndMoney Laundering
(justice.gov) by 737min | view | 0 comments
Ask HN: How does modern day fraud detection looks like?
by gokulnair2001 | view | 0 comments
Meta's Earns $7B Annually from Fraudulent Ads
(pluralistic.net) by Welteneroberer | view | 1 comments
Ottawa seeking mass visa cancellation powers to deter fraud from India
(cbc.ca) by TMWNN | view | 0 comments
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
(techcrunch.com) by darkhorse13 | view | 0 comments
Ask HN: Who Is Working to Combat AI-Powered Fraud?
by neonnoodle | view | 0 comments
Fraudsters Use Crypto A.T.M.s to Target Victims
(nytimes.com) by geox | view | 1 comments
Understanding AI Fraud Detection and Prevention Strategies
(digitalocean.com) by teleforce | view | 0 comments
"Operation Chargeback": Large-scale fraud with credit card data uncovered
(heise.de) by doener | view | 0 comments
Imports Fraud is my Love Language
(sexmoneyart.substack.com) by eatitraw | view | 2 comments
Snow Investors Have Opportunity to Lead Snowflake Inc. Securities Fraud Lawsuit
(markets.ft.com) by punk_ihaq | view | 0 comments
Trump admin halts [$250M of] Medicaid payments to Minnesota over fraud claims
(cnn.com) by Tadpole9181 | view | 0 comments
French police arrest nine people over suspected €10M Louvre ticket fraud
(theguardian.com) by stevekemp | view | 0 comments
Show HN: Air-gapped device to stop deepfake wire fraud
by reutinger | view | 0 comments
The Banco Master case: The $2B fraud probe that is shaking Brazil
(english.elpais.com) by PaulHoule | view | 0 comments
LA homeless services CEO arrested for defrauding taxpayers for luxury lifestyle
(abcnews.go.com) by CGMthrowaway | view | 0 comments
Trump Sets Fraudster Free from Prison for a Second Time
(nytimes.com) by 2OEH8eoCRo0 | view | 0 comments
Epic sues multiple health data providers, alleging fraudlent sale of health data
(healthcareitnews.com) by jkingsman | view | 1 comments
Pickle 1 AR Glasses (YC W25) May Be Fraudulent
(twitter.com) by tragiclos | view | 0 comments
The Honey Files Expose Major Fraud [video]
(youtube.com) by Akronymus | view | 0 comments
US Justice Department using fraud law to target companies on DEI
(reuters.com) by mandeepj | view | 0 comments
At least $9B billed across 14 Medicaid services in Minnesota may be fraudulent
(cbsnews.com) by mhb | view | 0 comments
Taiwan bans popular Chinese social media app amid growing number of fraud cases
(cnn.com) by paulpauper | view | 0 comments
Police detain former EU foreign policy chief F. Mogherini in anti-fraud probe
(euronews.com) by r721 | view | 0 comments