Mithi river desilting ‘scam’: Actor Dino Morea appears before ED todayheadline
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with ...
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DEA informant charged in alleged scheme to extort high-level cocaine traffickers
MIAMI -- A drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been ...
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Scammers using AI to enroll fake students in online classes, then steal financial aid
It was an unusual question coming from a police officer. Heather Brady was napping at home in San Francisco on ...
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Bedouin town treasurer embezzled 1.7 million shekels from local council – Crime in Israel
An indictment was filed against the former treasurer of the Tuba-Zangariyye Council over embezzling millions of shekels from the council's ...
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‘Anthony from Staten Island’ said he developed a chat tool for Meta. His entire identity was fake. todayheadline
A provider of identity verification and fraud tools was recently targeted by what appear to be multiple North Korean IT ...
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AI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO todayheadline
With one new AI capability after another entering the mainstream, it’s tempting to give each one the same cursory consideration. ...
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Tech adoption picks up in Corporate India; so does employment fraud todayheadline
As tech adoption picks up pace across India Inc, organisations find themselves up against growing instances of employment fraud that ...
Read moreDetailsFraud Cases Hit Record High In The UK, But Total Losses Stay Flat todayheadline
Please note that we are not authorised to provide any investment advice. The content on this page is for information ...
Read moreDetails5 Signs of Internal Company Theft — and How to Catch It Early todayheadline
Opinions expressed by Entrepreneur contributors are their own. In 2023, Apple revealed a case of serious internal fraud. A longtime ...
Read moreDetailsHow to Protect Your Business From Deepfake Fraud todayheadline
Opinions expressed by Entrepreneur contributors are their own. In January 2024, a finance director at a UK firm transferred $25 ...
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