Everything tagged fraud, newest first. Tags come from the classifier reading each item's summary; 394 tags used 25 times or more have their own page.
The video describes several bizarre and cruel scams, including fake witchcraft extortion, ancient “curse” tricks, and funeral-related frauds that exploit grieving people by impersonating memorial pages, livestreams, and donation campaigns.
Amazon is introducing a scam-detection feature in Alexa for Shopping that helps verify whether suspicious emails, texts, and other messages genuinely came from the retailer, aiming to protect customers from fraud.
Plaintiffs allege that after investing nearly $1.2 million, Gomez did not fulfill obligations to develop and promote the startup.
Investors await their portion of a $250 million windfall while VideoVerse co-founder Vinayak Shrivastav faces several legal battles.
The Wall Street Journal discovered that bets placed on a cloned website appeared as "winning" but would have actually resulted in financial losses.
A tech giant reported that "Outsider Enterprise" used AI to defraud hundreds of thousands by sending 2.5 million texts in two weeks.
Steve Ballmer penned a passionate letter detailing the negative impacts he faced as an investor due to the actions of disgraced founder Joseph Sanberg during his sentencing.
The startup CEO intends to publicly respond to the charges against her sometime this week.
Scammers exploiting Microsoft's reputable name can make fraudulent activities more difficult to detect, increasing the risk of successful deception.
The FTC is concerned about AI's potential to cause consumer harm through surveillance, fraud, impersonation, and discrimination.
Scams targeting well-educated individuals are alarmingly successful, resulting in billions of dollars in losses annually.
Imposter Sora apps accumulated hundreds of thousands of downloads on the App Store before Apple removed them from the platform.
JPMorgan Chase acquired fintech startup Frank for $175 million in 2021 but later accused it of misrepresenting its customer base.
TechCrunch warns of scammers impersonating their reporters and event leads to deceive companies by falsely claiming to represent the organization.
Caution is advised when encountering offers that seem overly generous, such as a venture capitalist giving away valuable assets, as they are likely not genuine.
Builder AI, a UK startup once valued at $1.5 billion, collapsed due to unscalable AI solutions and alleged fraudulent practices, highlighting the volatile nature of AI startups and the importance of understanding AI technology.
Victims of the Celsius Network's fraudulent activities suffered significant financial losses, with some losing their entire investments.
Albert Saniger, founder of AI shopping app Nate, was charged with defrauding investors after raising over $50 million since 2018.
Charlie Javice, founder of the startup Frank, was found guilty of defrauding JPMorgan by inflating customer numbers in a $175 million acquisition deal.
Charlie Javice's fraud trial reveals JPMorgan Chase was misled into acquiring her startup, Frank, for $175 million, believing it had four million customers instead of the actual 300,000.
The FBI alleges that the founder of GameOn fabricated financial records over six years in a bold fraudulent scheme.
Do Kwon, co-founder of Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges related to the 2022 crash of TerraUSD and Luna cryptocurrencies, which resulted in over $40 billion in investor losses.
Enron's scandal was a significant corporate fraud that predated and surpassed the scale of the later Theranos scandal.
A lawsuit has been filed to recover at least $1.76 billion that was allegedly fraudulently transferred by Sam Bankman-Fried (SBF).
AI-generated scams are increasingly sophisticated, with scammers impersonating police officers in a manner that sounds frighteningly authentic, posing significant risks to potential victims.
FTX's former co-CEO Ryan Salame begins his fraud sentence as multiple executives face charges after the exchange's collapse.
Two Chinese citizens in Maryland were sentenced for a scheme defrauding Apple by sending over 6,000 fake iPhones.
Caroline Ellison expresses deep regret over misleading actions related to FTX and is required to forfeit $11 billion.
The US has launched its first criminal case against artificially inflating music streaming numbers.
The FTC reports a significant increase in fraud at Bitcoin ATMs, with incidents rising nearly tenfold since 2020.
Lingo Telecom signed calls with A-Level attestations without verifying their authenticity.
The founder of BitClout has been charged with fraud and other offenses by the SEC.
FTX, a cryptocurrency exchange founded by Sam Bankman Fried in 2019, collapsed in 2022 due to alleged fraud involving billions of dollars.
New scams to watch out for this year include recovery scams and fake AI-generated product listings on social media.
