Tag: Frauds and Swindling
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When the Boss on the Phone Isn’t Real: How More Than $129 Million Was Stolen Using A.I.
A federal indictment alleges that three men used generative A.I. to impersonate voices of chief executives and lawyers to defraud companies of millions of dollars.
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The Reporter Who Exposed Elizabeth Holmes on Nathan Fielder’s Documentary
Ms. Holmes handed the makers of “You Can See Everything” — and the rest of the world — a microscope with which to observe and dissect her lies.
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As Japan’s Population Shrinks, a City Is Accused of Padding Census Numbers
The police are investigating how about 3,000 nonexistent residents were added to official data for Toyama.
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Jim Bakker, Television Preacher Felled by Sex and Financial Scandals, Dies at 86
With his wife, Tammy Faye, Mr. Bakker built a broadcasting juggernaut around the gospel of prosperity.
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Under Trump, Commodity Futures Trading Commission Scales Back Enforcement, Worrying Farmers
The fate of two cotton brokers highlights how the Commodity Futures Trading Commission has scaled back its regulatory actions not just for crypto cases but also for the kinds of cases it has long policed.
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The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions
A Moscow firm uses shell companies and cryptocurrency to launder money, and a custom app to forge trade records, to help Russia bypass sweeping financial restrictions.
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Trump Officials Eject 750,000 From Obamacare Markets, Claiming Fraud
Vice President JD Vance said the measure would save the government $2.2 billion.