fraud
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TechScammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
By Steve MollmanMarch 5, 2023
PoliticsPresident Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
By Geoff Mulvihill and The Associated PressMarch 2, 2023
The CoinsThe ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers
By Ben WeissFebruary 24, 2023
By Marco Quiroz-GutierrezFebruary 17, 2023
RegulatorsProsecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
Personal Finance‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a Bentley and pay for cosmetic surgery
By Alice HearingFebruary 9, 2023
FinanceA school administrator in Illinois has been accused of stealing $1.5 million worth of chicken wings
By Chris MorrisFebruary 1, 2023
By Fortune IndiaJanuary 27, 2023
By Fortune IndiaJanuary 27, 2023
By Fortune IndiaJanuary 27, 2023
By Rajiv Ranjan Singh and Fortune IndiaJanuary 27, 2023
HealthOver 7,600 fraudulent nursing degrees are circulating in the American healthcare system because of a Florida scam: Federal officials
By The Associated PressJanuary 27, 2023
FinanceOne of Wall Street’s most feared short-selling research firms just accused Asia’s richest man of a multibillion-dollar fraud
By Chloe TaylorJanuary 25, 2023
By Chris MorrisJanuary 24, 2023
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