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“Dear Abby: I’m concerned that my family member will committ estate fraud after losing her partner” DEAR ABBY: A family member, “April,” recently lost her partner. Although I deeply disliked the individual, I was able to muster an “I’m sorry” when he passed. Then, April started posting how long they’d been married. (They weren’t married.)…
Singer and actress Selena Gomez and her mother are being sued over their mental health startup, Wondermind. The plaintiffs in the lawsuit say they invested nearly $1.2 million in the startup, and are accusing Gomez of securities fraud and breach of contract. They allege that the startup failed to deliver on its commitments without informing…
“White House steps in to stop LA fraud — it’s the only way” “For years American taxpayers have been sending billions to Los Angeles. The result? Fraud and corruption. That ends today.” So said Scott Brady, executive director of the White House Fraud Task Force, chaired by Vice President JD Vance. Brady announced that the…
Silicon Valley tends to tolerate a certain amount of founder exaggeration when pitching investors, often dismissing it as part of selling a vision. But some choices cross the line and can lead to jail time for founders and scandal for their investors. A case in point is Joseph Sanberg, whose once high-flying fintech startup Aspiration…
Five people have pleaded guilty to helping North Koreans defraud U.S. companies by posing as remote IT workers, the U.S. Department of Justice announced on Friday. The five people are accused of working as “facilitators” who helped North Koreans get jobs by providing their own real identities, or false and stolen identities of more than…
An investigation has tied the Hyperliquid whale controlling over 100,000 BTC to Garrett Jin, the ex-BitForex CEO whose exchange collapsed amid fraud probes. An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett Jin, the former CEO of BitForex, a now-defunct exchange embroiled in a…
A data spill from an unsecured cloud server has exposed hundreds of thousands of sensitive bank transfer documents in India, revealing account numbers, transaction figures, and individuals’ contact details. Researchers at cybersecurity firm UpGuard discovered in late August a publicly accessible Amazon-hosted storage server containing 273,000 PDF documents relating to bank transfers of Indian customers. …
A data spill from an unsecured cloud server has exposed hundreds of thousands of sensitive bank transfer documents in India, revealing account numbers, transaction figures, and individuals’ contact details. Researchers at cybersecurity firm UpGuard discovered in late August a publicly accessible Amazon-hosted storage server containing 273,000 PDF documents relating to bank transfers of Indian customers. …
Centralized deepfake detectors are failing against crypto scams. Blockchain-based detection networks offer the only scalable defense against AI fraud. Opinion by: Ken Miyachi, founder of BitMind Centralized deepfake detectors are structurally misaligned, brittle and falling behind. The crypto industry needs a crypto-native defense — decentralized detection networks that reward many independent model providers for catching…
Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio, and Robert Downey Jr. Now, its co-founder will plead guilty to helping perpetuate a $248 million fraud scheme, according to U.S. attorneys. Joseph Sanberg, who was arrested in March, has agreed to plead guilty to two counts…