Showing 85 to 96 of 483 results
Altman Warns of Impending AI Fraud Crisis
OpenAI CEO Sam Altman warned of an impending AI-driven fraud crisis due to AI's ability to create realistic voice and video impersonations, urging financial institutions to strengthen security and highlighting the need for new authentication methods.
Altman Warns of Impending AI Fraud Crisis
OpenAI CEO Sam Altman warned of an impending AI-driven fraud crisis due to AI's ability to create realistic voice and video impersonations, urging financial institutions to strengthen security and highlighting the need for new authentication methods.
Progress
36% Bias Score
Lynch Estate Owed £700 Million in HPE Fraud Case
A UK High Court ruled that Mike Lynch's estate and former Autonomy CFO owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud in the $11 billion acquisition of Autonomy Corp, following a 2022 ruling mostly in HPE's favor and Lynch's death in a yacht accident.
Lynch Estate Owed £700 Million in HPE Fraud Case
A UK High Court ruled that Mike Lynch's estate and former Autonomy CFO owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud in the $11 billion acquisition of Autonomy Corp, following a 2022 ruling mostly in HPE's favor and Lynch's death in a yacht accident.
Progress
40% Bias Score
CMS Launches AI-Driven Prior Authorization Program to Reduce Medicare Fraud
CMS launched the six-year WISeR (Wasteful and Inappropriate Service Reduction) model on June 27, 2025, using AI to expedite prior authorizations for 17 Original Medicare services in six states to reduce $60 billion in annual fraud and costs from low-value services.
CMS Launches AI-Driven Prior Authorization Program to Reduce Medicare Fraud
CMS launched the six-year WISeR (Wasteful and Inappropriate Service Reduction) model on June 27, 2025, using AI to expedite prior authorizations for 17 Original Medicare services in six states to reduce $60 billion in annual fraud and costs from low-value services.
Progress
32% Bias Score
Trial Begins Against Alleged Head of Multi-Million Euro Cyber Trading Scam
A trial starts Monday in Bamberg, Germany, against the alleged head of an international cyber trading network that defrauded at least 399 people of nearly 10 million euros, using call centers in Ukraine, Serbia, and Bulgaria, with one victim losing 584,000 euros.
Trial Begins Against Alleged Head of Multi-Million Euro Cyber Trading Scam
A trial starts Monday in Bamberg, Germany, against the alleged head of an international cyber trading network that defrauded at least 399 people of nearly 10 million euros, using call centers in Ukraine, Serbia, and Bulgaria, with one victim losing 584,000 euros.
Progress
36% Bias Score
Company Accused of Deceptive Water Filter Sales in Flood-Affected Valencia
The Valencian Consumer Union reported a company for deceptive sales tactics of water filtration systems in flood-affected areas of Valencia, using misleading advertising and scientifically dubious water quality tests to sell products, prompting a consumer protection investigation.
Company Accused of Deceptive Water Filter Sales in Flood-Affected Valencia
The Valencian Consumer Union reported a company for deceptive sales tactics of water filtration systems in flood-affected areas of Valencia, using misleading advertising and scientifically dubious water quality tests to sell products, prompting a consumer protection investigation.
Progress
48% Bias Score
EU Court Upholds €300,000 Expense Recovery from Le Pen Estate
The General Court of the European Union upheld a decision to recover over €300,000 in misused parliamentary expenses from the estate of Jean-Marie Le Pen, rejecting appeals from his heirs due to proper procedure being followed.
EU Court Upholds €300,000 Expense Recovery from Le Pen Estate
The General Court of the European Union upheld a decision to recover over €300,000 in misused parliamentary expenses from the estate of Jean-Marie Le Pen, rejecting appeals from his heirs due to proper procedure being followed.
Progress
40% Bias Score
Brother of Former Valencian President Accused of Subsidy Fraud
Francis Puig, brother of former Valencian president Ximo Puig, faces a four-year prison sentence for allegedly defrauding public subsidies intended for promoting the Valencian language through falsified invoices and shell companies between 2015 and 2019.
Brother of Former Valencian President Accused of Subsidy Fraud
Francis Puig, brother of former Valencian president Ximo Puig, faces a four-year prison sentence for allegedly defrauding public subsidies intended for promoting the Valencian language through falsified invoices and shell companies between 2015 and 2019.
Progress
48% Bias Score
Lynch Estate Owes HPE £700 Million in Autonomy Fraud Case
A UK High Court ruled that Mike Lynch's estate and his former finance director owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud related to the 2011 acquisition of Autonomy Corp for $11 billion, a decision delayed by Lynch's death in a yacht accident.
Lynch Estate Owes HPE £700 Million in Autonomy Fraud Case
A UK High Court ruled that Mike Lynch's estate and his former finance director owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud related to the 2011 acquisition of Autonomy Corp for $11 billion, a decision delayed by Lynch's death in a yacht accident.
Progress
36% Bias Score
France Tightens MaPrimeRénov' Rules Amidst Fraud and Budget Concerns
France's MaPrimeRénov' program for comprehensive home energy renovations, suspended due to fraud and high demand, will reopen September 30th with stricter criteria, a 13,000-application limit, and funding shifts to 2026, impacting 5,000 confirmed fraudulent applications and potentially delaying proj...
France Tightens MaPrimeRénov' Rules Amidst Fraud and Budget Concerns
France's MaPrimeRénov' program for comprehensive home energy renovations, suspended due to fraud and high demand, will reopen September 30th with stricter criteria, a 13,000-application limit, and funding shifts to 2026, impacting 5,000 confirmed fraudulent applications and potentially delaying proj...
Progress
48% Bias Score
Minnesota's "Feeding Our Future" Program: $250 Million Fraud Scheme Uncovered
The FBI uncovered a $250 million fraud in Minnesota's "Feeding Our Future" program, resulting in 70 indictments and 38 guilty pleas. Conspirators exploited relaxed pandemic regulations to falsify meal counts, diverting funds for personal gain.
Minnesota's "Feeding Our Future" Program: $250 Million Fraud Scheme Uncovered
The FBI uncovered a $250 million fraud in Minnesota's "Feeding Our Future" program, resulting in 70 indictments and 38 guilty pleas. Conspirators exploited relaxed pandemic regulations to falsify meal counts, diverting funds for personal gain.
Progress
48% Bias Score
Rotterdam Man Sentenced for Extensive Family Fraud
A Rotterdam court sentenced a 37-year-old man to 3.5 years in prison and €75,000 in compensation for defrauding a family between September 2023 and May 2024, causing them to become homeless and leaving some victims stranded at Schiphol airport with fake airline tickets.
Rotterdam Man Sentenced for Extensive Family Fraud
A Rotterdam court sentenced a 37-year-old man to 3.5 years in prison and €75,000 in compensation for defrauding a family between September 2023 and May 2024, causing them to become homeless and leaving some victims stranded at Schiphol airport with fake airline tickets.
Progress
24% Bias Score
Fraud Expert Becomes Victim: A Real-Time Case Study of Identity Theft Exploitation
A fraud expert who publicly reported on rising check fraud had their personal information leaked online, leading to immediate fraudulent account openings and ongoing exploitation for over two years, highlighting the challenges of tracing data breaches to fraud and emphasizing the need for proactive ...
Fraud Expert Becomes Victim: A Real-Time Case Study of Identity Theft Exploitation
A fraud expert who publicly reported on rising check fraud had their personal information leaked online, leading to immediate fraudulent account openings and ongoing exploitation for over two years, highlighting the challenges of tracing data breaches to fraud and emphasizing the need for proactive ...
Progress
40% Bias Score
Showing 85 to 96 of 483 results