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fraud

Ohtani’s former interpreter to plead guilty to bank, tax fraud in betting case

by Virginia Chavez
Ohtani’s former interpreter to plead guilty to bank, tax fraud in betting case

The former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank and tax fraud in a sports betting case in which prosecutors allege he …

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FTX says most customers will get all their money back less than 2 years after crypto fraud crisis

by Anas Siddiqui
FTX says most customers will get all their money back less than 2 years after crypto fraud crisis

FTX says that nearly all of its customers will get back the money they are owed — and some will get more than that — nearly two years after the cryptocurrency exchange imploded. FTX …

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Boeing under investigation after workers falsified inspection records on some Dreamliners

by Anas Siddiqui
Boeing under investigation after workers falsified inspection records on some Dreamliners

The U.S. Federal Aviation Administration said Monday it has opened an investigation into Boeing after the beleaguered company reported that workers at a South Carolina plant falsified inspection records on …

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This Welsh lawmaker is trying to make it illegal for politicians to lie

by Walter Watson
This Welsh lawmaker is trying to make it illegal for politicians to lie

The best way to restore trust in politics is to make it a criminal offence for politicians to lie, says Welsh parliamentarian Adam Price. Price has brought forward legislation in …

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Americans arrested in alleged multi-million mask swindle of Canadians during pandemic

by Walter Watson
Americans arrested in alleged multi-million mask swindle of Canadians during pandemic

Fraudsters in the U.S. swindled funds that were supposed to buy 12 million face masks for Canadians in the frantic early days of the COVID-19 pandemic, a new criminal indictment alleges. American authorities …

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How We Can Win the AI Arms Race Against Fraud

by Anas Siddiqui
How We Can Win the AI Arms Race Against Fraud

Opinions expressed by Entrepreneur contributors are their own. As artificial intelligence (AI) becomes more sophisticated, it’s not just businesses and consumers who benefit. Fraudsters also exploit AI to outmaneuver programmatic …

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Trump, Republicans try to equate campus protests to Jan. 6 riot, Charlottesville rally

by Walter Watson
Trump, Republicans try to equate campus protests to Jan. 6 riot, Charlottesville rally

Donald Trump on Tuesday lamented the possibility that Columbia University’s pro-Palestinian protesters could be treated more leniently than the rioters who stormed the U.S. Capitol on Jan. 6, 2021, marking …

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West Covina man arrested in malware scheme targeting elderly victims in Encino – Daily News

by Ron Morgan
West Covina man arrested in malware scheme targeting elderly victims in Encino – Daily News

A West Covina man was arrested last week on suspicion of defrauding two elderly victims of thousands of dollars though an online phishing scheme. Tai Su, 48, was arrested on …

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Open banking could spur competition, but fintechs say Canada’s moving too slowly

by Anas Siddiqui
Open banking could spur competition, but fintechs say Canada’s moving too slowly

Federal efforts to bring “open banking” to Canada are being welcomed by players in the industry — but there’s also criticism that, after years of waiting, any changes may not come …

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Opinion | Credibility of US democracy is in the docks with presidential election

by Walter Watson
Opinion | Credibility of US democracy is in the docks with presidential election

In response, significant steps were taken to enhance election security before the 2020 presidential election. In 2017, the Department of Homeland Security designated election infrastructure as critical infrastructure, allowing for …

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