Latest in Action Fraud
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AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
With a Series of Actions, Biden Races to Constrain Trump
The president has issued policy decisions in a number of areas in the final days of his term to cement his agenda, including environmental justice, prison reform and immigration.The New York Times - Jan. 17 -
Live blog: Alcaraz, Gauff headline third round action
Day 6 at the Australian Open is here, and that means third-round actio nis upon us! Follow all the latest from Melbourne Park here in our live blog.ESPN - Jan. 16 -
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.CNBC - Jan. 16 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
What are the challenges facing the government's AI action plan?
Sir Keir Starmer has unveiled proposals which he says will make the UK 'one of the great AI superpowers'.BBC News - Jan. 13 -
Record label takes legal action against K-pop band NewJeans
Ador accuses the girl group of trying to sign new deals, while still under contract at the label.BBC News - Jan. 13 -
The class-action suit against Israel's funding defies law and logic
Their case is entirely without legal merit.The Hill - Jan. 13 -
FA Cup: 10 talking points from the weekend’s third-round action
Tamworth’s heroes deserve better, Pep Guardiola tries to fire up Jack Grealish and Liverpool’s teenagers impress. Ruben Amorim’s 3-4-3 tactics have little place in English football, it was said. ...The Guardian - Jan. 13 -
Apple £1.5bn class action case kicks off in UK courts
iPhone maker faces claim it levies ‘excessive and unfair’ charges on software downloaded from its App StoreFinancial Times - Jan. 12 -
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ECB urges cricket’s leaders to take action over ‘gender apartheid’ in Afghanistan
England face Afghanistan in Champions Trophy ICC called on to ‘intervene and show global leadership’ The England and Wales Cricket Board has called on cricket’s governing body to show leadership ...The Guardian - Jan. 10 -
Corrective action is needed to preserve Social Security, Medicare and Medicaid
Any lasting fiscal reforms must moderate the growth of the largest mandatory spending programs: Social Security, Medicare and Medicaid.The Hill - Jan. 10 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Robert F Kennedy Jr accused of voter fraud over New York ballot
Watchdog files complaint after Trump nominee cast vote from New York address that was not his place of residence. Robert F Kennedy Jr has been accused of committing voter fraud in November’s ...The Guardian - Jan. 8 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
House Republican: Gulf of Mexico name less important than Trump's actions
Rep. Austin Scott (R-Ga.) said President-elect Trump’s musing about changing the name of the Gulf of Mexico to the Gulf of America is less important than his actions in the region, particularly ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Ashton Jeanty's Heisman Trophy loss prompts 'voter fraud' joke from Idaho Gov. Brad Little
Travis Hunter beat Jeanty out in a tight Heisman Trophy raceCBS Sports - Jan. 7 -
GOP senator: Biden's eleventh-hour actions 'slap in the face' to Trump voters
Sen. Roger Marshall (R-Kan.) says that President Biden’s moves in the final days of his presidency to ban offshore drilling, grant clemency to hundreds of Americans convicted of crimes, and ...The Hill - Jan. 7 -
Tencent and CATL consider legal action over inclusion on Pentagon blacklist
Tech giant and biggest EV battery maker say designation as Chinese military companies is a ‘mistake’Financial Times - Jan. 7 -
Morning Report — Trump aims for fast action on legislative agenda
In today’s issue: With an exceedingly tame 30-minute certification by Congress Monday, President-elect Trump saw his Electoral College victory immortalized inside a Capitol building that was ...The Hill - Jan. 7 -
Residents of Syria's Quneitra are frustrated by lack of action to halt Israeli advance
The presence of Israeli troops who entered a U.N. buffer zone on the border with Syria following the fall of President Bashar Assad is frustrating the local populationABC News - Jan. 6 -
Premier League: 10 talking points from the weekend’s action
Guardiola warns Grealish over Savinho, Southampton hit new low and is Arsenal’s negativity holding them back? . So much about Trent Alexander-Arnold’s display on Sunday was puzzling. Real Madrid’s ...The Guardian - Jan. 6 -
5 Ways This Startup Puts Values in Action
This AI company’s values help drive its booming biotech business.Inc. - Jan. 5 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
Biden's final actions as president leave some trans people feeling unsupported
With Donald Trump days away from taking office after piling on transgender people throughout his campaign, some worry Joe Biden did not do enough to shield them from what’s likely to come.NBC News - Jan. 3 -
Biden's final actions as president leave some transgender people feeling unsupported
Some transgender people worry President Joe Biden did not do enough to shield them from the torrent of Trump policies to comeABC News - Jan. 3 -
Watch best of action as Rangers beat Celtic in derby
Watch the best of the action as Rangers beat Celtic 3-0 in the second Scottish Premiership Old Firm derby of the season.BBC News - Jan. 3 -
FBI gives timeline of suspect's actions before and during the New Orleans attack
FBI Deputy Assistant Director Christopher Raia gave a timeline of Shamsud-Din Jabbar's actions before the vehicle attack on New Orleans' Bourbon Street. The FBI also detailed phones and laptops ...NBC News - Jan. 2 -
Kickstart 2025: Actionable Business Growth Strategies for the First 90 Days
Learn to read your business’s metrics and refine your strategy accordingly at the start of the new year.Inc. - Jan. 2
