Fraud - QuikReader

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 - 11h

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 - 11h

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 - 1d

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 - 1d

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 - 1d

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 - 1d

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 - 1d

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 - 1d

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 - 1d

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 - 2d

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

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 race

CBS Sports - Jan. 7

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

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