Latest in Snp Fraud
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Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.CNBC - Mar. 15 -
Why so many people are getting scam texts saying they have unpaid tolls
A rise in text messages telling people they have unpaid toll fees is emerging as the latest iteration of a ballooning form of fraud.CNBC - 4d -
Musk uses immigration and claims of voter fraud to sell Social Security Administration cuts
Elon Musk has falsely claimed that undocumented immigrants are siphoning away billions of dollars worth of entitlements as part of a Democratic scheme for votes.NBC News - Mar. 19 -
Ex-UK minister Tulip Siddiq hits out at ‘false’ fraud claims by Bangladesh
Labour MP dismisses corruption allegations as attempt to ‘interfere’ with her political work in BritainFinancial Times - 6d -
Sam Bankman-Fried Lobbies Trump Associates in Hopes of a Pardon
Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sentence for fraud related to the collapse of his cryptocurrency exchange, FTX.The New York Times - Mar. 7 -
Why 10 House Democrats voted to censure Rep. Green
Censure was once rare. During the 20th century, only five House members were censured, for cases such as mail fraud and sexual misconduct.The Hill - Mar. 10 -
Elon Musk and DOGE Keep Eyes on Social Security
The tech billionaire has repeatedly suggested, without evidence, that Social Security is rife with fraud, even as President Trump denies plans to cut those benefits.The New York Times - Mar. 15 -
Visa’s AI edge: How RAG-as-a-service and deep learning are strengthening security and speeding up data retrieval
Visa has reduced data retrieval from hours to mere minutes and blocked $40 billion in fraud thanks to gen AI tools.VentureBeat - Mar. 17 -
The public is losing patience with Trump — it's time for Democrats to pounce
It isn’t enough for Trump and his Republican goons to stumble into major policy failures — Democrats must also find effective messaging that shows voters that their so-called populist heroes are ...The Hill - Mar. 12 -
Get out, get back, get real: What inspectors general should learn from DOGE
DOGE, created with a focus on efficiency and waste reduction, has identified $105 billion in taxpayer savings, and IGs should consider reforming their practices to include separate headquarters and ...The Hill - Mar. 13 -
Why the toll road text scam is out of control across the U.S., and Apple, Android can't do anything to stop it
Toll road text scams have used over 60,000 domain names and Apple, Android have been powerless to prevent the fraud from hitting users everywhere.CNBC - Mar. 13 -
Woman linked to death of Telemundo Super Bowl reporter to be charged with murder
The Louisiana woman accused of theft and fraud in connection with the death of a Super Bowl reporter near New Orleans last month will also be charged with second-degree murder, authorities said ...NBC News - Mar. 18 -
Social Security, Buffeted by Turmoil, Awaits a New Leader
The billionaire Elon Musk has become fixated on finding fraud inside the agency, which provides retirement, survivor and disability payments to 73 million Americans each month.The New York Times - 1d -
Former Fifa president Sepp Blatter and Michel Platini cleared in corruption case
Swiss Criminal Court clears pair of fraud mismanagement Hearing came after appeal against their acquittal in 2022 Sepp Blatter and Michel Platini have been acquitted for a second time on ...The Guardian - 1d