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fraud

BACKGROUND:

Fraud refers to the intentional deception or misrepresentation made for personal gain or to damage another individual or entity. It involves false statements or actions made with the intention to deceive others and can occur in various contexts, including financial transactions, legal matters, or personal relationships. Fraud is considered a serious offense and is punishable by law in many jurisdictions around the world.

Police arrest 3 suspects for laundering scam proceeds

July 14, 2026
bangkokpost.com bangkokpost.com

28.8 Million Queries: The AI Heist That Tripped No Alarms

July 14, 2026
zerohedge.com zerohedge.com

Chinese Prosecutors Float Treating Crypto Mixer, Privacy Coin Use as Sign of Money Laundering

July 13, 2026
decrypt.co decrypt.co

Cyber cash-to-crypto racket busted, 9 held

July 13, 2026
timesofindia.indiatimes.com timesofindia.indiatimes.com

Elon Musk praises Mythos/Fable, promises not to 'cut off' Anthropic

July 10, 2026
techcrunch.com techcrunch.com

Export Controls Without Borders: How Foreign-Made Products Trigger U.S. Criminal Liability

July 10, 2026
forbes.com forbes.com

Elizabeth Warren Criticizes Crypto Legislation, Echoes Iran Expert's Warning That Bill Is a 'Ticket to Sa

July 9, 2026
benzinga.com benzinga.com

Inside the Telegram ‘drug rape’ chat group that shocked Germany

July 6, 2026
theguardian.com theguardian.com

Nigel Farage referred to UK standards watchdog over undeclared gifts from crypto investor George Cottrell

July 6, 2026
abc.net.au abc.net.au

2 AI races will decide banking's future

July 5, 2026
thenextweb.com thenextweb.com

Trump memecoin cost investors $3.8B as president earned $636M

July 4, 2026
thenextweb.com thenextweb.com

Governor Kim Reynolds establishes Medicaid fraud task force

July 3, 2026
qctimes.com qctimes.com

Chinese Netizens Face Escalating Cyber Threats as Fraudsters Deploy AI Face-Swapping and Remote Device Takeovers

July 3, 2026

Did Anthropic secretly monitor Chinese Claude Code users? New claims spark controversy

July 1, 2026
thenews.com.pk thenews.com.pk

Singapore police say AI chip fraud suspects face additional fraud and money laundering charges

July 1, 2026
economictimes.indiatimes.com economictimes.indiatimes.com

Who Is Guo Wengui? Chinese Tycoon Sentenced To 30 Years In US Prison Over Billion-Dollar Fraud

June 30, 2026
freepressjournal.in freepressjournal.in

How ticket bots are changing concert and train ticket sales

June 27, 2026
cnbc.com cnbc.com

Ohio robot cop retires after zero arrests

June 27, 2026
foxnews.com foxnews.com

Alibaba Faces Allegations of Stealing AI Capabilities from Anthropic

June 26, 2026

Anthropic accuses Alibaba of campaign to rip off AI capabilities

June 25, 2026
nypost.com nypost.com

When Data met Donald – and died: How US Prez trumped India with fake tariff numbers

June 25, 2026
timesofindia.indiatimes.com timesofindia.indiatimes.com

BI arrests 5 foreigners in Parañaque raid on suspected scam hub

June 24, 2026
manilatimes.net manilatimes.net

‘Navigating the unknown together’: me and my idiot AI boyfriend

June 23, 2026
theguardian.com theguardian.com

Consumer safeguards urged at APEC seminar

June 22, 2026
manilatimes.net manilatimes.net

Google, FBI target Chinese scammers using Gemini AI for fake sites

June 21, 2026
bangkokpost.com bangkokpost.com

How EOW, ED cases against NewsClick collapsed like dominoes

June 20, 2026
theprint.in theprint.in

Huawei CFO's admissions can be used against company at criminal trial, US judge rules

June 18, 2026
devdiscourse.com devdiscourse.com

Fed's next move is likely a rate cut; India weakness offers buying opportunity: William Lee

June 17, 2026
cnbctv18.com cnbctv18.com

Two-thirds of scam compounds 'bypassed' in Cambodia's crackdown, Amnesty finds

June 17, 2026
abc.net.au abc.net.au

FBI And Google Crush AI Scam Ring Behind 1.59 Million Phishing URLs

June 15, 2026
hothardware.com hothardware.com
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