The Employee Retention Tax Credit (ERTC) was introduced by the Internal Revenue Service … Business May 26, 2023 How the Employee Retention Tax Credit Became a Magnet for Fraud
The Varsity Blues scandal, which exposed a widespread scheme of bribery and cheating … Breaking News May 11, 2023 Appeals Court Overturns Fraud and Conspiracy Convictions in Varsity Blues Scandal
New York CNN — Universal Music Group — the music company representing superstars … Technology April 19, 2023 Universal Music Group calls AI music a ‘fraud,’ wants it banned from streaming platforms. Experts say it’s not that easy
Washington CNN — Artificial intelligence tools such as ChatGPT could lead to a … Technology April 18, 2023 FTC chair Lina Khan warns AI could ‘turbocharge’ fraud and scams
CNN — More than $10 billion in losses from online scams were reported … Politics March 14, 2023 FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged
Ivanka Trump went with the tried and true defense when people start trying … Politics March 9, 2023 Ivanka Trump Rats Our Her Dad And Brothers In Fraud Case
Jason Weinstein and Ryan Poscablo, lawyers for Ozy Media and Mr. Watson, said … Business February 24, 2023 Ozy Media’s Carlos Watson Arrested on Fraud Charges
SAN JUAN, Puerto Rico (AP) — Jamaican sprinter Usain Bolt told reporters Friday … Breaking News January 28, 2023 Usain Bolt Fires Business Manager After $12 Million Goes Missing In Alleged Fraud Case
Sam Bankman-Fried, the disgraced cryptocurrency executive, on Thursday made his first detailed response … Technology January 17, 2023 Sam Bankman-Fried, Founder of FTX, Responds to Fraud Charges
Those claims started circulating after crypto experts noticed that digital accounts associated with … Business January 4, 2023 Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges