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Newsletters

fraud

A hacker wearing a hoodie faces multiple monitors with code

A.I. Agents Need Identity Before Cybercrime Scales Beyond Attribution

Humanity’s Terence Kwok argues that the cybersecurity industry is dangerously misframing the rise of A.I.-driven threats. As autonomous A.I. agents begin to plan and execute with minimal human oversight, the line between tool and actor is rapidly eroding, leaving existing models of attribution and accountability behind.
By Terence Kwok
A repeating pattern of blue locks against a yellow background. One lock is broken

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud detection systems is eroding customer trust and exposing deep flaws in financial security. Eloshvili argues that true fraud prevention requires a shift from reactive detection to proactive, data-driven intelligence where compliance and customer confidence advance together.
By Roman Eloshvili
Five flags hang outside the entrance of Sotheby's building

US Judge Rules Sotheby’s Must Face Fraud Charges From Russian Billionaire

The auction house will still have to face allegations of fraud from Russian oligarch Dmitry Rybolovlev.
By Alexandra Tremayne-Pengelly
New York Attorney General Eric Schneiderman joins Dreamers and recent immigrants for a news conference after a DACA hearing at a Brooklyn court on Jan. 30, 2018 in New York City.

Federal Appeals Court Upholds $25 Million Trump University Settlement

By Madina Toure
In September, CEO Richard Smith resigned immediately after the data breach was made public.

Equifax Said Execs Didn’t Perform Insider Trading During Data Breach

By Sissi Cao
Ali Rashid

Former Apollo Partner Ali Rashid Busted for Fraud—Again

By Sissi Cao
Don't rely on a credit monitoring service to protect yourself from fraud.

Don’t Rely on Credit Monitoring if Your Data Was Stolen in Equifax Hack

By Anthony Davenport
Going to prison, whether he likes it or not.

The 10 Most Savage Quotes From the Martin Shkreli Trial Transcripts

By John Bonazzo
The acting U.S. attorney (left) said he believes the Bridgegate sentences will deter future public corruption.

Appeals Court Upholds 35-Month Sentence for Joe Ferriero

By Alyana Alfaro
There are lemons in the stock market too.

Why Wall Street Is Like a Used Car Lot

By Steven Pressman
March 1971: In a title fight at Madison Square Garden, New York, Muhammad Ali goes down in the 15th round to a left hook from world heavyweight champion Joe Frazier who kept the title with an unanimous points win.

Afternoon Bulletin: Corrections Union Head Arrested, Muhammad Ali Way and More

By Elissa Nunez
Huckster University.

Trump Rally Rancor and Everything Else

By Joe Lapointe

Former state senator settles with ELEC for $100k on corruption charges

By Chase Brush

MacArthur calls for FEMA administrator’s resignation

By Chase Brush

In Andrew Weissmann, The DOJ Makes a Stunningly Bad Choice for Crucial Role

By Sidney Powell
Strippers gave Mr. Younan's credit cards a night they'll never forget. (Justin Sullivan/Getty Images)

Drugged Doctor Still Owes Strip Club $135,000

By Meredith Carey
There are something's Jerome Swartz's self-checkout can't solve. (Photo: Getty)

Tech Mogul’s Wife Accuses Hubby of Fraud

By Alexandra Sternlicht
Wires and battery of skimming device. (MTA)

Friday Fraud: Secret Skimming Device Found on Columbus Circle MetroCard Machine

By Mimmi Montgomery
Road rage!

Injured Woman Cops $9,000 From MTA—Until Actual Cops Investigate

By Billy Richling

New Bill Would Put Smart Chips in New York Credit Cards

By Jack Smith IV
Bernie Madoff.'s victims will finally see justice.

Bernie Madoff Isn’t a Fan of Bill de Blasio’s Wealth ‘Redistribution’ Tactics

By Colin Campbell
Bribes won't land you a NYCHA apartment.

NYCHA Caretaker Arrested: Worker Allegedly Promised Public Housing Placements In Exchange for Cash

By Kim Velsey
Senator Sampson's alleged scheme. (Photo: Jill Colvin)

U.S. Attorney Slams John Sampson’s ‘Extreme Examples of Political Hubris’

By Jill Colvin
The old place was swanky.

Prison-bound Peter Madoff To Spend Last Days of Freedom In Aptly-named Liberty House

By Kim Velsey
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