FTX investors sued Silicon Valley law firm Fenwick & West, alleging it helped design structures enabling SBF to misuse customer funds. It’s the only one among 130 firms linked to FTX accused of knowing and assisting the fraud.https://t.co/ZErTHaGdR3 ...

FTX Investors Sue Law Firm, Alleging Role in Exchange's Fraud► https://t.co/Nwo95ki3BL https://t.co/Nwo95ki3BL ...

Trump Owes $500 Million For His New York Fraud Case — Now His DOJ Is Investigating The Attorney Generalhttps://t.co/3cZjiJHqH7 https://t.co/NO6hSv9r5d ...

New York startup Casap has raised $25 million in new funding to help banks tackle the thorny problem of credit and debit card disputes, aiming to make the process smoother for honest customers and tougher for fraudsters. (Photo: Casap Technologies) https://t.co/smTij932Ny https://t.co/97VckRfaz9 ...

Federal prosecutors unsealed charges against Near Intelligence founders for allegedly exchanging fake invoices and inflated payments with a mobile-advertising firm, to make the company's revenue appear more than 10 times higher than it actually was https://t.co/v73VIn7ZaT ...

Flaggler County Sheriff Rick Staley's deputies arrested Autumn Bardisa Tuesday. The 29-year-old Palm Coast woman is charged with seven counts of practicing a healthc care profession without a license and seven counts of fraudulent use of personal identification information. Court documents say Bisa lied that she passed her exam.During the Advent Health hiring process, she also provided the license number matching another person with her first name and a different last name. Investigators obtained a list sho ...

Hey there. Are you Autumn. >> Yeah.>> Can you step out of the car for me, please. Sure. >> Flaggler County Sheriff Rick Staley's deputies arrested Autumn Bardisa Tuesday.>> This is certainly worse than credit card fraud. >> The 29-year-old Palm Coast woman is charged with seven counts of practicing a healthcare profession without a license and seven counts of fraudulent use of personal identification information. You know, I would say this is uh greed want or wanting a job uh so bad that you would manipulat ...

Disrespectfully as always.Fxck Gavin Newsom and all the public servants who have been stealing money from tax paying Americans and their bs nonprofits they use to commit fraudWe deserve betterHustleBitch (@HustleBitch_):🚨 BREAKING: ANOTHER NEW FIRE OUT OF CONTROL IN CALIFORNIA - 120+ ACRES BURNEDNo helicopters. Crews overwhelmed battling the Rosa Fire.Meanwhile, Gavin Newsom’s $12.8M mansions? Safe as ever. https://t.co/lmxmqxUNQK ...

How did they catch him?https://t.co/nNLU5r9A7S ...

The thing that terrifies me is apparently there are still some financial institutions that will accept a voice print as authentication for you to like move a lot of money or do something else. You say a challenge phrase and they just do it. Um, that is a crazy thing to still be doing.Like AI has fully defeated that. AI has fully defeated most of the ways that people authenticate currently other than like passwords, but all of these like fancy, you know, take a selfie and wave or do your voice or whatever. U ...