Workflow
Fraud
icon
Search documents
Woman posed as a fake nurse in multiple states since 2020
NBC News· 2025-07-23 23:10
This is a vow act or acts I should say uh taking not only taking advantage of older uh citizens in this commonwealth but them not receiving the care that they need nor the medication that they need. Bombshell allegations announced Monday by Pennsylvania State Police. They say a woman named Shannon Nicole Wac has been posing as a nurse and working with patients for the last 5 years.Shannon Wulmarmac is not a licensed professional in the state of Pennsylvania or any state that BCI was able to investigate. Tro ...
UK Visa Scams Squeeze Millions From Would-Be Care Workers
Bloomberg Originals· 2025-07-23 16:01
For over a year, I've been investigating cases of scammers who have prayed on vulnerable people trying to come to the UK as migrant care workers. The origins of this all started in CO uh during the pandemic. The government realized that it needed to do something to allow more people to come into the country to fill those vacancies that existed.This is an example of a certificate of sponsorship. This is the document that a migrant worker needs to be given by an employer in the UK and it has a code on it and ...
X @Bloomberg
Bloomberg· 2025-07-23 13:36
On Bloomberg Investigates, we explore a wide-ranging fraud destroying the lives of social care workers thousands of miles away, and one man trying to turn the tide https://t.co/jjCskY4nWC ...
Meet the Vigilante Taking Down the UK's Work Visa Scammers
Bloomberg Originals· 2025-07-23 13:00
I want to do working for my kids, giving them a better life. It's a scam that's targeting some of the world's most vulnerable people. Everything was based on on lies who are trying to come to work in the UK care sector, looking after our sick and our elderly. I was ready to go there and work hard. Imagine losing 15,000 in Africa. People had to sell their houses. This young man, his future has been tattered. Scammers are exploiting a flawed immigration system and the victims have been abandoned by the author ...
X @The Wall Street Journal
References to Minions, the yellow agents of evil from "Despicable Me," are telltale signs of North Korean swindlers infiltrating U.S. companies https://t.co/JRD6SHTVll ...
OpenAI CEO on how AI will evolve security tools
Bloomberg Television· 2025-07-22 21:40
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. Um I ...
X @The Block
The Block· 2025-07-22 20:32
US seeks to recover $7.1 million in crypto tied to oil and gas fraud scheme https://t.co/TYuCZpFVkb ...
“It is so tough right now, especially with the rise of generative AI.”
Yahoo Finance· 2025-07-22 18:30
It is so tough right now, especially with the rise of generative AI to tell truth from falsehood. That's such a scary proposition. And this has a huge impact on fraud.It can do all sorts of things that enable very targeted exploitation in that way. And and do it at scale. First of all, believe nothing, trust nothing.That that's that should be a baseline. Yeah. Baseline rule one. Baseline rule one.Be skeptical. Trust no one. Number two, to the extent that you are contemplating a financial decision, it's impo ...
X @Bloomberg
Bloomberg· 2025-07-21 13:49
Uber is suing a group of lawyers and medical providers in Los Angeles who it says have made fraudulent insurance claims that cost the company millions in legal fees — the third such lawsuit it’s filed this year https://t.co/tylDt9xyS2 ...
X @Bloomberg
Bloomberg· 2025-07-21 10:36
The report that landed on the desks of Credit Suisse executives was a bombshell: Sanjeev Gupta, a global steel tycoon and one of the bank’s key borrowers, was a “clear participant” in a multi-billion dollar fraud, it claimed https://t.co/bQZbF17ShU ...