INVESTOR ALERT: Beware of fraudsters who may impersonate the SEC – or SEC officials or employees – on social media or in text messages to solicit you for scams.🧵 1/2 ...

Charlie Javice was sentenced to more than 7 years in prison for defrauding JPMorgan Chase https://t.co/eRehA2LPcW ...

Charlie Javice was sentenced to 85 months behind bars for defrauding JPMorgan in its $175 million acquisition of her student-finance startup, Frank. https://t.co/Lns0NhVIvz ...

Spotify is embracing AI while cracking down on fraud that produces spammy music and deepfakes https://t.co/iLE0RjQi3x ...

🚨 NEW: Circle is exploring reversible USDC transactions to recover funds lost in hacks and fraud, per FT. https://t.co/8VX5tLgnq9 ...

Nearly five years ago. That is how long a woman who pleaded guilty to trying to steal Graceand I should have said nearly five years is how long she will spend in prison. Lisa Janine Finley was officially sentenced to 57 months in federal court earlier today after her guilty plea back in February.NBC's Priscilla Thompson joins us now. Um Priscilla, remind us about the case and what exactly was Finley accused of doing. Yeah.So, in July 2023, Finley began emailing uh Elvis Presley's granddaughter, who was the ...

Over the last few years, Walmart has been working to leverage its brick-andmortar empire and grow into a major player online. It didn't take long for the world's biggest retailer to build a massive digital marketplace with hundreds of millions of products and thousands of third party sellers. But Walmart's digital boom has a little known and a darker side uh underside, I should say, where some sellers steal the identities of legitimate companies so they can pedal counterfeit and sometimes dangerous products ...

Fifth Third, which said it was the victim of fraud on a loan with a $200 million balance, believes the situation was an isolated incident in the company’s warehouse-lending business, according to CEO Tim Spence https://t.co/wWpIxoKqeN ...

Allegations of Mortgage Fraud - The report suggests a potential double standard in the Trump administration's approach to mortgage fraud, with accusations primarily targeting political adversaries [3][4][5] - Allegations of mortgage fraud have been leveled against figures like Leticia James, Adam Schiff, and Lisa Cook, all perceived as enemies of President Trump [4][5] - The report highlights that these officials have denied wrongdoing, attributing the allegations to potential clerical errors [6] Selective Enforcement - The report contrasts the administration's eagerness to pursue mortgage fraud allegations against Democrats with its reluctance to address similar allegations against Republicans, such as Ken Paxton [8][9] - Despite public reports and even attack ads highlighting Ken Paxton's mortgage issues, the administration appears hesitant to investigate [9][10] - The report also mentions allegations of mortgage fraud against three Trump cabinet members: Lori Chavez Damer, Lee Zelden, and Shawn Duffy [11] Potential Conflicts of Interest - The report implies that the focus on mortgage fraud may be driven by a desire to ingratiate with Trump rather than a genuine commitment to enforcing the law impartially [14] - The report questions the administration's stance on "innocent mistakes," given the apparent lack of leniency shown to those targeted for alleged mortgage fraud [13]

“Hackers can write code without having the expertise.” @anjani_trivedi tells “The Intelligence” how AI is making fraudsters more productive. Listen now https://t.co/aFvHLvGXDY https://t.co/mc2A44nPdW ...