Tag: Fraud and false statements
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Kalshi permanently bans former GOP Rep. George Santos over illegal trading
Former GOP Rep. George Santos, of New York, has drawn fire for allegedly trading on whether he would attend this year’s State of the Union address.
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Mark Walter’s TWG Global blasts ‘attacks,’ insists ‘no fraud’ amid federal probe
The empire of billionaire Los Angeles Dodgers owner Mark Walter has faced media scrutiny since he said he would sell his majority share of the LA Lakers.
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DOJ cites Comey’s novel in urging judge not to toss ‘86 47′ seashells threat to Trump case
“There is no serious dispute that an objective viewer of Comey’s post could read it to mean ‘Kill President Trump,'” prosecutors said.
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Data breach notices have already blown past last year’s total — and AI is playing a growing role
Data breaches are surging in 2026, with artificial intelligence playing a growing role in cyberattacks, and ‘malicious insider’ incidents also on the rise.
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U.S. judge ends graft case against Indian billionaire Gautam Adani
A U.S. federal judge has approved the Department of Justice’s decision to dismiss the criminal probe against Indian billionaire Gautam Adani on graft charges.
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Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-powered scams
It is also the latest move by Visa to expand its value-added services business, which has become one of the company’s fastest-growing divisions.
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Scam victims can owe taxes on stolen money. A bill in Congress could offer relief
A bill in the House would restore a pre-2018 rule that generally allowed a tax deduction for theft losses and would add other relief for fraud victims.
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