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Generative AI financial scammers are getting very good at duping work email
February 14, 2024
Tags
Cybersecurity
Technology Executive Council
Crime
From
CNBC.com News
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
February 13, 2024
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Business
Collusion
Business News
From
CNBC.com News
Supreme Court gives Trump prosecutor a week to respond to delay request in election case
February 13, 2024
Tickers
LAW
LAWS
Tags
Law
Elections
Laws
From
CNBC.com News
As online romance scams rise, banks ask for help to save victims billions
February 13, 2024
Tags
Business
Fraud and false statements
Technology
From
CNBC.com News
Criminal sentencing of Binance founder CZ postponed to late April
February 12, 2024
Tickers
LAW
LAWS
Tags
Technology
Law
Cryptocurrency
From
CNBC.com News
Trump asks Supreme Court to delay presidential immunity ruling in 2020 election case
February 12, 2024
Tags
White House
Republicans
Political Leaders
From
CNBC.com News
Trump attends Florida hearing in special counsel classified documents case
February 12, 2024
Tickers
LAW
LAWS
Tags
Laws
Politics
Law
From
CNBC.com News
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'
February 11, 2024
Tags
Airbnb Inc
Investment Fraud
Breaking News: Technology
From
CNBC.com News
Trump Media SPAC insider trading defendant hit with new money laundering count
February 07, 2024
Tickers
LAW
LAWS
Tags
Crime
Business News
Corruption
From
CNBC.com News
U.S. engineer contacted China before stealing missile tracking tech, DOJ says
February 07, 2024
Tickers
LAW
LAWS
Tags
Defense
Politics
Aerospace & Defense
From
CNBC.com News
Appeals court denies Trump immunity in DC election case
February 06, 2024
Tags
Government and politics
Political Leaders
Republicans
From
CNBC.com News
Fraudsters Use Deepfake Tech To Steal $25M In Sophisticated Corporate Scam
February 05, 2024
Tickers
MSFT
NEWS
TECH
Tags
Deepfakes
Tech
News
From
Benzinga
Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Elections
Laws
From
CNBC.com News
Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
Tickers
LAW
LAWS
Tags
Health Insurance
Business News
Crime
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Crime
Fraud and false statements
Personal finance
From
CNBC.com News
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
Tickers
LAW
LAWS
Tags
Crime
Securities fraud
Laws
From
CNBC.com News
QAnon-linked legal fund spent $400,000 defending Trump allies, new filing shows
January 31, 2024
Tags
Politics
Elections
White House
From
CNBC.com News
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