Anti-Fraud Efforts Meet Real-World Testing During ACA Enrollment Period
Unauthorized switching of Affordable Care Act plans appear to have eased in recent weeks due to a nearly one-third drop…
Fraud
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One of the richest people in the world, Gautam Adani, charged with fraud in the United States
Billionaire Gautam Adani has been charged by U.S. federal prosecutors with defrauding investors and orchestrating a secret scheme to bribe…
The founder of the company that created the LAUSD chatbot was a victim of fraud
The head of an education technology startup that created a popular chatbot for the Los Angeles school system has been…
The US Treasury uses AI (a fraud vehicle) to detect fraud
AI has been used to defraud people, from appealing to voters to forging celebrity gifts. Now, the U.S. Treasury Department…
Famous Beverly Hills watch dealer faces jail time after plea
The man behind a popular consignment watch business in Beverly Hills has pleaded guilty and faces up to 20 years…
Another major report recommends reforms to California charter school oversight after A3 fraud case
State education officials, San Diego prosecutors and the state comptroller have issued new recommendations to improve charter school audits intended…
New York Mayor Eric Adams says he can’t wait to prove his innocence
New York Mayor Eric Adams says he can’t wait to prove his innocence FR24 News English Watch CBS News New…
How CBS News tracked down Ghanaian romance scammers duping Americans into parting with huge sums of money
In the late 1990s and early 2000s, “Nigerian Prince” emails became infamous — typically involving someone claiming to be royalty…
China releases David Lin, American pastor who the US government says was wrongly detained for 18 years
In China, the Mid-Autumn Festival is typically a time for families to gather and give thanks, much like Thanksgiving in…
Chase Bank ‘Glitch’ Goes Viral: What We Know, What We Don’t Know
An apparent “technical glitch” at Chase Bank that allowed users to withdraw large amounts of money from their accounts without…
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