Busted: 'We Buy Ugly Houses' franchise owner to plead guilty in $40 million fraud scheme
The former operator of one of the largest HomeVestors of America franchises has agreed to plead guilty to federal wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.Federal prosecutors in Texas identified 80 victims defr
Priority Open Recommendations: Department of Housing and Urban Development
GAO发现了2024年6月，GAO确定了住房和城市发展部（HUD）的11个优先建议。从那以后，HUD实施了其中两个建议。首先，HUD实施了CARE（COC）时间点计数方法数据的质量保证检查。具体而言，HUD评估了COCS的数据方法论提交的年度变化，并检查是否触发了任何验证标志。其次，HUD制定并实施了一项隐私风险管理策略，以确保符合联邦隐私要求并保护个人信息HUD收集。根据2025年5月，GAO尚未确定HUD的任何其他优先建议。 The nine priority recommendations involve the following areas: Reducing fraud risk
Ghana Cracks Down on Visa Fraud at Washington Embassy
加纳在华盛顿大使馆打破签证欺诈|由Obed Andoh | Ghana’s Foreign Affairs Minister, Samuel Okudzeto Ablakwa, has announced sweeping measures to address a visa fraud scandal uncovered at the country’s embassy in Washington, D.C. The minister revealed in a Facebook post that the decisive actions followed damning findings
Top DOGE Official Details Discovery Of Shocking Voter Fraud: "Tip Of The Iceberg"
Top DOGE Official Details Discovery Of Shocking Voter Fraud: "Tip Of The Iceberg"Antonio Gracias, a private equity investor and senior official in the Department of Government Efficiency, revealed the startling methodology used by DOGE staff to uncover voter fraud involving illegal immigrants, descr
GAO发现的信息尚不清楚最终拥有或控制参与联邦计划或运营的公司的身份的信息，因此采购，授予和资格与资格欺诈的风险更高。 Offices of Inspectors General (OIG) told GAO that they face challenges using the currently available federal, state, and commercial data sources to identify the “beneficial owners” of companies as part of their fraud detection and response
SECURITY AFFAIRS MALWARE NEWSLETTER ROUND 43
Security Affairs Malware newsletter includes a collection of the best articles and research on malware in the international landscape Inside Gamaredon’s PteroLNK: Dead Drop Resolvers and evasive Infrastructure XRP supply chain attack: Official NPM package infected with crypto stealing backdoor Super
Some interesting links that I Tweeted about in the last week (I also post these on Mastodon, Threads, Newsmast, and Bluesky):How you can use AI to help when you are made redundant: https://www.informationweek.com/machine-learning-ai/7-ways-generative-ai-can-help-you-survive-a-layoff No mention of wh
Saronic acquires Gulf Craft shipyard and unveils new MUSV ‘Marauder’
Saronic今天宣布收购位于路易斯安那州的造船厂墨西哥湾工艺品，以将其增长加速为自动造船。 Through this acquisition, Saronic gains a strategically located shipyard on the Gulf Coast that will serve as the prototyping and production hub for its medium unmanned surface vessel (MUSV) fleet — starting with Marauder, Saronic’s 150-foot Autonomous
Nice chatting with you: what connects cheap Android smartphones, WhatsApp and cryptocurrency theft?
2025年4月14日，加密货币作为付款方式变得越来越普遍。根据2023年的数据，在发达国家，大约20％的人口在某个时候使用了这种付款方式，而在发展中国家，银行业不满足人口需求的发展中国家，加密货币用户的数量甚至更高。在加密货币采用排名中，就用户数量而言，俄罗斯是前十个国家之一。匿名，快速交易，全球可访问性和低传输费是吸引普通用户的主要优点。 Fraudsters, on the other hand, appreciate the irreversibility of the transactions, the lack of regulation, and the lack of user
New York Bill Proposes Legalizing Bitcoin, Crypto For State Payments
New York Bill Proposes Legalizing Bitcoin, Crypto For State PaymentsAuthored by Zoltan Vardai via CoinTelegraph.com,A New York lawmaker has introduced legislation that would allow state agencies to accept cryptocurrency payments, signaling growing political momentum for digital asset integration in
Watch: Taxpayer-Funded NGO With China & Democratic Party Ties Giving ICE Evasion Training
Watch: Taxpayer-Funded NGO With China & Democratic Party Ties Giving ICE Evasion TrainingThe Heritage Foundation's Oversight Project—an investigative arm of the conservative think tank that uses FOIA requests, lawsuits, and undercover videos to expose fraud, waste, and bloated government—partnered w
Nate Founder Charged With Fraud After The AI Shopping App Turned Out To Be Powered By Humans
请注意，我们无权提供任何投资建议。此页面上的内容仅用于信息目的。 Albert Saniger, the founder and former CEO of an AI-based tool that promised the ability to automate online shopping checkouts, was charged with fraud due to claims that the process was not automated… Continue reading Nate Founder Charged With Fraud After The AI Shop
RFK Jr.'s Advisor Torches Anti-MAHA Lobbyists: "Insane To Think More Bureaucrats = Better Health"
RFK Jr.'s Advisor Torches Anti-MAHA Lobbyists: "Insane To Think More Bureaucrats = Better Health" Calley Means, co-founder of the Truemed telehealth platform and a special government employee at the Department of Health and Human Services advising Robert F. Kennedy Jr., defended efforts to eliminate
"Someone Will Be Arrested": Elon Musk's DOGE Finds Massive Social Security Fraud Scheme
"Someone Will Be Arrested": Elon Musk's DOGE Finds Massive Social Security Fraud Scheme One day after Elon Musk and Antonio Gracias—founder and CEO of the Chicago-based investment firm Valor Equity Partners, and now a DOGE official—unveiled a "mind-blowing" chart showing a surge in Social Security n
US Judge Sets June Trial Date for Boeing 737 MAX Fraud Case
在一项重大发展中，美国地方法院法官里德·奥康纳（Reed O’Connor）安排了2025年6月23日的审判，在针对波音公司的737个Max Max刑事欺诈案中。
Trump, France and European Security
本周举起了大火！，理查德与盖拉德·阿劳德（GérardAraud），危机集团受托人和前法国驻美国，联合国和以色列的前法国大使就唐纳德·特朗普（Donald Trump）的外交政策，跨大西洋关系，对乌克兰外交的前景以及法国在欧洲安全中的作用。
New Fraud Indicator Helps Detect Identity Theft Faster
请注意，我们无权提供任何投资建议。本页内容仅供参考。 CommBank 已开始使用一种名为 Fraud Indicator 的新工具来帮助阻止身份盗窃。该工具由 Quantium Telstra 和 CommBank 共同创建。根据更新，它会寻找不寻常的……继续阅读新的欺诈指标有助于更快地检测身份盗窃这篇文章《新的欺诈指标有助于更快地检测身份盗窃》首先出现在 Economy Watch 上。
我上周在 Twitter 上发布的一些有趣的链接（我也在 Mastodon、Threads、Newsmast 和 Bluesky 上发布了这些链接）：如何关闭 Windows 中的 AI：https://www.computerworld.com/article/3801801/avoid-ai-windows-web.html 供应链中存在多种欺诈方式。有几种方法可以使用人工智能来对抗它：https://www.datasciencecentral.com/the-role-of-ai-in-fighting-supply-chain-fraud/使用人工智能制造更好的抗蛇毒血清：https
