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News
Big AI ‘Digital Robbery’ Warning: Could Hackers Empty Your Bank Accounts In 3 Months?
17+ min ago (79+ words) How could an AI-powered ‘digital robbery’ work? AI models such as ChatGPT have safety guardrails designed to prevent them from helping with password theft, fraud or other dangerous activities. But if those safeguards can be bypassed, criminals could potentially use…...
Indian-origin man wanted in US over $93 million Medicare fraud
4+ hour, 34+ min ago (56+ words) The Economic Times Indian-origin man wanted in US over $93 million Medicare fraud Listen to this article in summarized format Read more news on 2020 Mercedes-Benz E-Class E 450 4MATIC Lotlinx A. | sellwild.com 2026 Lexus NX NX 350 Luxury The latest on immigration, study, jobs & money...
New York Contractor Charged with $160K Workers' Comp Insurance Fraud
3+ hour, 56+ min ago (287+ words) A Long Island contractor has been charged with workers’ compensation fraud that officials contend resulted in the underpayment of insurance premiums by more than $160,000. Suffolk County District Attorney Raymond A. Tierney announced that Joseph Arthurs, of Patchogue, and his company,…...
How Trans.eu detects modern transport fraud
3+ hour, 48+ min ago (1603+ words) Are transport exchanges safe? How is crime evolving on freight platforms? Piotr Sobala, International Security Team Leader, Trans.eu Group: I used the word cycle because the nature of transport crime has been changing for years. At some points, we…...
Indian national admits role in $9.3 million illegal gambling ring
8+ hour, 48+ min ago (453+ words) salinapost.com Indian national admits role in $9.3 million illegal gambling ring Group Operated Six Locations in Southwest Missouri KANSAS CITY, Mo. – An Indian national pleaded guilty in federal court for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at…...
Indian-Origin Man Declared Fugitive In USD 93M Medicare Fraud Case
3+ hour, 57+ min ago (96+ words) An Indian-origin individual has been declared a fugitive in the US after allegedly defrauding the Medicare healthcare scheme of USD 93 million by submitting false claims for genetic tests.The Department of Health and Human Services said Khadeer Khan Mohammed purportedly…...
Certificate failures can cost firms over $250,000
4+ hour, 25+ min ago (603+ words) The move toward 47-day public TLS certificates by 2029 will increase the certificate management workload for enterprises, according to DigiCert’s Certificate Management Outlook. Organizations will need to renew certificates more than eight times as often as under the previous certificate lifecycle…...
Indian-Origin Man On US Fugitive List Over Rs 8 Billion Medicare Fraud. 'He May Be In Hyderabad"
4+ hour, 46+ min ago (212+ words) Mohammed owned American Premier Labs LLC in Richardson, Texas. From about August 2023 to October 2024, he purportedly directed others to submit claims that were ineligible for reimbursement, not requested by authorised medical providers, and not provided as represented through the laboratory,…...
New Visa fraud tool aims to stop scams before money leaves your bank account
5+ hour, 47+ min ago (565+ words) BUSINESS NEWS - As instant and account-to-account (A2A) payments become increasingly popular, financial institutions are facing a growing challenge: detecting fraud quickly enough to stop money from leaving a customer's account. Visa has unveiled an enhanced version of A2A Protect, designed to help…...
Boca Raton man accused of running $3M illegal sports betting and money laundering operation
1+ hour, 12+ min ago (392+ words) Devon Alexander Shalmi being held on $3M bond. A 42-year-old man is accused of running a $3 million illegal online sports betting and money laundering operation after a year-long investigation by Palm Beach and Broward counties' sheriff's offices. Devon Alexander Shalmi, whose…...