Tag Archives: fraud

Marcus Morris Sr. Arrested on Fraud Charge Published July 27, 2025 4:36 PM PDT | Updated July 27, 2025 5:40 PM PDT Marcus Morris Sr. has been arrested on a fraud charge in Florida … TMZ has learned. The 13-year NBA veteran was taken into custody Sunday in Broward County, Florida, according to online booking records. Florida authorities released his …

Marcus Morris Sr. was arrested on Sunday related to a fraud charge while in Broward County, Florida, online booking records showed.  The NBA player and ex-Knick was picked up on a felony charge of Fraud – Writing a Check with Insufficient Funds, with the report indicating he was arrested at an airport.  The online record also indicated that the charge …

OpenAI CEO Sam Altman is warning of an “impending fraud crisis” in which practically anybody will be able to imitate not only the voice but even the likeness of others, using the type of AI that his company is helping pioneer. During a chat with Federal Reserve vice chair Michelle Bowman in Washington, DC, Altman argued that the banking industry must …

NEW YORK (AP) — Disgraced former U.S. Rep. George Santos is expected to begin serving a seven-year prison sentence on Friday for the fraud charges that got him ousted from Congress. The New York Republican pleaded guilty last summer to federal wire fraud and aggravated identity theft charges for deceiving donors and stealing people’s identities in order to fund his …

Facebook Tweet Email Link New York AP  —  Disgraced former Rep. George Santos reported to a federal prison in New Jersey on Friday to begin serving a seven-year sentence for the fraud charges that got him ousted from Congress. The federal Bureau of Prisons confirmed that the New York Republican was in custody at the Federal Correctional Institution in Fairton, …

Florida police have arrested a Chuck E Cheese mascot for credit card fraud, telling him “Chuck E, come with me” and leading him away in handcuffs while still in his gigantic mouse head costume as horrified children looked on. Police confirmed to the Tallahassee Democrat newspaper that they had arrested Jermell Jones, an employee of the chain of family entertainment …

Arizona woman sentenced over $17 million North Korea worker fraud scheme  The Washington Post Arizona woman sentenced to 8 years in prison for hosting ‘laptop farm’ for North Korean remote workers  Politico Arizona woman sentenced in North Korean tech-worker scheme  CNN US woman gets 8-year sentence for stealing identities to give North Koreans jobs  BBC Woman learns fate after DOJ guilty plea admitting she …

New York CNN  —  OpenAI CEO Sam Altman says the world may be on the precipice of a “fraud crisis” because of how artificial intelligence could enable bad actors to impersonate other people. “A thing that terrifies me is apparently there are still some financial institutions that will accept a voice print as authentication for you to move a lot …

Tomb Raider Composer Jailed For COVID Loan Fraud  Time Extension Tomb Raider video game composer jailed for Covid loan fraud  GOV.UK County Durham Tomb Raider composer jailed for fiddling Government Covid loan scheme  The Northern Echo ‘Tomb Raider’ composer jailed for COVID loan fraud  CTV News Peterlee Tomb Raider composer jailed for Covid loan fraud  BBC Source link

Bill Stewart, the owner of LI Toy and Game on Long Island, New York, estimates that he gets “screwed over” by return shenanigans twice a month. Customers falsely claim an item he shipped wasn’t as described or doesn’t work, or they send back something in much worse condition than how he released it. Recently, a customer returned a Scooby Doo …