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Innovation

Cyber-Enabled Fraud Now One of Most Pervasive Global Threats: WEF’s Global Cybersecurity Outlook 2026

Artificial intelligence, geopolitical fragmentation and a surge in cyber-enabled fraud are redefining the global cyber risk landscape at unprecedented speed, according to the World Economic Forum’s...
Finance

Co-Founder of Blueacorn Nathan Reis Sentenced for $65 Million Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65...
Finance

DMERx CEO Gary Cox Sentenced for $1 Billion Fraud Conspiracy

Gary Cox, CEO of Power Mobility Doctor Rx, LLC (DMERx) was sentenced Friday to 15 years in prison and ordered to pay more than...
Social Impact & Justice

Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas, convicted four family members of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for...
Finance

Danny Seibel, Former CEO of First National Bank of Lindsay, Indicted for Fraud

A federal grand jury in the Western District of Oklahoma returned an indictment charging the former President and Chief Executive Officer of the First...
Finance

CEO of Minneapolis Regional Chamber of Commerce Jonathan Weinhagen Pleads Guilty to Fraud

Jonathan Weinhagen, also known as 'James Sullivan', age 42, pled guilty today in U.S. District Court to one count of mail fraud. From December 2019...
Finance

Dr CB3 Wellness, Apex Integrated Medical Centre Owner Sentenced to Prison for Fraud

A Chicago chiropractor has been sentenced to nearly six years in federal prison for billing a private insurer more than $2 million in nonexistent...
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