5 trends tracked about this subject — the full history, oldest to newest below.
Fashion tech founder Christine Hunsicker has been sentenced to five years in prison following a $300 million fraud scheme.
A Georgia financial advisory firm founder has been sentenced to 20 years in prison for orchestrating a $380 million Ponzi scheme.
Authorities in New York and DC are warning the public about sophisticated gold bar scams specifically targeting older adults.
Financial fraud losses reach hundreds of millions of pounds as criminals adopt artificial intelligence to manipulate victims.
Financial fraud losses are reaching multi-year highs as criminal use of artificial intelligence drives a surge in targeted scams.