Browsing: Charged

Three people accused of using artificial intelligence to impersonate corporate executives and attorneys to steal about $129 million have been indicted on charges of wire fraud and aggravated identity theft, prosecutors said Thursday

Ore. (KPTV) – A 65-year-old woman is facing charges after she embezzled more than a million dollars from a Newberg company, according to the Yamhill County Sheriff’s Office

If you paid convenience fees when making online COBRA payments within the past three years, you may qualify to join a COBRA convenience fee lawsuit investigation.

The deputy attorney general for the New Jersey Attorney General’s Office has been charged with using artificial intelligence to generate child porn, the Bucks County District Attorney’s Office in Pennsylvania announced Thursday. 

A New Jersey Deputy Attorney General has been charged with possessing and distributing child pornography. WPVI

A Saudi national has been charged with secretly planting a recording device in one of OpenAI’s offices in California, federal prosecutors announced.

Texas (KBTX) – A coordinated “bank jugging” operation that spanned multiple counties has resulted in robbery charges against a 20-year-old Houston man accused of ambushing a local restaurant manager outside his business

NSW Financial Crimes Squad charges an accounting firm director and two money mules amid wider action against rising tide of mortgage fraud

Officials say a now former Upstate police officer was arrested for submitting false fraud claims at a local credit union after overdrafting the card to pay for sexual acts at a massage parlor.

The Federal Trade Commission and 22 states are suing Amazon, alleging the company secretly manipulated its advertising auctions for years to charge more than one million brands and sellers higher prices while continuing to tell them they were participating in a competitive second-price auction.