Telehealth Company Executives Convicted in Adderall Distribution Scheme
Executives from telehealth firm Done Global found guilty of illegally distributing Adderall and healthcare fraud, raising concerns about ethical practices.
posted on 11/20/2025News about: Fraud
Five Plead Guilty in Scheme Aiding North Korean IT Workers' US Job Fraud
Five individuals admit guilt in a scheme that helped North Korean IT workers get jobs in the US by using fake identities. US DoJ is working hard to uncover these schemes.
posted on 11/15/2025
Zelle Faces Lawsuit Over $1 Billion in Fraud: Inadequate Security?
New York is suing Zelle for allegedly failing to protect users from over $1 billion in fraud losses. Is the platform secure enough?
posted on 08/14/2025
Do Kwon Admits Fraud: $40 Billion Crypto Crash Fallout
Terraform Labs co-founder Do Kwon pleads guilty to fraud charges after the $40 billion crypto collapse, facing potential jail time.
posted on 08/13/2025
Deezer Starts Labeling AI Music to Fight Streaming Fraud
Deezer is tackling streaming fraud by labeling AI-generated music, preventing fraudulent streams, and ensuring fair royalties for artists.
posted on 06/20/2025