Fraud is a topic tracked in our intelligence system with 5 linked articles.
Google employee charged with insider trading over Polymarket bets using confidential Year in Search data, profiting about $1.2 million, with DOJ and CFTC actions and the employee placed on leave.
WIRED examines egocentric data gigs used to train robots, detailing platforms Kled, Luel, and Waffle Video, the payouts and data-quality issues, and the broader labor/privacy/regulatory risks for AI training data.
FTC reports 2025 social media scams caused $2.1B in losses, eightfold increase, with social media the top channel for scam losses.
Ex-CEO and ex-CFO of a bankrupt AI company have been charged with fraud.
Headline: fake Ledger wallet app on Apple App Store caused $9.5 million in losses.
A hacker redirected £700,000 meant for a contractor to their own bank account.
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