Fraud is a topic tracked in our intelligence system with 5 linked articles.
The FBI arrested a 21-year-old for publishing fake Steam games containing malware that infected thousands and drained some victims’ crypto wallets.
TechCrunch warns of rising impersonation phishing using fake TechCrunch outreach and provides verification steps plus a list of bogus domains.
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.
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