Fraud News From WorldU.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the…FraudsWatchMarch 6, 2025
Fraud News From WorldGoogle AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme The high-stakes world of artificial intelligence (AI) development has become a battleground…FraudsWatchFebruary 5, 2025
Fraud News From WorldSupreme Court Upholds Law Forcing TikTok Sale: National Security Concerns Trump Free Speech Arguments, Says DOJ WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark…FraudsWatchJanuary 17, 2025
Fraud News From WorldWhistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer,…FraudsWatchFebruary 7, 2024
Fraud News From WorldFinancial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements Iranian National Charged with Bank Fraud and Lying to Federal Agents in…FraudsWatchFebruary 2, 2020
FraudFraud News From WorldWhite-Collar CrimeCyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme…FraudsWatchAugust 3, 2016