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Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
A fraudster can make calls through an Internet-PSTN gateway to impersonate banks, police, schools or other trusted entities. A random dialer computer or auto-dialer can impersonate healthcare providers to get Social Security numbers and birthdates from elderly patients recently released from the hospital.
The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode. The show has been on the air since June 21, 2007, and was renewed for its 15th season, which started airing in January 2022. Stacy Keach is the narrator for the series.
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
In the first case of its kind in the country, a Charlotte-area man is charged with using AI to manipulate music streaming platforms to siphon off over $10 million in royalties, federal authorities ...
The Treasury Department credited AI with helping officials prevent and recover more than $4 billion worth of fraud overall in fiscal 2024, a six-fold spike from the year before.
To Catch a Copper is a 2024 British documentary series about investigations into officer misconduct within the Avon and Somerset Police. The series has three episodes, which are themed around mental health, race, and sex crimes. [1] Concerns include use of force and racial profiling.
A music producer was arrested Wednesday and charged with multiple felonies for allegedly scamming more than $10 million in royalties using hundreds of thousands of AI-generated songs. Michael ...