AI fraud

Mumbai police have arrested a woman bank sales manager and her husband for allegedly creating a fake season pass for the Mumbai suburban railway using Artificial Intelligence (AI) tools, officials …

Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …

PONTIAC, Mich. (WXYZ) — Two Chinese nationals appeared in court Wednesday facing charges tied to an alleged investment scam involving promises of quick returns from supercomputers and AI ventures. Yu-Lin …

Mahoba police arrested three fraudsters, including Vijay Saini, for creating and selling fake royalty documents using artificial intelligence (AI). Authorities seized fake mineral documents, laptops, a printer, and Rs1.1 lakh …

New York, NY — A once-hyped fintech startup that raised $40 million on the promise of breakthrough artificial intelligence was secretly powered by human labor, federal prosecutors revealed this week. …

A former CEO of a Silicon Valley startup, Shaukat Shamim, was sentenced to over three years in federal prison for defrauding investors out of $6.4 million, as announced by the …

Bangkok, Thailand – Thai immigration authorities have arrested six Chinese nationals, including the alleged ringleader, for running a large-scale scam network from a luxury condominium in Bangkok. The sophisticated operation, …