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Voice Deepfakes Are the Latest Threat to Your Bank Balance

Bank of America Corporation Banking and Financial Institutions Computer Security Frauds and Swindling High Net Worth Individuals Identity Theft

Voice Deepfakes Are the Latest Threat to Your Bank Balance

Artificial intelligence tools have given scammers a potent weapon for trying to trick people into sending them money.

By Emily Flitter and Stacy Cowley

Over 3,100 Charged With Pandemic Relief Fraud, Justice Department Says

Coronavirus (2019-nCoV) Frauds and Swindling Garland, Merrick B Justice Department Small Business Small Business Administration Suits and Litigation (Civil) Tax Credits, Deductions and Exemptions

Over 3,100 Charged With Pandemic Relief Fraud, Justice Department Says

The department outlined several cases, including one in which the defendants were accused of using fraudulently obtained funds to solicit a murder.

By Madeleine Ngo

Prosecutors Detail Evidence Against Sam Bankman-Fried

Bankman-Fried, Sam Computers and the Internet Executives and Management (Theory) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Salame, Ryan Virtual Currency

Prosecutors Detail Evidence Against Sam Bankman-Fried

In a filing, prosecutors laid out the evidence they plan to use to convict the founder of the failed crypto exchange FTX, who faces trial in October.

By David Yaffe-Bellany

UBS to Pay $1.44 Billion to Settle Financial-Crisis Fraud Case

Banking and Financial Institutions Fines (Penalties) Frauds and Swindling Justice Department Mortgage-Backed Securities Subprime Mortgage Crisis Suits and Litigation (Civil) UBS AG

UBS to Pay $1.44 Billion to Settle Financial-Crisis Fraud Case

The settlement closes the chapter on the last investigation by a Justice Department task force on the role financial firms played in the collapse of the housing market in 2008.

By Matthew Goldstein