FTC data reveal $12.5 billion in fraud, and your bank account is the target
Your bank account has never been more vulnerable than it is right now, according to alarming new dat[……] Read More
How weak SIM checks enable widespread banking and social media fraud
You can also listen to this podcast on iono.fm here. JEREMY MAGGS: Sou[……] Read More
Supermicro—accused of smuggling $2.5 billion in Nvidia chips to China—has been here before, in Iran
Supermicro has spent the past three years riding the AI wave in Silicon Valley but before the recent[……] Read More
Indian police arrest CoinDCX co-founders in alleged fraud case
The arrests follow a July 2025 case in which Bengaluru police arrested a CoinDCX software engineer l[……] Read More
Supermicro’s co-founder was just arrested for allegedly smuggling $2.5 billion in GPUs to China
Federal agents on Thursday arrested Yih-Shyan “Wally” Liaw, a prominent Silicon Valley executive dee[……] Read More
Kelly Loeffler unveils sweeping SBA fraud audit of $50 billion program
National Association of Manufacturers President and CEO Jay Timmons and SBA Administrator Kelly[……] Read More
Vanguard warns fraud is quietly draining retirements now
Retirement savings across the United States are increasingly being lost to fraud, not market downtur[……] Read More
Crypto billionaire Justin Sun settles US fraud case for $10m
The SEC put the case on hold in February 2025 after President Trump returned to the White House whil[……] Read…