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Fintech founder charged with fraud for 'AI' shopping app powered by humans
techcrunch.com/2025/04/10/fintech-founder-charged-with-fraud-after-ai-shopping-app-found-to-be-powered-by-humans-in-the-philippines/
38 sats
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0 comments
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@_Bubble_2009
11 Apr
news
related
Amazon AI scammers blew millions on Lake Como wedding and cars
27 sats
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1 comment
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@Joe
27 Aug 2023
tech
OpenAI CEO Sam Altman warns of an AI ‘fraud crisis’
www.cnn.com/2025/07/22/tech/openai-sam-altman-fraud-crisis
144 sats
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5 comments
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@ch0k1
23 Jul
AI
The $19M AI Scam That Fooled Thousands of Businesses
medium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
121 sats
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0 comments
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@Kayzone
8 Sep
AI
Man charged with wire fraud for streaming AI music and earnings millions
www.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
271 sats
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10 comments
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@lv99slacker
15 Sep 2024
tech
The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
239 sats
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4 comments
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@mo
17 Mar 2024
charts_and_numbers
freebie
Jack Dorsey - A controversial hack week project becomes the #1 fin services app
youtu.be/Ef6GXMNMsNI
1048 sats
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7 comments
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@southside263
12 Dec 2023
builders
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
Scamlexity: When Agentic AI Browsers Get Scammed
guard.io/labs/scamlexity-we-put-agentic-ai-browsers-to-the-test-they-clicked-they-paid-they-failed
703 sats
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6 comments
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@optimism
23 Aug
AI
Coin Center Director of Research raises alarm over identity fraud via AI
cryptoslate.com/coin-center-director-of-research-raises-alarm-over-identity-fraud-via-ai/
1693 sats
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1 comment
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@ssaurel
6 Feb 2024
bitcoin
Warren Buffett reacts to an AI deepfake video of him that was so good
fortune.com/2024/05/06/warren-buffett-ai-deepfake-video-tricking-him-sending-money-overseas/
31 sats
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2 comments
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@ch0k1
7 May 2024
tech
Startup founder convicted of defrauding JPMorgan of $175M by faking firm success
www.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats
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0 comments
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@ch0k1
29 Mar
news
Ethereum founders accused of fraud surpassing FTX scandal By Investing.com
www.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats
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0 comments
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@lpop4254
7 Nov 2023
bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
AI used to imitate personalities defrauds council of $2.3m
www.abc.net.au/news/2025-10-14/noosa-council-scam-mayor-blames-ai-imitation/105887962
311 sats
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6 comments
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@OT
14 Oct
AI
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
SEC and Ideanomics settle crypto revenue reporting fraud charges
cointelegraph.com/news/sec-settles-ideanomics-crypto-fraud
41 sats
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0 comments
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@Rsync25
10 Aug 2024
news
Value investor Bill Nygren explains why Nvidia isn’t the best AI stock to own
www.marketwatch.com/story/value-investor-bill-nygren-explains-why-nvidia-isnt-the-best-ai-stock-to-own-now-da41755a?mod=home-page
195 sats
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1 comment
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@Bell_curve
26 Feb
Stacker_Stocks
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
273 sats
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2 comments
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@0xbitcoiner
5 Sep 2024
Music
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation
www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats
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2 comments
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@k00b
8 May
Politics_And_Law
Fake Coinbase website leads to $20M fraud, 5-year sentence
cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats
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0 comments
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@Rsync25
18 Oct 2024
news
Crypto backer Rep. Brandon Gill violated STOCK Act with Bitcoin trades
www.opensecrets.org/news/2025/06/crypto-backer-rep-brandon-gill-violated-stock-act-with-bitcoin-trades
10 sats
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0 comments
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@carter
5 Jun
bitcoin
more