The Hype Flow

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fraud

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New York Takes Zelle to Court Over Fraud on the Platform, Claims $1 Billion Lost

New York Takes Zelle to Court Over Fraud on the Platform, Claims $1 Billion Lost

admin August 14, 2025

You’d think the banks would be invested in preventing fraud.

Guy Scores 120 Free Flights by Posing as Flight Attendant Before Getting Busted

Guy Scores 120 Free Flights by Posing as Flight Attendant Before Getting Busted

admin June 13, 2025

His next trip might be to jail.

CEO Faces Fraud Charge After AI Shopping App Allegedly Found Using Humans

CEO Faces Fraud Charge After AI Shopping App Allegedly Found Using Humans

admin April 11, 2025

Nate was an AI shopping app that promised to automate the checkout process. DOJ says workers in...

Justice Department Says It Will Pull Back on Prosecuting Crypto Fraud

Justice Department Says It Will Pull Back on Prosecuting Crypto Fraud

admin April 8, 2025

What could go wrong?

Fake Maple Syrup Could Flood the U.S. Thanks to Tariffs

Fake Maple Syrup Could Flood the U.S. Thanks to Tariffs

admin April 8, 2025

U.S. tariff threats could fuel maple syrup fraud, but AI could help navigate this sticky situation.

Director Charged With Fraud After Blowing $4 Million of Netflix’s Cash on Dogecoin

Director Charged With Fraud After Blowing $4 Million of Netflix’s Cash on Dogecoin

admin March 19, 2025

He was supposed to make a sci-fi epic about super intelligent clones. The FBI says he spent...