Attorney for Anthropic Offers Apology for False Legal Reference Created by His Client’s Claude AI
Attorney Represents Humanity in AI Legal Battle with Music Publishers In a legal proceeding in Northern California, the attorney acting on behalf of humanity in a dispute with AI companies has acknowledged the inclusion of incorrect citations generated by the Claude Chatbot from Anthropics. This admission surfaced during a filing made on Thursday, where it […]
Dior’s Customer Information Taken in Cyberattack, Company Notifies Clients
The French luxury brand Dior announced on Wednesday that cyberattackers had compromised customer data, though no financial details were involved. This incident is part of a growing trend, with several European retailers experiencing similar attacks recently. Dior’s statement followed a report by Le Monde, which indicated that this data breach occurred back in January, allegedly […]
Tax preparer accused of filing tax returns using fake gambling winnings in client’s name
In Baton Rouge, the tax returner from Amite has been taken into custody for allegedly trying to claim a tax return of tens of thousands of dollars connected to a gambling prize on behalf of a client. Todd Ramon Mabrie faces accusations of submitting a fraudulent tax withholding form for an uninformed client, who is […]
Lawyer Imprisoned for Misusing ₹74 Crore of Clients’ Funds for Gambling
US Lawyer Sentenced for Embezzlement A lawyer in the United States has received a 21-month prison sentence after embezzling about $8.7 million from a client to support her gambling activities. Saraja Clean King, the lawyer in question, pleaded guilty to charges of wire fraud and money laundering. Operating under the name King Family Lending LLC, […]
Accountant in New Jersey allegedly submitted 177 fake tax returns for clients, according to federal authorities.
A woman from Bergen County has been sentenced to three years in prison and ordered to repay over $1 million after she confessed to submitting 177 fraudulent tax returns for a client, according to the U.S. Attorney’s Office. Josh Lynley, 49, from Elmwood Park, had earlier pleaded guilty to assisting in the preparation of false […]
Credit Suisse to pay more than $510 million in fines for assisting US clients in avoiding taxes
The Department of Justice has announced that Credit Suisse Services AG will pay over $510 million in penalties for aiding U.S. taxpayers in evading the IRS through offshore accounts. This hefty fine is part of a non-prosecution agreement reached on Monday, following the UBS acquisition of Credit Suisse. The issue primarily revolves around the bank’s […]
Hamptons limo driver used Mercedes in drug ‘delivery service’ for posh clients at yacht club, ‘Rodeo Drive of Long Island’: prosecutors
The New York limousine driver confirmed on Monday that he runs a drug “delivery service” from Brooklyn to Montauk. Michael Khodorkovsky, 44, took charge on one drug deal in Riverhead, New York, as part of a plea deal that is expected to acquire him in the back of the bar in 10 years in the […]
Santa Maria investment adviser pleads guilty to stealing more than $2M from elderly clients – KSBY News
On Tuesday, Santa Maria's investment advisor pleaded guilty to fraudulent senior clients at the company from millions of dollars, according to the Department of Justice (DOJ). Julie Dollar, 52, runs a Santa Maria-based investment advisory business called Viviv Financial Management Inc. (VFM). Prosecutors say they stole around $2.25 million from their clients between November 2016 […]
Citi bungle briefly credits client’s account with $81 trillion — instead of $280
Citigroup took several hours to reverse the transaction, earning $81 trillion in its customer accounts rather than just $280. This is an embarrassing “near miss” for banks struggling to solve operational problems. The financial seismic errors that occurred last April were overlooked by the second official assigned to check transactions before they were cleared to […]
Citigroup credited client’s account with $81tn before error spotted – The Guardian
Citigroup, a US bank, praised the client's account for $81tn if it intended to send $280 before the “fat finger” error was caught. The mistake was only discovered after two employees missed it, and the Financial Times reported that it fixed it 90 minutes after the third employee was posted. I have no funds left […]