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Tag: fraud

North Carolina Musician Ran $10 Million Streaming Fraud Using AI-Generated Songs

Federal prosecutors have charged a North Carolina musician with wire fraud and money laundering after alleging he used bot accounts and hundreds of thousands of AI-generated songs to fraudulently earn more than $10 million in royalties from streaming services like Spotify and Apple Music. Rolling Stone Reports The United States Attorney's Office for the Southern […]

Chase Bank is referring check fraud 'glitch' incidents to authorities – NBC News

Chase Bank said it is investigating the cases of individuals who may have been involved in an epidemic of online check fraud “glitches” and has reported them to law enforcement authorities. Millions of people on social media reacted last weekend to a post suggesting that a bank error was allowing unlimited cash to be withdrawn […]

Democrat VP Candidate Tim Walz Issued Subpoena For $250M COVID-19 Nonprofit ‘Fraud Scheme’

Democratic vice presidential candidate and Minnesota Governor Tim Walz speaks onstage (Photo: Scott Eisen/Getty Images) By Blake Wolf, OAN StaffThursday, September 5, 2024 4:21 PM The Committee on Education and Labor has issued a subpoena, demanding that Minnesota Governor and Democratic vice presidential candidate Tim Walz answer questions about the “Feeding Our Future” fraud scandal, […]

Tim Walz hit with House subpoena for records on massive alleged $250 million pandemic fraud

Democratic vice presidential candidate Tim Walz Subpoena Records of a $250 million fraud scheme carried out during the pandemic. The massive fraud scheme involved payments to a nonprofit called “Feeding Our Future,” which claimed to be founded to feed poor children in Minnesota, but actually appears to have stolen millions of dollars to enrich itself. […]

Subpoena Issued for Tim Walz Regarding Response to ‘Massive Fraud’ in MN

The U.S. House of Representatives Committee on Education and Labor has issued a subpoena to Democratic vice presidential nominee Gov. Tim Walz (D-Minn.). Rep. Virginia Foxx, R-N.C., the committee chair, wrote Walz a letter on Wednesday notifying him of the subpoena, which seeks documents related to “responses to and accountability for the massive fraud” of […]

House GOP subpoenas Tim Walz over $250M COVID fraud scheme by Minnesota nonprofit

House Republicans have issued subpoenas to Minnesota Gov. Tim Walz, Vice President Kamala Harris' 2024 presidential running mate, over his administration's handling of taxpayer funds during the COVID-19 pandemic. The subpoenas sent by the House Education and Labor Committee focus on a $250 million fraud scheme by Feeding Our Future, a Minnesota-based nonprofit organization that […]

House Education Committee subpoenas Walz over Minnesota nonprofit's COVID-19 fraud

The House Education and Labor Committee issued a subpoena Wednesday to Minnesota Gov. Tim Walz, the Democratic vice presidential nominee, over a Minnesota nonprofit that is accused of defrauding the government during the COVID-19 pandemic. Minnesota-based Feeding Our Future (FOF) is accused of misusing $250 million in taxpayer funds that were meant to go to […]

TikTok Users Exploiting Chase Bank ‘Glitch’ Were Really Just Committing Check Fraud

A Chase ATM “glitch” that allowed customers to deposit counterfeit checks and then withdraw large amounts of cash has prompted TikTok users to post videos online bragging about their ill-gotten gains, but experts warn that this is not a harmless trick – it's an outright check scam that could have serious legal consequences. Daily Mail […]