Frauds and Swindling

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Woman Spent Five Months in Jail After A.I. Linked Her to Bank Fraud Case

The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee resident who said she had never been to North Dakota before she was arrested.

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F.B.I. Raids Home and Office of L.A.U.S.D. Chief Alberto Carvalho

The investigation appears to be related to a $6 million contract the district had with a tech start-up whose staff had ties to the superintendent, Alberto Carvalho.

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Writers Are Being Targeted by Scams. This Reporter Knows the Feeling.

From George Saunders to the National Book Foundation, the literary world has been besieged by fake requests. Just like me.

Writers Are Being Targeted by Scams. This Reporter Knows the Feeling. Read More »