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Entity

fraud

866 articles decelerating
Articles
866
mentions
Velocity
-60.9%
growth rate
Acceleration
-0.567
velocity change
Sources
143
publications

Coverage Timeline

2026-03-09
Nature 6 related

A study finds LLMs from Anthropic, Google, OpenAI, and xAI can facilitate academic fraud, specifically helping non-researchers submit fabricated papers to arXiv

- Elizabeth Gibney  —  Search author on:  —  PubMed Google Scholar  —  All major large language models (LLMs) …

2026-03-08
Nature 6 related

A study finds LLMs from Anthropic, Google, OpenAI, and xAI can help with academic fraud, specifically helping non-researchers submit fabricated papers to arXiv

- Elizabeth Gibney  —  Search author on:  —  PubMed Google Scholar  —  All major large language models (LLMs) …

2026-03-07
CoinDesk 33 related

Filing: the US SEC settles with Tron founder Justin Sun over a 2023 case that alleged securities fraud; Tron-affiliated company Rainberry will pay the $10M fine

CyberScoop 18 related

The Trump administration debuts its cyber strategy, outlining priorities including promoting offense operations, securing AI tech, and streamlining regulations

The administration also released an executive order on cybercrime and fraud.  —  Learn more.

2026-03-06
Bloomberg 1 related

President Trump signs an EO aimed at fighting cybercrime, directing officials to identify robust tools to combat transnational criminal organizations

President Donald Trump signed an executive order Friday aimed at fighting cybercrime, including fraud and extortion …

CoinDesk 42 related

Filing: the US SEC settles with Tron founder Justin Sun over a 2023 case that alleged securities fraud; Tron-affiliated company Rainberry will pay the $10M fine

Rainberry, a company affiliated with the Tron network, will pay a $10 million fine.  Charges against Sun will be dismissed.

2026-02-11
Bloomberg 18 related

Sam Bankman-Fried, who is serving 25 years for fraud, files a long-shot request for a retrial, claiming new witness testimony may refute the prosecution's case

2026-02-10
Bloomberg 12 related

Sam Bankman-Fried, who is serving 25 years for fraud, files a long-shot request for a new trial, says new witness testimony could refute the prosecution's case

FTX co-founder Sam Bankman-Fried filed a long-shot request for a new trial on the charges for which he's currently serving …

2026-01-14
New York Times 4 related

A look at a Myanmar online scam center that opened in 2024 with 3,500+ workers from nearly 30 countries and closed in November 2025 after rebels captured it

Times journalists got a rare look inside one of the compounds where the online fraud industry makes its billions.

2025-12-29
Wall Street Journal 5 related

Sources and a memo: the US DOJ is using a novel reading of a federal anti-fraud law to probe contractors, including Google and Verizon, over their DEI programs

Google and Verizon among those being investigated under novel interpretation of law applying to government contractors

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