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#white-collar crime

1 article tagged with #white-collar crime

Tech CEO charged with orchestrating $420 million AI business fraud, DOJ saysEconomics

Tech CEO charged with orchestrating $420 million AI business fraud, DOJ says

The U.S. Department of Justice has charged the CEO of AI education company iLearning with fraud, alleging the company fabricated nearly all of its customer relationships and revenues in a $420 million scheme.

3h ago·2 min read

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