finance company in Massachusetts

Mentions · 7d1
Mentions · 30d1
All mentions1
First seenNov 6, 2026
Last mentioned3d ago

Timeline

1 articles · newest first

CEO Spoofing Scammers Indicted for AI-Assisted $129 Million Fraud

Three men arrested for using AI to impersonate CEOs and lawyers in a fraud scheme totaling $129 million; extradition pending.

The Recordupdated 11:47 UTC · 5h agofirst Nov 6, 14:30 UTC · 3d agoPhishing & fraud 4 sources2

Appears with

United States Department of Justiceorganization · 1
Rhode Island bankvictim · 1
Florida pet food companyvictim · 1
hospital in Missourivictim · 1
Federal Bureau of Investigationorganization · 1
tech company in the UKvictim · 1
hospital in Californiavictim · 1

Entities are extracted by the model from each article. First seen Nov 6, 2026, last mentioned 3d ago. Watching keeps it in this browser only (no account); the watchlist page and dashboard alerts use it.