Fraud of the Day

Seed Money | Michigan | Covid-19 Fraud

On May 29, 2025, a jury found Dr. Reginald Eburuche guilty of bank fraud after he obtained over a million dollars in fraudulent Paycheck Protection

Fraud Intelligence

Fraud Detection – ML System Design Interview

MasterCard, Visa, Paypal and Revolut all use fraud detection systems design question for their AI/ML roles. Fraud detection is a critical application of machine learning,

Fraud of the Day

Licenses for Sale | New York | DMV Fraud

In July 2025, law enforcement broke up a massive scheme in Staten Island, New York, known as Operation Road Test. Prosecutors indicted 14 individuals, including