# Cyber Fraud
Latest news and articles about Cyber Fraud
Total: 2 articles found
Business
Shipping Giant Maersk Hijacked by AI Scammers in China’s Education Gold Rush
Maersk China has issued a stern disclaimer regarding fraudulent 'AI training' courses using its brand name on platforms like Douyin. The logistics giant clarified it has no involvement in tech education, exposing a rising trend of AI-themed scams targeting the Chinese workforce.
NeTe2026年5月12日 01:53
#Maersk#Artificial Intelligence#Douyin
Business
The AI Laundromat: How a Chinese Tycoon Exploited Wall Street Hype to Wash Billions
Billionaire Tang Hao has been blacklisted by JPMorgan Chase following revelations of a sophisticated money laundering operation involving US-listed AI stocks and Southeast Asian criminal syndicates. The scheme allegedly funneled billions from Chinese P2P fraud and cyber-scams through legitimate corporate advertising contracts to obfuscate the origins of the wealth.
SoBiz2026年4月5日 07:28
#Tang Hao#JPMorgan Chase#Money Laundering