Planted envelope, pilfered identities, money that didn’t exist: Bay Area couple accused of $60 million AI startup fraud
siliconvalley.com/2025/01/24/planted-envelope-pilfered-identities-money-that-didnt-exist-bay-area-couple-accused-of-60-million-ai-startup-fraud
The investment firm’s representative met the artificial intelligence startup’s CEO at a bank in San Francisco’s Chinatown last June, expecting to receive a statement directly from the bank showing how much the startup, chatbot company GameOn, had in its accounts.
The investment company…
This story appeared on siliconvalley.com, 2025-01-25 00:08:57.