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David Fleck (Anti-Fraud Attorney since 1997)
5K posts
David Fleck (Anti-Fraud Attorney since 1997)
@DavidFleckEsq
The AI tsunami is upon us, and I choose optimism. And…I fight fraud.
California, USA เข้าร่วม Aralık 2015
1.9K กำลังติดตาม873 ผู้ติดตาม
Google shipped a small image tool this week called Nano Banana 2 Lite that turns a text description into a picture in about four seconds, for roughly three cents. A companion model turns those images into short video, edited in plain English. Making a decent image or a quick clip is now something a small-business owner or a teacher can do on a coffee break.
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Source: therealdeal.com/new-york/2026/…
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One detail from the Harlem deed-theft conviction this week is worth knowing, because it's how these frauds actually work. To take the second brownstone, the thief approached a tenant and pretended to offer him a job, just to get his signature. Then he copied that signature onto a forged deed and moved the building into a company he controlled.
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Claude Sonnet 5 became the default for free and paid users this week.
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Source: justice.gov/opa/pr/telemed…
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Here's the engine of this week's $136 million Medicare case: a nurse practitioner signed orders for braces and drugs Medicare patients didn't need, then sold the signed orders to marketers for about $90 each.
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Source: justice.gov/usao-edmi/pr/f…
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The Detroit deed-theft case sentenced this week needed two things to work: a forged quitclaim deed, and a bribed insider to feed fake driver's licenses and utility bills into the county's system so the foreclosures would pause and the homes could be sold.
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@Polymarket No worries. Claude will build my own versions of Word and Excel apps for me.
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JUST IN: Microsoft to replace OpenAI & Anthropic with its own AI models in Excel, Outlook & more.
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@FORMERLYaeduko @fanofprincephil In my experience, it is rare to collect restitution. Fraudsters tend to spend the money as fast as it comes in.
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@DavidFleckEsq @fanofprincephil And I hope reimbursing the people he stole them from
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A jury in New York just convicted a man of stealing two Harlem brownstones with forged deeds, about $4.7 million worth of real estate. One of his victims, an elderly homeowner, spent years in a homeless shelter while he rented the building out as market-rate apartments. He's facing up to 25 years.
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Google's study notebooks are rolling out in the Gemini app. A student simply uploads their class materials, takes a short diagnostic, and gets a plan of small interactive lessons that adjust as they go. Google is also adding free full-length GRE and ACT practice tests. Test prep that used to cost real money is now built into a tool a lot of students already carry in their pocket.
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@ArielleCurtin That's what most people's first reaction is - the deed registry (or county clerk or county recorder) should do a better job. But that's not their job. Their job is to keep official copies of documents, and they are not equipped or authorized to authenticate documents.
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This is some very bad sh*t. NY Deed Registry must do better.
David Fleck (Anti-Fraud Attorney since 1997)@DavidFleckEsq
A jury in New York just convicted a man of stealing two Harlem brownstones with forged deeds, about $4.7 million worth of real estate. One of his victims, an elderly homeowner, spent years in a homeless shelter while he rented the building out as market-rate apartments. He's facing up to 25 years.
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@pottersquash Some detectives joke that they only catch the dumb ones.😂😭
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Kinda crime you wouldn't catch me on.
I'd have a flee plan already in place.
Just "Nation Search for Pottersquash Widens as Knowledge of his Crimes Grows"
David Fleck (Anti-Fraud Attorney since 1997)@DavidFleckEsq
A jury in New York just convicted a man of stealing two Harlem brownstones with forged deeds, about $4.7 million worth of real estate. One of his victims, an elderly homeowner, spent years in a homeless shelter while he rented the building out as market-rate apartments. He's facing up to 25 years.
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@BowTiedKnoll That used to be the penalty for cattle rustling, right?
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@RyanD1020 It's a challenge to get some judges (not all) to take white collar crime seriously when they deal with crimes of violence on a daily basis.
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Source: therealdeal.com/new-york/2026/…
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