i-law

Fraud Intelligence

Turks & Caicos past premier convicted of bribery after trials over 10 years
The former Premier of the Turks & Caicos Islands and two co-defendants have been found guilty on a string of corruption charges, bringing a decade-long case to a close.
Online Published Date:  11 February 2026
Deepfake-enabled fraud is now "default business model", finds AI incident logger
Deepfake-enabled fraud using images generated by artificial intelligence (AI) is now a "default business model", according to the latest report from the AI Incident Database (AIID), a US-based information resource.
Online Published Date:  12 February 2026

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