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Entity

Phantom

Phantom is a term used to describe fraudulent 'phantom workers'—non-existent employees used to embezzle funds from companies, as well as an AI-driven supply chain threat involving fake squatting on digital assets.

Why it’s in the news: It is in the news due to multiple high-profile legal cases involving phantom worker fraud and the emergence of a new AI-driven supply chain threat.

Explore Phantom in the interactive graph

Latest on Phantom

  • Ex-Mos Burger boss among 8 in court over using ‘phantom workers’ to defraud chain
  • Adam Shostack Talks Hugging Face & PHANTOM-B
  • Bilt Cardholders Hit With Mistaken Collections Notices on Phantom Balances
  • MOM arrests 14 over suspected employment offences involving 'phantom workers'
  • 'Phantom Squatting': An Emerging AI-Driven Supply Chain Threat
  • Phantom doubles down on perpetual futures with hire of Hyperliquid market builders

Connections

1 entities linked to Phantom across the news graph.

Also connected to (1)
Hyperliquid
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