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Browsing Tag

fraud

222 posts
UUnited States
Trump to formally name Vance chair of fraud task force — with these states in crosshairs
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Trump to formally name Vance chair of fraud task force — with these states in crosshairs

  • 2026-03-16
WASHINGTON — President Trump will sign an executive order Monday afternoon formally creating a benefits fraud task force…
CCrypto
Denver crypto investors fight over alleged loan of 70 bitcoin
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Denver crypto investors fight over alleged loan of 70 bitcoin

  • 2026-03-12
Two crypto investors and close friends from Denver have had a $25 million falling out. James Hilliard, who…
UUnited States
Two Tallahassee business owners accused of using funds for cruises, gambling, TPD says
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Two Tallahassee business owners accused of using funds for cruises, gambling, TPD says

  • 2026-03-11
TALLAHASSEE, Fla. (WCTV) – Two Tallahassee business owners are behind bars following a fraud investigation, according to Tallahassee…
EEurope
Türkiye arrests woman posing as NATO official over alleged fraud scheme
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Türkiye arrests woman posing as NATO official over alleged fraud scheme

  • 2026-03-11
Turkish police have arrested a woman in Ankara who allegedly posed as a NATO official and senior government…
NNATO
Türkiye arrests woman posing as NATO official over alleged fraud scheme
Read More

Türkiye arrests woman posing as NATO official over alleged fraud scheme

  • 2026-03-10
Turkish police have arrested a woman in Ankara who allegedly posed as a NATO official and senior government…
IImmigrant
Undocumented immigrant sentenced to 21 months in prison for committing in 22 states
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Undocumented immigrant sentenced to 21 months in prison for committing in 22 states

  • 2026-03-09
ST. LOUIS, Mo. (First Alert 4) -An undocumented Romanian immigrant was sentenced to 21 months in prison Monday…
AAI
OpenAI
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OpenAI Challenges Security Giants With New AI Agent

  • 2026-03-07
OpenAI introduced an application security agent designed to build deep context about the user’s project to identify complex…
NNews
Walz-Ellison administration 'enabled' fraud scandal: Guy Benson
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Walz-Ellison administration ‘enabled’ fraud scandal: Guy Benson

  • 2026-03-05
Washington Examiner senior columnist Guy Benson said Wednesday that Minnesota’s leadership “coddled” the perpetrators of the state’s fraud…
NNews
Suspending US-EU trade deal could have 'serious consequences' for German economy, VDA says
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Brazilian Bank Scandal: New Developments Unfold in Banco Master Investigation

  • 2026-03-04
Brazilian businessman Daniel Vorcaro, owner of Banco Master, found himself in police custody once again as part…
GGermany
The Jerusalem Post - Israel News
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Investigation opens on where Berlin antisemitism funds went

  • 2026-03-03
Germany’s leading party is being investigated in Berlin for funneling millions to groups that proposed fighting antisemitism but…
CCrypto
World’s money launderers are shifting to crypto, report warns – POLITICO
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World’s money launderers are shifting to crypto, report warns – POLITICO

  • 2026-03-02
In America, President Donald Trump has come under fire for his ties to the industry. In April last year the…
CCrypto
Fighting Crypto Fraud in Georgia
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Fighting Crypto Fraud in Georgia

  • 2026-03-01
Jennifer Woodruff has survived two hurricanes — one literal, on figurative. One was Hurricane Helene: In 2024, the…
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