Czechia wants election front-runner Babiš to repay over €200M in subsidies – POLITICO
The Czech government is demanding that the business owned by former prime minister and current election favorite Andrej…
Appellate ruling on Trump’s $500M fine may not be last word on fraud case
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as…
Court throws out massive Trump civil fraud penalty
NEW YORK (AP) — A New York appeals court on Thursday threw out President Donald Trump’s massive financial…
INSIGHT: How two money mules were at the heart of Luxembourg’s €61M Caritas scandal
By PAUL O’DONOGHUE, Senior Correspondent TWO so-called ‘money mules’ using Spanish bank accounts were at the centre of…
The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns
A new study by researchers at Northwestern University has set off alarm bells about the future of academic…
Probe into EU farm funds fraud in Greece widens – POLITICO
She called the allegations “a targeted and slanderous attack with false claims” and also insisted in her resignation…
Greece’s Mitsotakis blocks probe into ministers over massive EU farm funds fraud – POLITICO
Illegal aid The EPPO dossier describes a “criminal organization” comprising officials from Greece’s agency for distributing EU subsidies,…
Poland’s new President: football hooligan past and shady real estate deals
Historian, amateur boxer, and supporter of US President Donald Trump, Karol Nawrocki, will be inaugurated as Poland’s president…
Justice Department’s requests for voter data raise alarm in some states
NEW YORK (AP) — The requests have come in letters, emails and phone calls. The specifics vary, but…
Japan’s Defense Force and Shipbuilders Colluded in Fraud Payments and Gifts
Japan’s Ministry of Defense issued a final report detailing a more than 40-year scheme in which the…
Deepfake audio of Marco Rubio highlights escalating AI cybersecurity risks
Welcome to Eye on AI! In this edition…xAI releases Grok 4 amid backlash over antisemitic posts…Perplexity launches AI…
HSBC investigated by law enforcement in Switzerland, France over alleged money laundering
Law enforcement authorities in Switzerland and France are investigating HSBC’s Swiss private bank in relation to alleged money…