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Browsing Tag

fraud

159 posts
EEurope
EU Readies New AI Restrictions Despite Trump Pushback
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EU Eyes Making PSPs, Online Platforms Cover Customer Losses

  • 28.11.2025
The European Parliament and the European Council advanced rules that they said would provide consumers with greater protection…
UUnited States
Democratic congressman's lawsuit claims Trump housing official abused post to target Trump critics
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Democratic congressman’s lawsuit claims Trump housing official abused post to target Trump critics

  • 26.11.2025
WASHINGTON — A federal lawsuit filed Tuesday by U.S. Rep. Eric Swalwell accuses the Trump administration’s top housing…
BBusiness
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • 25.11.2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
UUnited States
Friends establish legal defense fund for Newsom's ex-top aide
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Friends establish legal defense fund for Newsom’s ex-top aide

  • 25.11.2025
Friends establish legal defense fund for Gov. Newsom’s ex-top aide WE BEGIN WITH BREAKING NEWS. THAT BREAKING NEWS.…
UUnited States
Switzerland to close 9 centers for asylum-seekers as fewer people arrive than expected
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Convicted fraudster who had sentence commuted by Trump gets 37 years for new fraud conviction

  • 18.11.2025
TRENTON, N.J. — A New Jersey man whose lengthy prison sentence for fraud convictions was commuted by President…
EEconomy
Conversations with Hundreds of Depository Institutions
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Conversations with Hundreds of Depository Institutions

  • 17.11.2025
In August, my colleague Claire Greene blogged about the effort behind the Federal Reserve Payments Survey, a triennial…
UUnited States
“Trump's Department of Government Efficiency went from promising $2 trillion in savings to $1 trillion to $150 billion,” said Jessica Riedl of the Manhattan Institute.
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What has DOGE accomplished in Trump’s first 100 days?

  • 16.11.2025
Elon Musk’s group under the Trump administration — called the Department of Government Efficiency, or DOGE — claims $150…
UUnited States
Judge hears arguments challenging Comey prosecutor's appointment
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Judge hears arguments challenging Comey prosecutor’s appointment

  • 13.11.2025
ALEXANDRIA, Va. (AP) — Lawyers for two of President Donald Trump’s foes who have been charged by the…
UUnited States
new epstein files just dropped...
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new epstein files just dropped…

  • 13.11.2025
new epstein files just dropped… Today we’re talking about the 20,000 Epstein files that got released. It’s a…
UUnited States
Former aide to California Gov. Gavin Newsom indicted on federal charges
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Former aide to California Gov. Gavin Newsom indicted on federal charges

  • 13.11.2025
SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal…
UUnited States
MLB, sportsbooks cap bets on individual pitches in response to pitch rigging scandal
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MLB, sportsbooks cap bets on individual pitches in response to pitch rigging scandal

  • 11.11.2025
Major League Baseball said its authorized gaming operators will cap bets on individual pitches at $200 and exclude…
EEurope
German center-right chief in European Parliament investigated for fraud – POLITICO
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German center-right chief in European Parliament investigated for fraud – POLITICO

  • 04.11.2025
EPPO also alleges that she got her assistants in Brussels to carry out private chores not related to…
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