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Browsing Tag

fraud

245 posts
AAsylum
Fury as two arrested after fake gay migrants scandal - 'changes nothing' | UK | News
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Fury as two arrested after fake gay migrants scandal – ‘changes nothing’ | UK | News

  • 2026-05-06
Two people have been arrested in connection to investigations into immigrant advisors aiding asylum seekers in pretending to…
NNews
LATEST: FATF says fines against banks in $3bn money laundering scandal were ‘too low’
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LATEST: FATF says fines against banks in $3bn money laundering scandal were ‘too low’

  • 2026-05-06
By PAUL O’DONOGHUE, Senior Correspondent THE fines imposed on nine financial institutions following Singapore’s biggest ever money laundering…
UUnited States
Feds are investigating whether Walz, Minnesota officials turned 'blind eye' to state's massive 'fraud scheme,' Vance says
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Feds are investigating whether Walz, Minnesota officials turned ‘blind eye’ to state’s massive ‘fraud scheme,’ Vance says

  • 2026-05-01
Vice President JD Vance put Minnesota Gov. Tim Walz and other officials on notice that federal investigators are…
EEconomy
Greek, EU authorities uncover major customs fraud at Piraeus port
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Greek, EU authorities uncover major customs fraud at Piraeus port

  • 2026-04-27
Close cooperation between Greek authorities and the European Public Prosecutor’s Office helped crack a case of corruption and…
CCrypto
US charges 2 Chinese nationals with managing cyberscam compound in Myanmar
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US charges 2 Chinese nationals with managing cyberscam compound in Myanmar

  • 2026-04-24
WASHINGTON — Two Chinese nationals face charges in the U.S. that they managed a sprawling compound in Myanmar…
AAustralia
Government advisory group recommends delaying NDIS 'robo-planning' changes
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NDIS fraud crackdown will flip rules on their head for ‘let it rip’ provider market

  • 2026-04-23
A plan to recover as much as $4.6 billion a year going out the door of the National…
MMoldova
A Moldovan oligarch and ex-opposition leader gets a 19-year sentence in a $1 billion bank fraud case | National News
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A Moldovan oligarch and ex-opposition leader gets a 19-year sentence in a $1 billion bank fraud case | National News

  • 2026-04-22
CHISINAU, Moldova (AP) — A court in Moldova sentenced a former opposition leader and one of the nation’s…
MMoldova
Moldovan Oligarch Vladimir Plahotniuc Jailed for 'Theft of the Century'
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Moldovan Oligarch Vladimir Plahotniuc Jailed for ‘Theft of the Century’

  • 2026-04-22
Policemen escort Moldova’s fugitive oligarch Vlad Plahotniuc (C) after his extradition from Greece upon arrival at Chisinau International…
NNews
California hospice fraud scandal fuels GOP bid to flip key House seat
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California hospice fraud scandal fuels GOP bid to flip key House seat

  • 2026-04-18
As allegations of hospice fraud mount in California, Republican congressional candidate Jenny Rae Le Roux is calling out state…
GGreece
Greece’s deputy agriculture minister resigns over degree fraud  – POLITICO
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Greece’s deputy agriculture minister resigns over degree fraud  – POLITICO

  • 2026-04-18
Lazaridis holds a diploma from the College of Southeastern Europe, a now-defunct private school whose credentials were not…
NNews
Judge dismisses Trump’s defamation lawsuit against Wall Street Journal
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Judge dismisses Trump’s defamation lawsuit against Wall Street Journal

  • 2026-04-13
Last year, President Donald Trump sued The Wall Street Journal, claiming the newspaper had defamed him by reporting that…
UUnited States
Fraud accusations fly as Hungarians vote in contentious election – POLITICO
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Fraud accusations fly as Hungarians vote in contentious election – POLITICO

  • 2026-04-12
Magyar’s Tisza party has made available its own system for voters to report fraud. Fidesz has followed suit…
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