Fury as two arrested after fake gay migrants scandal – ‘changes nothing’ | UK | News
Two people have been arrested in connection to investigations into immigrant advisors aiding asylum seekers in pretending to…
LATEST: FATF says fines against banks in $3bn money laundering scandal were ‘too low’
By PAUL O’DONOGHUE, Senior Correspondent THE fines imposed on nine financial institutions following Singapore’s biggest ever money laundering…
Feds are investigating whether Walz, Minnesota officials turned ‘blind eye’ to state’s massive ‘fraud scheme,’ Vance says
Vice President JD Vance put Minnesota Gov. Tim Walz and other officials on notice that federal investigators are…
Greek, EU authorities uncover major customs fraud at Piraeus port
Close cooperation between Greek authorities and the European Public Prosecutor’s Office helped crack a case of corruption and…
US charges 2 Chinese nationals with managing cyberscam compound in Myanmar
WASHINGTON — Two Chinese nationals face charges in the U.S. that they managed a sprawling compound in Myanmar…
NDIS fraud crackdown will flip rules on their head for ‘let it rip’ provider market
A plan to recover as much as $4.6 billion a year going out the door of the National…
A Moldovan oligarch and ex-opposition leader gets a 19-year sentence in a $1 billion bank fraud case | National News
CHISINAU, Moldova (AP) — A court in Moldova sentenced a former opposition leader and one of the nation’s…
Moldovan Oligarch Vladimir Plahotniuc Jailed for ‘Theft of the Century’
Policemen escort Moldova’s fugitive oligarch Vlad Plahotniuc (C) after his extradition from Greece upon arrival at Chisinau International…
California hospice fraud scandal fuels GOP bid to flip key House seat
As allegations of hospice fraud mount in California, Republican congressional candidate Jenny Rae Le Roux is calling out state…
Greece’s deputy agriculture minister resigns over degree fraud – POLITICO
Lazaridis holds a diploma from the College of Southeastern Europe, a now-defunct private school whose credentials were not…
Judge dismisses Trump’s defamation lawsuit against Wall Street Journal
Last year, President Donald Trump sued The Wall Street Journal, claiming the newspaper had defamed him by reporting that…
Fraud accusations fly as Hungarians vote in contentious election – POLITICO
Magyar’s Tisza party has made available its own system for voters to report fraud. Fidesz has followed suit…