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Browsing Tag

fraud

243 posts
BBusiness
Daily Mirror
Read More

Shameless fraudster pocketed family’s inheritance then told them ‘I can do what I want’

  • 2026-04-09
Peter Littler, 61, was thrown into jail after he failed to execute a dead man’s will and instead…
NNews
Mitsotakis says new subsidy system would prevent repeat of OPEKEPE scandal
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Mitsotakis says new subsidy system would prevent repeat of OPEKEPE scandal

  • 2026-04-05
New farm subsidy regulations in force would prevent a repeat of the fraud scandal that’s battering the conservative…
CConflicts
Scammers exploit Iran conflict with new fraud tactics
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Scammers exploit Iran conflict with new fraud tactics

  • 2026-04-02
As the war in Iran continues, scammers are already finding ways to exploit the conflict, according to the…
NNews
Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million
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Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million

  • 2026-04-02
The FBI arrested a married couple Thursday accused of fraudulently billing Medicare for $7.45 million while running a…
NNews
Tensions spike in final stretch of Hungarian election – POLITICO
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Tensions spike in final stretch of Hungarian election – POLITICO

  • 2026-03-31
“Independent and critical outlets operate alongside a much larger pro-government media sector,” the report read. Kovács dismissed the…
CConflicts
1,000 Kenyans Fought for Russia in Ukraine. Many Were Duped.
Read More

1,000 Kenyans Fought for Russia in Ukraine. Many Were Duped.

  • 2026-03-30
1,000 Kenyans Fought for Russia in Ukraine. Many Were Duped. – Christianity Today Skip to content Apple…
NNews
Scott Bessent launches crackdown on fraud after Somali scam scandal in Minnesota
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Scott Bessent launches crackdown on fraud after Somali scam scandal in Minnesota

  • 2026-03-30
Uncle Sam needs you to help crush the billion-dollar financial fraud gangs. Treasury Secretary Scott Bessent is launching…
IImmigration
Somaliland says it'd welcome Ilhan Omar's extradition after immigration fraud allegations
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Somaliland says it’d welcome Ilhan Omar’s extradition after immigration fraud allegations

  • 2026-03-29
Partially recognized Horn of Africa nation Somaliland called for firebrand “Squad” Rep. Ilhan Omar to be extradited after…
LLatvia
BNN IN FOCUS | Scandal after scandal: why million-euro IT projects in Latvia fail
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BNN IN FOCUS | Scandal after scandal: why million-euro IT projects in Latvia fail

  • 2026-03-28
Last week, it became known about fraud in information technology procurements worth 1.5 million euros, as well as…
UUnited States
Walz doubts Vance, anti-fraud task force interested in helping Minnesota fight fraud
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Walz doubts Vance, anti-fraud task force interested in helping Minnesota fight fraud

  • 2026-03-28
Vice President JD Vance chaired the first meeting of an anti-fraud task force aimed at cracking down on…
EEconomy
Former Bromley councilwoman accused of stealing bank customers' money
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Former Bromley councilwoman accused of stealing bank customers’ money

  • 2026-03-28
These are the 5 biggest data breaches in history Over the last few years, billions of people have…
EEconomy
Prosecutor conceded lack of criminal evidence in Federal Reserve investigation, transcript shows | National News
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Prosecutor conceded lack of criminal evidence in Federal Reserve investigation, transcript shows | National News

  • 2026-03-25
WASHINGTON (AP) — The Justice Department’s investigation of a $2.5 billion renovation project at the Federal Reserve didn’t…
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