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Browsing Tag

fraud

144 posts
SSouth Korea
South Korea’s president apologises on Facebook for poorly managed foreign adoption programs
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South Korea’s president apologises on Facebook for poorly managed foreign adoption programs

  • 04.10.2025
South Korea’s president has apologised for poorly managed foreign adoption programs that were rife with abuses and fraud,…
UUnited Kingdom
UK minister confirms digital ID could root out benefit fraud – POLITICO
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UK minister confirms digital ID could root out benefit fraud – POLITICO

  • 28.09.2025
However, Work and Pensions Secretary Pat McFadden made clear the government is also considering how digital ID could…
PPolitics
Justice Department sues California, other states that have declined to share voter rolls
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Justice Department sues California, other states that have declined to share voter rolls

  • 25.09.2025
The U.S. Justice Department sued California Secretary of State Shirley Weber on Thursday for failing to hand over…
AAI
FICO Debuts Tools to Prevent Gen AI Hallucinations
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FICO Debuts Tools to Prevent Gen AI Hallucinations

  • 23.09.2025
FICO introduced a tool designed to help companies combat artificial intelligence hallucinations. The FICO Foundation Model for Financial…
VVatican
After explosive revelations, Vatican trial heads to appeals phase | News
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After explosive revelations, Vatican trial heads to appeals phase | News

  • 21.09.2025
VATICAN CITY – The Vatican’s “trial of the century” had it all: part Dan Brown thriller, part John…
UUnited States
US attorney resigns under pressure to charge Letitia James
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US attorney resigns under pressure to charge Letitia James

  • 20.09.2025
WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General…
MMoldova
Path Cleared for Fugitive Oligarch’s Extradition to Moldova
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Path Cleared for Fugitive Oligarch’s Extradition to Moldova

  • 19.09.2025
Obstacles to Vladimir Plahotniuc’s extradition to Moldova to face trial over the $1 billion ‘theft of the century’…
BBusiness
Ty France finalizes 1-year deal with Twins, who add Erasmo Ramírez with minor league contract
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Harvard Business School graduate faces fraud charges in alleged $4M Ponzi scheme

  • 19.09.2025
NEW YORK (AP) — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled…
UUnited States
Switzerland to close 9 centers for asylum-seekers as fewer people arrive than expected
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Harvard Business School grad arrested, allegedly cheated fellow alums out of over $4M

  • 18.09.2025
NEW YORK — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled fellow…
BBusiness
First Guardian, Shield superannuation disasters expose deep flaws in Australia's $4.3 trillion retirement system
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First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system

  • 18.09.2025
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
EEurope
Construction chaos and deep debt plunge European Quarter remake into crisis – POLITICO
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Construction chaos and deep debt plunge European Quarter remake into crisis – POLITICO

  • 17.09.2025
Construction chaos and deep debt plunge European Quarter remake into crisis – POLITICO Skip to main content
SSlovakia
Not another farm fraud? Slovaks face heat over EU funds for fake guesthouses.  – POLITICO
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Not another farm fraud? Slovaks face heat over EU funds for fake guesthouses.  – POLITICO

  • 12.09.2025
“Those audits identified deficiencies in the proper functioning of its CAP governance systems. Therefore, DG AGRI applied financial…
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