Walz-Ellison administration ‘enabled’ fraud scandal: Guy Benson
Washington Examiner senior columnist Guy Benson said Wednesday that Minnesota’s leadership “coddled” the perpetrators of the state’s fraud…
Brazilian Bank Scandal: New Developments Unfold in Banco Master Investigation
Brazilian businessman Daniel Vorcaro, owner of Banco Master, found himself in police custody once again as part…
Investigation opens on where Berlin antisemitism funds went
Germany’s leading party is being investigated in Berlin for funneling millions to groups that proposed fighting antisemitism but…
World’s money launderers are shifting to crypto, report warns – POLITICO
In America, President Donald Trump has come under fire for his ties to the industry. In April last year the…
Fighting Crypto Fraud in Georgia
Jennifer Woodruff has survived two hurricanes — one literal, on figurative. One was Hurricane Helene: In 2024, the…
Around 500 counterfeit banknotes detected in Estonia in 2025 | News
In 2025, 473 counterfeit euro banknotes with a total value of €23,635 were detected in Estonia. The number…
The lesser-known businesses of Czech PM Andrej Babiš – POLITICO
Yet it has attracted only a fraction of the scrutiny directed at the agricultural holding, according to Lenka…
GoFundMe cancer fraud claims: US man behind ‘dying to serve’ fundraiser dies in Auckland
When the Guardian contacted the alleged conman about the allegations he refused to share his medical records, telling…
1.2 million French bank accounts exposed in breach
Key insight: Hackers compromised France’s centralized FICOBA database using stolen government credentials, exposing 1.2 million accounts.Supporting data: The…
Agentic Agents Confront and Combat Fraud as Scams Accelerate
A consumer receives a text message that appears to come from her bank. The tone is urgent. The…
IDFC First Bank Fraud Scandal: Systemic Safeguards Affirmed by RBI
The Reserve Bank of India, led by Governor Sanjay Malhotra, addressed concerns over a significant Rs 590-crore…
Money Saving Expert founder Martin Lewis says ‘don’t trust them’ | UK | News
Money Saving Expert (MSE) founder Martin Lewis previously took to social media to issue a stark warning. In…