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Browsing Tag

fraud

195 posts
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

  • 2025-09-18
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

  • 2025-09-17
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

  • 2025-09-12
“Those audits identified deficiencies in the proper functioning of its CAP governance systems. Therefore, DG AGRI applied financial…
CCrypto
Cryptocurrency Scams Are on The Rise in Idaho | Local News
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Cryptocurrency Scams Are on The Rise in Idaho | Local News

  • 2025-09-11
Idaho Attorney General Raul Labrador is warning Idahoans about a rise in cryptocurrency ATM scams. Cryptocurrency ATMs resemble…
CCrypto
Idaho Attorney General warns residents about cryptocurrency ATM scams targeting seniors | Idaho News
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Idaho Attorney General warns residents about cryptocurrency ATM scams targeting seniors | Idaho News

  • 2025-09-09
BOISE, Idaho – The office of Idaho Attorney General Raul Labrador shared a press release Tuesday warning residents…
UUnited States
Trump administration investigates Medicaid spending on immigrants in Democratic states
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Trump administration investigates Medicaid spending on immigrants in Democratic states

  • 2025-09-07
The Trump administration is taking its immigration crackdown to the health care safety net, launching Medicaid spending probes…
EEconomy
digital euro
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ECB Official Says Digital Euro Would Enhance Resilience

  • 2025-09-07
The European Union should accelerate its efforts to introduce a digital euro, in part because this technology would…
CCzech Republic
Czechia wants election front-runner Babiš to repay over €200M in subsidies – POLITICO
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Czechia wants election front-runner Babiš to repay over €200M in subsidies – POLITICO

  • 2025-08-28
The Czech government is demanding that the business owned by former prime minister and current election favorite Andrej…
UUnited States
Appellate ruling on Trump's $500M fine may not be last word on fraud case
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Appellate ruling on Trump’s $500M fine may not be last word on fraud case

  • 2025-08-24
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as…
UUnited States
Court throws out massive Trump civil fraud penalty
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Court throws out massive Trump civil fraud penalty

  • 2025-08-21
NEW YORK (AP) — A New York appeals court on Thursday threw out President Donald Trump’s massive financial…
LLuxembourg
INSIGHT: How two money mules were at the heart of Luxembourg’s €61M Caritas scandal
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INSIGHT: How two money mules were at the heart of Luxembourg’s €61M Caritas scandal

  • 2025-08-18
By PAUL O’DONOGHUE, Senior Correspondent TWO so-called ‘money mules’ using Spanish bank accounts were at the centre of…
UUnited States
The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns
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The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns

  • 2025-08-11
A new study by researchers at Northwestern University has set off alarm bells about the future of academic…
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