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Browsing Tag

fraud

195 posts
EEurope
Probe into EU farm funds fraud in Greece widens – POLITICO
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Probe into EU farm funds fraud in Greece widens – POLITICO

  • 2025-08-08
She called the allegations “a targeted and slanderous attack with false claims” and also insisted in her resignation…
GGreece
Greece’s Mitsotakis blocks probe into ministers over massive EU farm funds fraud – POLITICO
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Greece’s Mitsotakis blocks probe into ministers over massive EU farm funds fraud – POLITICO

  • 2025-08-06
Illegal aid The EPPO dossier describes a “criminal organization” comprising officials from Greece’s agency for distributing EU subsidies,…
PPoland
Poland's new President: football hooligan past and shady real estate deals
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Poland’s new President: football hooligan past and shady real estate deals

  • 2025-08-05
Historian, amateur boxer, and supporter of US President Donald Trump, Karol Nawrocki, will be inaugurated as Poland’s president…
UUnited States
Justice Department's requests for voter data raise alarm in some states
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Justice Department’s requests for voter data raise alarm in some states

  • 2025-08-03
NEW YORK (AP) — The requests have come in letters, emails and phone calls. The specifics vary, but…
JJapan
Japanese submarine
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Japan’s Defense Force and Shipbuilders Colluded in Fraud Payments and Gifts

  • 2025-07-31
Japan’s Ministry of Defense issued a final report detailing a more than 40-year scheme in which the…
UUnited States
Deepfake audio of Marco Rubio highlights escalating AI cybersecurity risks
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Deepfake audio of Marco Rubio highlights escalating AI cybersecurity risks

  • 2025-07-31
Welcome to Eye on AI! In this edition…xAI releases Grok 4 amid backlash over antisemitic posts…Perplexity launches AI…
EEconomy
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HSBC investigated by law enforcement in Switzerland, France over alleged money laundering

  • 2025-07-31
Law enforcement authorities in Switzerland and France are investigating HSBC’s Swiss private bank in relation to alleged money…
UUnited States
Fighting scams targeting NH's businesses
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Fighting scams targeting NH’s businesses

  • 2025-07-27
NH’s Business: Fraud & scams targeting NH small & mid-size businesses on the rise COOL US DOWN FOR…
EEconomy
AI's voice mimicking software is so powerful that a terrified Sam Altman just warned the Fed about a 'fraud crisis' around the corner
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AI’s voice mimicking software is so powerful that a terrified Sam Altman just warned the Fed about a ‘fraud crisis’ around the corner

  • 2025-07-24
In a stark and urgent warning to the nation’s financial stewards, OpenAI CEO Sam Altman declared on Tuesday…
UUnited States
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Should the federal government be more aggressive in eliminating fraud and abuse?

  • 2025-07-20
The House is expected to approve President Donald Trump’s request to claw back about $9 billion in already…
DData
Queensland data security breach exposes data of thousands as man hacks into multiple financial service offices
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Queensland data security breach exposes data of thousands as man hacks into multiple financial service offices

  • 2025-07-20
Thousands of Queensland residents could be victims of a serious data breach after a man allegedly broke into…
CConflicts
An American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies
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An American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies

  • 2025-07-19
An Arizona woman faces sentencing next week in an early test case for how U.S. authorities will mete…
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