News
Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Walmart has agreed to pay US$10 million to settle a US Federal Trade Commission (FTC) civil lawsuit accusing the world’s largest retailer…
Tag
fraud
Business
Australia cracks down on crypto ATMs as scams, fraud uncovered
There are now more than 1,800 machines in the country compared to just 23 in 2019, according to Austrac data Australia’s financial crimes…
Politics
Trump pardons former NY Rep. Michael Grimm after tax fraud conviction
President Donald Trump has pardoned former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress after a tax fraud…
News
Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion
President Donald Trump on Wednesday signed pardons for reality TV stars Julie and Todd Chrisley, who have been serving federal prison…
Business
The Clock Is Running Out for Covid Fraud Investigations
A bill to allow more time to track down and file charges for these massive fraud schemes is languishing in the Senate. Source link
Politics
Who is Scott Jenkins? Donald Trump gives former Virginia sheriff a lifeline
President Donald Trump pardoned Scott Jenkins, a former Virginia sheriff, who was recently sentenced to 10 years in prison after being…
Politics
The Biden Family Shares the Responsibility for Biden’s Fraud
Hunter and Jill Biden clearly both love Joe Biden, but they also manifestly love themselves, their comforts, and their myth of an…
Politics
Elon Musk Is an Evil Piece of Garbage—and an A-Level Fraud Too
As Musk steps back from DOGE, we’re getting a number of assessments of his “accomplishments.” They’re generally harsh. He vowed to slash…
News
George Santos: Former Rep. Breaks Down in Tears as He Is Sentenced to Over Seven Years in Prison for Campaign Fraud
Former New York lawmaker and pathological liar George Santos, who scammed donors to bankroll his winning campaign, cried like a child as…
Business
Whiskey Fraud Strikes Britain and Ireland
There are some 48,000 barrels of Scotch whisky quietly aging in Martin Armstrong’s warehouses in southwestern Scotland. Last year, 17 of…
News
Brazilian police probe a pension fraud scheme that stole $1 billion from retirees
SAO PAULO (AP) — Brazil 's federal police said Wednesday they are investigating a scheme that diverted over 6 billion reais ($1.05…
News
LA Biotech Investor Convicted in Murder-for-Hire Plot of Vermont Partner Who Threatened to Report Him to Authorities Over Fraud
A federal jury has convicted the accused mastermind behind a murder-for-hire plot of all charges brought against him in the 2018 killing…
Politics
N.Y. Attorney General Letitia James: Mortgage fraud claims part of Trump's 'revenge tour'
New York Attorney General Letitia James called the Trump administration's mortgage fraud allegations against her "baseless" and said they…
News
German police probe 8 document fraud cases among new Afghan arrivals
The German Federal Police are investigating several Afghans who entered the country with a promise of admission for possible document…
News
Letitia James mortgage fraud allegations: What we know
New York Attorney General Letitia James has been accused of mortgage fraud. In a letter, the Federal Housing Finance Agency (FHFA)…
News
Elon Musk’s DOGE Isn’t Stopping Fraud. It’s Making It Easier.
What is abundantly clear from what DOGE has done so far is that its main goal isn’t to cut the deficit but to benefit tech oligarchs like…
Business
Novo seeks US$830 million from Singapore firm, accusing it of fraud over drug
Novo Nordisk is seeking as much as US$830 million in damages in a Singapore court, saying that it was misled by a local biotech about the…
Politics
Trump Press Secretary Hit With Embarrassing Fact-Check on Fraud Claim
“We had that a couple months ago, long before this other discussion. So, I don’t think that had anything to do with that,” Homan insisted.…
Politics
Who Is Gavin Kliger? 25-Year-Old DOGE Employee Likely to Gain Access to IRS Taxpayer System Although Exact Fraud Is Still Unclear
A 25-year-old employee from Elon Musk's Department of Government Efficiency (DOGE) is set to access the IRS's sensitive tax database,…
Business
Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier Milei…
Business
ComfortDelGro probes fraud allegations related to Australian subsidiaries
AN Australian unit of ComfortDelGro is investigating allegations of wrongful conduct made by several media companies, and it has engaged…
Politics
Trump's Super Bowl Interview: Elon Musk Tasked with Uncovering 'Billions' in Pentagon Fraud
Former U.S. President Donald Trump has revealed his ambitious plan to reform federal agencies by enlisting billionaire Elon Musk to…
Business
'Utterly Insane': Elon Musk Alleges $50B Treasury Fraud After Judge Blocks DOGE Data Access
Tech billionaire Elon Musk strongly criticized a U.S. judge's decision blocking his Department of Government Efficiency (DOGE) team from…
News
Workplace Fraud: Hidden Signs Your Employee Is Stealing
Employee theft can sneak up on you when you least expect it. It’s a tough pill to swallow, but sometimes the folks you trust at work might…