intentional deception made for unfair or unlawful gain or damaging or depriving a victim
Trump says U.S. will compensate fraud whistleblowers, and he'll decide who gets paid: "I will be very generous"
cbsnews.com/news/trump-us-compensate-fraud-whistleblowers/
BREAKING: President Trump reveals his new anti-fraud program set up to reward people who expose fraud with a 1% commission on the money uncovered ... Show more
WATCH: Independent journalist Nick Shirley thanks President Trump for the honor of being welcomed into the Oval Office as the administration outlines a new ... Show more
EFCC, Emefiele differ over evidence in alleged fraudulent $6.23m CBN withdrawal, contract fraud trial
premiumtimesng.com/news/top-news/918658-efcc-emefiele-differ-over-evidence-in-alleged-fraudulent-6-23m-cbn-withdrawal-contract-fraud-trial.html
How to Report Trump for Fraud on His New “Anti-Fraud” Website: Donald Trump, who has become billions richer since winning the 2024 election ...
newrepublic.com/post/216855/report-trump-anti-fraud-website
After announcing a new program to incentivize Americans to report cases of government fraud, President Donald Trump said he will be the "arbitrator" ... Show more
Former Toronto Blue Jay, wife accused in $60K youth baseball fraud: A former Major League Baseball player with the Toronto Blue Jays and Tampa Bay Rays and his ...
cp24.com/local/durham/2026/10/20/former-toronto-blue-jay-wife-accused-in-60k-youth-baseball-fraud/
Court fines former banker N1m over bank fraud in Lagos: The commission stated that Mr Nweke accessed a desktop computer assigned to Emmanuella Anyanwu without ...
premiumtimesng.com/news/top-news/918570-court-fines-former-banker-n1m-over-bank-fraud-in-lagos.html
Newzroom Afrika 12h
The extortion and money laundering case against Mpumalanga taxi boss Joe 'Ferrari' Sibanyoni and his three co-accused has been postponed to 23 April ... Show more
Justice Department charges over 2 dozen alleged noncitizen voters in California: Federal authorities have charged 28 foreign nationals in California who ...
apnews.com/article/california-election-justice-department-60e3dd468f43e0e8a32e6bf69341f189
OpinionTrump's attack on California voting is false, and a bit funny: Federal prosecutors announced voter fraud charges against 28 Californians. State Atty. Gen ...
latimes.com/california/story/2026-10-20/trumps-attack-on-california-voting-is-false-bit-funny
OpinionPutin has Trump right where he wants him: The president's outright betrayal of Ukraine shows the U.S. is in a precarious position
salon.com/2026/10/20/putin-has-trump-right-where-he-wants-him/
South Pacific Ponzi Scam “King” Noah Musingku Dies: After defrauding victims of tens of millions in 1990s pyramid scheme, Noah Musingku spent decades ruling an ...
occrp.org/en/news/south-pacific-ponzi-scam-king-noah-musingku-dies
US President Donald Trump calls for the state of New Mexico to be renamed “New America,” arguing in a Truth Social post that the change would boost property ... Show more
Key FactsTrump calls for “New America” for New Mexico
1 days ago · Reading time: ~45 sec.
Summary created with AI assistance · Source: rollingstone.com
Summary created with AI assistance · Source: rollingstone.com
- In September, Trump said “many people” had suggested renaming New Mexico New America.
- On Monday, he demanded the immediate renaming while early voting was already underway in more than half a dozen states.
- He said the new name could increase property values and incomes and make elections more honest.
- Trump also proposed renaming the Gulf of Mexico and Lake Ontario and apparently mentioned the Atlantic less seriously.
New Mexico should immediately change its name to New America. We are not Mexico, we are the United States of America! The name would add great value and prestige to the State! Home Values and Incomes would rise, and you would be even prouder while saluting our beautiful American Flag! Maybe even the Crooked Elections, that New Mexico is known for, would become honest again!— Donald Trump, in a Truth Social post advocating renaming New Mexico to New America
Feds obtain DNA evidence that could prove Ilhan Omar married her brother: Report: Ilhan Omar is being investigated to determine whether she committed immigration ...
wionews.com/world/feds-obtain-dna-evidence-that-could-prove-ilhan-omar-married-her-brother-1792470549843
Californians accused of voter fraud react with shock, confusion, anger: Several green card holders arrested in a Trump administration crackdown on alleged ...
latimes.com/california/story/2026-10-19/california-voter-fraud-charges-defendants-react
Border Czar Homan Confirms Trump Admin Is Looking to Denaturalize Ilhan Omar: Previous inquiries into Ilhan Omar’s citizenship have found no evidence of fraud.
truthout.org/articles/border-czar-homan-confirms-trump-admin-is-looking-to-denaturalize-ilhan-omar/
SEB pays $33 million to New York regulator over Baltic money laundering review: Swedish bank SEB said on Thursday it has agreed to pay $33 million to the New ...
reuters.com/legal/government/seb-pays-33-million-new-york-regulator-over-baltic-money-laundering-review-2026-10-15/
Key FactsDobrindt Plans Tougher German Tests Over Alleged Exam Fraud
1 days ago · Reading time: ~30 sec.
Summary created with AI assistance · Source: welt.de
Summary created with AI assistance · Source: welt.de
- A ministry spokesperson confirmed the planned tightening in Berlin on Monday; the regulation is expected to take effect November 1, 2026.
- According to the ministry, some participants allegedly bought written tasks and solutions illegally online, then entered answers for listening and reading.
- Currently, passing speaking-level B1 can offset an empty writing section; Dobrindt wants to abolish that rule.
- Among 318,550 test-takers, 175,193 reached B1, 102,663 reached A2, and 40,694 remained below A2.
Bank fraud victims want Ottawa to make big banks pay more: Every year, Canadians lose hundreds of millions to bank fraud — and are often left footing the bill ...
cbc.ca/news/gopublic/bank-fraud-legislation-9.7382518
In 1993, Trump signed a mortgage for a Florida home, pledging it would be his principal residence. Seven weeks later, he attested a neighboring property would ... Show more
Trump’s Own Mortgages Match His Description of Mortgage Fraud, Records Reveal
Trump’s Own Mortgages Match His Description of Mortgage Fraud, Records Reveal
🚨🚨🎙️ Joe Cole says Man City's financial rule-breaking is 'not the same cheating as match fixing and doping: "There's levels of cheating ... Show more
Suspected fraud: Intel CPU under Amazon's Ryzen heat spreader: A supposedly original high-end processor is causing a stir. After unpacking ...
pcgameshardware.de/Ryzen-9-9950X3D2-CPU-284268/News/CPU-Scam-Amazonkunde-entdeckt-mutmassliche-Intel-CPU-unter-Ryzen-Heatspreader-1556946/
Obama Defends Rep. Ilhan Omar Amid Trump Administration Inquiry: Federal agents searched Ms. Omar’s Washington home last week and issued subpoenas to some family ...
nyti.ms/4i6pLM6
Rep. Ilhan Omar's attorneys demand return of property seized in federal search of her home
startribune.com/rep-ilhan-omars-attorneys-demand-return-of-property-seized-in-federal-search-of-her-home/601902240
Ramstad: Fraud in Minnesota has not cost $9 billion, but it’s hurt more: The big number is unpersuasive, but fraud has hurt Minnesota in ways that can’t be ...
startribune.com/minnesota-fraud-medicaid-billions-hurt-more-than-cost/601885014
PayPal account will be closed in 90 days: How scammers try to deceive customers: A warning from PayPal is currently unsettling users: their account will soon be ...
chip.de/news/cyber-security/paypal-konto-wird-in-90-tagen-geschlossen-wie-betrueger-kunden-taeuschen-wollen_7f054f06-3aad-4cab-9d91-0bf91ecfb5c7.html
U.S. Rep. Ilhan Omar’s attorneys demand return of property seized in federal search of her home
ctvnews.ca/world/article/us-rep-ilhan-omars-attorneys-demand-return-of-property-seized-in-federal-search-of-her-home/
WATCH | Suliman Carrim says he knew nothing about the withdrawn fraud and negligence driving charges against him.
Maina’s son, Faisal, arrested after six years on the run – Report: Faisal Maina had been on the run since 2020 after he was arraigned by the EFCC on a ...
premiumtimesng.com/news/top-news/917689-mainas-son-faisal-arrested-after-six-years-on-the-run-report.html
EWN Oct 16
Court to hold pretrial conference in Fadiel Adams case: Adams is charged with three counts of fraud and two counts of defeating the ends of justice.
ewn.co.za/2026/10/16/court-to-hold-pretrial-conference-in-fadiel-adams-case
President Donald Trump repeated his false claims of election fraud in Georgia during a rally in Dalton, saying U.S. Sen. Jon Ossoff’s 2021 runoff victory over ... Show more
Manchester City is threatened with being banned from all UEFA competitions for up to 10 years. 🤯 What would be a fair punishment for the alleged financial ... Show more
What to know about the investigation into Rep. Ilhan Omar : Homeland Security agents raided her home on Monday and confiscated her phone, laptop and passport ...
startribune.com/rep-ilhan-omar-raid-investigation-immigration-trump-subpoenas-response/601900852
ECJ Ruling: Banks Must Reimburse Customers in Cases of Account Fraud: The schemes scammers use to gain access to their victims' accounts are becoming ...
tagesschau.de/wirtschaft/verbraucher/eugh-konto-betrug-phishing-100.html
Brampton delivery driver faces fraud charges after alleged theft from Shelburne home
cp24.com/local/peel/2026/10/15/brampton-delivery-driver-faces-fraud-charges-after-alleged-theft-from-shelburne-home/
The latest: Flanagan, Tafoya clash over Trump, Iran war and fraud in only scheduled Senate debate
startribune.com/flanagan-tafoya-us-senate-debate/601899218
Tennis player Stefan Milićević banned 24 years for match-fixing - ESPN: Serbian tennis player Stefan Milićević has been given a 24-year ban for allegedly fixing ...
espn.com/tennis/story/_/id/50189908/tennis-player-stefan-milićević-banned-24-years-match-fixing
Elon Musk settles fraud lawsuits over his US$1 million giveaways to 2024 election voters
ctvnews.ca/world/article/elon-musk-settles-fraud-lawsuits-over-his-us1-million-giveaways-to-2024-election-voters/
The US government is investigating Democratic Congresswoman Ilhan Omar over alleged immigration fraud, with the probe reportedly aimed at building a case to ... Show more
£10 just to say goodbye: ‘Rip-off’ UK airport drop-off fees face government review
euroweeklynews.com/2026/10/16/10-just-to-say-goodbye-rip-off-uk-airport-drop-off-fees-face-government-review/
Bonza owner pleads guilty to $US500 million fraud: American man Joshua Wander was charged by the FBI over a plot to defraud the company's lenders and ...
abc.net.au/news/2026-10-16/bonza-airlines-owner-pleads-guilty-fraud-charges-us/107277450
Ex-Nairobi PC Chelogoi convicted in Sh1.35bn Lower Kabete land fraud: Chelogoi has been convicted on five counts.
nation.africa/kenya/news/ex-nairobi-pc-chelogoi-convicted-in-sh1-35bn-lower-kabete-land-fraud-5634916
Construction company owner charged after $56K home construction project left unfinished in Ajax
cp24.com/news/2026/10/15/construction-company-owner-charged-after-56k-home-construction-project-left-unfinished-in-ajax/
Noem ‘confident Ilhan Omar will finally be held accountable’: Kristi Noem, the former secretary of the Department of Homeland Security (DHS) ...
thehill.com/homenews/administration/6152070-kristi-noem-ilhan-omar-immigration-investigation/
membership.occrp.org Oct 14
The Maldives Plans to Offer Residency to the World’s Ultra Rich – And Create Islands From Scratch to Do It
occrp.org/en/feature/the-maldives-plans-to-offer-residency-to-the-worlds-ultra-rich-and-create-islands-from-scratch-to-do-it
Sharjah Police bust 4 gangs for cyberattacks, crypto-related money laundering: Sharjah Police bust 4 gangs for cyberattacks, crypto-related money laundering
khaleejtimes.com/uae/sharjah-police-bust-4-gangs-for-cyberattacks-crypto-related-money-laundering
The Globe and Mail Oct 14
Ilhan Omar’s phone seized, relatives subpoenaed in criminal probe, source says: U.S. federal authorities investigate potential fraud in Omar’s immigration ...
theglobeandmail.com/world/article-ilhan-omar-trump-subpoena-criminal-probe/
membership.occrp.org Oct 14
Five Arrested in 1 Million Euro Fraud Against NATO
occrp.org/en/news/five-arrested-in-1-million-euro-fraud-against-nato
Marilyn Mosby’s mortgage fraud charge dropped by federal prosecutors: Former Baltimore State’s Attorney Marilyn Mosby can keep a Florida vacation home at the ...
baltimoresun.com/2026/10/14/marilyn-mosbys-mortgage-fraud-charge-dropped-by-federal-prosecutors/
Washington pastor accused of $13M fraud after telling investors God picked them to invest
the-independent.com/news/world/americas/crime/washington-pastor-indictment-fraud-investor-b3067714.html
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The Justice Department announced a nationwide tax fraud crackdown involving prosecutorial actions against 76 defendants in cases involving more than $490 ... Show more
Embezzled €250,000 during police checks? Police officer faces trouble: A police officer from the Heilbronn Police Headquarters is alleged to have failed to ...
swr.de/swraktuell/baden-wuerttemberg/heilbronn/polizist-praesidium-heilbronn-verkehrs-kontrolle-geld-abgezockt-anklage-mosbach-100.html
Top U.S. DOJ official orders California to review list of possible noncitizens who received mail ballots
cbsnews.com/news/justice-department-california-noncitizens-mail-ballots/
Key FactsU.S. Justice Department Seeks California Review of Suspected Noncitizens
6 days ago · Reading time: ~45 sec.
Summary created with AI assistance · Source: latimes.com
Summary created with AI assistance · Source: latimes.com
- In Tuesday letters, Acting Deputy Atty. Gen. Trent McCotter demanded citizenship checks within 48 hours for thousands of flagged voters.
- Unsent ballots should be withheld, returned ballots segregated, and neither counted until citizenship is confirmed.
- Shirley Weber criticized the list’s underlying data; Dean Logan did not access the USB drive over security and privacy concerns.
- Election experts called the demand legally questionable; McCotter indicated emergency court action could follow noncompliance.
The federal government's attempt to pressure California election officials into acting on lists that may misidentify eligible voters is an alarming abuse of power as election season gets underway. This puts our communities and our fundamental rights at risk.— Carl Bergquist, CHIRLA attorney
Apate | AI powered fraud prevention and intelligence: Is the next generation of scam prevention and intelligence. We deploy advanced conversational AI bots ...
apate.ai/
Trump Is Encouraging Airlines to Scam Passengers in Every Way Possible: Biden cracked down on carriers’ junk fees and hidden fees, flight delays and ...
newrepublic.com/article/216435/trump-airline-fees-fines-passenger-rights-scam
DOJ threatens to sue to block California ballots, alleging fraud: The letters represent the latest escalation in Trump’s attacks on California and his ...
sfchronicle.com/politics/article/doj-california-ballots-22476975.php
Motability cars leased to drivers with food allergies and tennis elbow: Critics want a review of the welfare scheme's eligibility, but disability ...
inews.co.uk/news/motability-cars-given-drivers-food-allergies-tennis-elbow-4826956
US hits Bank of America with $1.2 billion fine over money laundering: The U.S. Treasury Department says it’s imposing $1.2 billion in fines on Bank of America ...
apnews.com/article/treasury-bank-of-america-money-laundering-29013b2c8f08a3a8d579a96721ed1aa4
Key FactsBank of America hit with $1.2 billion over money-laundering violations
Oct 13, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: cnbc.com
Summary created with AI assistance · Source: cnbc.com
- The $1.21 billion total includes a $750 million OCC penalty, the agency’s largest ever.
- Treasury said more than $1 billion of the unreported activity involved national-security risks, including Chinese networks.
- The bank admitted willful violations; it said the penalty should reduce third-quarter earnings by about 17 cents per share.
- Treasury said the bank must commission external reviews of undetected transactions and independent reviews of monitoring and customer-due-diligence programs.
Despite its obligation to the American people as a national-chartered, global systemically important bank, the bank's BSA/AML compliance program continues to reflect widespread breakdowns in internal controls, which threatens U.S. national and economic security.— Comptroller of the Currency Jonathan Gould said in an OCC press release.
Omar on Vance saying DOJ is investigating her: ‘That man is delusional’: Rep. Ilhan Omar (D-Minn.) called Vice President Vance “delusional” after he said the ...
thehill.com/homenews/house/6147462-ilhan-omar-jd-vance-doj-investigation-rhetor/
Bank of America posted sharply lower profit after a $1.2 billion Treasury penalty
qz.com/bank-of-america-earnings-treasury-penalty-money-laundering-101426
House arrest instead of prison for entrepreneur René Benko: René Benko is allowed to leave prison: The Signa founder is placed under house arrest with an ankle ...
zdfheute.de/wirtschaft/rene-benko-fussfessel-statt-gefaengnis-signa-gruender-100.html
US Justice Department threatens California over alleged noncitizen voters, letter shows
reuters.com/world/us-justice-department-threatens-california-over-alleged-noncitizen-voters-letter-2026-10-14/
EWN Oct 14
‘Cat’ Matlala abandons bail in lease fraud case: Matlala was seeking bail in a case involving an allegedly fraudulent lease agreement for a luxury property in ...
ewn.co.za/2026/10/14/cat-matlala-abandons-bail-in-lease-fraud-case
100 years in jail for gang that dealt drugs worth millions: 11 men and one woman have been jailed for drug and money laundering offences.
thetelegraphandargus.co.uk/news/26637168.100-years-jail-bradford-ocg-dealt-drugs-worth-millions/
