Private non-profit organization raising donations to build sections of the Mexico-US border wall
Man Sentenced to 5 Years in Scheme Tied to Trump-Inspired Border Wall: Prosecutors said Timothy Shea and his group stole over a million dollars ...
nytimes.com/2023/07/25/nyregion/shea-trump-border-wall-fraud-sentencing.html
We Build The Wall founder sentenced to 4 years in prison: NEW YORK (AP) — The co-founder of a fundraising group linked to Steve Bannon that promised to help ...
apnews.com/article/border-wall-donald-trump-steve-bannon-15db1e18f3cd46a87bc395b14b2bcf15
Quick Glance: Bannon ally sentenced to four years in jail for Trump border-wall fraud
- Bannon's pardon covers federal crimes but not suspected state offences.
- Another former Bannon associate, Andrew Badolato, 58, pled guilty and was sentenced to three years in jail.
- Along with Bannon, Trump's former campaign chair and White House strategist, Badolato and Kolfage led the fundraising effort.
- He also pled guilty to tax evasion charges.
Bannon's lawyers ask to quit wall case, citing 'differences': NEW YORK (AP) — Steve Bannon’s lawyers want out of his border-wall fraud case ...
apnews.com/article/steve-bannon-donald-trump-fraud-crime-eb8cff4b6a32e6e8b1515411602e354f
Quick Glance: Steve Bannon postpones the "We Build The Wall" litigation by ghosting his lawyers
- Right-wing agitator Stephen Bannon has been ghosting his defense lawyers in his "We Build The Wall" charity scam case for months, according to those lawyers, who appeared in Manhattan state court on Thursday.
- Schoen informed Judge Juan Merchan during the court hearing that Bannon was no longer speaking with him or Mitchell.
- Merchan suggested that the Manhattan District Attorney's office "set aside" discovery evidence for whatever Bannon hires.
- In August 2020, federal prosecutors in Manhattan filed a similar set of fraud allegations against Bannon and three other people, alleging that they had exploited nonprofit funding to enrich themselves.
Bannon asks to change lawyers in wall building fraud case: Former Trump adviser Stephen Bannon on Thursday asked to change his representation in the fraud case ...
thehill.com/regulation/court-battles/3812567-bannon-asks-to-change-lawyers-in-wall-building-fraud-case/
Trump mocks Barr after endorsement, says he will remove ‘lethargic’ label: Former President Trump swiped at his one-time attorney general, Bill Barr ...
thehill.com/homenews/campaign/4620415-trump-mocks-bill-barr-after-endorsement/
Trump lawyer backs off absolute immunity argument at Supreme Court: D. John Sauer conceded there are allegations in the indictment that do not involve official ...
nbcnews.com/politics/supreme-court/trump-lawyer-backs-absolute-immunity-argument-supreme-court-rcna149406
Quick Glance: Trump's Disregard for Democratic Principles
- Donald Trump's claim of absolute immunity for criminal acts as president is an assault on common sense and a perversion of the fundamental principle of American democracy.
- The Supreme Court's decision to take the case may delay the former president's trial and deprive the public of the right to know if he attempted to undermine the sacred process of presidential succession.
- The Supreme Court's direct intervention in the 2024 presidential election deprives voters of critical information and could lead to a constitutional crisis if Trump is re-elected and convicted.
- The notion that the president is above the law and can pardon himself is a radical contempt for republican government, revealing Trump's vision of unchecked royal power.
Thoma Bravo to buy cybersecurity firm Darktrace for $5.3 billion: Darktrace has deep ties to Mike Lynch, who's on trial in the U.S. for fraud.
axios.com/2024/04/26/thoma-bravo-cybersecurity-darktrace-mike-lynch
Exclusive: Visa’s CIO shares insights on generative AI’s transformative potential in payments industry
venturebeat.com/ai/exclusive-visas-cio-shares-insights-on-generative-ais-transformative-potential-in-payments-industry/
Boeing Crash Families Urge U.S. to Prosecute the Company: Financial losses continue to increase as some survivors of two 737 crashes say the company should face ...
inc.com/associated-press/boeing-crash-families-urge-us-to-prosecute-company.html
Quick Glance: Boeing faces revenue decline after 7 quarters with decreasing deliveries
- Boeing experienced a revenue decline in the last quarter, marking the first time in seven quarters as aircraft deliveries decrease.
- The quarterly revenue amounted to $16.57 billion, surpassing the expectations of $16.23 billion.
- Boeing aims to deliver a significant portion of its inventory of 737s and 787s by the end of the year to generate much-needed capital.
- Operating margins at Boeing's defense business improved to 2.2% in the quarter, compared to a negative value of 3.2% a year ago.
32 indicted in NT$800 million crypto fraud case - Focus Taiwan: The Taipei District Prosecutors Office on Friday indicted 32 individuals, including a prominent ...
focustaiwan.tw/society/202404260023
Bomas of Kenya CEO arrested over Sh8.6m procurement fraudBomas of Kenya CEO arrested over Sh8.6m procurement fraud - The Standard
Man's 'nightmare' as siblings try to cash in on Yorkshire dad's estate: Brother and sister sentenced after being found guilty of fraud in relation to family ...
examinerlive.co.uk/news/west-yorkshire-news/mans-nightmare-siblings-try-cash-29067700
Ex-mortuary worker pleads guilty to selling 24 boxes of body parts stolen from Arkansas cadavers
nbcnews.com/news/us-news/ex-mortuary-worker-pleads-guilty-selling-24-boxes-body-parts-stolen-ar-rcna149598
Massachusetts State Police overtime fraud leader gets 5 years in federal prison: A former Massachusetts State Police lieutenant will spend five years in federal ...
bostonherald.com/2024/04/26/massachusetts-state-police-overtime-fraud-leader-gets-5-years-in-federal-prison/
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering
kansascity.com/news/local/crime/article288058455.html
HGTV Star Gets Prison Time For Fraud: Not every reality star has it all and now one of HGTV's biggest stars is heading to jail.
collider.com/hgtv-star-gets-prison-time-for-fraud/
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
charlotteobserver.com/news/business/article288043545.html
Elections 2024: How cybersecurity and AI will play its part: A look at the threats that deepfakes, hacking, misinformation and disinformation are posing to 2024 ...
venturebeat.com/security/elections-2024-how-cybersecurity-and-ai-will-play-its-part/
FULL LIST: Fubara, Tompolo… 166 People on EFCC Wanted List: This 166 people-strong list includes the Governor of Rivers State, past governors, ex-bankers ...
fij.ng/article/full-list-fubara-tompolo-166-people-on-efcc-wanted-list/
Surrey Police warn of new scam where people impersonating officers: Surrey Police have recently had a number of reports of this fraud across East Surrey
getsurrey.co.uk/news/surrey-news/surrey-police-warn-new-scam-29053643
Osnabrück used car dealer acquitted: Did a used car dealer from Osnabrück sell cars with defects? The court says it cannot be clearly proven and drops the ...
noz.de/lokales/osnabrueck/artikel/osnabruecker-gebrauchtwagenhaendler-freigesprochen-46888737
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Man denies fraud charges over firm's collapse: Pritesh Mistry is among four people who allegedly 'inflated' figures on the company's balance ...
leicestermercury.co.uk/news/leicester-news/leicester-man-denies-fraud-charges-9249263
Reader Email: Marriott Hotel Employee Steals Bonvoy Points From F&B Expenses?: LoyaltyLobby reader sent us a case about a Marriott hotel employee offering ...
loyaltylobby.com/2024/04/26/reader-email-marriott-hotel-employee-steals-bonvoy-points-from-fb-expenses/
Green fraud: Habeck & Co with fake news about the nuclear phase-out. Left-wing anti-Semitism at US universities. Baerbock and Netanyahu: clash ...
weltwoche.de/daily/gruener-betrug-habeck-co-mit-fake-news-zum-atomausstieg-linker-antisemitismus-an-us-unis-baerbock-und-netanjahu-zusammenknall-gute-nachricht-alles-gute-boris-becker/
A former aviation minister has been arrested for fraud: There have been multiple hurdles around launching a new flagship carrier called Nigeria Air.
thestreet.com/travel/nigerian-aviation-minister-arrested-fraud
Mich. federal judge sentences Fla. man to 6.5 years for defrauding seniors: Jorrel Jackson was also ordered to pay $1.5M in restitution, officials said.
detroitnews.com/story/news/local/michigan/2024/04/26/mich-federal-judge-sentences-fla-man-years-fraud/73465905007/
Feeling Like A Fraud? Combat Imposter Syndrome With These Expert Tips! : Say hello to owning your success like a boss with our comprehensive guide to overcoming ...
femina.in/wellness/mental-health/feeling-like-a-fraud-combat-imposter-syndrome-with-these-expert-tips-284113.html
DWP rules and changes that will affect everyone on benefits: The Department for Work and Pensions (DWP) is set to undergo a major overhaul ...
stokesentinel.co.uk/news/uk-world-news/dwp-rules-changes-affect-everyone-9247197
Celebrity as a decoy: Carinthians lost tens of thousands of euros due to fraud - Carinthia
meinbezirk.at/kaernten/c-lokales/kaerntner-verlor-durch-betrug-zehntausende-euro_a6660795
Attentive bank employee prevents fraud in Rostock: The Rostock police warn of so-called shock calls. In the Hanseatic city, a new attempt at this scam was now ...
nordkurier.de/regional/rostock/aufmerksame-bankmitarbeiterin-verhindert-betrug-in-rostock-2476681
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Istanbul mayor's trial for alleged tender fraud adjourned - Türkiye News: The trial of Istanbul Mayor Ekrem İmamoğlu, facing charges of tender rigging during ...
hurriyetdailynews.com/istanbul-mayors-trial-for-alleged-tender-fraud-adjourned-192846
Thousands of Vietnamese lament life savings lost in nation’s largest financial scam
scmp.com/week-asia/economics/article/3260525/thousands-vietnamese-lament-life-savings-lost-nations-largest-financial-scam
Two former managers of Ditsobotla municipality arrested for fraud: Former manager of Ditsobotla municipality Tsietsi Isaac Shema and the municipality's ...
timeslive.co.za/news/south-africa/2024-04-25-two-former-managers-of-ditsobotla-municipality-arrested-for-fraud/
Con artists rob two elderly women in Hagen: Senior hands touching smart phone
wp.de/staedte/hagen/article242184952/Trickbetrueger-nehmen-in-Hagen-zwei-betagte-Frauen-aus.html
Japanese Police Test Payment Card to Prevent Scams: In Japan, the police have used special voucher cards to combat fraud. Potential victims should be made aware ...
heise.de/news/Betrugspraevention-Japanische-Polizei-testet-Bezahlkarte-um-Scam-zu-verhindern-9699131.html
In the Graz area: Serious fraud by “fake police officers” - Graz surroundings: An older man in the Graz area fell victim to fake police officers ...
meinbezirk.at/graz-umgebung/c-lokales/schwerer-betrug-durch-falsche-polizisten_a6660009
BHEKISISA WATCH | Corruption trap: Why healthcare fraud costs you money: Four in 10 South Africans say corruption is one of the top three things on their minds ...
timeslive.co.za/news/2024-04-26-bhekisisa-watch-corruption-trap-why-healthcare-fraud-costs-you-money/
Card fraud rises 43% in a year: Cardholders in Greece lost 13.5 million euros in 2023, falling victim to fraud by people who either stole their card or their ...
ekathimerini.com/economy/1237380/card-fraud-rises-43-in-a-year/
Body parts of Japanese man found in Thailand: Police believe that the man was a member of a fraud organization.
japantimes.co.jp/news/2024/04/25/japan/crime-legal/japanese-man-body-parts-found-in-thailand/
Ukrainian agriculture minister submits resignation amidst allegations of land fraud - Euromaidan Press
euromaidanpress.com/2024/04/25/ukrainian-agriculture-minister-submits-resignation-amidst-allegations-of-land-fraud/
Funding for the Flanders Bunker in Kiel: Head of the Cultural Department on the accusation of fraud
kn-online.de/lokales/kiel/foerderung-von-flandernbunker-in-kiel-kulturdezernentin-zum-vorwurf-betrug-34Q2AXKVMBCWBIZJIYLC57EN7A.html
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H-1B visa holders can now sue over fraud-linked visa revocations: H-1B visas will now have the right to take legal action if their visa is revoked due to ...
business-standard.com/finance/personal-finance/h-1b-visa-holders-can-now-sue-over-fraud-linked-visa-revocations-124042600276_1.html
Dozens indicted in ACE Exchange crypto scam: Bringing Taiwan to the World and the World to Taiwan
taipeitimes.com/News/taiwan/archives/2024/04/26/2003816992
The DWP is getting extra powers to raid homes and make arrests on top of monitoring people's bank accounts DWP to get extra powers to raid homes and make arrests under new Fraud Bill - Devon Live
Serial Fraserburgh fraudster facing jail after being found guilty of Hillary Clinton documentary scam
pressandjournal.co.uk/fp/news/crime-courts/6446135/serial-fraserburgh-fraudster-found-guilty/
Quick Glance: Fraudster Convicted in Fraserburgh for Hillary Clinton Documentary Scam
- Anne Mulloy was unanimously found guilty of fraud by pretending to make a documentary about Hillary Clinton and scamming a friend out of thousands of pounds.
- In a similar 2017 case, she was sentenced to 44 months in prison after defrauding a London TV production company.
- The Peterhead case shows similarities to previous fraud trials where she used embezzlement and fake court cases to exploit her friends.
- Despite claims of having access to Hillary Clinton's campaign team, a team member confirmed no knowledge of Anne Leuser or Mulloy and no such access was granted.
Allegations of fraud against chief physician in Baden-Baden: investigations discontinued
bnn.de/mittelbaden/baden-baden/betrugsvorwuerfe-gegen-chefarzt-in-baden-baden-staatsanwaltschaft-stellt-ermittlungen-ein
Jury selected for Feeding Our Future trial after unusually long process due to publicity of massive fraud case
startribune.com/jury-selected-for-first-feeding-our-future-trial-after-unusually-long-process-due-to-publicity-of-massive-fraud-case/600361677/
Who is behind the effort to disqualify Gilbert council candidates?: This week, two cases challenging the validity of Gilbert council candidates were dismissed ...
azcentral.com/story/news/local/gilbert/2024/04/25/who-is-behind-election-fraud-allegations-in-gilbert-council-races/73432852007/
Beat the criminals with software from UTP: UTP has helped SMEs take card payments for over 10 years and offers anti-fraud software to beat criminals
birminghammail.co.uk/special-features/how-protect-your-small-business-29051634
How seniors are taken along by digitalization: ticket and ATMs, brochures: analogue is increasingly being replaced by digital. Also in the Darmstadt-Dieburg ...
echo-online.de/lokales/kreis-darmstadt-dieburg/landkreis-darmstadt-dieburg/wie-senioren-bei-der-digitalisierung-mitgenommen-werden-3511970
Fraud in the pharmacy: Fake prescriptions also in circulation in Minden: Criminals repeatedly try to obtain prescription drugs through false prescriptions ...
mt.de/lokales/minden/Betrug-in-der-Apotheke-Gefaelschte-Rezepte-auch-in-Minden-im-Umlauf-23838349.html
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Arizona indicts Trump aides over 2020 election scheme: A grand jury in Arizona has charged 18 Republicans, including lawyer Rudy Giuliani and reportedly former ...
dw.com/en/arizona-indicts-trump-aides-over-2020-election-scheme/a-68914404
Japanese arm of Meta sued for fake ads used in fraud schemesJapanese arm of Meta sued for fake ads used in fraud schemes | The Asahi Shimbun: Breaking News, Japan News and Analysis
How fraudsters are getting fake articles onto Facebook: Scammers are able to get past automated checks on the social media giant to try to defraud users.
rnz.co.nz/news/world/515204/how-fraudsters-are-getting-fake-articles-onto-facebook
AOK: More fraud with medicines and in nursing care: Botox prescriptions are sometimes faked to treat wrinkles. Sometimes cancer certificates are faked in order ...
rp-online.de/nrw/panorama/aok-mehr-betrug-mit-arznei-und-in-der-pflege_aid-110912269
Driver caught using dead woman’s blue badge: A driver who used a dead woman's blue badge to park closer to his hotel on two occasions in Kent has been fined.
kentonline.co.uk/ashford/news/driver-caught-using-dead-woman-s-blue-badge-305722/
AGF charges treasury managers against fraud : The Accountant General of the Federation, Mrs Oluwatoyin Madein, has warned treasury managers against the threat of ...
punchng.com/agf-charges-treasury-managers-against-fraud/
Several former Trump confidants have to answer in court in the US state of Arizona for possible election manipulation, including Trump's former lawyer Rudy ... Show more
Election fraud: Former Trump confidants face charges in Arizona
Election fraud: Former Trump confidants face charges in Arizona
City council audit trail is an audit fail after disastrous Oracle ERP rollout: Europe's largest local authority had no way of knowing if fraud took place
theregister.com/2024/04/25/birmingham_oracle_audit_trail/
Continental Fined €100 Million Over Role in Diesel Emission Scam: Continental AG was fined €100 million ($107 million) for failing to prevent that its staff ...
bloomberg.com/news/articles/2024-04-25/continental-fined-100-million-over-role-in-diesel-emission-scam
Vietnam court jails soft drinks tycoon in $40 million scam case: HO CHI MINH CITY: Vietnam's top soft drinks tycoon was jailed for eight years on Thursday (Apr ...
channelnewsasia.com/asia/vietnam-court-jails-soft-drinks-tycoon-40-miilion-scam-case-tan-hiep-phat-4291091
EU commission to send reasoned opinion to Greece and Greek Cypriot administration for failing to correctly transpose into their national legislation on ... Show more
Greece, Greek Cyprus violating EU rules on fraud: EU Commission | Daily Sabah
Greece, Greek Cyprus violating EU rules on fraud: EU Commission | Daily Sabah
A one-time password (OTP) is a popular way to double-check it's you when you're moving money around online. But now, frauds have figured out a way around it ... Show more
One Stop Solution? Govt Joins Hands With SBI Cards And Telcos To Combat OTP Frauds
One Stop Solution? Govt Joins Hands With SBI Cards And Telcos To Combat OTP Frauds
'Dine and dash' couple busted for hitting 5 restaurants for over $1,200 in free meals
nypost.com/2024/04/25/world-news/uk-couple-dine-and-dash-at-several-restaurants-stealing-over-1200-in-free-meals/
Attempted medication fraud: prescription forger escapes from pharmacy: An attempted fraud involving a medication prescription was exposed in a pharmacy in Hamm ...
wa.de/hamm/apotheke-betrug-rezept-hamm-rezeptfaelscher-polizei-93032620.html
Woman denies benefits fraud: A woman is to go on trial accused of benefits fraud.
newburytoday.co.uk/news/woman-denies-benefits-fraud-9362937/
275,000 euros stolen: 20 victims: Arrest after commercial fraud in the Melk district - Amstetten
meinbezirk.at/amstetten/c-lokales/20-opfer-festnahme-nach-gewerbsmaessigem-betrug-im-bezirk-melk_a6657813
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
dispatchlive.co.za/news/2024-04-24-provincial-health-spokesperson-kupelo-arrested-for-alleged-matric-certificate-fraud/
A court in #Vietnam has sentenced the chairman of the country's leading soft drinks company to eight years in prison for masterminding a loans scam ... Show more
Vietnam soft drinks boss jailed for 8 years — Radio Free Asia
Vietnam soft drinks boss jailed for 8 years — Radio Free Asia
American gets jail for running S$18 million fraudulent forex trading scheme: Michael Philip Atkins, 51, was extradited from the United States to Singapore in ...
channelnewsasia.com/singapore/forex-fraud-trading-scam-millions-american-extradite-michael-philip-atkins-4291111
Share trading fraud: ‘Woman’ on dating portal swindles consultant of Rs 20 L: An FIR in the case was registered at Koregaon Park police station by the management ...
indianexpress.com/article/cities/pune/share-trading-fraud-woman-on-dating-portal-swindles-consultant-of-rs-20-l-9289127/
Massive fraud case exposes Vietnam’s corrupt bank system: The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then ...
asiatimes.com/2024/04/massive-fraud-case-exposes-vietnams-corrupt-bank-system/
Fiber optic cable: Three defendants admit fraud with black money: After agreeing on a range of punishments, three defendants admitted that they had used illegal ...
op-marburg.de/lokales/marburg-biedenkopf/marburg/glasfaserkabel-drei-angeklagte-gestehen-betrug-mit-schwarzgeld-6SRMVW7OXBEHHG7UFYXO7IU26I.html
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Be careful: you'll get screwed over with these annoying phone numbers: It happens again and again that people receive dubious telephone calls from unknown ...
nord24.de/nachrichten/vorsicht-bei-diesen-nervigen-telefonnummern-werdet-ihr-beschissen-205728.html
Businessman acquitted: News, photos, videos and podcasts from the Rhein-Neckar-Zeitung from the Neckartal-Odenwald region
rnz.de/region/neckartal-odenwald_artikel,-Eberbach-Freispruch-fuer-Geschaeftsmann-_arid,1324697.html
Man and woman charged over £1000 dine and dash theft: Ann McDonagh, 39, and Bernard McDonagh, from Port Talbot in Wales, have been charged with five counts of ...
metro.co.uk/2024/04/24/two-people-charged-dine-dash-spree-wales-20709589/
Eastern Cape health spokesperson Kupelo arrested for alleged matric certificate fraud
dispatchlive.co.za/news/2024-04-24-provincial-health-spokesperson-kupelo-arrested-for-alleged-matric-certificate-fraud/
Woman who accused ex-Dodgers pitcher Trevor Bauer of sexual assault is charged with defrauding him
cnn.com/2024/04/23/sport/trevor-bauer-woman-charged-fraud-spt/
Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams: Mazini, real name Jebara Igbara, 27, would have gotten even more time in prison if he ...
nydailynews.com/2024/04/24/instagram-celeb-jay-mazini-gets-7-years-for-bitcoin-and-ponzi-scams/
Arrests in four federal states - Nigerian mafia busted in Germany: Investigators arrest the leaders of a large clan during raids in four federal states and ...
stuttgarter-nachrichten.de/inhalt.festnahmen-in-vier-bundeslaendern-nigerianische-mafia-in-deutschland-ausgehoben.694498d0-d051-42ba-9f1d-17dbf07c62d3.html
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Fraudsters jailed for £2m Porsche and BMW car insurance scam: A man from Dagenham was at the heart of the fraud group
essexlive.news/news/essex-news/shameless-fraud-gang-jailed-2m-9243162
Stripe, doubling down on embedded finance, de-couples payments from the rest of its stack
techcrunch.com/2024/04/24/stripe-doubling-down-on-embedded-finance-de-couples-payments-from-the-rest-of-its-stack/
Northern Kentucky doctors appeal after prison sentences handed down for health care fraud
cincinnati.com/story/news/crime/2024/04/24/nky-doctors-appeal-after-prison-sentences-handed-down-for-fraud/73442668007/
Titchfield man charged with £150,000 worth of fraud: A Titchfield man has been charged with £150,000 worth of fraud as two others from Portsmouth and ...
dailyecho.co.uk/news/24276867.titchfield-man-charged-150-000-worth-fraud/
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