More articles on this subject
Previous
Charges revealed against a former Trump aide and 4 lawyers in Arizona fake electors case
apnews.com/article/arizona-fake-electors-charges-2020-election-indictment-747677165e1f1d34ac47e8a6fec2bace
Quick Glance: 11 Republican 'Fake Electors' Charged in Arizona
- Eleven Republicans were charged in Arizona for falsely claiming that Donald Trump won the 2020 presidential election in Arizona against Joe Biden.
- They met in Phoenix to sign a certificate declaring Trump had won the state. The document was sent to Congress and the National Archives but ignored.
- The Arizona charges follow indictments against fake electors in Nevada, Michigan, and Georgia.
- The charges allege conspiracy, fraud, and forgery as they falsely declared Trump as the winner in Arizona despite Biden's victory by over 10,000 votes.
Online banking security put to the test: Bank security put to the test: Which? tested websites and apps from HSBC, Natwest, Nationwide, Barclays and more ...
which.co.uk/news/article/online-banking-security-put-to-the-test-how-safe-is-your-banks-website-a1hW09D9pQBJ
NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’: The New York attorney general’s office has asked a judge to void the $175 million bond ...
thehill.com/regulation/court-battles/4606053-ny-ag-trump-civil-fraud-judge-declare-175m-bond-without-effect/
Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case
- The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.
- James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.
- Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.
- Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.
India to Repeat Voting at Polling Sites Hit by Violence: The attacks occurred in Manipur, a northeastern state that has been troubled by ethnic unrest ...
nytimes.com/2024/04/21/world/asia/india-voting-violence-manipur.html
Quick Glance: Election Redo in Manipur Due to Violence
- In Manipur, a northeastern state troubled by ethnic unrest, voting booths were raided and fake ballots were cast.
- India's election authorities have instructed officials to redo voting at various polling locations in the troubled northeastern state of Manipur after armed men attacked polling stations and seized voting booths despite the presence of paramilitary soldiers.
- The conflict in Manipur, which began last May, has essentially divided the region, home to about three million people, pitting two ethnic groups against each other: the mostly Hindu Meiteis, who are a narrow majority, and members of Christian hill tribes known as Kukis.
- Following reports from the region's election commissioner describing mob violence, gunfire, damage to electronic voting machines, and fake voters entering the booths, voting will be repeated at 11 polling stations.
Money latest: TSB announces big increases to mortgage rates - as 'market thrown into turmoil'
news.sky.com/story/money-latest-consumer-personal-finance-mortgages-13040934
Texas AG Ken Paxton can be disciplined for suit to overturn 2020 election, court says
apnews.com/article/texas-attorney-general-2020-election-ae4d4e0ea614b6476c56cf7de2f87d3d
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll: Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S ...
reut.rs/4aKiZXK
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Zambia uncovers 'sophisticated' Chinese cybercrime syndicate: Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate".
bbc.com/news/world-africa-68777137
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/
Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...
apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0
Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case
- Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.
- Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.
- Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.
- Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
apnews.com/article/vietnam-truong-my-lan-sentence-fraud-trial-f0b97cf206f5656e09eb9c410861a153
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
Lloyds, Co-op Bank and TSB customers issued security warning: The Co-op Bank, Lloyds and TSB have been told to 'urgently address potential loopholes' in their ...
southwalesargus.co.uk/news/24274779.lloyds-co-op-bank-tsb-customers-issued-security-warning/
To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...
npr.org/2024/04/15/1243189142/scam-baiter-kitboga
Co-operative Bank to be swallowed up in £780m takeover: It is 15 years since The Co-operative Bank merged with Britannia Building Society
stokesentinel.co.uk/news/stoke-on-trent-news/co-operative-bank-swallowed-up-9234038
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/
Coventry Building Society makes £780m offer for Co-operative Bank: Tentative offer follows four months of talks and could create new banking group with almost 5m ...
theguardian.com/money/2024/apr/18/coventry-building-society-makes-780m-offer-for-co-operative-bank
Prosecutor for Trump Hush-Money Trial: ‘It Was Election Fraud’: Former president’s criminal trial starts in New York
on.wsj.com/3xH275g
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Trump calls for 'election integrity' again. It's same ploy he used in 2020 and 2016.
usatoday.com/story/opinion/columnist/2024/04/23/trump-election-integrity-2024-lies-voter-fraud/73414481007/
Opinion | Trump’s Immunity Case Was Settled More Than 200 Years Ago: But several members of the Supreme Court seem willing to put presidents above the rule of ...
nytimes.com/2024/04/26/opinion/trump-immunity-founding-fathers.html
Prosecutors on Donald Trump's criminal hush money trial want to ask the former US president about civil cases in which he was found liable for sexual abuse and ...
reut.rs/49Jaef3
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge
cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/
Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case
apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
Fraud on WhatsApp: Police strike a blow against nationwide gang: "Hi mom, my phone is broken, this is my new number" - messages like this are part of a popular ...
tagesschau.de/inland/gesellschaft/betrug-whatsapp-100.html
Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...
businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4
Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...
thehill.com/blogs/in-the-know/4602893-santos-kimmel-court-cameo/
White House, Senate Democrats unveil bill to battle pandemic aid fraud: The measure, which delivers on an earlier request from President Biden ...
washingtonpost.com/business/2024/04/09/covid-aid-fraud-congress/
Universal Credit: Gang guilty of large £53.9m benefit fraud: Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.
bbc.com/news/uk-england-london-68774242
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
reut.rs/3UkLvJD
A Trump raising money off election lies? Now we’ve seen everything.: A phone call on behalf of the overhauled Republican National Committee again turns false ...
washingtonpost.com/politics/2024/04/11/trump-election-fraud-fundraising/
China to revise statistics law to fight data fraud: China will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news ...
reuters.com/world/china/china-revise-statistics-law-fight-data-fraud-2024-04-23/
Donald Trump has cheated his way through life. Will this election be any different? | Editorial
inquirer.com/opinion/editorials/inq2/trump-threat-cheating-deception-fraud-gold-stormy-daniels-20240414.html
Martin Lewis warns three million bank account holders they might be 'moved': The Martin Lewis Money Show star's site issued a warning to Co-op Bank holders ...
birminghammail.co.uk/news/cost-of-living/martin-lewis-warns-three-million-29022844
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/
Shohei Ohtani’s interpreter allegedly stole $16 million from his bank account. Here’s how to protect your own
cnn.com/2024/04/13/business/cybersecurity-password-protection/
Owners of Funeral Home With Decaying Bodies Are Charged With Covid Relief Fraud: Originally charged after 190 decomposing bodies were found at their Colorado ...
nytimes.com/2024/04/15/us/colorado-funeral-home-fraud-owners-arrested.html
TSB and Co-operative Bank urged to 'address it' and say 'it's top priority': The two banks scored the lowest out of 13 banks for their mobile app and online ...
birminghammail.co.uk/news/cost-of-living/tsb-co-operative-bank-urged-29061003
Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis
cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/
Vietnamese court sentences tycoon to death in multibillion-dollar fraud case: Vietnam’s death penalty is used as punishment for white-collar crimes ...
washingtonpost.com/world/2024/04/11/vietnam-truong-my-lan-death-sentence/
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/
Letitia James Nears Green Light to Start Taking Donald Trump's Assets: Trump has until Monday to post a $175 million bond.
newsweek.com/donald-trump-judge-arthur-engoron-fraud-case-bond-manhattan-new-york-letitia-james-1888535
Donald Trump's $175M Bond May Be About to 'Implode,' Legal Analyst Suggests: Glenn Kirschner broke down the questionable background of the surety that backed ...
newsweek.com/donald-trumps-175m-bond-may-about-implode-legal-analyst-suggests-1887712
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
Jail terms sought for accused in US$1.8 billion 1MDB fund fraud: PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the ...
channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456
Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...
usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/
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.
Owners of Colorado funeral home where 190 bodies were found charged with Covid fraud
theguardian.com/us-news/2024/apr/15/colorado-funeral-home-owners-charged-covid-fraud
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/
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
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
DWP to get powers to raid homes and make arrests under new Fraud Bill: The government is set to bolster the Department for Work and Pensions with new powers to ...
dailypost.co.uk/news/cost-of-living/dwp-powers-raid-homes-make-29058029
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/
Bomas of Kenya CEO Peter Gitaa Koria to be charged over Sh8.5m tender fraud: He since been suspended.
nation.africa/kenya/news/politics/bomas-of-kenya-ceo-peter-gitaa-koria-to-be-charged-over-sh8-5m-tender-fraud-4604338
Prosecution: Trump hush money was ‘pure election fraud’: “It was election fraud, pure and simple,” a lawyer told the jury during opening statements ...
saudigazette.com.sa/article/642310
Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins
- An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.
- The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.
- The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.
- The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.
George Santos drops independent bid to win U.S. House seat - UPI.com: Citing a desire to keep the U.S. House of Representatives under Republican control ...
upi.com/Top_News/US/2024/04/23/George-Santos-drops-house-election-bid/5801713919351/
Quick Glance: George Santos ends independent bid for US House seat
- Following his expulsion from Congress after a bipartisan vote on December 1, George Santos, a Republican representative from New York, is seen leaving the U.S. Capitol. On Tuesday, Santos announced his decision to withdraw his independent candidacy for New York's 1st Congressional District.
- In order to prevent a split in the Republican ticket between himself and the incumbent Republican candidate, Nick LaLota, in case he secures the Republican nomination after the New York primary on June 25, Santos opted out of an independent run, as reported by Politico.
- Nancy Goroff and John Avlon are currently competing for the Democratic nomination for the congressional seat during the New York primary.
- Despite concluding his independent candidacy, Santos hinted at a possible future congressional run. He expressed, 'The future holds countless possibilities, and I am prepared, eager, and capable to step up and fight for my country at any time.'
Arizona grand jury indicts 18 over alleged Trump ‘fake elector’ scheme: Court papers list ‘a former US president’ as an unindicted co-conspirator
thetimes.co.uk/article/arizona-grand-jury-indicts-18-over-alleged-trump-fake-elector-scheme-6kzfd7k32
Paid articlePaid
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
Trump schemed to corrupt 2016 polls: New York prosecutors yesterday began telling a jury why Donald Trump's alleged cover-up of a hush money payment to a porn ...
thedailystar.net/news/world/news/trump-schemed-corrupt-2016-polls-3593281
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/
Alleged N80bn fraud: Obey Court order now, Kogi Assembly tells EFCC: Following the allegations levelled against former Kogi State Governor Alhaji Yahaya Bello ...
punchng.com/alleged-n80bn-fraud-obey-court-order-now-kogi-assembly-tells-efcc/
Anne Brorhilker: Cum-ex chief investigator throws down and criticizes politics: The Cum-ex fraud is considered the biggest tax scandal in the republic ...
berliner-zeitung.de/news/cum-ex-chefermittlerin-wirft-hin-li.2208158
Paid articlePaid
Arkansas mortuary employee admits to stealing, selling body parts and fetal remains
nydailynews.com/2024/04/26/arkansas-mortuary-employee-stolen-body-parts-fetal-remains/
Court rulings seal Prabowo win - Politics - The Jakarta Post: Court rulings seal Prabowo win - Politics - The Jakarta Post
thejakartapost.com/indonesia/2024/04/23/court-rulings-seal-prabowo-win.html
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
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
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
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
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/
scam - That's behind the strange tape calls that thousands of Swiss people are currently receiving
appenzellerzeitung.ch/schweiz/das-steckt-hinter-den-merkwuerdigen-tonband-anrufen-die-tausende-schweizer-erhalten-ld.2610350
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.
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/
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
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/
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 $40m scam case: Vietnam's top soft drinks tycoon, Tran Thanh, was jailed for eight years on Thursday in a $40 ...
punchng.com/vietnam-court-jails-soft-drinks-tycoon-in-40m-scam-case/
Greece, Greek Cypriot administration not fully complying with EU rules on fraud: EU Commission
yenisafak.com/en/news/greece-greek-cypriot-administration-not-fully-complying-with-eu-rules-on-fraud-eu-commission-3682029
Paid articlePaid
Woman denies benefits fraud: A woman is to go on trial accused of benefits fraud.
newburytoday.co.uk/news/woman-denies-benefits-fraud-9362937/
Woman paid millions to alleged clairvoyant: A woman is said to have paid more than one million euros to an alleged clairvoyant in recent years ...
wn.de/welt/vermischtes/frau-zahlte-millionensumme-an-angeblichen-hellseher-2962116
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
Next
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics