You are not logged in so some information on this page has been withheld. To see more, please log in.

Fraud

since 2025 › Feb › 10 (Mon) @ 10:44 UTC

auto-detected in 273 stories

35 days ago

'Dodgy' Fire Stick users 'could be JAILED amid illegal streaming crackdown' - with the devices 'costing broadcasters and sports bodies billions per year'

found 2025 › Jun › 08 (Sun) @ 13:25 UTC

a story from The Daily Mail 💩 › The Daily Mail

Fraud investigators have reportedly warned that users will also be targeted by authorities from next season, with a maximum penalty of five years in prison.

37 days ago

Fraud culture was 'pervasive' at union, auditors say

found 2025 › Jun › 06 (Fri) @ 16:50 UTC

a story from BBC ✅ › BBC News

There was a "pervasive fraud environment" at Unite the Union, a report obtained by the BBC has concluded.

54 days ago

Jailed Billionaire Vadim Moshkovich Charged With Fraud

found 2025 › May › 21 (Wed) @ 09:10 UTC

a story from The Moscow Times ✅ › The Moscow Times

Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.

Jailed Billionaire Vadim Moshkovich Indicted for Fraud

found 2025 › May › 21 (Wed) @ 00:35 UTC

a story from The Moscow Times ✅ › The Moscow Times

Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.

60 days ago

EU asylum agency bosses favored ‘friendly circle’ for promotions, watchdog finds

found 2025 › May › 15 (Thu) @ 02:40 UTC

a story from Politico EU ✅ › Politico EU

Fraud watchdog probes favoritism and mismanagement at agency tasked with implementing EU asylum law.

80 days ago

Military Court Jails Ex-General Ivan Popov 5 Years Over Fraud Allegations

found 2025 › Apr › 24 (Thu) @ 11:20 UTC

a story from The Moscow Times ✅ › The Moscow Times

The general’s arrest in May 2024 sparked criticism from pro-war bloggers, who accused Russia’s top brass of sidelining a respected commander.

3 months ago

Fraud case a “hard blow” for Le Pen’s presidential bid

found 2025 › Apr › 05 (Sat) @ 19:10 UTC

a story from Al Jazeera 🚨 › Al Jazeera English

Journalist Diane de Vignemont breaks down Marine Le Pen’s fraud conviction, her appeal and what it means for her future.

How much money is actually lost to fraud, waste in the US?

found 2025 › Mar › 19 (Wed) @ 22:31 UTC

a story from Al Jazeera 🚨 › Al Jazeera English

Fraud costs $521bn annually while Social Security grapples with worker shortages and rising beneficiary numbers.

5 months ago

Fraud trial of Forbes ‘30 Under 30’ honoree set to lift lid on startup culture

found 2025 › Feb › 10 (Mon) @ 10:40 UTC

a story from The Guardian ⚠️ › International

Case against Frank founder Charlie Javice for allegedly defrauding JP Morgan has been compared to that of Theranos’ Elizabeth Holmes

Business live – latest updates

Charlie Javice has joined an undesira…

page 1 of 1