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Fraud

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

auto-detected in 273 stories

15 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.

17 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.

33 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.

34 days ago

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.

39 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.

60 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.

79 days 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.

3 months ago

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.

4 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…

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