Topic: Fraud & Corruption — Neutral reports only
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[2026-06-19 17:41 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: MEXICO CITY, Mexico — A Mexican mayor allegedly faked her own kidnapping to embezzle $2 million worth of government funds disguised as ransom, local authorities said Thursday.
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[2026-06-19 17:33 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Elder fraud cases jumped by 61% in Israel over 2025, the Welfare Ministry announced on Monday in a report for World Elder Abuse Awareness Day.
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[2026-06-19 15:19 UTC+10:00] [General] [Factuality: 100]
Source: Nikkei Asia
Snippet: Workers who were tricked or trafficked into Myanmar scam centers remain in limbo at a compound inside KK Park, a scam hub near Myanmar's border with Thailand, in February. Thousands of foreigners who were forced to work in Southeast Asian scam centers remain in limbo, unable to go home. © Reuters
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[2026-06-19 15:11 UTC+10:00] [General] [Factuality: 100]
Source: BBC News
Snippet: A former contestant of BBC show The Traitors is speaking out about falling victim to a phishing scam.
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[2026-06-19 15:03 UTC+10:00] [What's the scam?] [Factuality: 100]
Source: Michael West Media
Snippet: Don't pay so you can read it. Pay so everyone can!
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[2026-06-19 12:51 UTC+10:00] [Technology] [Factuality: 100]
Source: The Age
Snippet: The founder of failed artificial intelligence start-up Metigy has been jailed for nine years for a sustained fraud that deceived investors out of $39 million and ended with him diverting $7.7 million of their money to buy two luxury homes.
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[2026-06-19 07:21 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-19 06:53 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Then Brazil’s Defense Minister Jaques Wagner speaks during the opening ceremony of the LAAD Defence and Security International Exhibition in Rio de Janeiro, Brazil, April 14, 2015. (AP Photo/Felipe Dana, File)
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[2026-06-19 06:48 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-19 04:37 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-06-18 23:56 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-18 21:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-18 20:30 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-18 19:15 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: MANILA, Philippines — Interpol has issued a red notice against Maria Francesca Tan, chief executive officer of MFT Group of Companies Inc., marking a major escalation in the cross-border pursuit of the embattled executive over an alleged large-scale investment scam.
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[2026-06-18 17:55 UTC+10:00] [Business / Banking & finance] [Factuality: 100]
Source: The Age
Snippet: Global banking giant HSBC has agreed to pay a $35 million penalty to settle a landmark court case after admitting members of its executive team knew the bank was failing to protect its customers from scam phone calls and did nothing about it.
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[2026-06-18 16:11 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Thu 18 Jun 2026 at 4:11pm
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[2026-06-18 15:01 UTC+10:00] [JAPAN] [Factuality: 95]
Source: The Japan Times
Snippet: The National Police Agency (NPA) said Thursday that it has dispatched a liaison officer to Bangkok as part of a broader push to crack down on fraud groups operating out of Southeast Asia.
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[2026-06-18 07:58 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-18 05:47 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-18 04:47 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Consumer Protection
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[2026-06-18 03:26 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Keith Sonderling, President Donald Trump’s nominee to be Deputy Secretary of Labor, appears before a Senate Committee on Health, Education, Labor, and Pensions hearing for his pending confirmation on Capitol Hill, Feb. 27, 2025, in Washington. (AP Photo/Rod Lamkey Jr., File)
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[2026-06-17 23:55 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: Authored by Aldgra Fredly via The Epoch Times,
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[2026-06-17 23:40 UTC+10:00] [General] [Factuality: 90]
Source: Middle East Eye
Snippet: The US President Donald Trump accused former president Barack Obama of “bribing” Iran with $1.7 billion to agree to the 2015 nuclear agreement.
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[2026-06-17 21:00 UTC+10:00] [US voting rights] [Factuality: 100]
Source: Guardian Australia
Snippet: Following the supreme court’s gutting of the voting rights act, the president’s recent claims of fraud are cause for serious concern
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[2026-06-17 13:22 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-06-17 12:00 UTC+10:00] [Asylum] [Factuality: 100]
Source: Politico
Snippet: BRUSSELS ― The French government and its far-right rivals are trading blows over tougher migration policies ― 10 months out from the country’s most significant presidential election in modern times.
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[2026-06-17 08:27 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: NEW YORK (AP) — The U.S. Justice Department accused New York state officials Tuesday of facilitating fraud, saying they let a Georgia company use a sham bidding process to gain control of and then abuse a $10 billion program to provide home care to disabled Medicaid patients.
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[2026-06-17 05:40 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: Via American Greatness,
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[2026-06-17 05:16 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-06-17 02:41 UTC+10:00] [General] [Factuality: 100]
Source: BBC News
Snippet: Naomi Campbell has said that "identity fraud and deception" by a fellow trustee of her former charity was to blame for a serious misuse of funds.
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[2026-06-16 23:05 UTC+10:00] [General] [Factuality: 90]
Source: The Manila Times
Snippet: MANILA, Philippines — Actress-singer Sharon Cuneta has denied allegations linking her family to an alleged flood control scam, calling the accusations “lies” and defending her husband, Sen. Francis “Kiko” Pangilinan, after individuals claiming to be former associates of ex-congressman Zaldy Co accused the senator of receiving a suitcase containing cash.
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[2026-06-16 22:25 UTC+10:00] [General] [Factuality: 100]
Source: Al Jazeera
Snippet: India has blocked the Telegram messaging app until Monday and ordered the platform to disable the editing feature on messages already posted, saying the platform has been used to “defraud candidates” and for “paper leaks” regarding upcoming national student examinations.
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[2026-06-16 22:00 UTC+10:00] [General] [Factuality: 100]
Source: The National (UAE)
Snippet: India's government has suspended Telegram, saying the social media platform had been used to defraud and mislead candidates taking a national medical entrance examination after alleged leaks of a test paper.
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[2026-06-16 21:34 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Gynecologist Prof. Menachem Elkalay was convicted of multiple offenses of rape by fraud in the Tel Aviv District Court on Tuesday.
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[2026-06-16 19:10 UTC+10:00] [General] [Factuality: 100]
Source: CNBC
Snippet: Indian authorities have restricted access to the messaging app Telegram in an effort to prevent exam fraud, after the cancellation of a crucial test last month sparked protests across the country.
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[2026-06-16 14:24 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Lau Mun-cheung, 65, is accused of falsely claiming he personally provided consultations and procedures to patients to obtain fees from the university
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[2026-06-16 14:24 UTC+10:00] [ICAC] [Factuality: 100]
Source: South China Morning Post
Snippet: Lau Mun-cheung, 65, is accused of falsely claiming he personally provided consultations and procedures to patients to obtain fees from the university
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[2026-06-16 10:52 UTC+10:00] [General] [Factuality: 100]
Source: Nikkei Asia
Snippet: Cambodian Deputy Prime Minister and Interior Minister Sar Sokha has signed contracts with two U.S. law firms in a bid to remove his name from an American congressional bill targeting the global scam industry. (Photo from Sar Sokha's Facebook page)
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[2026-06-16 10:27 UTC+10:00] [Sri Lanka] [Factuality: 100]
Source: Guardian Australia
Snippet: Experts say criminal networks favour Sri Lanka due to ease of getting tourist visas and limited regulation on sim cards and internet connections
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[2026-06-16 04:43 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Hawaii Attorney General Anne Lopez speaks at a news conference on the Maui Wildfire Phase One Report findings, April 17, 2024, in Honolulu. (AP Photo/Marco Garcia, File)
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[2026-06-15 18:17 UTC+10:00] [National / NSW] [Factuality: 100]
Source: The Age
Snippet: Construction boss George Alex has been living in the community for almost a year despite being sentenced to nearly 10 years behind bars for a $10 million tax fraud.
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[2026-06-15 16:02 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: ABC Mildura-Swan Hill
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[2026-06-15 09:25 UTC+10:00] [General] [Factuality: 100]
Source: BBC News
Snippet: Cases of fraud in the UK have surged with criminals using AI to manipulate people and even marrying victims of romance scams to steal more money.
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[2026-06-15 03:02 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Dozens of families of those imprisoned by the Islamic regime for participating in the December demonstrations have been targeted by a series of costly fraud schemes, Dadban, a network of pro-bono lawyers and jurists that provides legal counsel, education, and support to political prisoners, protesters, and rights activists in Iran, claimed on Saturday.
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[2026-06-15 00:53 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Snippet: (ATTN: UPDATES with more info in last 2 paras; ADDS photos)
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[2026-06-15 00:44 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Snippet: ROME, June 14 (Yonhap) -- President Lee Jae Myung said Sunday that he accepts complaints about voting rights infringement over the unprecedented shortage of ballots in the recent local elections, but rejected claims of election fraud, arguing such claims skew the true nature of the issue.
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[2026-06-15 00:11 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Snippet: (2nd LD) (News Focus) Summit shows China more focused on countering U.S. influence than curbing N.K. nukes: experts
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[2026-06-14 12:12 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Sun 14 Jun 2026 at 12:12pm
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[2026-06-14 02:15 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: FTX co-founder Sam Bankman-Fried will remain in PMITA prison for the foreseeable future, after a federal appeals court rejected a hail-mary attempt to overturn his fraud conviction and 25-year prison sentence on the grounds that he didn't receive a fair trial.
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[2026-06-13 09:15 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: Authored by David Harsanyi via The Epoch Times,
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