[2026-07-05 19:40 UTC+10:00] [Nigel Farage] [Factuality: 100]

Source: Guardian Australia

Title: Nigel Farage did not declare gifts from crypto entrepreneur convicted of fraud

Snippet: Reform UK’s Robert Jenrick says Farage accepted staff, security and accommodation from George Cottrell before becoming an MP

Read full article: https://www.theguardian.com/politics/2026/jul/05/nigel-farage-did-not-declare-gifts-from-crypto-entrepreneur-george-cottrell-says-reform-uk

[2026-07-05 19:03 UTC+10:00] [General] [Factuality: 100]

Source: The Jerusalem Post

Title: Former Kentucky basketball player Kerr Kriisa arrested by FBI in multimillion-dollar fraud scheme

Snippet: Former Kentucky basketball player Kerr Kriisa has been arrested by the FBI in connection with a fraud scheme, Kentucky Sports Radio reported on Saturday.

Read full article: https://www.jpost.com/international/article-901425

[2026-07-05 18:32 UTC+10:00] [General] [Factuality: 100]

Source: New York Post

Title: Ex-NCAA basketball star Kerr Kriisa arrested by FBI in alleged multimillion-dollar fraud scheme

Snippet: See more of our coverage in your search results.

Read full article: https://nypost.com/2026/07/05/sports/ex-ncaa-basketball-player-kerr-kriisa-arrested-by-fbi-in-alleged-multimillion-dollar-fraud-scheme/

[2026-07-05 15:02 UTC+10:00] [General] [Factuality: 100]

Source: The Jerusalem Post

Title: California authorities uncover suspected mass killing of hundreds of rescue dogs

Snippet: An investigation into an animal rescue in Fortuna, California, suspected of animal cruelty and fraud ended in tragedy when police recovered the remains of over 100 dogs found buried in a mass grave on the rescue's grounds.

Read full article: https://www.jpost.com/omg/article-901074

[2026-07-05 11:33 UTC+10:00] [General] [Factuality: 100]

Source: BBC News

Title: Farage denies rules broken after reports benefits from ally were undeclared

Snippet: Nigel Farage's spokesman has denied fresh allegations the Reform UK leader may have broken parliamentary rules - after reports the MP had failed to declare benefits from an ally convicted of fraud in the US.

Read full article: https://www.bbc.co.uk/news/articles/cy0424end7vo?at_medium=RSS&at_campaign=rss

[2026-07-04 08:05 UTC+10:00] [United States Politics and Government] [Factuality: 95]

Source: The New York Times

Title: Trump Targets Not Just Georgia’s Vote, but Also Trust in Elections

Snippet: At first glance, the Trump administration’s deployment of more than 200 F.B.I. analysts to Georgia this week seems to be another stubborn assault on a fact that has refused to budge: Despite the president’s baseless claims, no evidence of fraud in the 2020 election has ever surfaced there.But critics contend that it is just one piece of a broader effort to sow doubt about the electoral process itself and the integrity of elections to come.

Read full article: https://www.nytimes.com/2026/07/03/us/politics/trump-georgia-doubt-election-integrity.html

[2026-07-04 05:33 UTC+10:00] [General] [Factuality: 100]

Source: CNBC

Title: Feds seek lower prison term for $100 million New Jersey deli fraudster — but some reasons why are hidden

Snippet: Federal prosecutors are recommending a relatively light prison sentence for a man who pleaded guilty to securities fraud in the notorious $100 million New Jersey deli stock manipulation case — and some of their reasons for doing so are hidden.

Read full article: https://www.cnbc.com/2026/07/03/new-jersey-deli-stockfraud-sentence-patten.html

[2026-07-04 02:19 UTC+10:00] [General] [Factuality: 100]

Source: New York Post

Title: Woman loses savings to AI-powered romance scam featuring intimate video calls with deepfake ‘Dubai prince’

Snippet: See more of our coverage in your search results.

Read full article: https://nypost.com/2026/07/03/business/woman-loses-savings-in-ai-scam-with-deepfake-dubai-prince/

[2026-07-03 21:36 UTC+10:00] [General] [Factuality: 90]

Source: The Moscow Times

Title: Former Rosaviatsia Chief Charged With Fraud, Reports Say

Snippet: Russian law enforcement authorities have reportedly arrested and pressed fraud charges against Alexander Neradko, the former head of the state civil aviation agency Rosaviatsia, nearly three years after his dismissal.

Read full article: https://www.themoscowtimes.com/2026/07/03/former-rosaviatsia-chief-charged-with-fraud-reports-say-a93159

[2026-07-03 18:41 UTC+10:00] [General] [Factuality: 90]

Source: The Moscow Times

Title: Russian Army General Arrested on Fraud Charges – RBC

Snippet: A Russian general has been arrested and placed in pre-trial detention on fraud charges, part of a sprawling investigation into the extortion of soldiers, the RBC news outlet reported Friday, citing sources familiar with the matter.

Read full article: https://www.themoscowtimes.com/2026/07/03/russian-army-general-arrested-on-fraud-charges-rbc-a93157

[2026-07-03 17:00 UTC+10:00] [General] [Factuality: 100]

Source: The Local Spain

Title: Today in Spain: A roundup of the latest news on Friday

Snippet: Spanish police warn of lost pet scam, burglar in Valencia arrested after calling phone he left at crime scene, Trump tells Spain it's 'not good Nato member' and more news on Friday July 3rd.

Read full article: https://www.thelocal.es/20260703/today-in-spain-a-roundup-of-the-latest-news-on-friday-85

[2026-07-03 15:34 UTC+10:00] [General] [Factuality: 100]

Source: South China Morning Post

Title: Fake Dubai prince scam: how AI deepfakes love-bomb victims to steal hearts and money

Snippet: Fraudsters use real-time face-swapping tech and the likeness of royal ‘Fazza’ to ensnare vulnerable targets

Read full article: https://www.scmp.com/news/world/middle-east/article/3359265/fake-dubai-prince-scam-how-ai-deepfakes-love-bomb-victims-steal-hearts-and-money?utm_source=rss_feed

[2026-07-03 15:34 UTC+10:00] [Cornell University] [Factuality: 100]

Source: South China Morning Post

Title: Fake Dubai prince scam: how AI deepfakes love-bomb victims to steal hearts and money

Snippet: Fraudsters use real-time face-swapping tech and the likeness of royal ‘Fazza’ to ensnare vulnerable targets

Read full article: https://www.scmp.com/news/world/middle-east/article/3359265/fake-dubai-prince-scam-how-ai-deepfakes-love-bomb-victims-steal-hearts-and-money

[2026-07-03 10:37 UTC+10:00] [All News] [Factuality: 100]

Source: The Korea Herald

Title: Younger Koreans lean toward June 3 election fraud claims, survey finds

Snippet: 53 percent of those aged 18-29 say fraud occurred, while 61 percent of those in their 50s reject the claim, poll finds

Read full article: https://www.koreaherald.com/article/10796924

[2026-07-03 06:46 UTC+10:00] [General] [Factuality: 100]

Source: New York Post

Title: Long Island con artist posed as doctor in NYC and regularly saw patients in $100K fraud scheme: AG

Snippet: See more of our coverage in your search results.

Read full article: https://nypost.com/2026/07/02/us-news/long-island-con-artist-posed-as-doctor-in-nyc-and-regularly-saw-patients-in-100k-fraud-scheme-ag/

[2026-07-03 04:29 UTC+10:00] [General] [Factuality: 100]

Source: AP News

Title: Democrats accuse Trump-linked fundraisers of America250 fraud

Snippet: The United States is celebrating its 250th year. And what better way to mark that anniversary than with an American summer staple — a trip to the nation’s capital. (AP Video: Nathan Ellgren; AP Production: Marissa Duhaney)

Read full article: https://apnews.com/article/america250-freedom-250-trump-894f0f29a3d3d6020829a833234e3e84

[2026-07-03 03:29 UTC+10:00] [General] [Factuality: 100]

Source: The Manila Times

Title: CIDG collars South Korean national with Interpol red notice

Snippet: MANILA, Philippines — The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police (PNP) arrested a South Korean national who is subject of a red notice from the International Criminal Police Organization (Interpol) over an alleged 200 million Korean won (Php 7.9 million) scam.

Read full article: https://www.manilatimes.net/2026/07/03/news/cidg-collars-south-korean-national-with-interpol-red-notice/2377759

[2026-07-02 21:36 UTC+10:00] [General] [Factuality: 100]

Source: The Local Spain

Title: What we know about Spain's planned crackdown on short-term let owners

Snippet: A VAT hike, an end to rental loopholes, stricter anti-fraud measures, tax incentives and more - the Spanish government is preparing legislation for July 2026 which will have a big impact on the owners of tourist accommodation in Spain.

Read full article: https://www.thelocal.es/20260702/what-we-know-about-spains-planned-crackdown-on-short-term-let-owners

[2026-07-02 20:00 UTC+10:00] [Donald Trump] [Factuality: 100]

Source: Guardian Australia

Title: Trump hijacked US’s 250 anniversary to serve ‘political ideology and pet projects’, congressional report says

Snippet: House Democratic subcommittee report outlines web of alleged corruption, wire fraud and pay-to-play schemes

Read full article: https://www.theguardian.com/us-news/2026/jul/02/trump-hijacked-250-anniversary

[2026-07-02 19:31 UTC+10:00] [General] [Factuality: 100]

Source: The Local Spain

Title: Police in Spain claim 'massive fraud' by 400,000 migrants in amnesty process

Snippet: As applications for Spain's mass migrant amnesty surge over initial estimates, police sources claim there is clear evidence of widespread fraudulent applications by foreign nationals who were not living in Spain in 2025 as required.

Read full article: https://www.thelocal.es/20260702/police-in-spain-claim-massive-fraud-by-400000-migrants-in-amnesty-process

[2026-07-02 17:56 UTC+10:00] [General] [Factuality: 100]

Source: Middle East Eye

Title: How Zohran Mamdani is the Daredevil of a new generation

Snippet: Unless you are an avid fan of the Marvel Cinematic Universe, as I am, chances are you’re not familiar with Wilson Fisk, aka Kingpin - a deeply corrupt and monstrously ruthless supervillain, whose ambitious criminal enterprise finally lands him in the New York mayor’s office.

Read full article: https://www.middleeasteye.net/opinion/how-zohran-mamdani-daredevil-new-generation

[2026-07-02 15:36 UTC+10:00] [JAPAN] [Factuality: 95]

Source: The Japan Times

Title: Police in Japan work to crack down on fraud-linked social media posts

Snippet: Japan’s National Police Agency said Thursday it plans to add social media posts facilitating romance scams, other fraud and what are known as “dark part-time jobs” to the category of illegal information.

Read full article: https://www.japantimes.co.jp/news/2026/07/02/japan/crime-legal/social-media-fraud/

[2026-07-02 14:25 UTC+10:00] [General] [Factuality: 100]

Source: ABC News

Title: NDIS fraud 'gaps remain open' as integrity report handed down

Snippet: Thu 2 Jul 2026 at 2:25pm

Read full article: https://www.abc.net.au/news/2026-07-02/ndis-fraud-inquiry-reports/106857422

[2026-07-02 13:22 UTC+10:00] [JAPAN] [Factuality: 95]

Source: The Japan Times

Title: Chubu Electric suspected of nuclear plant data fraud cover-up

Snippet: Chubu Electric Power Co. overwrote data following a regulatory investigation into its fraudulent earthquake risk data involving its Hamaoka nuclear power plant in Shizuoka Prefecture, the secretariat of the Nuclear Regulation Authority said Wednesday.

Read full article: https://www.japantimes.co.jp/news/2026/07/02/japan/chubu-electric-data-fraud-continue/

[2026-07-02 12:00 UTC+10:00] [Corruption] [Factuality: 100]

Source: Politico

Title: France’s far right just can’t shake off its legal problems

Snippet: PARIS — France’s far-right National Rally was hoping it could put its legal woes behind it next week — with the conclusion of a long-running embezzlement case against its leader Marine Le Pen — and finally concentrate all its energy on the 2027 election.

Read full article: https://www.politico.eu/article/frances-far-right-just-cant-shake-off-its-fraud-problems/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

[2026-07-02 11:29 UTC+10:00] [General] [Factuality: 100]

Source: New York Post

Title: New York, California among 25 states suing Trump admin over Medicaid work rule designed to prevent fraud

Snippet: See more of our coverage in your search results.

Read full article: https://nypost.com/2026/07/01/us-news/new-york-california-among-25-states-suing-trump-admin-over-medicaid-work-rule-designed-to-prevent-fraud/

[2026-07-02 09:39 UTC+10:00] [General] [Factuality: 100]

Source: New York Post

Title: Healthcare fraud keeps fleecing taxpayers — with the latest costing a full $1 billion

Snippet: See more of our coverage in your search results.

Read full article: https://nypost.com/2026/07/01/opinion/healthcare-fraud-keeps-fleecing-taxpayers-with-the-latest-costing-a-full-1-billion/

[2026-07-02 05:45 UTC+10:00] [General] [Factuality: 100]

Source: Zero Hedge

Title: The Elephant In The Room That Is Fraud

Snippet: Authored by Jack Hellner via AmericanThinker.com,

Read full article: https://www.zerohedge.com/political/elephant-room-fraud

[2026-07-01 21:35 UTC+10:00] [General] [Factuality: 92]

Source: Al Jazeera

Title: Nearly three in four US scam victims report mental health harm, poll finds

Snippet: A tenth of adults in the United States directly or indirectly experienced a scam last year, adversely affecting their financial and emotional wellbeing, according to a new Gallup poll.

Read full article: https://www.aljazeera.com/news/2026/7/1/scams-cost-us-victims-68bn-in-2025-harm-to-mental-health-poll-finds

[2026-07-01 19:20 UTC+10:00] [General] [Factuality: 100]

Source: The National (UAE)

Title: Baghdad recovers $14.5 million in Iraqi Airways fraud case | The National

Snippet: Iraqi authorities have recovered 19 billion dinars, about $14.5 million, in connection with a corruption case involving Iraqi Airways, the Supreme Judicial Council said on Tuesday.

Read full article: https://www.thenationalnews.com/news/mena/2026/07/01/baghdad-recovers-145-million-in-iraqi-airways-fraud-case/

[2026-07-01 17:40 UTC+10:00] [General] [Factuality: 100]

Source: South China Morning Post

Title: Singapore seizes US$42.4 million bungalow linked to Nvidia chip fraud

Snippet: Police have issued a prohibition of disposal order against the mansion and seized about US$770,000 from bank accounts as part of the probe

Read full article: https://www.scmp.com/news/asia/southeast-asia/article/3359020/singapore-seizes-us424-million-bungalow-linked-nvidia-chip-fraud?utm_source=rss_feed

[2026-07-01 17:40 UTC+10:00] [Singapore Police Force] [Factuality: 100]

Source: South China Morning Post

Title: Singapore seizes US$42.4 million bungalow linked to Nvidia chip fraud

Snippet: Police have issued a prohibition of disposal order against the mansion and seized about US$770,000 from bank accounts as part of the probe

Read full article: https://www.scmp.com/news/asia/southeast-asia/article/3359020/singapore-seizes-us424-million-bungalow-linked-nvidia-chip-fraud

[2026-07-01 17:26 UTC+10:00] [General] [Factuality: 100]

Source: ABC News

Title: Fraud trial hears of businesses paid $30k for hiring Chinese nationals

Snippet: Wed 1 Jul 2026 at 5:26pm

Read full article: https://www.abc.net.au/news/2026-07-01/maguire-trial-hears-from-business-owners/106859782

[2026-07-01 15:13 UTC+10:00] [General] [Factuality: 100]

Source: ABC News

Title: Online fraud and scams increase as vigilance falls

Snippet: Wed 1 Jul 2026 at 3:13pm

Read full article: https://www.abc.net.au/news/2026-07-01/cybercrime-report-finds-increase-in-scams-fall-in-vigilance/106861692

[2026-07-01 12:55 UTC+10:00] [What's the scam?] [Factuality: 100]

Source: Michael West Media

Title: Robert Pether stuck in Iraq. UN experts on torture voice concern

Snippet: Don't pay so you can read it. Pay so everyone can!

Read full article: https://michaelwest.com.au/robert-pether-stuck-in-iraq-un-experts-on-torture-voice-concern/

[2026-07-01 11:48 UTC+10:00] [General] [Factuality: 100]

Source: RT News

Title: AI and deepfakes driving $68 bn US scam epidemic – survey

Snippet: Roughly 15 million Americans were scammed out of money in 2025, with AI-generated content and deepfakes featuring in a notable share of cases, according to a new survey. Total losses across the country reached an estimated $68 billion last year, or about $186 million stolen every day.

Read full article: https://www.rt.com/news/642400-ai-scams-survey-us/?utm_source=rss&utm_medium=rss&utm_campaign=RSS

[2026-07-01 08:24 UTC+10:00] [General] [Factuality: 100]

Source: New York Post

Title: ‘State sanctioned’ Russian mob ran $1B Medicare scam out of New York, compromised 1M medical records: Feds

Snippet: See more of our coverage in your search results.

Read full article: https://nypost.com/2026/06/30/us-news/russian-mobsters-1b-medicare-scam-likely-state-sanctioned-sources/

[2026-07-01 08:02 UTC+10:00] [Australian economy] [Factuality: 100]

Source: Guardian Australia

Title: 1 July changes: minimum wage rises, Centrelink indexation, payday super, parental leave and everything else coming for the 2026–27 financial year

Snippet: New financial year will also see a tax cut, more anti-price-gouging measures and SMS sender ID changes designed to protect against scam texts

Read full article: https://www.theguardian.com/business/2026/jul/01/1-july-changes-minimum-wage-payday-super-parental-leave-2026-27-new-financial-year

[2026-07-01 06:17 UTC+10:00] [Business / Companies] [Factuality: 100]

Source: The Age

Title: ‘Destroyed lives’: Chinese billionaire sentenced to 30 years in US prison

Snippet: A self-exiled billionaire Chinese business tycoon once believed to be among China’s wealthiest men was sentenced to 30 years in a US prison for a massive financial fraud that a federal judge said cost over 1000 people worldwide hundreds of millions of dollars.

Read full article: https://www.theage.com.au/business/companies/destroyed-hundreds-of-lives-chinese-billionaire-sentenced-to-30-years-in-us-prison-20260701-p60bi7.html?ref=rss&utm_medium=rss&utm_source=rss_feed

[2026-07-01 05:46 UTC+10:00] [General] [Factuality: 100]

Source: The Manila Times

Title: Trump administration suspends funding for New York's Medicaid fraud unit

Snippet: NEW YORK — The Trump administration on Tuesday said it would freeze federal funding for New York's Medicaid Fraud Control Unit, a state agency responsible for investigating and prosecuting fraud in the safety-net government healthcare program.

Read full article: https://www.manilatimes.net/2026/07/01/world/trump-administration-suspends-funding-for-new-yorks-medicaid-fraud-unit/2376216

[2026-07-01 03:42 UTC+10:00] [General] [Factuality: 100]

Source: AP News

Title: Trump administration suspends funding for New York's Medicaid fraud unit

Snippet: The U.S. Department of Health and Human Services is seen in Washington on April 16, 2025. (AP Photo/Jose Luis Magana, File)

Read full article: https://apnews.com/article/medicaid-new-york-fraud-health-trump-2a88e5139ff5ffdd06f18e68af9029f4

[2026-06-30 17:05 UTC+10:00] [General] [Factuality: 100]

Source: ABC News

Title: A girlfriend who never existed and fake friends. How Graham became a money mule

Snippet: Topic:Scams and Fraud

Read full article: https://www.abc.net.au/news/2026-06-30/banks-and-afp-warn-of-rise-of-money-mule-scams/106859958

[2026-06-30 15:07 UTC+10:00] [General] [Factuality: 100]

Source: Al Jazeera

Title: Chinese billionaire Guo Wengui gets 30 years in US prison for huge fraud

Snippet: A self-exiled billionaire Chinese business tycoon has been sentenced to 30 years in a United States prison for financial fraud that a federal judge said cost more than 1,000 people worldwide hundreds of millions of dollars.

Read full article: https://www.aljazeera.com/news/2026/6/30/chinese-billionaire-guo-wengui-gets-30-years-in-us-prison-for-huge-fraud

[2026-06-30 14:56 UTC+10:00] [General] [Factuality: 90]

Source: AP News

Title: PHOTO ESSAY: Two victims on opposite sides of the global scam industry seek to rebuild their lives

Snippet: First photo:Chris Colocousis sits for a portrait, layered with a screenshot of a text message exchange with a woman he was communicating with who turned out to be a scammer, in this long exposure photograph at his home in Raynham, Mass., March 10, 2026. (AP Photo/David Goldman)Second photo: Safeer Mohammed Koorimannil, who was trafficked into scamming, looks out from the window of his CM Fisheries office before starting the day, in Sulthan Bathery in the southern state of Kerala, India,

Read full article: https://apnews.com/photo-essay/photo-essay-scams-victim-investigation-521edf24e2a39bad85d70fa2827f7db8

[2026-06-30 14:56 UTC+10:00] [General] [Factuality: 100]

Source: ABC News

Title: Scam texts will be easier to detect with changes to business IDs

Snippet: Topic:Scams and Fraud

Read full article: https://www.abc.net.au/news/2026-06-30/new-rule-for-businesses-hoped-to-curb-text-message-scams/106813440

[2026-06-30 14:22 UTC+10:00] [General] [Factuality: 100]

Source: AP News

Title: Methodology for AP/'FRONTLINE' investigation into how US tech is abused for global scams

Snippet: In this image provided by the Myanmar military on Oct. 19, 2025, soldiers stand next to Starlink satellite internet devices from the KK Park scam compound in Myawaddy township, Karen State, Myanmar. (The Myanmar Military True News Information Team via AP, File)

Read full article: https://apnews.com/article/scams-fraud-technology-ai-imposter-phishing-methodology-dae7c1964ab37eb7b89280be443f433b

[2026-06-30 14:22 UTC+10:00] [China] [Factuality: 100]

Source: Guardian Australia

Title: Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud

Snippet: Guo Wengui, who gained fans for criticising China’s Communist party, was found guilty in 2024 on nine charges including money laundering

Read full article: https://www.theguardian.com/world/2026/jun/30/guo-wengui-chinese-tycoon-sentenced-us-prison-fraud

[2026-06-30 14:20 UTC+10:00] [General] [Factuality: 100]

Source: AP News

Title: Takeaways from AP/'FRONTLINE' investigation into how US tech is abused for global scams

Snippet: Chris Colocousis sits for a portrait, layered with a screenshot of a text message exchange with a woman he was communicating with who turned out to be a scammer, in this long exposure photograph at his home in Raynham, Mass., Tuesday, March 10, 2026. (AP Photo/David Goldman)

Read full article: https://apnews.com/article/scams-fraud-technology-ai-imposter-phishing-takeaways-46553cd53a3daee8ab30e7cac7e12985

[2026-06-30 14:15 UTC+10:00] [General] [Factuality: 100]

Source: AP News

Title: AI and other American technologies fuel the scam industry

Snippet: Safeer Mohammed Koorimannil, who was trafficked into scamming, looks out from the window of his CM Fisheries office before starting the day, in Sulthan Bathery in the southern state of Kerala, India, Thursday, March 12, 2026. (AP Photo/Manish Swarup)

Read full article: https://apnews.com/article/scams-fraud-technology-ai-impostor-scam-phishing-12f549d5203abd38857c4e2f2fb1c986

[2026-06-30 11:25 UTC+10:00] [US news] [Factuality: 100]

Source: Guardian Australia

Title: Director sentenced to more than two years for defrauding Netflix out of $11m

Snippet: Carl Rinsch requested $11m for never-finished sci-fi series but diverted money to personal account, prosecutors said

Read full article: https://www.theguardian.com/us-news/2026/jun/29/carl-rinsch-47-ronin-netflix-fraud