Topic: Fraud & Corruption — Neutral reports only
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[2026-04-04 08:01 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: There’s so much fraud happening in California that Los Angeles’ top federal prosecutor believes he could “never have enough” prosecutors to tackle it all.
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[2026-04-04 06:08 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: An alleged fraudster within the Los Angeles Unified School District appeared in a downtown court on Friday charged with taking part in a huge money laundering scam.
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[2026-04-04 05:26 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Los Angeles’ top federal prosecutor has blown the whistle on “hundreds of billions” of alleged fraud taking place in California under Gov. Gavin Newsom.
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[2026-04-04 04:40 UTC+10:00] [General] [Factuality: 100]
Source: Al Jazeera
Snippet: Cambodia’s National Assembly has approved its first law targeting scam centres accused of defrauding foreigners of billions of dollars amid rising pressure to curb these illicit operations.
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[2026-04-04 04:29 UTC+10:00] [Donald Trump] [Factuality: 100]
Source: Guardian Australia
Snippet: US president makes baseless claims about fraud in blue states and says JD Vance will lead clampdown as ‘fraud czar’
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[2026-04-03 22:17 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: White House press secretary Karoline Leavitt fired off a staunch defense of the Save America Act after a “frankly insulting” question about voter fraud was shouted at her during Turning Point event with Erika Kirk on Thursday.
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[2026-04-03 22:07 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: European chief prosecutor Laura Codruta Kovesi checks her notes during a press conference following meetings with Greek officials on various issues, at a custom of Piraeus port, near Athens, Greece, Thursday, Oct. 2, 2025. (AP Photo/Thanassis Stavrakis, File)
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[2026-04-03 18:03 UTC+10:00] [Asia Pacific] [Factuality: 100]
Source: Rappler
Snippet: Already have Rappler+? Sign in to listen to groundbreaking journalism.
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[2026-04-03 17:31 UTC+10:00] [JAPAN] [Factuality: 95]
Source: The Japan Times
Snippet: Prime Minister Sanae Takaichi's Cabinet approved Friday amendments to the criminal proceeds transfer prevention law to give police stronger ammunition to crack down on money laundering by scammers.
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[2026-04-03 15:16 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: To reach the alleged fraudsters, agents had to saw through metal.
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[2026-04-03 15:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Federal authorities arrested eight people in Los Angeles tied to a hospice fraud scheme involving more than $50 million in intended Medicare losses.
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[2026-04-03 12:27 UTC+10:00] [scam calls] [Factuality: 100]
Source: South China Morning Post
Snippet: A Malaysian man hired by a gang, who set up the devices at a flat in the city state, was sentenced to jail for five years and three months
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[2026-04-03 11:12 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: The moment Tiger Woods is next seen on a golf course — or pulling into its parking lot as per TV’s Tiger excesses — NBC’s Dan Hicks or CBS’s Jim Nantz will reprise their previous welcome-backs. He will be saluted for his “remarkable courage, commitment and desire” to make another heartfelt comeback and resurrection, as if he were one part saint, one part wounded war hero and all parts the world’s greatest human.
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[2026-04-03 10:32 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: A Medicare card is seen June 10, 2024, in Portland, Ore. (AP Photo/Jenny Kane, File)
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[2026-04-03 07:02 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Federal authorities, fed up with California leaders’ inaction on health care fraud, launched a series of raids Thursday, arresting suspects accused of bilking taxpayers out of millions.
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[2026-04-03 06:45 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: Colombo Chief Magistrate Asanga Bodaragama yesterday (2) ordered the immediate arrest and production of Priyanka Niyomali, wife of former SriLankan Airlines CEO Kapila Chandrasena, and Shamindra Rajapaksa, brother of former Deputy Minister Shasheendra Rajapaksa and son of former Speaker Chamal Rajapaksa.
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[2026-04-03 06:07 UTC+10:00] [Quebec] [Factuality: 100]
Source: Guardian Australia
Snippet: A Radio-Canada reporter noticed his maple syrup tasted odd; testing revealed it was adulterated with cane sugar
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[2026-04-03 03:41 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: The story of an elderly woman, tricked into a car and robbed of her life savings by a sick lottery scam, now serves as a stark warning for everyone in Santa Ana.
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[2026-04-03 00:20 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: FBI agents in conjunction with Health and Human Services raided the home of a husband and wife who own a California hospice accused of committing $7 million in fraud.
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[2026-04-02 22:00 UTC+10:00] [New Jersey] [Factuality: 100]
Source: Guardian Australia
Snippet: Workers allege abuse, visa fraud and medical neglect during the New Jersey temple’s construction – and say two died from lung disease caused by inhaling silica dust
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[2026-04-02 20:47 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Snippet: Several tour guides in Nepal ran a fake helicopter rescue racket to defraud insurance companies in Australia and the UK, The Kathmandu Post has reported.
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[2026-04-02 18:21 UTC+10:00] [General] [Factuality: 100]
Source: Sky News
Snippet: Reports of the nearly 200-year-old creature's demise were posted on X by a hoax vet account and Jonathan was later revealed to be alive and well.
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[2026-04-02 17:38 UTC+10:00] [St Helena] [Factuality: 100]
Source: Guardian Australia
Snippet: Fake X account posing as his vet sparked global false reports of Jonathan’s death while soliciting crypto donations
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[2026-04-02 12:11 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Enablers of epic fraud.
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[2026-04-02 08:33 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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[2026-04-02 03:25 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Mount Everest guides have allegedly been secretly lacing tourists’ food to trigger costly helicopter rescues as part of a $20 million insurance scam, according to a new investigation.
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[2026-04-02 03:03 UTC+10:00] [online shopping scam] [Factuality: 100]
Source: South China Morning Post
Snippet: Victim tried to buy collagen drinks for HK$530 but was told the goods were out of stock and was offered refund
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[2026-04-02 02:58 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: Jen Shah and her husband, Sharrieff “Coach” Shah, were on the rocks in the height of the reality star’s legal troubles.
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[2026-04-02 02:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: California is a cash machine.
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[2026-04-02 00:26 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: Jen Shah took full responsibility for her crimes nearly four months after she was released from prison following a fraud conviction.
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[2026-04-01 23:27 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: FILE- Equipment used at a scam center in Phnom Penh, Cambodia, Wednesday, March 11, 2026. (AP Photo/Heng Sinith, file)
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[2026-04-01 20:40 UTC+10:00] [General] [Factuality: 90]
Source: ABC News
Snippet: Village Roadshow says an investigation into the alleged fraud is underway. (Supplied: Village Roadshow)
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[2026-04-01 13:14 UTC+10:00] [BUSINESS] [Factuality: 95]
Source: The Japan Times
Snippet: Japan's banking industry will begin sharing data on fraudulent accounts from April 2027 to curb scam-related losses, Masahiko Kato, new chairperson of the Japanese Bankers Association, said in a recent interview.
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[2026-04-01 12:36 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Anthony Nugent was allegedly involved in a bogus gun scam before he was shot dead. (Supplied: NSW Police)
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[2026-04-01 10:44 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Herb Morgan has gone down the financial rabbit hole in his quest to be California’s next state controller.
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[2026-04-01 09:35 UTC+10:00] [Donald Trump] [Factuality: 100]
Source: Guardian Australia
Snippet: President has falsely claimed ‘legendary’ fraud for limiting mail-in ballots and himself voted by mail last week
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[2026-04-01 08:32 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: California officials are sounding the alarm over a brazen new scam targeting drivers with phony court notices that demand cash—and threaten consequences if they don’t pay up fast.
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[2026-04-01 06:41 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Postal Department has warned the public to be cautious about a current phishing scam taking place that targets consumers by misusing the official website and name of the Postal Department through a fake website resembling the official website.
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[2026-04-01 04:54 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Police cruisers are stationed outside the Arkansas State Medical Board building during a medical board meeting, Feb. 5, 2009, in Little Rock, Ark. (AP Photo/Mike Wintroath)
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[2026-03-31 22:39 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: New York state’s Public Campaign Finance Board is preparing to deny $7 million to Republican gubernatorial candidate Bruce Blakeman because he didn’t include his running mate’s name on a form . . . that doesn’t exist yet.
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[2026-03-31 17:51 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Law, Crime and Justice
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[2026-03-31 15:12 UTC+10:00] [Asean] [Factuality: 100]
Source: South China Morning Post
Snippet: From Cambodia’s scam industry exodus to Jollibee’s meaning to overseas Filipinos, here are a few highlights from SCMP’s recent Asia reporting
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[2026-03-31 13:07 UTC+10:00] [US news] [Factuality: 100]
Source: Guardian Australia
Snippet: Chad Bianco, the Riverside county sheriff also running for governor, had seized 650,000 ballots
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[2026-03-31 11:37 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Riverside County Sheriff Chad Bianco speaks at a news conference in Lake Elsinore, Calif., Feb. 7, 2023, as officials announced that the closure of poppy fields at Walker Canyon until the wildflower bloom subsides. (Watchara Phomicinda/The Orange County Register via AP, File)
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[2026-03-31 06:30 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Special Crime Investigation Unit (SCIU) of the Kandy Police has initiated an investigation into a financial fraud of about Rs. 7 million that occurred at the Municipal car park belonging to the Kandy Municipal Council, following a complaint filed by Municipal Commissioner Indika Abeysinghe.
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[2026-03-31 04:51 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: PHNOM PENH, Cambodia — Cambodian lawmakers on Monday unanimously adopted a new law targeting online scam operations with up to life in prison, following a government pledge to shut them down by the end of April.
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[2026-03-31 03:01 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: ERROR 404 page not found Click here to go to the home page
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[2026-03-30 23:54 UTC+10:00] [General] [Factuality: 100]
Source: Al Jazeera
Snippet: In the densely populated neighbourhoods of southern Tehran, the 11th Criminal Investigation Base once stood as a mundane symbol of local law enforcement. Its detectives investigated economic crimes, fraud and petty thefts.
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[2026-03-30 22:33 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Bun Sosekha, Deputy Commissioner in charge of Security Unit, Phnom Penh Municipal Police, gives a tour of a scam center to journalists in Phnom Penh, Cambodia, Wednesday, March 11, 2026. (AP Photo/Heng Sinith, file)
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[2026-03-30 18:32 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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