Topic: Fraud & Corruption — Neutral reports only
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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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[2026-03-30 17:40 UTC+10:00] [General] [Factuality: 95]
Source: ABC News
Snippet: A former Empire Theatre employee has been jailed for fraud. (ABC Southern Qld: Vicki Thompson)
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[2026-03-30 13:25 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A Tennessee grandmother was jailed for a whopping five months after a facial recognition program erroneously flagged her for bank fraud in a state she’d never visited.
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[2026-03-30 09:54 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Snippet: Partially recognized Horn of Africa nation Somaliland called for firebrand “Squad” Rep. Ilhan Omar to be extradited after Vice President JD Vance claimed she committed immigration fraud — promising the White House would “go after” her.
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[2026-03-30 08:15 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Uncle Sam needs you to help crush the billion-dollar health care fraud gangs.
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[2026-03-30 07:23 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-03-30 06:54 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Commissioner General of Motor Traffic Kamal Amarasinghe, who was arrested by the CID in connection with an alleged irregularity in vehicle registration was ordered to be remanded until today (30) by Pilessa Acting Magistrate Damayanthi Wijenayake.
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[2026-03-30 06:35 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has arrested a Revenue Inspector of the Moneragala Pradeshiya Sabha yesterday (29) over allegations of soliciting and accepting a bribe of Rs. 50,000 the Commission said.
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[2026-03-29 13:00 UTC+10:00] [Cambodia] [Factuality: 90]
Source: South China Morning Post
Snippet: Scam bosses and their multibillion-dollar crime networks are fleeing to Myanmar, Laos and Thailand ahead of an April deadline
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[2026-03-29 09:49 UTC+10:00] [The West Report] [Factuality: 100]
Source: Michael West Media
Snippet: by Michael West | Mar 29, 2026 | The West Report
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[2026-03-28 13:33 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Vice President J.D. Vance just dropped a political grenade: the US government basically ignores fraud under $1.5 million, but he’s promising a crackdown on the big fish.
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[2026-03-28 11:32 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Minnesota Attorney General Keith Ellison, listens during a House Committee on Oversight and Government Reform hearing on oversight of fraud and misuse of Federal funds in Minnesota, Wed., March 4, 2026, on Capitol Hill in Washington. Seated left is Gov. Tim Walz, D-Minn. (AP Photo/Rod Lamkey, Jr.)
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[2026-03-28 11:24 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Denise Richards’ ex Aaron Phypers has been ordered to pay a California man accusing him of fraud $160,000 in a default judgement.
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[2026-03-28 06:33 UTC+10:00] [California] [Factuality: 100]
Source: Guardian Australia
Snippet: Chad Bianco, running for governor, previously confiscated 650,000 ballots for baseless voter fraud investigation
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[2026-03-28 05:04 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Vice President JD Vance gathered Trump administration bigwigs Friday for his first anti-fraud task force meeting — saying the team would reverse a more relaxed approach to verification of social services benefits.
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[2026-03-28 03:54 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Texas Gov. Greg Abbott speaks during a Nasdaq closing bell ceremony at the Alamo, Thursday, March 5, 2026, in San Antonio. (AP Photo/Eric Gay)
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[2026-03-28 03:00 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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[2026-03-28 02:59 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Vice President JD Vance, chair of the newly formed Task Force to Eliminate Fraud, speaks during the task force’s first meeting in the Indian Treaty Room at the Eisenhower Executive Office Building on the White House complex in Washington, Friday, March 27, 2026. (AP Photo/Manuel Balce Ceneta)
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[2026-03-28 02:56 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: ATLANTA — Georgia’s Fulton County will ask a federal judge on Friday to order the return of 2020 election ballots the FBI seized as it pursues Republican President Donald Trump’s false claims that his electoral defeat that year was the result of widespread voter fraud.
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[2026-03-28 02:20 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Disgraced Theranos founder Elizabeth Holmes will serve just over 10 years behind bars after a federal judge trimmed her prison sentence by a year — while stressing her massive fraud still warrants serious punishment.
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[2026-03-27 22:18 UTC+10:00] [Interpol] [Factuality: 100]
Source: South China Morning Post
Snippet: Hong Kong magistrate rejects bail requests from four men and six women
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[2026-03-27 21:23 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Sometimes, what goes on the Playa should stay on the Playa.
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[2026-03-27 19:31 UTC+10:00] [Google] [Factuality: 90]
Source: Guardian Australia
Snippet: Undercover reporter gets a taste of the sprawling fraud industry in which cryptocurrencies play a crucial role
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[2026-03-27 17:33 UTC+10:00] [District Court] [Factuality: 100]
Source: South China Morning Post
Snippet: Former chief financial officer Royston Chow secured immunity from prosecution in exchange for his testimony against Jimmy Lai in fraud case
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[2026-03-27 11:30 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Southeast Asia is home to a robust internet and telephone scam network, and The Red Line (now on Netflix) uses that real-life context as the basis for suspenseful drama. Thai director Sitisiri Mongkolsiri – who skewered upper-class foodie/chef culture in 2023 Netflix movie Hunger – sets this story primarily in Phuket, where three women, angry at being duped out of their savings, take things into their own hands when authorities tell them there isn’t much to be done about this
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[2026-03-27 11:30 UTC+10:00] [National / Victoria] [Factuality: 100]
Source: The Age
Snippet: It is surprisingly easy to corrupt someone.
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[2026-03-27 08:20 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Long dogged by corruption scandals, a public safety crisis and general dysfunction at City Hall, Oakland is now considering a proposal that could more than double the pay of its council members.
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[2026-03-27 08:19 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: WASHINGTON — Sens. Kirsten Gillibrand (D-NY) and Chuck Schumer (D-NY) are calling on the Trump administration to end its “crusade” of threatening Medicaid funding for blue states over fraud concerns.
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[2026-03-27 07:00 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: In a judgment by Gooneratne J., the Supreme Court of Sri Lanka addresses a critical legal battle (A.M. A. Kalum Karunaratne vs. Merennege Lisi alias Erine Salgado and others – SC APPEAL NO.83/2011-2011) centred on the ability to collaterally attack a judgment obtained through fraud and collusion. The case (350/Land) was instituted by the wife and children of the late Benedict Peiris (the Plaintiffs) against the 1st Defendant, seeking to set aside a prior judgment (250/Land) that had led to
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[2026-03-27 06:44 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) yesterday (26) arrested three former Department of Motor Traffic (DMT) officials over several allegations of corruption.
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[2026-03-27 06:30 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: Fort Magistrate Isuru Nettikumara yesterday (26) ordered the main suspect, who allegedly posed as the Energy Minister to collect aid, to be produced before Court on the next hearing date. The suspect is accused of forging documents to collect donations under the guise of assisting school students in the Central Province displaced by ‘Cyclone Ditwah’.
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[2026-03-27 06:30 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Panadura Walana Central Anti-Corruption Unit arrested a man on the evening of March 25 in Bandaragama for allegedly defrauding hotel owners, businessmen, and members of the clergy of millions of rupees by impersonating the unit’s Officer-in-Charge (OIC).
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[2026-03-27 02:41 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: The San Francisco Giants‘ take on the viral 9-9-9 challenge is nothing but a $55 fraud, fuming fans revealed.
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[2026-03-26 23:38 UTC+10:00] [General] [Factuality: 90]
Source: AP News
Snippet: Ursula Andress arrives for the screening of “Biutiful”, at the 63rd international film festival, in Cannes, southern France, Monday, May 17, 2010. (AP Photo/Matt Sayles, File)
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[2026-03-26 17:33 UTC+10:00] [General] [Factuality: 100]
Source: AfricaNews
Snippet: South African anti-graft investigators have arrested 12 senior police officers on allegations of corruption and fraud, prosecutors said Wednesday. The officers appeared later in a court in the capital, Pretoria.
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[2026-03-26 13:01 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Robert F. Kennedy Jr. highlighted the alleged rampant Los Angeles hospice fraud he said was “run by Russian mobsters” following the Post expose on hospice fraud in LA that’s cost taxpayers more than $100 million.
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[2026-03-26 12:10 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: WASHINGTON — A fourth employee has left the Department of Labor after being sidelined amid a sprawling watchdog probe of Secretary Lori Chavez-DeRemer involving alleged travel fraud and other misconduct, The Post has learned.
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[2026-03-26 11:55 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: New York Attorney General Letitia James was hit with two federal criminal referrals Wednesday alleging she may have committed homeowners insurance fraud.
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[2026-03-26 11:41 UTC+10:00] [Trump administration] [Factuality: 100]
Source: Guardian Australia
Snippet: Bill Pulte reportedly urges examination of alleged fraud as New York attorney general’s lawyer attacks ‘vendetta’
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[2026-03-26 09:34 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A scamming campaign has hit a well-known annual rodeo in California, and the organizers are warning vendors and others to not fall for it.
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[2026-03-26 08:36 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: When James Comer sent a letter to Gavin Newsom calling California’s hospice system a site of rampant fraud — demanding records be submitted to the House Oversight Committee, and giving the governor until April 6 to comply — it landed like a subpoena at a wake.
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[2026-03-26 06:34 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: A group of 17 Chinese and Vietnamese nationals who were running an internet money fraud operation from a rented villa in the Godakanda area of the Poddala police division have been arrested and handed over to the Poddala Police for further investigations.
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[2026-03-26 06:30 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) announced that it will file indictments within two weeks against the Secretary and Chairman of the United Lanka People’s Party (ULPP) for allegedly accepting a bribe of Rs. 30 million.
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[2026-03-26 03:17 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A scamming Black Lives Matter activist once named the Bostonian of the Year has been ordered to pay back back $224,000 she embezzled for shopping sprees and vacations.
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[2026-03-26 02:15 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A federal judge on Tuesday rejected Charlie Javice’s bid to throw out her conviction for defrauding JPMorgan Chase into buying her education startup Frank for $175 million, after she said two law clerks had conflicts of interest by accepting jobs at the bank’s outside law firm.
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[2026-03-26 01:35 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Poll workers sort ballots at the Kenosha Municipal Building on Election Day, Nov. 3, 2020, in Kenosha, Wis. (AP Photo/Wong Maye-E, File)
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[2026-03-25 22:18 UTC+10:00] [General] [Factuality: 100]
Source: AfricaNews
Snippet: South African anti-graft investigators have arrested 12 senior police officers on allegations of corruption and fraud, prosecutors said Wednesday.
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[2026-03-25 22:15 UTC+10:00] [Ramanan Ramakrishnan] [Factuality: 100]
Source: South China Morning Post
Snippet: Ramanan Ramakrishnan has challenged businessman Victor Chin to identify the politician ‘Mr R’ said to be at the centre of the controversy
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[2026-03-25 21:23 UTC+10:00] [Hong Kong] [Factuality: 100]
Source: South China Morning Post
Snippet: Magistrate rejects argument that academic Du Du’s actions to get out of rental agreement rooted in ‘cultural differences’
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[2026-03-25 21:10 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: JOHANNESBURG (AP) — South African anti-graft investigators have arrested 12 senior police officers on allegations of corruption and fraud, prosecutors said Wednesday.
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