Topic: Fraud & Corruption — Neutral reports only
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[2026-03-17 17:44 UTC+10:00] [Independent Commission Against Corruption] [Factuality: 100]
Source: South China Morning Post
Snippet: Anti-corruption agency charges Liu Hongbin with accepting HK$40,000 bribe and offering red packets to colleagues to facilitate admission
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[2026-03-17 17:34 UTC+10:00] [World] [Factuality: 100]
Source: 9News
Snippet: Property News: Australia's most popular suburbs in every capital city.
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[2026-03-17 13:31 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A Georgia felon allegedly posed as an adult film star to target NFL and NBA athletes in a phishing scam and ran a sex-trafficking scheme — coercing a woman into filming sex acts with the top athletes, according to authorities.
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[2026-03-17 11:59 UTC+10:00] [General] [Factuality: 90]
Source: AP News
Snippet: President Donald Trump speaks after signing an executive order regarding a task force on fraud in the Oval Office of the White House, Monday, March 16, 2026, in Washington. (AP Photo/Julia Demaree Nikhinson)
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[2026-03-17 04:48 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Law-enforcement unions including for New York City police and firefighters are backing Gov. Kathy Hochul’s plan to attack car-insurance fraud and rein in personal-injury lawsuits.
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[2026-03-17 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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[2026-03-17 02:50 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Gov. Gavin Newsom’s disgraced former chief of staff, who stepped down amid a federal fraud investigation, received a $50,000 payout on her way out, according to a report.
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[2026-03-17 00:52 UTC+10:00] [Melanie Ho] [Factuality: 100]
Source: South China Morning Post
Snippet: The Evergreen Group CEO, who has been in and out of court since August 2024, now faces a total of 17 charges
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[2026-03-17 00:35 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: WASHINGTON — President Trump will sign an executive order Monday afternoon formally creating an anti-benefit fraud task force chaired by Vice President JD Vance — the president’s designee to lead a nationwide “war on fraud.”
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[2026-03-16 23:00 UTC+10:00] [General] [Factuality: 95]
Source: AP News
Snippet: The Internal Revenue Service 1040 tax form for 2022 is seen on April 17, 2023. (AP Photo/Jon Elswick, File)
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[2026-03-16 21:16 UTC+10:00] [General] [Factuality: 95]
Source: The Manila Times
Snippet: MANILA, Philippines—Money swindled through any form of online scam can be recovered if the incident is reported early, the Cybercrime Investigation and Coordinating Center (CICC) said on Monday.
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[2026-03-16 13:45 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: An Adelaide mother previously pleaded guilty to 11 charges after she faked her son's cancer diagnosis. (Supplied)
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[2026-03-16 11:00 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Snippet: Podcast king Joe Rogan unleashed a profanity-laced tirade about what he called rampant government “waste and fraud” in California — blasting politicians and pundits who say wealthy taxpayers simply need to “pay their fair share.”
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[2026-03-16 07:59 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Snippet: An Australian business owner has “taken matters into her own hands” after catching a customer trying to steal hundreds of dollars’ worth of clothing using a common credit card scam.
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[2026-03-16 05:11 UTC+10:00] [General] [Factuality: 92]
Source: New York Post
Snippet: California lottery officials are warning players to stay alert for scams after a rise in reports from both victims and law enforcement agencies.
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[2026-03-15 13:00 UTC+10:00] [General] [Factuality: 100]
Source: Rappler
Snippet: Nagtatago na ang Pharmally boss na si Lin Weixiong mula sa kaso niyang graft dito sa Pilipinas. Sa imbestigasyon ng isang cross-border team na kasama ang Rappler, natuklasang may koneksyon din pala si Lin Weixiong sa mga personalidad na nasasangkot sa drugs at scam sa Taiwan at Cambodia.
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[2026-03-15 11:00 UTC+10:00] [International Justice Mission] [Factuality: 100]
Source: South China Morning Post
Snippet: Many survivors return home to inhabit a murky space between victim and offender, with few support services to help them reintegrate
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[2026-03-15 07:30 UTC+10:00] [The West Report] [Factuality: 100]
Source: Michael West Media
Snippet: by Michael West | Mar 15, 2026 | The West Report
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[2026-03-15 07:26 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-03-15 05:47 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Big Baby hopefully, has done some growing up following a stint in prison.
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[2026-03-15 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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[2026-03-14 13:25 UTC+10:00] [Cybercrime] [Factuality: 100]
Source: Guardian Australia
Snippet: Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashes
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[2026-03-14 09:37 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Pennsylvania Sen. John Fetterman praised his former political opponent, Centers for Medicare and Medicaid Services (CMS) Administrator Dr. Mehmet Oz, during a Wednesday interview, for Oz’s efforts to root out fraud.
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[2026-03-13 21:38 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Equipment used at a scam center in Phnom Penh, Cambodia, Wednesday, March 11, 2026. (AP Photo/Heng Sinith)
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[2026-03-13 16:31 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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[2026-03-13 16:06 UTC+10:00] [Politics / Federal] [Factuality: 100]
Source: The Age
Snippet: The federal government has pulled taxpayer funding from Australia’s top disaster relief organisation after an internal revolt over allegations of fraud and misuse of funds plunged it into voluntary administration.
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[2026-03-13 12:56 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: A woman recently tried to extort money from a local nail salon by using an image generated by artificial intelligence that made it appear as if her treatment caused minor injuries to her fingers.
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[2026-03-13 11:07 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: The US Treasury Department said Thursday it sanctioned six individuals and two entities for their roles in North Korea-orchestrated information technology (IT) worker schemes, which it accused of defrauding American businesses and generating revenue to fund Pyongyang's weapons programs.
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[2026-03-13 07:23 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: Former SriLankan Airlines CEO Kapila Chandrasena was remanded in custody till March 19 by the Colombo Chief Magistrate yesterday (12) following his arrest by the CIABOC over allegations of accepting a bribe exceeding €1.4 million in connection with a controversial Airbus deal. According to investigators, Chandrasena is accused of accepting the payment while serving as the CEO of SriLankan Airlines and as the Chairman of the procurement committee responsible for the purchase of Airbus aircraft for the national carrier.
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[2026-03-13 04:51 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife in Illinois.
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[2026-03-13 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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[2026-03-13 01:03 UTC+10:00] [General] [Factuality: 100]
Source: Daily News
Snippet: Former SriLankan Airlines Chief Executive Officer Kapila Chandrasena has been arrested today (12) by the Commission to Investigate Allegations of Bribery or Corruption for allegedly accepting a USD 2 million bribe in connection with the controversial Airbus aircraft deal.
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[2026-03-12 23:58 UTC+10:00] [Rape and sexual assault] [Factuality: 95]
Source: Guardian Australia
Snippet: Exclusive: Judge describes Gerald Peck, who was banned from practising in the 1980s, as ‘a charlatan and a fraud’
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[2026-03-12 21:30 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Snippet: Are you suddenly being inundated with calls about a loan you never applied for? You’re not alone.
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[2026-03-12 19:25 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: Rep. Yang Moon-seok of the ruling Democratic Party of Korea was stripped of his assembly seat with the Supreme Court on Thursday, upholding his fraud conviction.
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[2026-03-12 19:20 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: Nine people have been caught in a screen golf betting scam after secretly drugging victims’ drinks and manipulating game machines, earning about 74 million won ($50,000), authorities said Thursday.
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[2026-03-12 18:56 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: The Supreme Court on Thursday confirmed a suspended prison sentence for Rep. Yang Moon-seok of the ruling Democratic Party of Korea, effectively stripping him of his seat in the National Assembly.
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[2026-03-12 16:34 UTC+10:00] [Social Media] [Factuality: 100]
Source: Rappler
Snippet: Already have Rappler+? Sign in to listen to groundbreaking journalism.
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[2026-03-12 12:12 UTC+10:00] [Australia] [Factuality: 100]
Source: South China Morning Post
Snippet: Meta has also launched protective tools such as Facebook and WhatsApp alerts for suspicious friend requests and activities
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[2026-03-12 10:14 UTC+10:00] [General] [Factuality: 92]
Source: New York Post
Snippet: The LA City Council just sent an engraved invitation to Vice President JD Vance, practically begging him to investigate fraud in the city.
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[2026-03-12 09:11 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-03-12 08:06 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: The California Secretary of State is investigating apparent voter petition fraud after a viral video showed a group in San Francisco illegally offering $5 for signatures — and even directing someone to use a fake name.
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[2026-03-12 07:44 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: President Donald Trump speaks with reporters before departing on Marine One from the South Lawn of the White House, Wednesday, March 11, 2026, in Washington. (AP Photo/Alex Brandon)
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[2026-03-12 05:22 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A local government clerk who was on leave over a voter-fraud scandal has now been fired after punching bags were found in her office with pictures of politicians’ faces taped to them.
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[2026-03-12 04:14 UTC+10:00] [Technology] [Factuality: 100]
Source: Guardian Australia
Snippet: Company also launches tools to spot scammers as Thai police arrest 21 people
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[2026-03-12 03:12 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: PHNOM PENH, Cambodia — Cambodia hopes to shut down all of the country’s notorious online scam centers by the end of next month, the head of the Southeast Asian nation's effort to combat the cybercrime said Wednesday.
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[2026-03-12 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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[2026-03-12 03:00 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Bun Sosekha, Deputy Commissioner in charge of Security Unit, Phnom Penh Municipal Police, checks equipment confiscated in a raid by Cambodian police at a scam center in Phnom Penh, Cambodia, Wednesday, March 11, 2026. (AP Photo/Heng Sinith)
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[2026-03-12 01:00 UTC+10:00] [Centrelink debt recovery] [Factuality: 100]
Source: Guardian Australia
Snippet: Nacc report into unlawful scheme found two senior public servants engaged in corrupt conduct but declined to refer them for charges in what victims call a ‘massive letdown’
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[2026-03-12 01:00 UTC+10:00] [Books] [Factuality: 100]
Source: Guardian Australia
Snippet: New wave of publishing scams mimic lonely hearts hoaxes of old – swapping promises of true love for the fantasy of literary acclaim. And the wooing process is now fully automated
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