Topic: Fraud & Corruption — Neutral reports only
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[2026-09-17 09:48 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Documents that were included in the U.S. Department of Justice release of the Jeffrey Epstein files are photographed on Jan. 2, 2026. (AP Photo/Jon Elswick, File)
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[2026-09-17 05:24 UTC+10:00] [Travis Kelce] [Factuality: 100]
Source: Guardian Australia
Snippet: Siddharth Jawahar gets 11 years in prison for fraud
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[2026-09-17 02:14 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Federal authorities have charged three people with stealing $12 million in homelessness aid, allegedly using the money to buy real estate, take luxury trips, and purchase vintage vehicles. The Trump administration is emphasizing a crackdown on fraud and waste in government programs.
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[2026-09-16 20:00 UTC+10:00] [Donald Trump] [Factuality: 100]
Source: Guardian Australia
Snippet: Not only would the plan do vast economic damage – it assumes that Americans are easily bamboozled
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[2026-09-16 12:09 UTC+10:00] [Politics / NSW] [Factuality: 95]
Source: The Age
Snippet: A Liberal Party operative who allegedly shared in a $2 million bribe has denied he gave “ridiculous” evidence when he told a corruption injury that he paid consultant Anita Perrottet for her advice on deterring children from vaping.
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[2026-09-16 09:39 UTC+10:00] [Queensland] [Factuality: 100]
Source: Guardian Australia
Snippet: As minister says process needs to be ‘streamlined’, Greens and Lock the Gate say the legislation is ‘corrupt’ and tears up environmental protections
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[2026-09-16 08:15 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-16 07:18 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Attorney General Todd Blanche defended President Donald Trump’s criticism of the Supreme Court over its rejection of his mail ballot restrictions, saying Trump has “every right” to voice his concerns. Blanche says the ruling won’t impact other efforts to combat voter fraud.
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[2026-09-16 07:11 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-16 06:34 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Attorney General Todd Blanche defended President Donald Trump’s criticism of the Supreme Court over its rejection of his mail ballot restrictions, saying Trump has “every right” to voice his concerns. Blanche says the ruling won’t impact other efforts to combat voter fraud.
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[2026-09-15 18:16 UTC+10:00] [Politics / NSW] [Factuality: 90]
Source: The Age
Snippet: Fugitive developer Jean Nassif has unleashed a furious rant at his enemies, repeatedly thundering that he was not corrupt and claiming his daughter was forced to plead guilty to falsifying documents on his behalf when he dialled in to a corruption inquiry from Lebanon.
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[2026-09-15 11:31 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-15 11:09 UTC+10:00] [Latest Stories] [Factuality: 100]
Source: Inquirer
Snippet: MANILA, Philippines — Senators have condemned the violence and reported irregularities that marred the first parliamentary elections in the Bangsamoro Autonomous Region in Muslim Mindanao (BARMM) and urged the Commission on Elections (Comelec) to investigate the incidents and ensure the integrity of the polls.
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[2026-09-15 10:05 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: Authored by Jeremy Portnoy via RealClearInvestigations,
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[2026-09-15 09:22 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-15 09:18 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-15 08:58 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-15 08:55 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-15 07:50 UTC+10:00] [Latest Stories] [Factuality: 100]
Source: Inquirer
Snippet: COTABATO CITY, BARMM, Philippines — At least four people died while 20 others were injured in shooting and other violent incidents as the Bangsamoro Autonomous Region in Muslim Mindanao (BARMM) finally held its first parliamentary elections on Monday.
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[2026-09-15 01:32 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Prime Minister Benjamin Netanyahu and opposition leader Yair Lapid held a security briefing meeting on Monday, during which Netanyahu requested that the state budget be reopened to allocate additional funds to the defense establishment, according to Lapid’s office.
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[2026-09-14 23:25 UTC+10:00] [General] [Factuality: 92]
Source: South China Morning Post
Snippet: Police say suspect, 51, accepted 23 payments from an education consultant in exchange for securing dozens of places at Kiangsu-Chekiang College
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[2026-09-14 23:25 UTC+10:00] [Kiangsu-Chekiang College] [Factuality: 92]
Source: South China Morning Post
Snippet: Police say suspect, 51, accepted 23 payments from an education consultant in exchange for securing dozens of places at Kiangsu-Chekiang College
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[2026-09-14 19:17 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: In the wake of Hong Kong’s iPhone credit card scam, experts break down data security risks, 3DSecure and practical online shopping safeguards
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[2026-09-14 19:17 UTC+10:00] [VX Research] [Factuality: 100]
Source: South China Morning Post
Snippet: In the wake of Hong Kong’s iPhone credit card scam, experts break down data security risks, 3DSecure and practical online shopping safeguards
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[2026-09-14 18:43 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: It is alleged two individuals from Queensland altered use-by dates on product labels. (ABC News: Bec Whetham)
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[2026-09-14 13:56 UTC+10:00] [General] [Factuality: 92]
Source: South China Morning Post
Snippet: Johnny Ng says company should be accountable for losses after more than 700 reports involving HK$14.7 million in unauthorised pre-order transactions
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[2026-09-14 13:56 UTC+10:00] [Johnny Ng Kit-chong] [Factuality: 92]
Source: South China Morning Post
Snippet: Johnny Ng says company should be accountable for losses after more than 700 reports involving HK$14.7 million in unauthorised pre-order transactions
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[2026-09-14 12:58 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Snippet: SEOUL, Sept. 14 (Yonhap) --- A money laundering ring has been busted for laundering more than 90 billion won (US$67 million) in criminal proceeds on behalf of fraud organizations, police said Monday.
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[2026-09-14 11:23 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Salon charged 10 to 20 times the market rate; a single multi-procedure lip tattooing session cost a staggering US$6,000
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[2026-09-14 11:23 UTC+10:00] [China] [Factuality: 100]
Source: South China Morning Post
Snippet: Salon charged 10 to 20 times the market rate; a single multi-procedure lip tattooing session cost a staggering US$6,000
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[2026-09-13 09:36 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-09-13 07:55 UTC+10:00] [Latest Stories] [Factuality: 100]
Source: Inquirer
Snippet: WAO, LANAO DEL SUR, Philippines — Expectations are high that Monday’s first regular parliamentary election in the Bangsamoro Autonomous Region in Muslim Mindanao (BARMM) will be peaceful, orderly and less marred by fraud, even as polling officials contend with logistical problems, including weak internet signals that have slowed final testing of voting machines.
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[2026-09-13 07:39 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Michael Pese and his wife Tupe Smith stand outside the Boney Courthouse in Anchorage, Alaska, on Jan. 15, 2026. (AP Photo/Mark Thiessen, File)
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[2026-09-13 07:32 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Snippet: London-based fintech company Revolut disclosed sensitive customer information to scammers after receiving fraudulent requests sent from a “legitimate government agency email domain,” according to media reports on Saturday.
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[2026-09-13 01:21 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Danny Jordaan, South African soccer association president, left, speaks during a joint media briefing in Johannesburg, South Africa, on July 5, 2023. (AP Photo/Themba Hadebe, File)
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[2026-09-13 00:05 UTC+10:00] [FBI] [Factuality: 100]
Source: Guardian Australia
Snippet: Alleged members of Black Axe criminal network that swindled US women out of $6m flown from South Africa
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[2026-09-12 23:49 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Israeli citizen Ilit Raz pled guilty to securities fraud charges in the US after she was found to have defrauded investors of around $27 million by misleading them about the core aspects of a company she founded, according to the US Attorney for the Southern District of New York.
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[2026-09-12 22:00 UTC+10:00] [Donald Trump] [Factuality: 100]
Source: Guardian Australia
Snippet: Host Jesse Watters says Trump’s offer to Americans if Republicans retain Congress is ‘an enticement’, not a bribe
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[2026-09-12 16:47 UTC+10:00] [General] [Factuality: 100]
Source: AfricaNews
Snippet: Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of over $6 million through online romance scams will be extradited to the United States on Friday, South African police said.
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[2026-09-12 08:09 UTC+10:00] [Los Angeles] [Factuality: 100]
Source: Guardian Australia
Snippet: Prosecutors say James Brass orchestrated scheme to pay people on LA’s Skid Row to duplicate registered voters’ signatures
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[2026-09-12 00:06 UTC+10:00] [General] [Factuality: 100]
Source: AfricaNews
Snippet: Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of over $6 million through online romance scams will be extradited to the United States on Friday, South African police said.
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[2026-09-11 22:07 UTC+10:00] [General] [Factuality: 100]
Source: BBC News
Snippet: Matthew Wright appeared at Bromley Magistrates' Court on Friday
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[2026-09-11 14:24 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Over 1.5 million fraudulent online domains have been identified over the past year, according to newly published data from Israeli cybersecurity company BrandShield.
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[2026-09-11 14:14 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Federal police have charged a Gold Coast man over alleged serious corrupt conduct while employed in the public service.
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[2026-09-11 02:34 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Saima Wazed, the World Health Organization's Southeast Asia head and daughter of ousted Bangladeshi Prime Minister Sheikh Hasina, resigned on Wednesday, according to her resignation letter seen by Reuters, following fraud investigations by the UN agency and Bangladeshi authorities.
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[2026-09-11 01:06 UTC+10:00] [General] [Factuality: 100]
Source: The Moscow Times
Snippet: U.S. authorities have extradited three Russian nationals since June to face charges in separate cybercrime cases involving malware attacks, bank fraud and the hacking of government and private-sector organizations.
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[2026-09-10 16:31 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: The crime ring is accused of making false loan applications. (Supplied: NSW Police)
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[2026-09-10 12:15 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Snippet: SEOUL, Sept. 10 (Yonhap) -- A dozen South Korean nationals have been detained by Thai police on suspicion of involvement in scam-related crimes, Seoul's foreign ministry said Thursday.
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[2026-09-10 11:33 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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[2026-09-10 10:04 UTC+10:00] [National] [Factuality: 100]
Source: The Age
Snippet: Products & ServicesOpen Products & Services section
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