Topic: Fraud & Corruption — Neutral reports only
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[2026-03-11 21:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Dr. Mehmet Oz, the federal Medicaid chief, is entirely right to probe New York’s bloated $124 billion spending on the program.
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[2026-03-11 21:00 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out Wednesday.
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[2026-03-11 19:01 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Sheep Wong Chun-yeung admits handling money on behalf of fraud syndicate to repay gambling debts and help cover his father’s medical costs
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[2026-03-11 15:52 UTC+10:00] [Politics / Federal] [Factuality: 100]
Source: The Age
Snippet: Former prime minister Scott Morrison has been cleared by the corruption watchdog’s investigation into robo-debt, while two senior public servants involved in the former Coalition government’s unlawful debt recovery scheme have been found to have engaged in serious corrupt conduct.
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[2026-03-11 15:44 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: South Korean prosecutors have indicted several young men accused of working for a romance scam ring based in Myanmar, part of a growing network of overseas fraud operations targeting Korean victims.
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[2026-03-11 14:21 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A new investigation is adding to the growing mountain of evidence that a network of hundreds of hospices are allegedly ripping off tens of millions of dollars from taxpayers across California.
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[2026-03-11 14:10 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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[2026-03-11 11:51 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: “First Partner” Jennifer Siebel Newsom has made a fortune from the non-profit organization she founded, The Representation Project, whose films indoctrinate kids to hate “toxic masculinity.”
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[2026-03-11 11:24 UTC+10:00] [News] [Factuality: 100]
Source: Michael West Media
Snippet: March 11, 2026 11:24 | News
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[2026-03-11 11:00 UTC+10:00] [Australia] [Factuality: 100]
Source: SBS News
Snippet: Former prime minister Scott Morrison initiated the scheme while social services minister. Source: AAP / Bianca De Marchi
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[2026-03-11 10:53 UTC+10:00] [Centrelink debt recovery] [Factuality: 100]
Source: Guardian Australia
Snippet: Anti-corruption watchdog makes adverse findings against two former public servants but clears four other individuals
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[2026-03-11 10:39 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Federal Government
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[2026-03-11 09:00 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: The St. Peter Chaldean Catholic Cathedral is seen Tuesday, March 10, 2026, in El Cajon, Calif. (AP Photo/Gregory Bull)
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[2026-03-11 07:57 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-03-11 05:30 UTC+10:00] [National / Victoria] [Factuality: 100]
Source: The Age
Snippet: Fifteen-year-old Lucy* was on a school camp when she received a text so strange that she sent it to her mum in Melbourne asking, “What is this, a scam?”
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[2026-03-11 04:47 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: SACRAMENTO, Calif. (AP) — An attorney for a California solar power company has been sentenced to 11 years and five months in prison for helping orchestrate a $1 billion fraud scheme, federal prosecutors said.
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[2026-03-11 04:28 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Professors are calling out the alarming rise in students diagnosed as “disabled” at elite universities to get special accommodations in class and on exams.
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[2026-03-11 03:11 UTC+10:00] [Work & careers] [Factuality: 95]
Source: Guardian Australia
Snippet: Got a keyboard, something heavy and a desire to put your feet up during office hours? This could be the scam for you. But beware – employers are fighting back
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[2026-03-10 18:04 UTC+10:00] [Du Du] [Factuality: 100]
Source: South China Morning Post
Snippet: The 48-year-old claimed he believed the tenancy deal was a non-binding memorandum, which the court rejected as ‘incredible’
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[2026-03-10 15:46 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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[2026-03-10 07:57 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Missouri House Speaker John Diehl addresses the body for the final time, Friday, May 15, 2015, in Jefferson City, Mo. (AP Photo/Jeff Roberson, File)
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[2026-03-09 07:49 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Democratic Govs. Kathy Hochul and Gavin Newsom turned a blind eye to the billions of dollars in Medicaid fraud they let go down the drain, Medicaid czar Dr. Mehmet Oz alleged Sunday.
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[2026-03-08 09:21 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Snippet: Chinese President Xi Jinping has vowed to continue the campaign against corruption within the military after several senior commanders were dismissed over allegations of graft and misconduct.
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[2026-03-07 05:00 UTC+10:00] [National] [Factuality: 100]
Source: The Age
Snippet: Supermarket giant Coles displayed the “morals of an alley cat” as it supported the systemic exploitation and underpayment of supermarket security guards across Australia, turning a blind eye to glaring indicators that its major contractor was a corrupt tax dodger.
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[2026-03-06 22:00 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Crackdown on fraud, stronger governance, higher dividends and more buy-backs will enhance appeal of Chinese assets, CSRC chief Wu Qing says
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[2026-03-06 11:34 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: WHAT if the next financial crisis in your organization does not begin with fraud, but with poorly governed systems and unchecked automation?
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[2026-03-06 10:46 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Sixteen months after Kamala Harris cackled her way into a loss against President Donald Trump, the Democratic Party seems to have realized its candidates need an image makeover to get voters to forget what their team actually believes.
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[2026-03-06 10:09 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: WASHINGTON — A House committee has launched an investigation into alleged Medicaid fraud in 10 states — including New York and California — demanding records “to ensure program integrity in states nationwide,” The Post can reveal.
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[2026-03-06 09:54 UTC+10:00] [securities fraud] [Factuality: 100]
Source: South China Morning Post
Snippet: The SEC had sued Sun and his firms for securities fraud, saying they schemed to illegally distribute cryptocurrency assets
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[2026-03-06 08:22 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: “The president . . . [is] engaging in an illegal, dangerous war.” — California Gov. Gavin Newsom, Saturday
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[2026-03-06 06:48 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Laxmi Maya Dhimal, 71, shows her ink-marked thumb — an anti-fraud mark given after casting a vote. (Reuters: Adnan Abidi)
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[2026-03-06 04:29 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: House Majority Whip Tom Emmer publicly accused Minnesota Attorney General Keith Ellison Wednesday of lying about a 2021 meeting with later-convicted Somali fraudsters.
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[2026-03-06 03:05 UTC+10:00] [General] [Factuality: 90]
Source: The Manila Times
Snippet: I HAVE been enlightened by my readings and discussions with Dr. Leloy Claudio, Dr. Jesus Felipe, and Richard Heydarian (belated happy birthday to him), who I again thank for introducing me to both of them and inviting me on his show. On anti-corruption, we all agree on its importance and that corruption is reprehensible, and should be reduced as much as we can and punished.
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[2026-03-05 20:54 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Czech Republic’s Prime Minister Andrej Babis smiles during a meeting of the lower house of the Czech Parliament that is to decide whether to lift the populist’ immunity from prosecution in a fraud case involving European Union subsidies, in Prague, Czech Republic, Thursday, March 5, 2026. (AP Photo/Petr David Josek)
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[2026-03-05 17:36 UTC+10:00] [Fact Check] [Factuality: 100]
Source: Rappler
Snippet: This is AI generated summarization, which may have errors. For context, always refer to the full article.
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[2026-03-05 17:23 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A Minneapolis man will spend nearly five years behind bars for attempting to bribe a juror during a federal trial related to Minnesota’s infamous $250 million welfare fraud scandal.
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[2026-03-05 15:51 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: ABC Mildura-Swan Hill
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[2026-03-05 06:24 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Administrator for the Centers for Medicare & Medicaid Services Dr. Mehmet Oz speaks during a news conference in the Old Eisenhower Executive Office Building on the White House campus Wednesday, Feb. 25, 2026, in Washington. (AP Photo/Tom Brenner)
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[2026-03-05 06:21 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: A former Morgan Stanley financial adviser was convicted of federal fraud charges for cheating three NBA stars out of $5 million — using some of the money to built a state-of-the-art gym in his backyard.
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[2026-03-05 05:16 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Snippet: Rep. Jim Jordan grilled Minnesota Gov. Tim Walz Wednesday on his alleged misstatements about why his administration resumed funding to the $250 million Feeding Our Future scam — arguing Walz allowed the fraud to continue because he was afraid of upsetting Somali-American voters.
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[2026-03-05 04:18 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: RIO DE JANEIRO (AP) — A Brazilian Supreme Court Justice ordered the arrest of Daniel Vorcaro, the former head of a bank worth up to $16 billion in assets, in a new phase of a sprawling investigation into a fraud involving billions of reais.
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[2026-03-05 04:16 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Tim Walz and Keith Ellison were called to testify before the panel exploring fraud and misuse of government funds in the state. Both said state efforts to combat fraud have been hampered by President Donald Trump’s immigration crackdown.
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[2026-03-05 03:01 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: THERE are several issues foremost in the minds of the public these days.
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[2026-03-04 19:47 UTC+10:00] [backdoor listing] [Factuality: 100]
Source: South China Morning Post
Snippet: Chim, 79, was convicted in 2024 for conspiring with his son and others to defraud a listed company and the city’s stock exchange
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[2026-03-04 03:06 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: BANGKOK — A court in Thailand issued arrest warrants for a foreign businessman and his wife accused of investment fraud and money laundering, with one victim allegedly conned out of more than $30 million, police said.
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[2026-03-04 03:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: New York is about to get the Oz treatment.
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[2026-03-03 17:28 UTC+10:00] [Technology] [Factuality: 100]
Source: The Age
Snippet: Facebook and Instagram parent company Meta allegedly deleted crucial evidence in a landmark US lawsuit brought by mining billionaire Andrew “Twiggy” Forrest, who says the tech giant’s advertising systems helped criminals loot Australians’ savings at industrial scale.
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[2026-03-03 17:04 UTC+10:00] [Central Investigation Bureau] [Factuality: 100]
Source: South China Morning Post
Snippet: Ben Smith and his wife reportedly tricked their victim into investing millions in stocks, real estate, a private jet and energy businesses
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[2026-03-03 14:18 UTC+10:00] [What's the scam?] [Factuality: 92]
Source: Michael West Media
Snippet: Don't pay so you can read it. Pay so everyone can!
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[2026-03-03 14:11 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: Empty storefronts. Facilities that don’t exist. Addresses purported to house a dozen hospices.
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