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
Title: NY’s $124B Medicaid spending is BLATANTLY full of waste and fraud
Snippet: Dr. Mehmet Oz, the federal Medicaid chief, is entirely right to probe New York’s bloated $124 billion spending on the program.
Read full article: https://nypost.com/2026/03/11/opinion/nys-124b-medicaid-spending-is-blatantly-full-of-waste-and-fraud/
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[2026-03-11 21:00 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Title: SBA boss Kelly Loeffler announces ‘state-by-state’ fraud crackdown, touts 54% headcount slash
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.
Read full article: https://nypost.com/2026/03/11/us-news/sba-boss-kelly-loeffler-announces-state-by-state-fraud-crackdown-touts-54-headcount-slash/
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[2026-03-11 19:01 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: Former Hong Kong councillor jailed for laundering phone scam proceeds
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
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3346209/former-hong-kong-councillor-jailed-laundering-hk590000-phone-scam-proceeds
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[2026-03-11 15:52 UTC+10:00] [Politics / Federal] [Factuality: 100]
Source: The Age
Title: Secret identities revealed, Morrison cleared of corruption in robo-debt investigation
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.
Read full article: https://www.theage.com.au/politics/federal/secret-identities-revealed-morrison-cleared-of-corruption-in-robo-debt-investigation-20260311-p5o9e5.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-03-11 15:44 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Title: Men tied to Myanmar fraud hub indicted over romance scam
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.
Read full article: https://www.koreaherald.com/article/10691894
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[2026-03-11 14:21 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Ground zero for hospice fraud: the LA boulevard exposed by new investigation
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.
Read full article: https://nypost.com/2026/03/10/us-news/ground-zero-for-hospice-fraud-the-la-boulevard-exposed-by-new-investigation/
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[2026-03-11 14:10 UTC+10:00] [What's the scam?] [Factuality: 100]
Source: Michael West Media
Title: Scomo and the Winker off the Robodebt hook
Snippet: Don't pay so you can read it. Pay so everyone can!
Read full article: https://michaelwest.com.au/scomo-and-the-winker-off-the-robodebt-hook/
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[2026-03-11 11:51 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: California’s ‘behested payments’: a culture of corruption
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.”
Read full article: https://nypost.com/2026/03/10/opinion/californias-corrupt-behested-payments/
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[2026-03-11 11:24 UTC+10:00] [News] [Factuality: 100]
Source: Michael West Media
Title: Two found corrupt over robodebt but Morrison cleared
Snippet: March 11, 2026 11:24 | News
Read full article: https://michaelwest.com.au/two-found-corrupt-over-robodebt-but-morrison-cleared/
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[2026-03-11 11:00 UTC+10:00] [Australia] [Factuality: 100]
Source: SBS News
Title: Robodebt inquiry clears Scott Morrison but finds two others corrupt
Snippet: Former prime minister Scott Morrison initiated the scheme while social services minister. Source: AAP / Bianca De Marchi
Read full article: https://www.sbs.com.au/news/article/scott-morrison-robodebt-corruption-findings/p7g0pgh9k
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[2026-03-11 10:53 UTC+10:00] [Centrelink debt recovery] [Factuality: 100]
Source: Guardian Australia
Title: Two robodebt officials engaged in serious corrupt conduct, Nacc finds, but Scott Morrison cleared
Snippet: Anti-corruption watchdog makes adverse findings against two former public servants but clears four other individuals
Read full article: https://www.theguardian.com/australia-news/2026/mar/11/robodebt-officials-serious-corrupt-conduct-nacc-finds-scott-morrison-cleared-ntwnfb
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[2026-03-11 10:39 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Title: Two found corrupt, Scott Morrison cleared over Robodebt
Snippet: Topic:Federal Government
Read full article: https://www.abc.net.au/news/2026-03-11/anti-corruption-investigation-into-robodebt-findings/106440278
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[2026-03-11 09:00 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: California bishop resigns amid $270,000 embezzlement charges
Snippet: The St. Peter Chaldean Catholic Cathedral is seen Tuesday, March 10, 2026, in El Cajon, Calif. (AP Photo/Gregory Bull)
Read full article: https://apnews.com/article/chaldean-vatican-catholic-embezzle-san-diego-063a5853dde5458eadc33ad477323b8f
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[2026-03-11 07:57 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Title: After a scammer stole her life savings, Claudia took on her bank and won
Snippet: Topic:Scams and Fraud
Read full article: https://www.abc.net.au/news/2026-03-11/nt-ing-bank-customer-loses-life-savings-in-phishing-scam/106435848
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[2026-03-11 05:30 UTC+10:00] [National / Victoria] [Factuality: 100]
Source: The Age
Title: A boy sexually harassed Lucy at school. Then his mother used an IVO to silence her
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?”
Read full article: https://www.theage.com.au/national/victoria/a-boy-sexually-harassed-lucy-at-school-then-his-mother-used-an-ivo-to-silence-her-20260213-p5o248.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-03-11 04:47 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Ex-California solar firm attorney sentenced in $1B fraud scheme
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.
Read full article: https://apnews.com/article/dc-solar-ponzi-scheme-california-9e0660f6282ff59032e26d5f14db0a8c
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[2026-03-11 04:28 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Professors sound the alarm on huge rise of students registering as disabled to game the system: ‘A scam’
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.
Read full article: https://nypost.com/2026/03/10/us-news/professors-sound-the-alarm-on-huge-rise-of-students-registering-as-disabled-to-game-the-system/
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[2026-03-11 03:11 UTC+10:00] [Work & careers] [Factuality: 95]
Source: Guardian Australia
Title: Keyboard jamming: the sneaky way to make your boss think you’re working from home
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
Read full article: https://www.theguardian.com/money/2026/mar/10/keyboard-jamming-sneaky-way-make-boss-think-working-from-home
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[2026-03-10 18:04 UTC+10:00] [Du Du] [Factuality: 100]
Source: South China Morning Post
Title: CityU professor convicted of offering HK$1,000 bribe to avoid tenancy payout
Snippet: The 48-year-old claimed he believed the tenancy deal was a non-binding memorandum, which the court rejected as ‘incredible’
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3346075/cityu-professor-convicted-offering-hk1000-bribe-avoid-tenancy-payout
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[2026-03-10 15:46 UTC+10:00] [What's the scam?] [Factuality: 100]
Source: Michael West Media
Title: Santos shareholders rejoice, Peter’s got your back.
Snippet: Don't pay so you can read it. Pay so everyone can!
Read full article: https://michaelwest.com.au/santos-shareholders-rejoice-peters-got-your-back/
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[2026-03-10 07:57 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Former Missouri House speaker sentenced for COVID relief fraud
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)
Read full article: https://apnews.com/article/covid-pandemic-fraud-missouri-house-speaker-10d10d466c9a14cc51bc5bb0e4bc2a87
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[2026-03-09 07:49 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Dr. Oz takes aim at Dem Govs. Hochul, Newsom over Medicaid fraud: ‘Rot in the system’
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.
Read full article: https://nypost.com/2026/03/08/us-news/dr-oz-takes-aim-at-hochul-newsom-over-medicaid-fraud/
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[2026-03-08 09:21 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Title: Xi sends warning to ‘corrupt elements’ in Chinese army
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.
Read full article: https://www.rt.com/news/634126-xi-continue-corruption-purge/?utm_source=rss&utm_medium=rss&utm_campaign=RSS
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[2026-03-07 05:00 UTC+10:00] [National] [Factuality: 100]
Source: The Age
Title: ‘Alley cat morals’: Coles sprayed over $50m contract that exploited workers
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.
Read full article: https://www.theage.com.au/national/alley-cat-morals-coles-sprayed-over-50m-contract-that-exploited-workers-20260303-p5o6xt.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-03-06 22:00 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: China’s market regulator vows more oversight to shore up confidence
Snippet: Crackdown on fraud, stronger governance, higher dividends and more buy-backs will enhance appeal of Chinese assets, CSRC chief Wu Qing says
Read full article: https://www.scmp.com/business/markets/article/3345738/chinas-securities-regulator-vows-tougher-oversight-shore-stock-market-confidence
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[2026-03-06 11:34 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Title: From reactive to adaptive: Mastering AI-era governance
Snippet: WHAT if the next financial crisis in your organization does not begin with fraud, but with poorly governed systems and unchecked automation?
Read full article: https://www.manilatimes.net/2026/03/06/tmt-newswire/from-reactive-to-adaptive-mastering-ai-era-governance/2294562
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[2026-03-06 10:46 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Texas Democrat James Talarico’s ‘moderate’ act exposes his party’s new scam
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.
Read full article: https://nypost.com/2026/03/05/opinion/texas-democrat-james-talaricos-moderate-act-exposes-his-partys-new-scam/
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[2026-03-06 10:09 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: House expands Medicaid fraud probe to 10 states to ‘combat rampant waste’ — New York and California on notice
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.
Read full article: https://nypost.com/2026/03/05/us-news/house-expands-medicaid-fraud-probe-to-10-states-to-combat-rampant-waste-new-york-and-california-on-notice/
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[2026-03-06 09:54 UTC+10:00] [securities fraud] [Factuality: 100]
Source: South China Morning Post
Title: Crypto billionaire Justin Sun settles US fraud case for US$10 million
Snippet: The SEC had sued Sun and his firms for securities fraud, saying they schemed to illegally distribute cryptocurrency assets
Read full article: https://www.scmp.com/news/world/united-states-canada/article/3345633/crypto-billionaire-justin-sun-settles-us-fraud-case-us10-million
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[2026-03-06 08:22 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Title: The week in whoppers: Gov. Newsom confused again, Rep. Khanna says values outweigh fraud and more
Snippet: “The president . . . [is] engaging in an illegal, dangerous war.” — California Gov. Gavin Newsom, Saturday
Read full article: https://nypost.com/2026/03/05/opinion/the-week-in-whoppers-gov-newsom-confused-again-rep-khanna-says-values-outweigh-fraud-and-more/
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[2026-03-06 06:48 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Title: Polls close in Nepal's first election since deadly uprising forced out government
Snippet: Laxmi Maya Dhimal, 71, shows her ink-marked thumb — an anti-fraud mark given after casting a vote. (Reuters: Adnan Abidi)
Read full article: https://www.abc.net.au/news/2026-03-06/polls-close-in-nepals-first-election-since-deadly-uprising/106422232
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[2026-03-06 04:29 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Title: Top House Republican Tom Emmer accuses Minnesota AG Keith Ellison of lying about benefit fraud: ‘Got something to hide’
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.
Read full article: https://nypost.com/2026/03/05/us-news/top-house-republican-accuses-minnesota-ag-keith-ellison-of-lying-about-benefit-fraud-got-something-to-hide/
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[2026-03-06 03:05 UTC+10:00] [General] [Factuality: 90]
Source: The Manila Times
Title: Anti-corruption vs anti-poverty
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.
Read full article: https://www.manilatimes.net/2026/03/06/opinion/columns/anti-corruption-vs-anti-poverty/2294178
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[2026-03-05 20:54 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Czech lawmakers to decide on lifting PM Babiš' immunity in $2M EU case
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)
Read full article: https://apnews.com/article/czech-babis-fraud-parliamentary-immunity-eu-vote-273de849f04fae199cada17f6074f2f9
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[2026-03-05 17:36 UTC+10:00] [Fact Check] [Factuality: 100]
Source: Rappler
Title: FACT CHECK: Trillanes not arrested over alleged ICC ‘bribe’
Snippet: This is AI generated summarization, which may have errors. For context, always refer to the full article.
Read full article: https://www.rappler.com/newsbreak/fact-check/antonio-trillanes-not-arrested-alleged-icc-bribe/
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[2026-03-05 17:23 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Minneapolis man who tried to bribe juror in $250M welfare fraud scandal learns his fate
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.
Read full article: https://nypost.com/2026/03/05/us-news/minneapolis-man-abdulkarim-farah-who-tried-to-bribe-juror-in-250m-welfare-fraud-scandal-sentenced/
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[2026-03-05 15:51 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Title: Fraud charges against Sunraysia wine grapegrowers Littore brothers dropped
Snippet: ABC Mildura-Swan Hill
Read full article: https://www.abc.net.au/news/2026-03-05/fraud-charges-against-sunraysia-wine-grapegrowers-dropped/106414322
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[2026-03-05 06:24 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Trump administration launches Medicaid fraud probe in New York
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)
Read full article: https://apnews.com/article/oz-medicaid-new-york-fraud-investigation-a00bd997ee5b8d839254144377c3b167
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[2026-03-05 06:21 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Wealth adviser used $5M swindled from NBA stars to pay his lover, build backyard gym: prosecutors
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.
Read full article: https://nypost.com/2026/03/04/us-news/financial-adviser-duped-nba-stars-out-of-5m-to-splurge-on-his-lover-build-backyard-gym/
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[2026-03-05 05:16 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Title: Jim Jordan grills Tim Walz on Minnesota fraud scandal: ‘Why didn’t you tell the truth?’
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.
Read full article: https://nypost.com/2026/03/04/us-news/jim-jordan-grills-tim-walz-on-minnesota-fraud-scandal-why-didnt-you-tell-the-truth/
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[2026-03-05 04:18 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Brazilian Supreme Court orders arrest of former head of Banco Master in fraud probe
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.
Read full article: https://apnews.com/article/brazil-banco-master-bank-fraud-13c9a88612145e7e5fc759c019af2ac2
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[2026-03-05 04:16 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Minnesota Gov. Walz and attorney general defend fraud efforts during immigration crackdown
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.
Read full article: https://apnews.com/article/walz-fraud-trump-minnesota-immigration-08abbae9e2dc58db4d8d75ce402092b1
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[2026-03-05 03:01 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Title: Fund fraud, plunder and misuse
Snippet: THERE are several issues foremost in the minds of the public these days.
Read full article: https://www.manilatimes.net/2026/03/05/opinion/contributors/fund-fraud-plunder-and-misuse/2293093
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[2026-03-04 19:47 UTC+10:00] [backdoor listing] [Factuality: 100]
Source: South China Morning Post
Title: Ex-Hong Kong lawmaker Chim Pui-chung granted HK$5 million bail in fraud appeal
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
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3345403/ex-hong-kong-lawmaker-chim-pui-chung-granted-hk5-million-bail-fraud-appeal
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[2026-03-04 03:06 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Title: Foreign businessman accused of $30M fraud wanted in Thailand
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.
Read full article: https://www.manilatimes.net/2026/03/04/world/asia-oceania/foreign-businessman-accused-of-30m-fraud-wanted-in-thailand/2292040
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[2026-03-04 03:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Dr. Oz launches fraud probe of New York’s $124B Medicaid program
Snippet: New York is about to get the Oz treatment.
Read full article: https://nypost.com/2026/03/03/us-news/dr-oz-launches-fraud-probe-of-nys-124b-medicaid-program/
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[2026-03-03 17:28 UTC+10:00] [Technology] [Factuality: 100]
Source: The Age
Title: Meta ‘destroyed’ key evidence in Twiggy Forrest’s scam ad fight
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.
Read full article: https://www.theage.com.au/technology/meta-destroyed-key-evidence-in-twiggy-forrest-s-scam-ad-fight-20260303-p5o6x9.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-03-03 17:04 UTC+10:00] [Central Investigation Bureau] [Factuality: 100]
Source: South China Morning Post
Title: Thailand issues arrest warrants for South African couple in US$30 million fraud case
Snippet: Ben Smith and his wife reportedly tricked their victim into investing millions in stocks, real estate, a private jet and energy businesses
Read full article: https://www.scmp.com/news/asia/southeast-asia/article/3345234/thailand-issues-arrest-warrants-south-african-couple-us30-million-fraud-case
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[2026-03-03 14:18 UTC+10:00] [What's the scam?] [Factuality: 92]
Source: Michael West Media
Title: A Premier defied. NOT-Adelaide Writers’ Week a smashing success
Snippet: Don't pay so you can read it. Pay so everyone can!
Read full article: https://michaelwest.com.au/a-premier-defied-not-adelaide-writers-week-a-smashing-success/
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[2026-03-03 14:11 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Who exactly is fighting hospice fraud in California?
Snippet: Empty storefronts. Facilities that don’t exist. Addresses purported to house a dozen hospices.
Read full article: https://nypost.com/2026/03/02/opinion/who-exactly-is-fighting-hospice-fraud-in-california/
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