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    Topic: Fraud & Corruption — Neutral reports only

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    [2026-07-16 21:59 UTC+10:00] [General] [Factuality: 100]
    Source: South China Morning Post
    Title: 4 Greek MPs charged over multimillion EU farm fraud scandal
    Snippet: European prosecutors say Greek state employees and politicians helped dozens of farmers scam the EU out of over US$22.5 million in subsidies
    Read full article: https://www.scmp.com/news/world/europe/article/3360826/4-greek-mps-charged-over-multimillion-eu-farm-fraud-scandal?utm_source=rss_feed
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    [2026-07-16 21:59 UTC+10:00] [Kyriakos Mitsotakis] [Factuality: 100]
    Source: South China Morning Post
    Title: 4 Greek MPs charged over multimillion EU farm fraud scandal
    Snippet: European prosecutors say Greek state employees and politicians helped dozens of farmers scam the EU out of over US$22.5 million in subsidies
    Read full article: https://www.scmp.com/news/world/europe/article/3360826/4-greek-mps-charged-over-multimillion-eu-farm-fraud-scandal
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    [2026-07-16 20:30 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Blatant Medicaid fraud in Queens that AG Letitia James can’t bother to notice
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/16/opinion/blatant-medicaid-fraud-in-queens-that-ag-letitia-james-cant-bother-to-notice/
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    [2026-07-16 20:00 UTC+10:00] [Immigration] [Factuality: 100]
    Source: ProPublica
    Title: DHS Plans “All-Out War” on Immigration Scammers as Fraud Complaints Double
    Snippet: The Department of Homeland Security is investigating a sophisticated network of scammers who target people caught in immigration proceedings, bilking them of their savings and causing some to be deported, following a ProPublica report that complaints of such fraud doubled under the second administration of President Donald Trump.
    Read full article: https://www.propublica.org/article/trump-dhs-immigration-scams-fraud-homeland-security
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    [2026-07-16 17:52 UTC+10:00] [General] [Factuality: 100]
    Source: South China Morning Post
    Title: Malaysia’s US$47 million investment in Indonesian start-up revealed as fraud
    Snippet: The finance ministry said pension fund KWAP lost the money to eFishery despite rigorous due diligence
    Read full article: https://www.scmp.com/news/asia/southeast-asia/article/3360787/malaysias-us47-million-investment-indonesian-start-revealed-fraud?utm_source=rss_feed
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    [2026-07-16 17:52 UTC+10:00] [Anwar Ibrahim] [Factuality: 100]
    Source: South China Morning Post
    Title: Malaysia’s US$47 million investment in Indonesian start-up revealed as fraud
    Snippet: The finance ministry said pension fund KWAP lost the money to eFishery despite rigorous due diligence
    Read full article: https://www.scmp.com/news/asia/southeast-asia/article/3360787/malaysias-us47-million-investment-indonesian-start-revealed-fraud
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    [2026-07-16 11:25 UTC+10:00] [Editors' Pick] [Factuality: 100]
    Source: Rappler
    Title: Sandiganbayan convicts ex-PhilForest officials, 2 others in PDAF scam
    Snippet: Already have Rappler+? Sign in to listen to groundbreaking journalism.
    Read full article: https://www.rappler.com/philippines/sandiganbayan-convicts-philforest-erwin-santos-marijoyce-cornel-pdaf-scam/
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    [2026-07-16 09:56 UTC+10:00] [General] [Factuality: 90]
    Source: CNBC
    Title: $100M New Jersey deli fraud defendant Patten wants no prison time despite past conviction
    Snippet: The final defendant awaiting sentencing in the brazen $100 million New Jersey deli stock manipulation case is asking a judge to give him no prison time — despite having a prior felony conviction that got him locked up.
    Read full article: https://www.cnbc.com/2026/07/15/new-jersey-deli-fraud-james-patten-sentencing-request.html
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    [2026-07-16 08:22 UTC+10:00] [General] [Factuality: 90]
    Source: New York Post
    Title: Labor Dept. — and even Silicon Valley — sources agree H-1B visa crackdown is about much more than just fraud
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/15/opinion/h-1b-visa-crackdown-is-about-much-more-than-just-fraud/
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    [2026-07-16 07:26 UTC+10:00] [General] [Factuality: 90]
    Source: AP News
    Title: Vance says administration 'screwed up' Epstein files release
    Snippet: Vice President JD Vance speaks about efforts to combat fraud during an event at the Wisconsin Air National Guard facility at Milwaukee Mitchell International Airport, Wednesday, July 8, 2026, in Milwaukee. (AP Photo/Mark Schiefelbein, Pool)
    Read full article: https://apnews.com/article/vance-epstein-files-mishandled-bondi-eae0ad789db8bc3d0af38edfaadaca1f
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    [2026-07-16 05:17 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: GOP’s Bruce Blakeman slams NY gas stove ban as ‘green energy scam’ that’s crushing construction industry
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/15/us-news/gops-bruce-blakeman-slams-ny-gas-stove-ban-as-green-energy-scam-thats-crushing-construction-industry/
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    [2026-07-16 01:17 UTC+10:00] [General] [Factuality: 100]
    Source: AP News
    Title: Former Serie A referee chief Rocchi cleared of sports fraud
    Snippet: Referee Gianluca Rocchi holds the ball during a Serie A soccer match between Juventus and Roma, at the Allianz stadium in Turin, Italy, Aug. 1, 2020. (AP Photo/Luca Bruno, File)
    Read full article: https://apnews.com/article/rocchi-referee-scandal-serie-a-italy-eca72ffb0bafadc4dfa18c41dab47ed4
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    [2026-07-15 16:05 UTC+10:00] [General] [Factuality: 100]
    Source: ABC News
    Title: An alias and a dead man's name: Former ATO executive charged with fraud
    Snippet: Topic:Scams and Fraud
    Read full article: https://www.abc.net.au/news/2026-07-15/nsw-fraud-charge-nick-petroulias-assistant-tax-commissioner/106917512
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    [2026-07-15 13:34 UTC+10:00] [All News] [Factuality: 100]
    Source: The Korea Herald
    Title: Ex-lawmaker Min Kyung-wook collapses during election fraud lecture
    Snippet: Min reported unconscious as of Wednesday morning, suspected brain lesion
    Read full article: https://www.koreaherald.com/article/10809711
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    [2026-07-15 12:18 UTC+10:00] [General] [Factuality: 100]
    Source: ABC News
    Title: Scam compounds on Australia's doorstep uncovered
    Snippet: Topic:Scams and Fraud
    Read full article: https://www.abc.net.au/news/2026-07-15/timor-scam-compound-chinese-indonesians-cambodians-arrested/106913210
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    [2026-07-15 10:17 UTC+10:00] [General] [Factuality: 90]
    Source: New York Post
    Title: Comedian Carlos Mencia brushes off alleged $8.7M tax dodge with brazen seven-word statement
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/14/us-news/carlos-mencia-defends-his-alleged-8-7m-tax-fraud/
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    [2026-07-15 08:08 UTC+10:00] [General] [Factuality: 90]
    Source: New York Post
    Title: Scam or skin savior? We asked experts which collagen supplements actually work
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/shopping/best-collagen-supplements-per-experts/
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    [2026-07-15 06:30 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Stream It Or Skip It: ‘The Real Wolf Of Wall Street’ On Paramount+, Where Friends And Colleagues Of Jordan Belfort Tell Stories About His Fraud-Fueled Rise And Fall
    Snippet: See more of our coverage in your search results.
    Read full article: https://decider.com/2026/07/14/the-real-wolf-of-wall-street-paramount-plus-review/
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    [2026-07-15 01:34 UTC+10:00] [General] [Factuality: 90]
    Source: New York Post
    Title: Sens. Tom Cotton, Bernie Moreno call on Trump, Rubio to boost Colombian prez-elect amid fraud claims
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/14/us-news/sens-tom-cotton-bernie-moreno-call-on-trump-rubio-to-boost-colombian-prez-elect-amid-fraud-claims/
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    [2026-07-14 23:15 UTC+10:00] [General] [Factuality: 100]
    Source: South China Morning Post
    Title: Netflix K-drama The Apartment Job: Ji Sung-led crime comedy juggles genre and social codes
    Snippet: A gangster seeks election as president of his residents’ association so that he can embezzle billions of won in this new Netflix series
    Read full article: https://www.scmp.com/lifestyle/k-drama/k-drama/article/3360530/netflix-k-drama-apartment-job-ji-sung-led-crime-comedy-juggles-genre-and-social-codes?utm_source=rss_feed
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    [2026-07-14 23:15 UTC+10:00] [The Apartment Job] [Factuality: 100]
    Source: South China Morning Post
    Title: Netflix K-drama The Apartment Job: Ji Sung-led crime comedy juggles genre and social codes
    Snippet: A gangster seeks election as president of his residents’ association so that he can embezzle billions of won in this new Netflix series
    Read full article: https://www.scmp.com/lifestyle/k-drama/k-drama/article/3360530/netflix-k-drama-apartment-job-ji-sung-led-crime-comedy-juggles-genre-and-social-codes
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    [2026-07-14 20:00 UTC+10:00] [Hunter Biden] [Factuality: 100]
    Source: Guardian Australia
    Title: Hunter Biden says ‘rule of law prevailed’ in defamation lawsuit netting him $1.7m
    Snippet: Biden sued ex-CEO of Overstock.com Patrick Byrne over claim that Biden sought bribe from Iran government in 2021
    Read full article: https://www.theguardian.com/us-news/2026/jul/14/hunter-biden-defamation-lawsuit
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    [2026-07-14 19:30 UTC+10:00] [National] [Factuality: 100]
    Source: The Age
    Title: Sham sale and a dead director: The $1m fraud case against ex-tax official Nick Petroulias
    Snippet: Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with fraud charges for obtaining a financial advantage by deception and falsifying documents.
    Read full article: https://www.theage.com.au/national/sham-sale-and-a-dead-director-the-1m-fraud-case-against-ex-tax-official-nick-petroulias-20260714-p60fa2.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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    [2026-07-14 15:11 UTC+10:00] [National] [Factuality: 100]
    Source: The Age
    Title: Australian actress loses car in insurance company scam
    Snippet: Products & ServicesOpen Products & Services section
    Read full article: https://www.theage.com.au/national/australian-actress-loses-car-in-insurance-company-scam-20260714-p60f92.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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    [2026-07-14 14:00 UTC+10:00] [Turkey] [Factuality: 100]
    Source: Guardian Australia
    Title: ‘This process has turned into a form of torture’: inside the trial of Erdoğan’s challenger
    Snippet: He was elected mayor of Istanbul in 2019, and had announced his candidacy for the 2028 presidential elections. But Ekrem İmamoğlu is now behind bars, and his trial, on charges including fraud and organised crime, could take 12 years
    Read full article: https://www.theguardian.com/news/2026/jul/14/this-process-has-turned-into-a-form-of-torture-inside-the-trial-of-erdogans-challenger
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    [2026-07-14 07:33 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Labor Dept. deploys strike team to NY as unemployment fraud hits nearly $2M per day: officials
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/13/us-news/labor-dept-deploys-strike-team-to-ny-as-unemployment-fraud-hits-nearly-2m-per-day-officials/
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    [2026-07-14 05:05 UTC+10:00] [General] [Factuality: 100]
    Source: Zero Hedge
    Title: Credit Card Chargebacks Surge As E-Commerce & Cashless Society Gets Messy For Consumers
    Snippet: US consumers are disputing card purchases at a record pace, as online fraud, confusing billing practices, and sneaky subscription charges drive a surge in chargebacks.
    Read full article: https://www.zerohedge.com/personal-finance/credit-card-chargebacks-surge-e-commerce-cashless-society-gets-messy-consumers
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    [2026-07-14 02:07 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Elon Musk, Sam Altman feud reignites after Apple sues OpenAI for stealing trade secrets: ‘Scam Altman’
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/13/business/elon-musk-sam-altman-feud-reignites-after-apple-sues-openai/
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    [2026-07-13 21:39 UTC+10:00] [General] [Factuality: 100]
    Source: The Manila Times
    Title: Court orders arrest of Baligod, lawyer for 18 Marines in flood control scam, for cyberlibel
    Snippet: MANILA, Philippines — The Regional Trial Court (RTC) in Makati City issued a warrant of arrest against lawyer Levi Baligod over two counts of cyberlibel, with bail set at P20,000, according to a copy of the court order posted on Monday evening.
    Read full article: https://www.manilatimes.net/2026/07/13/news/national/court-orders-arrest-of-baligod-lawyer-for-18-marines-in-flood-control-scam-for-cyberlibel/2383276
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    [2026-07-13 19:01 UTC+10:00] [General] [Factuality: 100]
    Source: The Manila Times
    Title: Palace clarifies Pangandaman's new role despite links to flood control scam
    Snippet: MANILA, Philippines — Malacañang on Monday clarified that President Ferdinand Marcos Jr.'s appointment of former Budget secretary Amenah Pangandaman as chairman and chief executive officer of the state-run Al-Amanah Islamic Investment Bank did not clear her of any potential liability in the ongoing investigation into alleged anomalies related to the government’s flood control projects.
    Read full article: https://www.manilatimes.net/2026/07/13/news/palace-clarifies-pangandamans-new-role-despite-links-to-flood-control-scam/2383175
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    [2026-07-13 00:17 UTC+10:00] [General] [Factuality: 100]
    Source: The Jerusalem Post
    Title: Former Value Base analyst convicted of insider trading, securities fraud
    Snippet: The Tel Aviv District Court convicted former Value Base senior analyst Shay Lipman on Sunday of insider trading, securities fraud, and fraud and breach of trust in a corporation after he admitted to using his position to profit from trades in public real estate companies.
    Read full article: https://www.jpost.com/israel-news/crime-in-israel/article-902254
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    [2026-07-12 16:00 UTC+10:00] [Scams] [Factuality: 95]
    Source: Guardian Australia
    Title: ‘A very good clone’: news stories faked to lure victims to scam investment sites
    Snippet: Fraudsters create false articles that appear to be from publishers such as the Guardian to share on social media
    Read full article: https://www.theguardian.com/money/2026/jul/12/clone-news-sites-faked-scam-investment-sites-social-media
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    [2026-07-12 01:01 UTC+10:00] [Hunter Biden] [Factuality: 100]
    Source: Guardian Australia
    Title: Hunter Biden wins $1.7m in suit over Iran bribery claim by ex-CEO of Overstock.com
    Snippet: Biden sued Patrick Byrne for defamation over claim that he sought bribe to lobby his father to free $8bn in Iran assets
    Read full article: https://www.theguardian.com/us-news/2026/jul/11/hunter-biden-defamation-suit
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    [2026-07-11 23:01 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Randi Weingarten’s book sleaze might mean the end of corrupt teacher-union power
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/11/opinion/randi-weingartens-book-sleaze-might-mean-the-end-of-corrupt-teacher-union-power/
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    [2026-07-11 10:00 UTC+10:00] [Independent Commission Against Corruption] [Factuality: 100]
    Source: Guardian Australia
    Title: The Hills were alive with a NSW Liberal factional war – now the corruption watchdog is sniffing around
    Snippet: Thanks to two hearings involving serious allegations of corrupt conduct in 2022 involving political operatives in Sydney’s Hills district, the party now faces an existential crisis
    Read full article: https://www.theguardian.com/australia-news/2026/jul/11/the-hills-were-alive-with-a-factional-war-corruption-watchdog-sniffing-ntwnfb
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    [2026-07-11 09:10 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: OC food truck at center of intricate SNAP fraud scheme busted by feds
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/10/us-news/oc-food-truck-at-center-of-intricate-snap-fraud-scheme-busted-by-feds/
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    [2026-07-11 07:15 UTC+10:00] [General] [Factuality: 100]
    Source: Zero Hedge
    Title: Trump Administration Launches Major H-1B Visa Fraud Investigation
    Snippet: Via American Greatness,
    Read full article: https://www.zerohedge.com/political/trump-administration-launches-major-h-1b-visa-fraud-investigation
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    [2026-07-11 05:40 UTC+10:00] [General] [Factuality: 100]
    Source: CNBC
    Title: Trump admin eases export controls for UAE; Warren blasts 'corrupt' provision
    Snippet: The Commerce Department on Friday moved toward easing export controls on the United Arab Emirates, including by saying it will "favorably review" export license applications for MGX, the UAE-backed investment firm that used a stablecoin linked to President Donald Trump's family for its $2 billion investment in Binance.
    Read full article: https://www.cnbc.com/2026/07/10/trump-uae-mgx-crypto-export-commerce-warren.html
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    [2026-07-11 04:22 UTC+10:00] [General] [Factuality: 100]
    Source: South China Morning Post
    Title: Jiaying Chen, who wed at least 14 men in Las Vegas fraud scheme, to plead guilty
    Snippet: She allegedly asked her victims for money to help a sick relative in China, but instead used the funds to gamble, authorities say
    Read full article: https://www.scmp.com/news/world/united-states-canada/article/3360191/jiaying-chen-who-wed-least-14-men-las-vegas-fraud-scheme-plead-guilty?utm_source=rss_feed
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    [2026-07-11 04:22 UTC+10:00] [Nevada] [Factuality: 100]
    Source: South China Morning Post
    Title: Jiaying Chen, who wed at least 14 men in Las Vegas fraud scheme, to plead guilty
    Snippet: She allegedly asked her victims for money to help a sick relative in China, but instead used the funds to gamble, authorities say
    Read full article: https://www.scmp.com/news/world/united-states-canada/article/3360191/jiaying-chen-who-wed-least-14-men-las-vegas-fraud-scheme-plead-guilty
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    [2026-07-10 20:23 UTC+10:00] [General] [Factuality: 100]
    Source: AfricaNews
    Title: Ghana extradites influencer "Abu Trica" to US over alleged $8m romance fraud scheme
    Snippet: A well-known Ghanaian social media figure, Frederick Kumi, better known online as Abu Trica, has been sent to the United States to stand trial over accusations that he ran a large-scale romance scam targeting older Americans. He denies the charges.
    Read full article: http://www.africanews.com/2026/07/10/ghana-extradites-influencer-abu-trica-to-us-over-alleged-8m-romance-fraud-scheme/
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    [2026-07-10 19:59 UTC+10:00] [General] [Factuality: 100]
    Source: BBC News
    Title: Big tech must deal with scam ads under Ofcom proposals
    Snippet: Platforms like YouTube, Instagram and TikTok will need to take action to deal with scam adverts, under new proposals from Ofcom.
    Read full article: https://www.bbc.co.uk/news/articles/c9q2rznjqwwo?at_medium=RSS&at_campaign=rss
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    [2026-07-10 10:23 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Fraud defines the public-school system in New York City and the entire state
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/09/opinion/fraud-defines-the-public-school-system-in-new-york-city-and-the-entire-state/
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    [2026-07-10 09:44 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: Work-visa fraud costs America big: Hail the Trump team’s crackdown
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/09/opinion/americans-pay-a-high-price-for-work-visa-fraud-but-good-news-team-trump-is-cracking-down/
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    [2026-07-10 09:32 UTC+10:00] [General] [Factuality: 100]
    Source: New York Post
    Title: NY Attorney General Letitia James ranked among worst in US for prosecuting Medicaid fraud: analysis
    Snippet: See more of our coverage in your search results.
    Read full article: https://nypost.com/2026/07/09/us-news/ny-attorney-general-letitia-james-ranked-among-worst-in-us-for-prosecuting-medicaid-fraud-analysis/
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    [2026-07-10 08:18 UTC+10:00] [General] [Factuality: 100]
    Source: AP News
    Title: Ex-Epoch Times CFO pleads guilty in money laundering scheme
    Snippet: NEW YORK (AP) — The former chief financial officer of The Epoch Times, a conservative multinational media company, interrupted jury selection at his money laundering trial on Thursday to plead guilty to a conspiracy charge in a $67 million fraud scheme.
    Read full article: https://apnews.com/article/epoch-times-cfo-indictment-money-laundering-a015b35aaeae44284f0026dc10395acc
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    [2026-07-10 07:00 UTC+10:00] [General] [Factuality: 95]
    Source: Zero Hedge
    Title: Trump Admin Targets Medicare Fraud After 7,100% Surge In Transplant Claims
    Snippet: Via American Greatness,
    Read full article: https://www.zerohedge.com/political/trump-admin-targets-medicare-fraud-after-7100-surge-transplant-claims
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    [2026-07-10 02:45 UTC+10:00] [General] [Factuality: 90]
    Source: BBC News
    Title: Ghanaian influencer extradited to US over $8m scam targeting elderly Americans
    Snippet: Abu Trica raised suspicions after flaunting cars, cash and luxury properties online
    Read full article: https://www.bbc.co.uk/news/articles/cz75zp9752do?at_medium=RSS&at_campaign=rss
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    [2026-07-09 22:40 UTC+10:00] [General] [Factuality: 100]
    Source: Zero Hedge
    Title: Canada Just Admitted Justin Trudeau's Climate Agenda Was A Scam
    Snippet: Authored by Andrew Moran via LibertyNation.com,
    Read full article: https://www.zerohedge.com/energy/canada-just-admitted-justin-trudeaus-climate-agenda-was-scam
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    [2026-07-09 21:54 UTC+10:00] [All News] [Factuality: 100]
    Source: The Korea Herald
    Title: With no end in sight, election protests enter second month
    Snippet: Protests alleging fraud in South Korea's June 3 local elections have continued for more than a month with no sign of ending, as demonstrators maintain a blockade of the Olympic Handball Stadium in Jamsil, central Seoul, one of the election's vote-counting centers.
    Read full article: https://www.koreaherald.com/article/10804222
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