Topic: Fraud & Corruption — Neutral reports only

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[2026-08-12 21:39 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: Hong Kong student arrested over HK$3m scam deceived by same swindlers
Snippet: Arrested university student, 19, says she was called by scammers who demanded she follow their instructions to prove her own innocence
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3363804/hong-kong-student-arrested-over-hk3m-scam-deceived-same-swindlers?utm_source=rss_feed
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[2026-08-12 17:10 UTC+10:00] [What's the scam?] [Factuality: 100]
Source: Michael West Media
Title: Michelle Rowland to decide if David McBride gets out of jail tomorrow
Snippet: Don't pay so you can read it. Pay so everyone can!
Read full article: https://michaelwest.com.au/michelle-rowland-to-decide-if-david-mcbride-gets-out-of-jail-tomorrow/
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[2026-08-12 12:16 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Trump admin threatens LA homeless funding, says ‘days of funding corrupt failure are over’
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/11/us-news/trump-officials-target-lahsa-and-pitch-faith-based-homeless-strategy/
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[2026-08-12 08:42 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Title: EU has no idea who will pay for €90 bn Ukraine loan – MEP
Snippet: The EU is pumping €90 billion ($105 billion) into Ukraine without knowing how the burden of the interest-free loan will be distributed among member states, German MEP Fabio De Masi told the Berliner Zeitung, warning that the money will enrich “corrupt oligarchs” in Ukraine.
Read full article: https://www.rt.com/news/644128-eu-cant-say-who-will-pay-for-ukraine-loan-mep/?utm_source=rss&utm_medium=rss&utm_campaign=RSS
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[2026-08-12 08:42 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Title: Read Full Article at RT.com
Snippet: The EU is pumping €90 billion ($105 billion) into Ukraine without knowing how the burden of the interest-free loan will be distributed among member states, German MEP Fabio De Masi told the Berliner Zeitung, warning that the money will enrich “corrupt oligarchs” in Ukraine.
Read full article: https://www.rt.com/news/644128-eu-cant-say-who-will-pay-for-ukraine-loan-mep/
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[2026-08-12 08:23 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: John Gotti’s grandson reports to prison as he seeks to donate kidney to mom
Snippet: Victoria Gotti and her son, Carmine Agnello attend a news conference for the film “Gotti: Three Generations,” on April 12, 2011, in New York. (AP Photo/Evan Agostini, File)
Read full article: https://apnews.com/article/gotti-grandson-fraud-prison-kidney-donation-fc85b6f7c5752ee6e96306eaa98d566e
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[2026-08-11 18:09 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Title: Billionaire Andrew Forrest scores win against Meta in scam ads case
Snippet: Topic:Law, Crime and Justice
Read full article: https://www.abc.net.au/news/2026-08-11/andrew-forrest-meta-scam-ads-case/107025146
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[2026-08-11 14:30 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: Malaysian scam kingpin walks free; Lee Kuan Yew’s pen up for auction: 7 Asia highlights
Snippet: From North Korea’s dog meat advice to Prabowo’s odds with Indonesia’s rich, here are a few highlights from SCMP’s recent Asia reporting
Read full article: https://www.scmp.com/news/asia/article/3363598/malaysian-scam-kingpin-walks-free-lee-kuan-yews-pen-auction-7-asia-highlights?utm_source=rss_feed
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[2026-08-11 14:30 UTC+10:00] [BRP Sierra Madre] [Factuality: 100]
Source: South China Morning Post
Title: Malaysian scam kingpin walks free; Lee Kuan Yew’s pen up for auction: 7 Asia highlights
Snippet: From North Korea’s dog meat advice to Prabowo’s odds with Indonesia’s rich, here are a few highlights from SCMP’s recent Asia reporting
Read full article: https://www.scmp.com/news/asia/article/3363598/malaysian-scam-kingpin-walks-free-lee-kuan-yews-pen-auction-7-asia-highlights
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[2026-08-11 06:21 UTC+10:00] [General] [Factuality: 90]
Source: The National (UAE)
Title: US judge dismisses criminal case against Indian billionaire Gautam Adani | The National
Snippet: A US ​judge on Monday dismissed criminal charges against Indian billionaire Gautam Adani, after the Justice Department said it had ⁠decided to abandon the fraud and bribery case.
Read full article: https://www.thenationalnews.com/news/us/2026/08/10/us-judge-dismisses-criminal-case-against-indian-billionaire-gautam-adani/
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[2026-08-11 05:54 UTC+10:00] [US news] [Factuality: 100]
Source: Guardian Australia
Title: US judge drops criminal charges against Indian billionaire Gautam Adani
Snippet: Justice department says it decided to abandon fraud and bribery case in which Adani Group has denied wrongdoing
Read full article: https://www.theguardian.com/us-news/2026/aug/10/gautam-adani-charges-dismissed-doj
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[2026-08-11 05:00 UTC+10:00] [Politics / NSW] [Factuality: 100]
Source: The Age
Title: The $2m ‘bribe’, contact codename and London flight: Inside the world of the ICAC’s mystery man
Snippet: As corruption investigators put the finishing touches on a four-year probe codenamed Operation Rosny, one of their prime targets, Jeremy Greenwood, boarded a plane and dashed to the other side of the world.
Read full article: https://www.theage.com.au/politics/nsw/the-2m-bribe-contact-codename-and-london-flight-inside-the-world-of-the-icac-s-mystery-man-20260810-p60mvh.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-08-11 04:32 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Title: Netanyahu uses Likud’s first reserved slot for businessman who called Trump ‘morally corrupt'
Snippet: Likud announced on Monday that entrepreneur and businessman Oren Dobronsky, a co-founder of the tech company Hotbar who spent years working in Silicon Valley, would receive Prime Minister Benjamin Netanyahu's first reserved slot on the party's Knesset list ahead of the elections.
Read full article: https://www.jpost.com/israel-election-2026/article-905108
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[2026-08-11 00:23 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: ‘Inmate hopping’ influencer had relationships with up to 75 prisoners — including murderers: court docs
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/10/us-news/influencer-ash-trevino-allegedly-had-up-to-75-relationships-with-prisoners-including-murderers-as-she-cops-to-fraud-charge/
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[2026-08-10 16:08 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: Hong Kong police arrest 8 over HK$6.2 million ‘sugar baby’ dating scam
Snippet: Fraudsters posed as wealthy clients to extract bogus legal fees from victims, including teachers and healthcare workers, seeking compensated dates
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3363500/hong-kong-police-arrest-8-over-hk62-million-sugar-baby-dating-scam?utm_source=rss_feed
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[2026-08-10 16:08 UTC+10:00] [Hong Kong] [Factuality: 100]
Source: South China Morning Post
Title: Hong Kong police arrest 8 over HK$6.2 million ‘sugar baby’ dating scam
Snippet: Fraudsters posed as wealthy clients to extract bogus legal fees from victims, including teachers and healthcare workers, seeking compensated dates
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3363500/hong-kong-police-arrest-8-over-hk62-million-sugar-baby-dating-scam
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[2026-08-10 05:20 UTC+10:00] [What's the scam?] [Factuality: 95]
Source: Michael West Media
Title: Police social cohesion squad prosecutes man over Gaza emails to his MP
Snippet: Don't pay so you can read it. Pay so everyone can!
Read full article: https://michaelwest.com.au/police-prosecutes-man-over-gaza-emails-to-mp/
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[2026-08-10 02:07 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Title: Ukraine too corrupt to join the EU – diplomat to FT
Snippet: The EU cannot fast-track Ukraine’s membership bid as allowing such a large and corrupt country into the bloc would make a “mockery of the entire project,” a senior diplomat who spoke on condition of anonymity told the Financial Times for an article published on Friday.
Read full article: https://www.rt.com/news/644038-ukraine-too-corrupt-eu-membership/?utm_source=rss&utm_medium=rss&utm_campaign=RSS
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[2026-08-10 02:07 UTC+10:00] [General] [Factuality: 100]
Source: RT News
Title: Read Full Article at RT.com
Snippet: The EU cannot fast-track Ukraine’s membership bid as allowing such a large and corrupt country into the bloc would make a “mockery of the entire project,” a senior diplomat who spoke on condition of anonymity told the Financial Times for an article published on Friday.
Read full article: https://www.rt.com/news/644038-ukraine-too-corrupt-eu-membership/
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[2026-08-09 23:00 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Scammers duped California city into wiring nearly $1M meant for rec center
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/09/us-news/pittsburg-says-it-fell-victim-to-913k-nigeria-phishing-scam/
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[2026-08-09 20:33 UTC+10:00] [General] [Factuality: 92]
Source: The Jerusalem Post
Title: Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says
Snippet: A Rehovot resident suspected of operating shell companies to distribute and deduct fictitious invoices was arrested in a Hadera hotel over the weekend after allegedly evading investigators for an extended period, the Israel Tax Authority said.
Read full article: https://www.jpost.com/israel-news/crime-in-israel/article-904961
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[2026-08-09 11:48 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Title: Police to launch national crackdown on young gangsters
Snippet: The national police said Sunday they will launch a nationwide crackdown on organized crime and international transgressions in the new week, with a focus on young gangsters turning to fraud and money laundering.
Read full article: https://www.koreaherald.com/article/10835019
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[2026-08-09 11:26 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Title: Police to launch national crackdown on young gangsters
Snippet: SEOUL, Aug. 9 (Yonhap) -- The national police said Sunday they will launch a nationwide crackdown on organized crime and international transgressions in the new week, with a focus on young gangsters turning to fraud and money laundering.
Read full article: https://en.yna.co.kr/view/AEN20260809000700315
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[2026-08-09 03:06 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Crooks posing as fed agents arrested after trying to scam 85-year-old out of $200K for gold bars
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/08/us-news/crooks-posing-as-fed-agents-arrested-after-trying-to-scam-85-year-old-out-of-200k-for-gold-bars/
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[2026-08-08 09:14 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Dr. Oz points to powerful California unions as ‘biggest beneficiaries’ in Medicaid fraud scheme
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/07/us-news/dr-oz-says-powerful-california-unions-benefit-from-alleged-medicaid-fraud/
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[2026-08-08 06:11 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Title: Trump administration moves ahead with efforts to fire Federal Reserve governor Lisa Cook
Snippet: WASHINGTON — The Trump administration is moving ahead with its efforts to fire Federal Reserve governor Lisa Cook, two months after the Supreme Court allowed her to retain her job while she fights the president’s effort to terminate her over mortgage fraud allegations that she has denied.
Read full article: https://www.manilatimes.net/2026/08/08/world/trump-administration-moves-ahead-with-efforts-to-fire-federal-reserve-governor-lisa-cook/2401228
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[2026-08-08 05:45 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Title: Vance: Federal Government Has Identified $230 Billion In Fraud Since March
Snippet: Authored by Emel Akan via The Epoch Times,
Read full article: https://www.zerohedge.com/political/vance-federal-government-has-identified-230-billion-fraud-march
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[2026-08-08 04:44 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: Trump administration renews push to fire Lisa Cook from the Fed
Snippet: The logo of the Federal Reserve Board of Governors is seen before a news conference with Federal Reserve Board Chairman Kevin Warsh at the Federal Reserve in Washington, Wednesday, July 29, 2026. (AP Photo/Mark Schiefelbein)
Read full article: https://apnews.com/article/federal-reserve-lisa-cook-trump-fire-mortgage-fraud-01eb76b6bc499fcc100921cee91e08a2
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[2026-08-08 02:59 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Title: San Francisco renter scammed out of $18K in sketchy Craigslist listing
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/07/lifestyle/san-francisco-man-loses-18k-in-complex-craigslist-rental-scam/
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[2026-08-08 02:27 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Title: Autism providers support Trump admin crackdown after millions allegedly stolen through Medicaid fraud
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/07/us-news/autism-providers-support-trump-crackdown-after-millions-allegedly-stolen-from-children-through-medicaid-fraud/
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[2026-08-08 00:27 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Title: Food truck owner charged in sneaky SNAP benefits fraud scheme for hundreds of thousands of dollars
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/07/us-news/food-truck-owner-charged-in-sneaky-snap-benefits-fraud-scheme/
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[2026-08-07 23:53 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: Chinese exam fraud ring helped candidates cheat their way to government-funded jobs
Snippet: Candidates for postings in Henan were found to have paid officials for an advance look at the questions in an entrance exam
Read full article: https://www.scmp.com/news/china/politics/article/3363354/chinese-exam-fraud-ring-helped-candidates-cheat-their-way-government-funded-jobs?utm_source=rss_feed
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[2026-08-07 23:53 UTC+10:00] [China] [Factuality: 100]
Source: South China Morning Post
Title: Chinese exam fraud ring helped candidates cheat their way to government-funded jobs
Snippet: Candidates for postings in Henan were found to have paid officials for an advance look at the questions in an entrance exam
Read full article: https://www.scmp.com/news/china/politics/article/3363354/chinese-exam-fraud-ring-helped-candidates-cheat-their-way-government-funded-jobs
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[2026-08-07 10:21 UTC+10:00] [World] [Factuality: 100]
Source: The Age
Title: Trump calls Michigan election corrupt
Snippet: Products & ServicesOpen Products & Services section
Read full article: https://www.theage.com.au/world/trump-calls-michigan-election-corrupt-20260807-p60mam.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-08-07 08:22 UTC+10:00] [General] [Factuality: 95]
Source: New York Post
Title: Long Island officials push bill to force state to let them handle Medicaid fraud tips
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/06/us-news/long-island-officials-push-bill-to-force-state-to-let-them-handle-medicaid-fraud-tips/
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[2026-08-07 08:00 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Title: Inside the secret federal fraud unit you’ve never heard of, who take down billion-dollar crime syndicates
Snippet: See more of our coverage in your search results.
Read full article: https://nypost.com/2026/08/06/us-news/inside-the-secret-federal-fraud-unit-youve-never-heard-of-who-take-down-billion-dollar-crime-syndicates/
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[2026-08-07 07:40 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Title: US Immigration Agency Asks Public To Report Fraud, Anti-Government Activities
Snippet: Authored by Jack Phillips via The Epoch Times,
Read full article: https://www.zerohedge.com/political/us-immigration-agency-asks-public-report-fraud-anti-government-activities
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[2026-08-07 07:13 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: US presses China over alleged scam bosses despite growing police cooperation
Snippet: Washington says Trump raised the issue with Xi as the FBI expands cooperation with Chinese police on cyberfraud
Read full article: https://www.scmp.com/news/us/article/3363222/us-presses-china-over-alleged-scam-bosses-despite-growing-police-cooperation?utm_source=rss_feed
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[2026-08-07 07:13 UTC+10:00] [FBI] [Factuality: 100]
Source: South China Morning Post
Title: US presses China over alleged scam bosses despite growing police cooperation
Snippet: Washington says Trump raised the issue with Xi as the FBI expands cooperation with Chinese police on cyberfraud
Read full article: https://www.scmp.com/news/us/article/3363222/us-presses-china-over-alleged-scam-bosses-despite-growing-police-cooperation
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[2026-08-07 02:50 UTC+10:00] [General] [Factuality: 100]
Source: Al Jazeera
Title: US seeks extradition of Filipino church leader accused of fraud, sex crimes
Snippet: The United States has requested the Philippines extradite a Filipino church leader who is on the FBI’s most wanted list to stand trial for child sex trafficking and fraud.
Read full article: https://www.aljazeera.com/news/2026/8/6/us-seeks-extradition-of-filipino-church-leader-accused-of-fraud-sex-crimes
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[2026-08-07 02:08 UTC+10:00] [General] [Factuality: 95]
Source: The Manila Times
Title: Legal obligation to return money erroneously transferred to a GCash account
Snippet: Last week, my sister mistakenly received P10,000 in her GCash account. The sender immediately contacted her and informed her that he had mistakenly entered one digit of the 11-digit mobile number and realized the error only after the transaction went through. My sister is worried that the transaction might be part of the recent scam involving erroneous fund transfers and was wondering whether she could simply ignore the sender and keep the money for herself.
Read full article: https://www.manilatimes.net/2026/08/07/legal-advice/legal-obligation-to-return-money-erroneously-transferred-to-a-gcash-account/2400330
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[2026-08-06 23:07 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Title: Former Standard Chartered bankers jailed over HK$28m Africa investment scam
Snippet: Pair sentenced to three years at a Hong Kong court after ICAC probe finds they helped syndicate use fake bank documents to dupe 21 Japanese investors
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3363206/former-standard-chartered-bankers-jailed-over-hk28m-africa-investment-scam?utm_source=rss_feed
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[2026-08-06 23:07 UTC+10:00] [Japanese investors] [Factuality: 100]
Source: South China Morning Post
Title: Former Standard Chartered bankers jailed over HK$28m Africa investment scam
Snippet: Pair sentenced to three years at a Hong Kong court after ICAC probe finds they helped syndicate use fake bank documents to dupe 21 Japanese investors
Read full article: https://www.scmp.com/news/hong-kong/law-and-crime/article/3363206/former-standard-chartered-bankers-jailed-over-hk28m-africa-investment-scam
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[2026-08-06 21:34 UTC+10:00] [General] [Factuality: 90]
Source: The Jerusalem Post
Title: Visa signs $2.4 billion deal to acquire Israeli anti-fraud firm BioCatch
Snippet: Visa signed a definitive agreement on Monday to acquire Tel Aviv-based anti-fraud company BioCatch for $2.4 billion in cash, adding the Israeli firm to its network of cybersecurity, risk-management and payment-security solutions.
Read full article: https://www.jpost.com/business-and-innovation/tech-and-start-ups/article-904750
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[2026-08-06 19:49 UTC+10:00] [Fact Check] [Factuality: 100]
Source: Rappler
Title: FACT CHECK: Dasmariñas LGU’s P50-M donation not a bribe, Comelec says
Snippet: Already have Rappler+? Sign in to listen to groundbreaking journalism.
Read full article: https://www.rappler.com/newsbreak/fact-check/dasmarinas-lgu-50-million-donation-not-legal-bribery-comelec/
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[2026-08-06 19:12 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Title: US asks Philippines to extradite Filipino church leader accused of sex crimes and fraud
Snippet: MANILA, Philippines — The United States has asked the Philippine government to extradite a Filipino church leader, who was once an influential adviser to former president Rodrigo Duterte, to face trial on charges, including child sex trafficking and fraud that landed him on the FBI’s most wanted list, two Philippine officials said Thursday.
Read full article: https://www.manilatimes.net/2026/08/06/news/us-asks-philippines-to-extradite-filipino-church-leader-accused-of-sex-crimes-and-fraud/2399762
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[2026-08-06 18:24 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Title: US seeks to extradite Filipino church leader accused of sex crimes and fraud
Snippet: Apollo Quiboloy takes his oath as he attends a hearing at the Philippine Senate on Oct. 23, 2024, in Manila, Philippines. (AP Photo/Aaron Favila, File)
Read full article: https://apnews.com/article/apollo-carreon-quiboloy-us-philippines-extradition-request-f8b6e2df55c14c837820eff4a6ed9544
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[2026-08-06 17:54 UTC+10:00] [News] [Factuality: 100]
Source: Michael West Media
Title: ‘Scam’: Uber drivers and dog walkers in Hanson’s sights
Snippet: August 6, 2026 17:54 | News
Read full article: https://michaelwest.com.au/scam-uber-drivers-and-dog-walkers-in-hansons-sights/
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[2026-08-06 17:34 UTC+10:00] [National / Victoria] [Factuality: 100]
Source: The Age
Title: Cats sponsor hit with more than 300 charges over alleged $10 million fraud
Snippet: Former Geelong Football Club sponsor Sy Giang Nguyen has been hit with more than 300 charges by police over an alleged multimillion-dollar fraud.
Read full article: https://www.theage.com.au/national/victoria/cats-sponsor-hit-with-more-than-300-charges-over-alleged-10-million-fraud-20260805-p60lrk.html?ref=rss&utm_medium=rss&utm_source=rss_feed
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[2026-08-06 11:36 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Title: Major change to NSW drivers licences to crack down on identity fraud
Snippet: Thu 6 Aug 2026 at 11:36am
Read full article: https://www.abc.net.au/news/2026-08-06/nsw-digital-licences-facial-recognition-database/107002852
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