Topic: Fraud & Corruption — Neutral reports only
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[2026-08-06 11:18 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Upon release, the couple faced over 30 million yuan (US$4.4 million) in debt, yet they received a mere 410,000 yuan in state compensation
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[2026-08-06 11:18 UTC+10:00] [China] [Factuality: 100]
Source: South China Morning Post
Snippet: Upon release, the couple faced over 30 million yuan (US$4.4 million) in debt, yet they received a mere 410,000 yuan in state compensation
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[2026-08-06 09:27 UTC+10:00] [Victorian politics] [Factuality: 100]
Source: Guardian Australia
Snippet: There has been no finding of corrupt conduct, but a corrosive abuse of power, trashing of good governance and the abandonment of proper processes
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[2026-08-06 08:35 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-06 05:12 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-06 00:40 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Police say that total reported losses tied to Vietnam-based syndicate have climbed to HK$104 million, with 225 complaints received since last month
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[2026-08-06 00:40 UTC+10:00] [International Criminal Police Organisation] [Factuality: 100]
Source: South China Morning Post
Snippet: Police say that total reported losses tied to Vietnam-based syndicate have climbed to HK$104 million, with 225 complaints received since last month
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[2026-08-05 22:22 UTC+10:00] [General] [Factuality: 100]
Source: The National (UAE)
Snippet: Dubai recorded a drop in cyber crime, financial fraud and economic crime in the first half of 2026, police said.
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[2026-08-05 22:04 UTC+10:00] [General] [Factuality: 90]
Source: The Jerusalem Post
Snippet: US FBI Director Kash Patel says he has forged new law enforcement partnerships with China and Russia, two longtime US rivals, over the past year in hopes of gaining allies in combating transnational crime, including fentanyl, cyber fraud, and child sexual exploitation.
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[2026-08-05 22:01 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: 67-year-old posed as a prospective tenant, paying rent upfront to gain landlords’ trust, before tricking them into a bogus scheme
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[2026-08-05 22:01 UTC+10:00] [investment scams] [Factuality: 100]
Source: South China Morning Post
Snippet: 67-year-old posed as a prospective tenant, paying rent upfront to gain landlords’ trust, before tricking them into a bogus scheme
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[2026-08-05 20:00 UTC+10:00] [Politics] [Factuality: 100]
Source: ProPublica
Snippet: Texas state Rep. James Talarico voted in five elections using his parents’ address after purchasing a home for himself nearby, a practice that may have violated state voting laws, ProPublica and The Texas Tribune found.
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[2026-08-05 16:57 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Topic:Scams and Fraud
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[2026-08-05 16:33 UTC+10:00] [General] [Factuality: 100]
Source: The Jerusalem Post
Snippet: Contractor and businessman David Appel and former MK Michael Kleiner, who currently serves as president of the Likud Party's internal court, were named as the suspects in an alleged multimillion-shekel real estate fraud scheme, Israeli media reported on Wednesday.
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[2026-08-05 16:27 UTC+10:00] [General] [Factuality: 100]
Source: South Korea
Snippet: SEOUL, Aug. 5 (Yonhap) -- South Korean investigators have busted a South Korean scam ring operating in Kazakhstan in a joint operation with the Central Asian country's authorities, national police said Wednesday.
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[2026-08-05 15:36 UTC+10:00] [All News] [Factuality: 100]
Source: The Korea Herald
Snippet: South Korean authorities have dismantled a Korean-run scam operation in Almaty, Kazakhstan, arresting 19 suspected members in cooperation with local authorities, the Korean National Police Agency said Wednesday.
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[2026-08-05 09:46 UTC+10:00] [Politics / Victoria] [Factuality: 100]
Source: The Age
Snippet: An eight-year investigation into negotiations between the Andrews government and the firefighters union has found “serious and concerning conduct” by Victorian ministers, MPs and public servants but stopped short of finding corrupt conduct.
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[2026-08-05 08:59 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-05 04:04 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: MANILA, Philippines — Veteran lawyer and private counsel for the House prosecution panel Atty. Lorna Kapunan on Tuesday, described the alleged misuse of Vice President Sara Duterte’s P612.5 million in confidential funds as a “scam against the people,” citing audit findings that questioned whether the funds were used for their declared purposes and supported by documentary evidence.
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[2026-08-05 03:49 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-05 03:20 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: An East Hollywood man is headed to federal prison for a year and a day after collecting more than $64,000 in wildfire disaster relief on a Pacific Palisades home he had no connection to whatsoever.
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[2026-08-05 00:00 UTC+10:00] [Editors' Pick] [Factuality: 100]
Source: Rappler
Snippet: Here are today’s headlines – the latest news in the Philippines and around the world:
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[2026-08-04 22:30 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: The defense team of Vice President Sara Duterte on Aug. 4, 2026 pushes back against prosecution counsel Lorna Kapunan's description of the Office of the Vice President's confidential funds as a 'scam,' calling the remark a mischaracterization of the evidence presented before the Senate impeachment court. Defense spokesman Michael Wesley Poa said Kapunan's statement went beyond the testimony of former Commission on Audit Intelligence and Confidential Funds Audit Office auditor Roderick Wamil, who was discussing an Audit Observation Memorandum (AOM)
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[2026-08-04 22:04 UTC+10:00] [Editors' Pick] [Factuality: 100]
Source: Rappler
Snippet: KAPUNAN. Private prosecutor Lorna Kapunan questions state auditor Roderick Wamil during the impeachment trial of Vice President Sara Duterte on August 3, 2026.
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[2026-08-04 21:40 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Fun Coffee established presence in Hong Kong last year, claiming to be coffee investment enterprise with assets of more than US$1 billion
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[2026-08-04 21:40 UTC+10:00] [Fun Coffee] [Factuality: 100]
Source: South China Morning Post
Snippet: Fun Coffee established presence in Hong Kong last year, claiming to be coffee investment enterprise with assets of more than US$1 billion
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[2026-08-04 20:56 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: House prosecution counsel Lorna Kapunan on Aug. 4, 1961 expounds on her use of the word 'scam' to describe Vice President Sara Duterte's confidential funds, saying the alleged misuse of P612 million in public funds amounted to defrauding the Filipino people. Kapunan made the remarks after defense counsel Michael Poa moved to strike from the record her use of the word during the day's proceedings.
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[2026-08-04 20:52 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: House prosecution counsel Lorna Kapunan on Aug. 4, 2026 expounds on her use of the word 'scam' to describe Vice President Sara Duterte's confidential funds, saying the alleged misuse of P612 million in public funds amounted to defrauding the Filipino people. Kapunan made the remarks after defense counsel Michael Poa moved to strike from the record her use of the word during the day's proceedings.
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[2026-08-04 16:15 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Privacy watchdog says fake sites often use URLs with spelling mistakes, extra letters or numbers
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[2026-08-04 16:15 UTC+10:00] [search engine results] [Factuality: 100]
Source: South China Morning Post
Snippet: Privacy watchdog says fake sites often use URLs with spelling mistakes, extra letters or numbers
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[2026-08-04 13:58 UTC+10:00] [General] [Factuality: 90]
Source: Al Jazeera
Snippet: Colombia’s outgoing president, Gustavo Petro, has repeated allegations that June’s presidential election was rigged, rejecting the legitimacy of his right-wing successor, Abelardo de la Espriella.
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[2026-08-04 13:30 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: Readers discuss how Cambodia can regain international credibility, and vigilance against fraudulent loans and transactions
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[2026-08-04 13:30 UTC+10:00] [Ly Yong Phat] [Factuality: 100]
Source: South China Morning Post
Snippet: Readers discuss how Cambodia can regain international credibility, and vigilance against fraudulent loans and transactions
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[2026-08-04 12:09 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Colombia’s President Gustavo Petro holds a press conference at the presidential palace in Bogota, Colombia, Monday, Aug. 3, 2026. (AP Photo/Ivan Valencia)
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[2026-08-04 09:23 UTC+10:00] [General] [Factuality: 100]
Source: AP News
Snippet: Former Honduran President Juan Orlando Hernández waves after his arrival to Toncontin airport in Tagucigalpa, Honduras, Sunday, July 26, 2026. (AP Photo/Fernando Destephen)
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[2026-08-04 07:56 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-04 02:03 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: OUT of the total 6.352 trillion national budget, the World Bank estimated that 20 percent goes to corruption. However, based on anecdotal information that goes around the construction sector, corrupt kickbacks in the past years have gone as high as 25 percent to 50 percent. On the basis of 20 percent corruption, this means P1.2 trillion goes to line the pockets of corrupt politicians and their chosen contractors.
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[2026-08-04 00:10 UTC+10:00] [General] [Factuality: 100]
Source: CNBC
Snippet: Visa on Monday said it is acquiring fraud detection startup BioCatch for $2.4 billion in cash, expanding the payment giant's push into cybersecurity as banks confront a surge in artificial intelligence-powered scams and account takeovers.
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[2026-08-03 22:00 UTC+10:00] [Medicaid] [Factuality: 100]
Source: Guardian Australia
Snippet: Shock and fury as Trump administration holds back Medicaid funding to states over alleged caregiving fraud
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[2026-08-03 19:00 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: The raids spotlight how organised crime has evolved and expanded operations by exploiting mixed-use developments, analysts say
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[2026-08-03 19:00 UTC+10:00] [General] [Factuality: 100]
Source: South China Morning Post
Snippet: The raids spotlight how organised crime has evolved and expanded operations by exploiting mixed-use developments, analysts say
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[2026-08-03 17:30 UTC+10:00] [General] [Factuality: 100]
Source: Zero Hedge
Snippet: Authored by Naveen Athrappully via The Epoch Times,
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[2026-08-03 07:31 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-02 15:09 UTC+10:00] [General] [Factuality: 100]
Source: ABC News
Snippet: Inside Albania anger is brewing at a level not seen since the fall of Communism.The people are protesting for the preservation of a free and fragile paradise.They’re also protesting against an allegedly "corrupt" government with ties to oligarchs and the underworld, as well as one name in particular … Trump.
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[2026-08-02 03:34 UTC+10:00] [General] [Factuality: 90]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-01 15:24 UTC+10:00] [General] [Factuality: 100]
Source: The Manila Times
Snippet: MANILA, Philippines — A prosecutor of the House of Representatives on Saturday likened the impeachment charge of Vice President Sara Duterte’s alleged misuse of P612.5 million in confidential funds to the fertilizer fund scam under former president Gloria Macapagal-Arroyo, saying both cases centered on whether public funds reached their intended purpose.
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[2026-08-01 11:53 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-08-01 08:46 UTC+10:00] [General] [Factuality: 100]
Source: New York Post
Snippet: See more of our coverage in your search results.
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[2026-07-31 20:00 UTC+10:00] [Global development] [Factuality: 100]
Source: Guardian Australia
Snippet: Diaa al-Awadi claimed insulin was a fraud, smoking was safe and chemotherapy useless. But despite losing his medical licence and dying at early age, his reach continues to grow
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[2026-07-31 15:27 UTC+10:00] [crash-for-cash] [Factuality: 92]
Source: South China Morning Post
Snippet: Raymond Lam & Associates is being investigated for alleged role in fraud syndicate seeking excessive claims in minor or fabricated crashes
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