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Browsing Tag

fraud

198 posts
UUnited States
Federal judge blocks Trump administration from withholding aid to families in five states
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Federal judge blocks Trump administration from withholding aid to families in five states

  • 2026-02-07
NEW YORK, New York (Northern News Now) – A federal judge in New York ordered the Trump administration…
UUnited States
With latest Minnesota fraud case looming, the lead prosecutors have quit
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With latest Minnesota fraud case looming, the lead prosecutors have quit

  • 2026-02-05
The four prosecutors who spearheaded a $250 million Minnesota fraud case will not be in court at the…
EEurope
Arcep launches wide-ranging probe into number spoofing
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Arcep launches wide-ranging probe into number spoofing

  • 2026-02-02
French regulator seeks to trace the origins and routing of fraudulent calls amid growing evidence that existing authentication…
UUnited States
Newsom files civil rights complaint against Dr. Oz in Trump feud
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Newsom files civil rights complaint against Dr. Oz in Trump feud

  • 2026-01-30
LOS ANGELES (AP) — California Gov. Gavin Newsom’s office is demanding a civil rights investigation of Dr. Mehmet…
AAI
OpenAI, cybersecurity
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OpenAI Warns Malicious Links Could Undermine Agentic AI

  • 2026-01-30
OpenAI is elevating a risk that has quietly grown alongside autonomous AI systems: links. In new guidance on…
SSlovakia
EU Commission launches probe into Slovakia over Fico’s rule-of-law crackdown – POLITICO
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EU Commission launches probe into Slovakia over Fico’s rule-of-law crackdown – POLITICO

  • 2026-01-30
Brussels’ move comes amid strong pressure from lawmakers and NGOs to act against Fico’s crackdown against independent institutions…
MMigrant
Five immigration officers 'stole cash' from small boat migrants arriving in UK court hears | UK | News
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Five immigration officers ‘stole cash’ from small boat migrants arriving in UK court hears | UK | News

  • 2026-01-29
Five immigration officers stole cash from small boat migrants as they arrived at Dover port, a court heard.…
AAustralia
Woman accused of paying secret kickbacks to surgeons to use medical devices at Brisbane hospital faces court
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Woman accused of paying secret kickbacks to surgeons to use medical devices at Brisbane hospital faces court

  • 2026-01-28
A woman accused of being part of a group who defrauded south-east Queensland public hospitals of millions of…
NNuclear
Nuclear watchdog begins inspection of Chubu Electric HQ over data fraud
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Nuclear watchdog begins inspection of Chubu Electric HQ over data fraud

  • 2026-01-26
NAGOYA – Japan’s Nuclear Regulation Authority on Monday began an on-site inspection of Chubu Electric Power’s headquarters over…
UUnited Kingdom
UK plans to create 'British FBI' to bring national probes under single police force
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UK plans to create ‘British FBI’ to bring national probes under single police force

  • 2026-01-25
The British government plans to unveil a new national police force, dubbed the “British FBI,” to handle complex…
UUnited Kingdom
UK Leading the Global Fight against Crypto Fraud
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UK Leading the Global Fight against Crypto Fraud

  • 2026-01-22
TL;DR Crypto-enabled fraud cost victims at least $14 billion globally in 2025, with sophisticated scams like pig butchering…
SSwitzerland
The National Desk dark theme brand icon
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Trump & Newsom clash in Switzerland as potential California fraud probe looms

  • 2026-01-22
WASHINGTON (TNND) — Friction between President Donald Trump and California Governor Gavin Newsom escalated in Switzerland on Wednesday.…
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