Tag #Fraud

Showing 121 to 132 of 483 results

elpais.com

🌐 65% Global Worthiness

Jun 28, 10:15

Sareb Sues 20 Companies Over Irregular Rental Agreements on 820 Properties

Spain's 'bad bank', Sareb, is suing 20 companies for allegedly irregular rental agreements on approximately 820 properties, aiming to recover control and potentially evicting tenants with below-market rents.

Sareb Sues 20 Companies Over Irregular Rental Agreements on 820 Properties

Spain's 'bad bank', Sareb, is suing 20 companies for allegedly irregular rental agreements on approximately 820 properties, aiming to recover control and potentially evicting tenants with below-market rents.

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What are the immediate consequences of Sareb's lawsuits against companies exploiting rental agreements on its properties?

Sareb, Spain's 'bad bank', is suing 20 companies for allegedly irregular rental agreements on 820 properties. These agreements, signed with previous owners, allow the companies to sublet properties at below-market rates, often with payments delayed or never reaching Sareb.

theguardian.com

🌐 85% Global Worthiness

Jun 18, 07:17

HS2 Cost Soars to £100 Billion Amidst Management Failures and Alleged Fraud

The UK government's mismanagement of the HS2 high-speed rail project led to a massive cost increase from £20 billion in 2012 to potentially £100 billion, caused by poor contract negotiation, design changes, and alleged fraud within the supply chain, resulting in potential delays and calls for reform...

HS2 Cost Soars to £100 Billion Amidst Management Failures and Alleged Fraud

The UK government's mismanagement of the HS2 high-speed rail project led to a massive cost increase from £20 billion in 2012 to potentially £100 billion, caused by poor contract negotiation, design changes, and alleged fraud within the supply chain, resulting in potential delays and calls for reform...

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What are the primary causes of the massive cost overruns in the UK's HS2 high-speed rail project, and what are the immediate consequences?

The UK government wasted billions on the HS2 high-speed rail project due to poor management, flawed contracts, and repeated design changes. This mismanagement resulted in a cost increase from the initial £20 billion estimate in 2012 to a potential £100 billion.

dailymail.co.uk

🌐 75% Global Worthiness

Jun 14, 16:14

Convicted Fraudster Works as NDIS Auditor

Lisa Scully, a lead auditor for NDIS providers and convicted fraudster, avoided jail time in 2016 for defrauding Newcastle City Council, raising concerns about the NDIS auditing system's integrity.

Convicted Fraudster Works as NDIS Auditor

Lisa Scully, a lead auditor for NDIS providers and convicted fraudster, avoided jail time in 2016 for defrauding Newcastle City Council, raising concerns about the NDIS auditing system's integrity.

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Peace, Justice, and Strong Institutions

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What are the immediate implications of a convicted fraudster auditing NDIS providers?

A convicted fraudster, Lisa Scully, is employed as a lead auditor for NDIS providers. Scully avoided jail time in 2016 for fraudulently approving invoices and accepting gifts while working for Newcastle City Council. She now works for Global Compliance Certification, an NDIS Commission-approved auditing body.

smh.com.au

🌐 75% Global Worthiness

Jun 13, 10:12

Solicitor Pleads Guilty to Perverting Justice

Solicitor Rachelle Badour-Taha pleaded guilty to attempting to pervert the course of justice after arranging for a man to lie to police about driving her vehicle erratically on February 26, 2024, following a failed attempt to suppress the information from the public.

Solicitor Pleads Guilty to Perverting Justice

Solicitor Rachelle Badour-Taha pleaded guilty to attempting to pervert the course of justice after arranging for a man to lie to police about driving her vehicle erratically on February 26, 2024, following a failed attempt to suppress the information from the public.

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What factors contributed to the magistrate's decision to reject the suppression order request?

Badour-Taha's actions involved a man who falsely took responsibility for her driving, highlighting a breach of professional ethics and the legal system's integrity. This was followed by a failed attempt to suppress the information, which the magistrate rejected, citing similar cases with extensive media coverage.

liberation.fr

🌐 75% Global Worthiness

Jun 10, 16:12

France Suspends Home Renovation Subsidy Program Due to Fraud

France temporarily suspended its MaPrimeRénov home renovation subsidy program from July 1st to September 15th due to widespread fraud (approximately 10 percent of applications), impacting thousands of homeowners. The government aims to resume the program after reviewing applications and paying legit...

France Suspends Home Renovation Subsidy Program Due to Fraud

France temporarily suspended its MaPrimeRénov home renovation subsidy program from July 1st to September 15th due to widespread fraud (approximately 10 percent of applications), impacting thousands of homeowners. The government aims to resume the program after reviewing applications and paying legit...

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Affordable and Clean Energy

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What factors contributed to the decision to temporarily suspend the MaPrimeRénov program?

The suspension of MaPrimeRénov highlights the challenges of implementing large-scale subsidy programs. The program's popularity surged in 2025, tripling the number of subsidized renovations compared to the previous year, leading to increased instances of fraud. The government's response reflects a need to balance environmental goals with budgetary constraints and program integrity.

foxnews.com

🌐 85% Global Worthiness

Jun 8, 19:12

Rise of AI-Powered Login Alert Scams

Online scams using fake login alerts from popular services like Google or Facebook are increasing, exploiting users' fear to steal credentials or download malware; victims should verify login attempts directly through official websites or apps and employ robust security measures.

Rise of AI-Powered Login Alert Scams

Online scams using fake login alerts from popular services like Google or Facebook are increasing, exploiting users' fear to steal credentials or download malware; victims should verify login attempts directly through official websites or apps and employ robust security measures.

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What are the primary methods used in online login alert scams, and what are their immediate consequences for victims?

Online scams frequently exploit urgency and fear, often mimicking legitimate login alerts from services like Google or Facebook to trick users into revealing credentials or downloading malware. These scams are highly effective due to the realistic nature of the alerts and the widespread use of similar legitimate notifications. Failing to identify these fraudulent communications can lead to compromised accounts and identity theft.

cincodias.elpais.com

🌐 75% Global Worthiness

Jun 27, 13:15

€600,000 Fraud Exposes Flaws in Basque Funeral-Expense EPSV

The Basque Government intervened in a Gallarta EPSV after its administrator allegedly embezzled €600,000 from 1,700 members; authorities are investigating and considering systemic changes to prevent future fraud.

€600,000 Fraud Exposes Flaws in Basque Funeral-Expense EPSV

The Basque Government intervened in a Gallarta EPSV after its administrator allegedly embezzled €600,000 from 1,700 members; authorities are investigating and considering systemic changes to prevent future fraud.

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What immediate impact does the €600,000 fraud in the Gallarta EPSV have on its 1,700 members?

The Basque Government's Department of Finance intervened in a funeral-expense EPSV (voluntary social security entity) in Gallarta, Bizkaia, due to an alleged €600,000 fraud by its administrator. This affected 1,700 members who had contributed to the entity since its 1981 founding.

theguardian.com

🌐 85% Global Worthiness

Jun 18, 04:15

Jones Accused of Hiding \$5M in Assets from Sandy Hook Victims

A bankruptcy trustee accuses Alex Jones of fraudulently transferring over \$5 million in assets to shield them from creditors, including families of Sandy Hook victims, leading to new lawsuits and further legal battles in his ongoing bankruptcy case.

Jones Accused of Hiding \$5M in Assets from Sandy Hook Victims

A bankruptcy trustee accuses Alex Jones of fraudulently transferring over \$5 million in assets to shield them from creditors, including families of Sandy Hook victims, leading to new lawsuits and further legal battles in his ongoing bankruptcy case.

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What methods did Alex Jones allegedly use to transfer assets, and what entities are implicated?

The accusations of fraudulent asset transfers by Alex Jones are part of his ongoing bankruptcy case stemming from defamation lawsuits filed by Sandy Hook families. These lawsuits resulted in nearly \$1.5 billion in judgments against Jones for his false claims about the school shooting. The trustee's actions aim to ensure that Jones fulfills these judgments.

kathimerini.gr

🌐 75% Global Worthiness

Jun 13, 22:10

Disability Benefits Fraud Ring Busted in Agrinio

A criminal ring in Agrinio, Greece, defrauded disability boards by providing benefits to ineligible individuals, causing significant public funds loss; an investigation uncovered a scheme involving a private citizen, an EFKA employee, a lawyer, and an accountant, who colluded to obtain payments for ...

Disability Benefits Fraud Ring Busted in Agrinio

A criminal ring in Agrinio, Greece, defrauded disability boards by providing benefits to ineligible individuals, causing significant public funds loss; an investigation uncovered a scheme involving a private citizen, an EFKA employee, a lawyer, and an accountant, who colluded to obtain payments for ...

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How did the criminal network in Agrinio operate, and what methods did they use to evade detection and ensure financial gain?

The scheme involved a sophisticated operation where the ringleader recruited clients, manipulated their medical information, and used coded language in online communication and ghost phones to evade detection. The ringleader also used a gas station as a money drop-off point to avoid direct transactions, demonstrating careful planning and evasion of law enforcement. The network consisted of a core group with clearly defined roles and responsibilities, indicating an organized criminal enterprise.

smh.com.au

🌐 85% Global Worthiness

Jun 10, 13:15

APRA Mandates Cybersecurity Overhaul for Australian Super Funds After $750,000 Cybertheft

In March 2024, coordinated cyberattacks targeting major Australian super funds, including AustralianSuper, resulted in approximately $750,000 being stolen from AustralianSuper members via credential stuffing, prompting APRA to mandate improved cybersecurity measures across the industry.

APRA Mandates Cybersecurity Overhaul for Australian Super Funds After $750,000 Cybertheft

In March 2024, coordinated cyberattacks targeting major Australian super funds, including AustralianSuper, resulted in approximately $750,000 being stolen from AustralianSuper members via credential stuffing, prompting APRA to mandate improved cybersecurity measures across the industry.

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What immediate actions are Australian superannuation funds required to take to improve their cybersecurity following recent cyberattacks?

In March 2024, coordinated cyberattacks targeted several major Australian superannuation funds, resulting in approximately $750,000 stolen from AustralianSuper members, which was later reimbursed. The attacks exploited "credential stuffing," using stolen login credentials. This prompted the Australian Prudential Regulation Authority (APRA) to mandate a review of cybersecurity measures across all funds.

lemonde.fr

🌐 75% Global Worthiness

Jun 10, 13:15

France's MaPrimeRénov' Program Temporarily Suspended to Combat Fraud

The French government temporarily suspended the MaPrimeRénov' energy renovation aid program from July 1st to September 14th, 2024, to address widespread fraud estimated at 10% of applications, before resuming on September 15th with improved fraud detection measures and a €3.6 billion budget.

France's MaPrimeRénov' Program Temporarily Suspended to Combat Fraud

The French government temporarily suspended the MaPrimeRénov' energy renovation aid program from July 1st to September 14th, 2024, to address widespread fraud estimated at 10% of applications, before resuming on September 15th with improved fraud detection measures and a €3.6 billion budget.

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Climate Action

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What is the primary impact of the temporary suspension of the MaPrimeRénov' program on French homeowners?

The French government temporarily suspended the MaPrimeRénov' energy renovation aid program to address widespread fraud, affecting applications submitted between July and early September. The program will resume on September 15th, with fraudulent applications rejected and legitimate ones processed. This suspension impacts homeowners seeking financial aid for energy renovations.

dailymail.co.uk

🌐 85% Global Worthiness

Jun 5, 22:15

£6.5 Million NHS Corruption Scheme Results in 29-Year Prison Sentence

Four men—Adam Sharoudi, Gavin Brown, Alan Hush, and Gavin Cox—were sentenced to a total of 29 years in prison for a £6.5 million corruption scheme involving Oricom Ltd securing lucrative NHS contracts through bribery and fraud between 2010 and 2015.

£6.5 Million NHS Corruption Scheme Results in 29-Year Prison Sentence

Four men—Adam Sharoudi, Gavin Brown, Alan Hush, and Gavin Cox—were sentenced to a total of 29 years in prison for a £6.5 million corruption scheme involving Oricom Ltd securing lucrative NHS contracts through bribery and fraud between 2010 and 2015.

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How did the bribery scheme operate, and what specific actions did each individual undertake?

The bribery and corruption, spanning 2010-2015, involved NHS managers accepting tens of thousands of pounds in bribes from Oricom's owners, Adam Sharoudi and Gavin Brown, facilitating Oricom's acquisition of major NHS contracts. This resulted in the misappropriation of £5,719,244 of public funds.

Showing 121 to 132 of 483 results