Tag #Fraud

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edition.cnn.com

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May 29, 07:13

Trump Pardons Chrisley Couple, Sparking Debate on Justice System"

Reality TV stars Todd and Julie Chrisley, convicted in 2022 of conspiracy to defraud banks of over $30 million and tax crimes, were pardoned by President Trump on Wednesday and released from federal prison in Pensacola and Lexington, Kentucky, respectively; they are returning to Nashville.

Trump Pardons Chrisley Couple, Sparking Debate on Justice System"

Reality TV stars Todd and Julie Chrisley, convicted in 2022 of conspiracy to defraud banks of over $30 million and tax crimes, were pardoned by President Trump on Wednesday and released from federal prison in Pensacola and Lexington, Kentucky, respectively; they are returning to Nashville.

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of President Trump's pardon for Todd and Julie Chrisley?

Todd and Julie Chrisley, a reality TV couple, were released from prison after President Trump pardoned them following their 2022 convictions for fraud and tax crimes. Todd served 12 years, and Julie served 7 years. They are returning to Nashville.

theguardian.com

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May 28, 04:10

Surge in UK "Remote Purchase" Fraud Driven by Passcode Exploitation

In 2024, UK Finance reported a 22% surge in "remote purchase" fraud, reaching almost 2.6 million cases—over 7,000 daily incidents—primarily due to criminals exploiting one-time passcodes obtained through phishing or data breaches, despite overall fraud losses remaining stable at around £1.2 billion.

Surge in UK "Remote Purchase" Fraud Driven by Passcode Exploitation

In 2024, UK Finance reported a 22% surge in "remote purchase" fraud, reaching almost 2.6 million cases—over 7,000 daily incidents—primarily due to criminals exploiting one-time passcodes obtained through phishing or data breaches, despite overall fraud losses remaining stable at around £1.2 billion.

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Reduced Inequality

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What is the primary driver of the significant increase in "remote purchase" fraud in the UK in 2024, and what are its immediate consequences?

In 2024, UK Finance reported a 22% surge in "remote purchase" fraud, reaching a record high of almost 2.6 million cases—over 7,000 daily incidents. This surge, driven by criminals exploiting one-time passcodes, contrasts with a decline in other fraud types due to stricter regulations.

news.sky.com

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May 27, 10:14

HS2 Investigates Whistleblower Claims of Labor Supplier Fraud

HS2 Ltd is investigating whistleblower allegations of staff misclassification and inflated billing by two labor suppliers to its contractor, Balfour Beatty Vinci, on the West Midlands section of the HS2 rail line, prompting an internal investigation and suspension of one contractor.

HS2 Investigates Whistleblower Claims of Labor Supplier Fraud

HS2 Ltd is investigating whistleblower allegations of staff misclassification and inflated billing by two labor suppliers to its contractor, Balfour Beatty Vinci, on the West Midlands section of the HS2 rail line, prompting an internal investigation and suspension of one contractor.

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Decent Work and Economic Growth

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How might the outcome of this investigation affect the overall cost and timeline of the HS2 project?

The investigation focuses on two firms supplying workers to Balfour Beatty Vinci (BBV), a contractor on the HS2 project. While BBV is not implicated, it has implemented additional monitoring and controls. One contractor remains suspended pending the investigation's outcome. This highlights potential vulnerabilities in HS2's supply chain.

bbc.com

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May 26, 16:11

Ghana Closes Washington D.C. Embassy Due to Fraud

Ghana's Washington D.C. embassy is indefinitely closed following an investigation revealing a five-year-long fraud scheme by its IT officer, Fred Kwarteng, who diverted visa and passport applications to his private company, resulting in the dismissal of Kwarteng and the recall of all embassy staff.

Ghana Closes Washington D.C. Embassy Due to Fraud

Ghana's Washington D.C. embassy is indefinitely closed following an investigation revealing a five-year-long fraud scheme by its IT officer, Fred Kwarteng, who diverted visa and passport applications to his private company, resulting in the dismissal of Kwarteng and the recall of all embassy staff.

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Peace, Justice, and Strong Institutions

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How did the fraudulent scheme within the Ghana embassy operate, and what specific actions were taken by the accused IT officer?

This closure follows an investigation uncovering a five-year-long fraudulent scheme by an embassy IT officer who redirected visa and passport applications to his private company, Ghana Travel Consultants (GTC), for personal profit. The scheme involved unauthorized website links and misappropriation of client funds. This highlights vulnerabilities within the embassy's operations and oversight.

es.euronews.com

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May 26, 13:10

Low Turnout Marks Venezuelan Elections Amidst Opposition Divisions

Venezuela's recent parliamentary and regional elections saw a significant abstention rate (57.34% government, 87.44% opposition estimates), following the controversial 2024 presidential election where opposition claims of fraud led to the exile of key figures.

Low Turnout Marks Venezuelan Elections Amidst Opposition Divisions

Venezuela's recent parliamentary and regional elections saw a significant abstention rate (57.34% government, 87.44% opposition estimates), following the controversial 2024 presidential election where opposition claims of fraud led to the exile of key figures.

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How did the internal divisions within the Venezuelan opposition affect the outcome of the recent elections and their overall strategy?

The high abstention rate reflects the opposition's strategy to delegitimize the elections, driven by accusations of electoral fraud and government repression following the presidential election. Opposition figures like María Corina Machado and Edmundo González Urrutia faced exile or threats, influencing voter participation.

dw.com

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May 23, 07:12

Venezuela Arrests Over 50 Alleged Mercenaries Ahead of Elections

Venezuelan President Nicolás Maduro announced the arrest of over 50 alleged mercenaries planning to disrupt the May 25th legislative and gubernatorial elections, leading to increased border security measures and the closure of airspace with Colombia. The opposition is boycotting the elections, which...

Venezuela Arrests Over 50 Alleged Mercenaries Ahead of Elections

Venezuelan President Nicolás Maduro announced the arrest of over 50 alleged mercenaries planning to disrupt the May 25th legislative and gubernatorial elections, leading to increased border security measures and the closure of airspace with Colombia. The opposition is boycotting the elections, which...

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Peace, Justice, and Strong Institutions

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What is the significance of the Venezuelan government's claim to have captured over 50 mercenaries ahead of the May 25th elections?

More than 50 mercenaries," according to Venezuelan President Nicolás Maduro, have been arrested in the lead-up to the May 25th legislative and gubernatorial elections. These arrests follow the detention of 38 mercenaries earlier this week, prompting the closure of air links with Colombia. Maduro claims these individuals aimed to sabotage the elections.

cnn.com

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May 29, 04:10

Chrisley Couple Pardoned, Released from Prison

Reality TV stars Todd and Julie Chrisley, convicted in 2022 for conspiracy to defraud banks of over $30 million and tax evasion, were pardoned by President Trump on Wednesday and released from federal prisons in Pensacola and Lexington, respectively.

Chrisley Couple Pardoned, Released from Prison

Reality TV stars Todd and Julie Chrisley, convicted in 2022 for conspiracy to defraud banks of over $30 million and tax evasion, were pardoned by President Trump on Wednesday and released from federal prisons in Pensacola and Lexington, respectively.

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What are the potential long-term implications of this pardon on the justice system and public perception?

This pardon sets a precedent, potentially influencing future cases involving similar accusations of fraud and tax evasion. The involvement of Savannah Chrisley, who actively campaigned for Trump, raises questions about political influence on the pardon process. The broader impact on public perception of justice remains to be seen.",

forbes.com

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May 28, 16:13

Apple's App Store Prevents Over \$2 Billion in Fraud in 2024

Apple's App Store prevented over \$2 billion in fraudulent transactions in 2024, part of a five-year total exceeding \$9 billion, employing rigorous app vetting, developer account termination, and the blocking of illegitimate apps from pirate storefronts.

Apple's App Store Prevents Over \$2 Billion in Fraud in 2024

Apple's App Store prevented over \$2 billion in fraudulent transactions in 2024, part of a five-year total exceeding \$9 billion, employing rigorous app vetting, developer account termination, and the blocking of illegitimate apps from pirate storefronts.

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No Poverty

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How does Apple's approach to developer account management contribute to the prevention of fraudulent activities on the App Store?

Apple's App Store security measures, including rigorous app review and account termination processes, actively combat fraud. The company blocked over 10,000 illegitimate apps from pirate storefronts and rejected nearly 140,000 developer enrollments in 2024. This demonstrates a proactive approach to maintaining a secure ecosystem.

theguardian.com

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May 26, 16:12

HS2 Subcontractor Under Investigation for Overbilling

HS2 Ltd. is investigating allegations of overinflated billing by subcontractor Danny Sullivan Group, supplying workers to the West Midlands section of the high-speed rail line, which has been beset by delays and cost overruns; the firm is suspended from new contracts while the investigation continue...

HS2 Subcontractor Under Investigation for Overbilling

HS2 Ltd. is investigating allegations of overinflated billing by subcontractor Danny Sullivan Group, supplying workers to the West Midlands section of the high-speed rail line, which has been beset by delays and cost overruns; the firm is suspended from new contracts while the investigation continue...

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Decent Work and Economic Growth

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What are the immediate financial and operational consequences of the alleged overbilling by the subcontractor on the HS2 project?

HS2 Ltd., the company constructing the high-speed rail line between London and Birmingham, is investigating allegations of inflated billing by a subcontractor, Danny Sullivan Group, which supplied workers for the West Midlands section. The investigation, launched earlier this year, follows whistleblowers' claims of misclassification of self-employed staff as salaried employees, leading to overpayments. Danny Sullivan Group is suspended from new contracts while the investigation continues.

zeit.de

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May 26, 16:11

Wirecard Trial: Braun Claims Innocence, Blames Marsalek and Bellenhaus for Billions in Fraud

Former Wirecard CEO Markus Braun, currently on trial for fraud, submitted a 121-page document arguing his innocence, claiming that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013, a fact he allegedly only learned during the trial. The prosecution alleges a €3 billion loss.

Wirecard Trial: Braun Claims Innocence, Blames Marsalek and Bellenhaus for Billions in Fraud

Former Wirecard CEO Markus Braun, currently on trial for fraud, submitted a 121-page document arguing his innocence, claiming that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013, a fact he allegedly only learned during the trial. The prosecution alleges a €3 billion loss.

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What is the central claim of Markus Braun's defense in the Wirecard fraud trial, and what specific evidence is being presented?

Markus Braun, former CEO of Wirecard, is attempting to prove his innocence after two and a half years of trial and nearly five years in pre-trial detention. His defense claims a 121-page document proves Braun was unaware of the billions in fraud within the collapsed Dax corporation. The prosecution alleges that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013.",

bbc.com

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May 24, 04:10

Boeing Agrees to $1.1 Billion Settlement in 737 Max Crash Case

Boeing will pay $1.1 billion and admit to obstructing the FAA investigation into two 737 Max crashes that killed 346 people in 2018 and 2019, avoiding a criminal trial despite outrage from some victims' families.

Boeing Agrees to $1.1 Billion Settlement in 737 Max Crash Case

Boeing will pay $1.1 billion and admit to obstructing the FAA investigation into two 737 Max crashes that killed 346 people in 2018 and 2019, avoiding a criminal trial despite outrage from some victims' families.

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What are the key terms of Boeing's non-prosecution agreement regarding the 737 Max crashes, and what are the immediate consequences for the company and victims' families?

Boeing will pay $1.1 billion in fines and admit to obstructing federal aviation officials to avoid a fraud trial stemming from two 737 Max crashes that killed 346 people. The deal follows a three-year deferred prosecution agreement, and some victims' families are outraged by the outcome.

napoli.repubblica.it

🌐 75% Global Worthiness

May 22, 22:11

Eight Indicted in Italian University Exam Rigging Scandal

Eight individuals, including three University of Campania "Luigi Vanvitelli" professors and an ASL Napoli 2 Nord manager, are under investigation for rigging a pharmacology and clinical toxicology specialization exam; the investigation stemmed from a separate probe into false car accidents, with all...

Eight Indicted in Italian University Exam Rigging Scandal

Eight individuals, including three University of Campania "Luigi Vanvitelli" professors and an ASL Napoli 2 Nord manager, are under investigation for rigging a pharmacology and clinical toxicology specialization exam; the investigation stemmed from a separate probe into false car accidents, with all...

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How did the investigation into false car accidents lead to the discovery of exam rigging?

The alleged scheme involved manipulating the exam process by the professors (who served as the exam board) and the university administrator, facilitated by the ASL manager's request for specific candidates to pass. This request was apparently traded for an employment opportunity for a family member of one of the professors.

Showing 145 to 156 of 483 results