Private non-profit organization raising donations to build sections of the Mexico-US border wall
Man Sentenced to 5 Years in Scheme Tied to Trump-Inspired Border Wall: Prosecutors said Timothy Shea and his group stole over a million dollars ...
nytimes.com/2023/07/25/nyregion/shea-trump-border-wall-fraud-sentencing.html
We Build The Wall founder sentenced to 4 years in prison: NEW YORK (AP) — The co-founder of a fundraising group linked to Steve Bannon that promised to help ...
apnews.com/article/border-wall-donald-trump-steve-bannon-15db1e18f3cd46a87bc395b14b2bcf15
Quick Glance: Bannon ally sentenced to four years in jail for Trump border-wall fraud
- Bannon's pardon covers federal crimes but not suspected state offences.
- Another former Bannon associate, Andrew Badolato, 58, pled guilty and was sentenced to three years in jail.
- Along with Bannon, Trump's former campaign chair and White House strategist, Badolato and Kolfage led the fundraising effort.
- He also pled guilty to tax evasion charges.
Bannon's lawyers ask to quit wall case, citing 'differences': NEW YORK (AP) — Steve Bannon’s lawyers want out of his border-wall fraud case ...
apnews.com/article/steve-bannon-donald-trump-fraud-crime-eb8cff4b6a32e6e8b1515411602e354f
Quick Glance: Steve Bannon postpones the "We Build The Wall" litigation by ghosting his lawyers
- Right-wing agitator Stephen Bannon has been ghosting his defense lawyers in his "We Build The Wall" charity scam case for months, according to those lawyers, who appeared in Manhattan state court on Thursday.
- Schoen informed Judge Juan Merchan during the court hearing that Bannon was no longer speaking with him or Mitchell.
- Merchan suggested that the Manhattan District Attorney's office "set aside" discovery evidence for whatever Bannon hires.
- In August 2020, federal prosecutors in Manhattan filed a similar set of fraud allegations against Bannon and three other people, alleging that they had exploited nonprofit funding to enrich themselves.
Bannon asks to change lawyers in wall building fraud case: Former Trump adviser Stephen Bannon on Thursday asked to change his representation in the fraud case ...
thehill.com/regulation/court-battles/3812567-bannon-asks-to-change-lawyers-in-wall-building-fraud-case/
Donald Trump complained that the judge overseeing his New York hush money case will not let him attend his son Barron's high school graduation ... Show more
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge
cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
reut.rs/3UkLvJD
Dead she-wolf at Schluchsee - Packaging tax in Freiburg - Fraud with test centers in South Baden
badische-zeitung.de/tote-woelfin-am-schluchsee-verpackungssteuer-in-freiburg-betrug-mit-testzentren-in-suedbaden
Two bodies removed from funeral directors during police raid in Oxfordshire: Police are investigating possible fraud and alleged prevention of a lawful and ...
metro.co.uk/2024/04/18/two-bodies-removed-funeral-directors-police-raid-oxfordshire-20670268/
Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...
usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/
Spectacular vintage car process - Ex-Porsche racing driver is neither acquitted nor convicted
stuttgarter-nachrichten.de/inhalt.spektakulaerer-oldtimerprozess-ex-porsche-rennfahrer-wird-weder-freigesprochen-noch-verurteilt.2a590666-2976-4c32-99d7-d2f117689de7.html
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Brazen scam: A young man posed as a deaf person in front of the Rossmann drugstore in Rödinghausen-Bruchmühlen and allegedly collected donations for a club ... Show more www.westfalen-blatt.de/owl/kreis-herford/roedinghausen/falsche-spendensammler-betrug-polizei-2958503
Osnabrück's garbage cans get a chip to prevent fraud: The city of Osnabrück wants to save money on waste. A chip gives each garbage can in Osnabrück its own ...
noz.de/lokales/osnabrueck/artikel/osnabruecks-muelltonnen-bekommen-chip-um-betrug-vorzubeugen-46790658
Paid articlePaid
NASDAQ value TMTG share: Trump Media is a "scam" according to Barry Diller - Shareholders are “idiots”
finanzen.net/nachricht/aktien/hartes-urteil-ueber-tmtg-barry-diller-trump-media-ist-ein-34-betrug-34-aktionaere-sind-34-idioten-34-13413042
Alleged cryptojacker arrested for money laundering, $3.5 million in cloud service fraud — ultimately mined less than $1 million in crypto
tomshardware.com/tech-industry/cyber-security/alleged-cryptojacker-cp30-arrested-for-money-laundering-dollar35-million-in-cloud-service-fraud-ultimately-mined-less-than-dollar1-million-in-crypto
Students turning to cyberfraud as huge phishing site infiltrated, police reveal: LabHost enabled users to set up websites designed to trick victims into ...
theguardian.com/technology/2024/apr/18/students-turning-to-cyberfraud-as-huge-phishing-site-infiltrated-police-reveal
Police Taylor Swift ticket resale warning as concert goers lose nearly £100,000: Nottinghamshire Police has urged people buying tickets for popular and sold-out ...
nottinghampost.com/news/nottingham-news/taylor-swift-eras-tour-ticket-9229326
Pa. businessman likely to be deported in visa fraud scheme after jail sentence : The native of India masterminded a staged robbery at the Clinton County ...
pennlive.com/crime/2024/04/pa-businessman-likely-to-be-deported-in-visa-fraud-scheme-after-jail-sentence.html
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YoungBoy Never Broke Again Arrested in Utah on Drug, Gun, and Fraud Charges: YoungBoy Never Broke Again was arrested in Utah Tuesday night on a handful of ...
rollingstone.com/music/music-news/youngboy-never-broke-again-arrested-drug-gun-charges-utah-1235005995/
Finance Minister Dr Nigel Clarke is reporting that recovery of the more than $3 billion lost from 200 accounts in the alleged fraud at Stocks and Securities ... Show more jamaica-gleaner.com/article/business/20240417/clarke-explains-why-no-recovery-yet-3-billion-ssl-fraud-case #GLNRToday
Wema Bank removes fintech partners from platform over fraud: Wema Bank has said that it has removed and suspended about seven fintech partners from its payment ...
punchng.com/wema-bank-removes-fintech-partners-from-platform-over-fraud/
Principal of Steer Town Academy in St Ann, Sharn Mangol, and exam coordinator, Andre Yeeshui, are to step down from their posts following a probe into a ... Show more jamaica-gleaner.com/article/news/20240417/steer-town-academy-principal-teacher-step-down-over-cxc-exam-paper-leak #GLNRToday
Businessman latest to be arrested in University of Fort Hare R172 million corruption case, AKA’s bodyguard still behind bars
iol.co.za/news/crime-and-courts/businessman-latest-to-be-arrested-in-university-of-fort-hare-r172-million-corruption-case-akas-bodyguard-still-behind-bars-f60b2fc2-b2ed-45e3-bad0-9db069882e6d
A 52-year-old St Catherine businessman, who left Jamaica after failing to provide motor vehicles to two persons, has been charged with fraud after being ... Show more jamaica-gleaner.com/article/news/20240417/portmore-businessman-deported-charged-fraud-failed-car-buying-deal #GLNRToday
Man arrested in alleged fraud scheme for failing to deliver food trucks in Inland area
sbsun.com/2024/04/17/man-arrested-in-alleged-fraud-scheme-for-failing-to-deliver-food-trucks-in-ie-and-central-valley/
Taylor Swift fans warned of concert ticket scams as hundreds report fraud: Lloyds Bank says more than 600 customers have come forward to report being scammed and ...
chroniclelive.co.uk/news/uk-news/taylor-swift-fans-warned-concert-29009471
Prosecutors Want To Ask Trump About Fraud Case, E. Jean Carroll If He Testifies At Trial
forbes.com/sites/alisondurkee/2024/04/17/prosecutors-want-to-ask-trump-about-fraud-case-e-jean-carroll-if-he-testifies-at-trial/
Yorkshire man tracks down his stolen £5,000 watch - but says police won't help him get it back
yorkshirepost.co.uk/news/crime/yorkshire-man-tracks-down-his-stolen-ps5000-watch-but-says-police-wont-help-him-get-it-back-4594605
Jury Begins Deliberations in $110M Mango Markets Fraud Trial: Avi Eisenberg faces up to 20 years in prison if he’s convicted on all three counts against him.
coindesk.com/policy/2024/04/17/jury-begins-deliberations-in-110m-mango-markets-fraud-trial/
This is Jonathan Duggan. The 'accomplished fraudster' used a friend to obtain a mortgage for a £300k Gwynedd home. He was jailed today by a judge in Mold: www.dailypost.co.uk/news/north-wales-news/accomplished-fraudster-jonathan-duggan-used-29010448
Cheat: "My husband no longer has any other female friends": Writing with other people? Snogging strangers? Five people share where cheating begins in their ...
zeit.de/zett/liebe-sex/2024-04/fremdgehen-untreue-beziehung-betruegen
Defendants remain silent in the trial surrounding the former “Gorch Fock” shipyard
nwzonline.de/oldenburg/gorch-fock-prozess-angeklagte-schweigen-im-prozess-um-ehemalige-gorch-fock-werft_a_4,1,780324176.html
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Barrow man charged with burglary, fraud and assault: A man from Barrow has been charged with burglary, fraud and assault offences which occurred on (14 April) ...
nwemail.co.uk/news/24259794.barrow-man-charged-burglary-fraud-assault-week/
Cologne organizer: Itravel boss Schmiegelow is in custody: The boss of the tour operator Itravel is in custody after customers filed complaints ...
fvw.de/touristik/veranstalter/koelner-veranstalter-itravel-chef-schmiegelow-sitzt-in-untersuchungshaft-242397
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Concert ticket fraud: Thousands of Taylor Swift fans affected | Tyrolean daily newspaper online
tt.com/artikel/30880671/betrug-mit-konzertkarten-tausende-fans-von-taylor-swift-betroffen
Montrealer who stole millions with fake psychic fraud is sentenced to 10 years in U.S. prison
montrealgazette.com/news/crime/montrealer-who-stole-millions-with-fake-psychic-fraud-is-sentenced-to-10-years-in-u-s-prison
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 loan fraud
newsday.com/long-island/crime/bayville-adventure-park-donald-finley-covid-19-ct1aquok
Call center fraud: Fraudsters rip off 52-year-olds in Regensburg: Because fraudsters made her believe that her daughter had caused a fatal traffic accident ...
mittelbayerische.de/lokales/stadt-regensburg/callcenter-betrug-betrueger-zocken-52-jaehrige-in-regensburg-ab-15865182
Fraud cases increased by 15 per cent in Quebec last year: police: Montreal, the Montérégie and the Capitale-Nationale regions had the greatest number of victims.
montrealgazette.com/news/crime/fraud-cases-increased-by-15-per-cent-in-quebec-last-year-police
Woman battling fraud charges for receiving Sassa old-age grant while her company sucked R88 million in SAPS tenders
iol.co.za/news/crime-and-courts/woman-battling-fraud-charges-for-receiving-sassa-old-age-grant-while-her-company-sucked-r88-million-in-saps-tenders-9aca7cf2-d58a-4fed-8e36-a5fe3a6aa1f4
Gesekerin falls for WhatsApp fraud: money is confiscated and she gets stuck: There are warnings about the grandchild trick and other scams almost every day ...
derpatriot.de/artikel/geseke/gesekerin-faellt-auf-whatsapp-betrug-herein-geld-wird-beschlagnahmt-und-steckt-fest.html
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Half marathon in Beijing: fair gesture or fraud? Victory of China's champion under test
spiegel.de/sport/halbmarathon-in-peking-faire-geste-oder-betrug-sieg-von-chinas-champion-he-jie-auf-dem-pruefstand-a-07bdfcee-5e43-4887-bf24-0d6bd4911ce3
Couple duped in ‘very unusual’ gold bar scam loses over RM550,000, US cops say: A Nebraska couple was recently scammed out of US$115,000 (RM551 ...
thestar.com.my/tech/tech-news/2024/04/17/couple-duped-in-very-unusual-gold-bar-scam-loses-over-rm550000-us-cops-say
Fraud with fake police officers: Frankfurt senior helped police: Fraudsters use the “fake police” scam to rob senior citizens of their assets ...
faz.net/aktuell/rhein-main/frankfurt/betrug-mit-falschen-polizisten-frankfurter-seniorin-half-polizei-19657350.html
Paid articlePaid Cybercrime: Arrests in Juicy Fields Scam: Investigators strike in the investment fraud on the cannabis platform: nine people are imprisoned ...
faz.net/aktuell/wirtschaft/unternehmen/cyberkriminalitaet-festnahmen-im-juicy-fields-betrug-19655062.html
Trial surrounding Elsflether Werft and “Gorch Fock” started in Oldenburg: The Oldenburg Regional Court is dealing with the scandalous events surrounding the ...
nwzonline.de/oldenburg/gorch-fock-und-elsflether-werft-vor-oldenburger-landgericht-startet-prozess-um-teure-reparatur_a_4,1,757051584.html
Voting technology company settles lawsuit against far-right news outlet over 2020 election claims
sun-sentinel.com/2024/04/16/voting-technology-company-settles-lawsuit-against-far-right-news-outlet-over-2020-election-claims/
Trump’s Bond Insurer Tells Judge Shortfall Is ‘Inconceivable’: Donald Trump submitted evidence that the insurer providing his $175 million appeal bond in New ...
bloomberg.com/news/articles/2024-04-16/trump-s-bond-insurer-tells-judge-shortfall-is-inconceivable
Emden police warn of new parcel fraud: A new scam is troubling the police. Perpetrators specifically look for empty houses and have packages delivered there ...
nwzonline.de/emden/betrug-in-emden-polizei-warnt-vor-neuer-paket-betrugsmasche_a_4,1,763197073.html
Austria investigates René Benko for fraud: Anti-corruption prosecutors are probing a loan made by a private bank to Signa property group
ft.com/content/f9abb855-acfe-48a5-a00b-5666af225f6a
Trial before the Marburg regional court regarding fraud with fiber optic cables: Boxes with trial files are piled up behind the judges, the public prosecutor ...
op-marburg.de/lokales/marburg-biedenkopf/marburg/prozess-vor-landgericht-marburg-um-betrug-mit-glasfaserkabel-2Q5XSJZW5ZADPBEWXQWABI45VY.html
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"Who wants to be a millionaire?": Jauch has to crack down on a breach of the rules
welt.de/vermischtes/article251051078/Wer-wird-Millionaer-Jauch-muss-wegen-Regelverstoss-hart-durchgreifen.html
Dolton administrator charged with bankruptcy fraud, denied working for village, feds allege
chicagotribune.com/2024/04/16/dolton-administrator-charged-with-bankruptcy-fraud-denied-working-for-village-feds-allege/
HGTV’s ‘Mr. Flip It’ Todd Hill Jailed for Scamming 11 People Out of Millions: Todd Hill starred in “Flip It to Win It,” a show nominally about fixer-uppers ...
thedailybeast.com/hgtvs-mr-flip-it-todd-hill-jailed-for-scamming-11-people-out-of-millions
Paid articlePaid Donald Trump's Collateral in $175m Bond Revealed: Trump says he should never have been forced to repost the bond in his fraud case.
newsweek.com/trump-letitia-james-arthur-engoron-manhattan-fraud-case-bond-knight-1890739
$53 million PPP fraud case is latest of many Texas investigations: A $53 million fraud scheme is the latest in a slew of cases federal prosecutors in Texas are ...
dallasnews.com/business/2023/07/07/53-million-ppp-fraud-case-is-latest-in-series-of-investigations-by-texas-prosecutors/
Burnley care worker and partner stole from vulnerable woman: A care worker and her partner used a vulnerable woman’s bank details to fleece her of thousands of ...
lancashiretelegraph.co.uk/news/24255561.care-worker-partner-sentenced-bradford-crown-court/
The Scottish Government could have done more to inform the public about the Hate Crime Act, said the justice secretary. news.stv.tv/politics/scottish-government-could-have-done-more-to-inform-public-on-hate-crime-act-minister-admits
Canadian con artist sentenced to 10 years for $175M psychic mail fraud in U.S. | Globalnews.ca
trib.al/HvXQngh
Already accused of mishandling corpses, funeral home operators charged in COVID fraud
pennlive.com/nation-world/2024/04/already-accused-of-mishandling-corpses-funeral-home-operators-charged-in-covid-fraud.html
Paid articlePaid Explainer: Why is Ace Magashule’s personal assistant being extradited from the US
iol.co.za/news/crime-and-courts/explainer-why-is-ace-magashules-personal-assistant-being-extradited-from-the-us-7d270a3e-d062-428b-83d5-9721b7fd467b
2 Kuwaitis Acquitted in Bank Fraud Case: KUWAIT CITY, April 16: The Court of Cassation acquitted two Kuwaiti citizens who were accused of bank fraud ...
arabtimesonline.com/news/2-kuwaitis-acquitted-in-bank-fraud-case/
Police Scotland refuses to release hate crime training material under FOI: The force said it would not be appropriate to release it prior to a rollout being ...
scotsman.com/news/politics/police-scotland-refuses-to-release-hate-crime-training-material-under-foi-4593488
Criminals ramp up social engineering and AI tactics to steal consumer details, Cifas report finds
news.stv.tv/
New report estimates U.S. fraud losses exceed $233 billion annually: The U.S. government may have lost $1.6 trillion as a result of fraud between 2018 and 2022 ...
washingtonpost.com/business/2024/04/16/government-fraud-gao/
Return to Nature Funeral Home owners now face federal charges; Jon Hallford sports fast food t-shirt in court
gazette.com/news/courts/return-to-nature-funeral-home-owners-now-face-federal-charges-jon-hallford-sports-fast-food/article_121ea1a4-fb75-11ee-b49d-63eba525e565.html
Two people arrested for commercial and retail fraud: Ministry of Trade and Industry cracks down on commercial fraud. KUWAIT CITY, April 16: In a recent ...
arabtimesonline.com/news/two-stores-booked-for-commercial-and-retail-fraud/
Letitia James Is Hunting for Evidence of Trump Perjury: James wants documents to prove that Trump helped his chief financial officer lie during a $454 million ...
newsweek.com/letitia-james-hunting-evidence-trump-perjury-1890863
Did you know that you can become a victim of gift card fraud even if you never even speak to a scammer?
ProPublica found that the U.S ... Show more #giftcardscam #carddraining #balancetheft #scams #fraud #walmart #walmartgiftcards #moneylaundering #chineseorganizedcrime
Retirees Face Significant Tax Bills Due to Fraud: A new report sheds light on how older adult scam victims end up with big tax bills and lost retirement savings.
kiplinger.com/taxes/retirees-face-tax-bills-due-to-theft-losses
Cologne company insolvent: Arrest at luxury travel provider ITravel from Cologne: After suspicion of commercial fraud and delay in insolvency, a person ...
rundschau-online.de/red/koeln-festnahme-bei-luxusreisen-anbieter-itravel-777073
Police warn: Fraudsters throw fake “yellow notes” into mailboxes: New scam: Perpetrators want to get personal data using deceptively real-looking postal ...
kleinezeitung.at/steiermark/18372313/betrueger-werfen-gefaelschte-gelbe-zettel-in-postkaesten
Ex-NCC commissioner indicted for work with company accused of fraud - Focus Taiwan
focustaiwan.tw/society/202404160020
Social security fraud costs the state tens of millions of dollars every year. www.tt.com/artikel/30880556/mit-sozialbetrug-das-dreifache-verdient-33-jaehrige-vor-tiroler-landesgericht
This panel will engage with leading fraud professionals at major U.S. banks to discuss the threat posed by scams and the potential of using a variety of ... Show more www.americanbanker.com/web-seminars/why-orchestration-of-fraud-signals-and-customer-interventions-are-key-to-fighting-scams-and-authorized-payment-fraud
Labour court upholds dismissal of former Nedbank HR manager for racial slurs and fraud
dailymaverick.co.za/article/2024-04-16-labour-court-upholds-dismissal-of-former-nedbank-hr-manager-for-racial-slurs-and-fraud/
Uber driver shot, killed by 81-year-old after both received scam calls: William Brock, 81, is accused of shooting Loletha Hall after he received a number of scam ...
trib.al/bI2xErr
US man, 81, charged with killing Uber driver after both targeted by scam calls: Police say the man, 81, had received a fake call seeking ransom for his nephew ...
bbc.com/news/world-us-canada-68838017
Smartmatic and OAN Settle Defamation Suit: Smartmatic, an elections technology company, had accused the conservative broadcaster of amplifying baseless claims ...
nytimes.com/2024/04/16/business/media/smartmatic-oan-settle-defamation-suit.html
Quick Glance: OAN and Smartmatic Reach Settlement in Defamation Lawsuit
- Voting technology company Smartmatic and the far-right network One America News announced on Tuesday that they have agreed to a confidential settlement of a defamation lawsuit stemming from the outlet's lies about the 2020 presidential elections.
- The settlement followed a lawsuit filed by Smartmatic against OAN in 2021, alleging that the right-wing conspiracy network 'victimized' the company and spread lies about its role in the 2020 elections to boost viewership and revenue.
- OAN previously settled a defamation suit in September with former Dominion executive Eric Coomer, revealing collaboration with individuals to propagate falsehoods about the elections.
- While the Smartmatic case has concluded, OAN still faces another defamation lawsuit from Dominion regarding the dissemination of falsehoods about the 2020 elections.
Taylor Swift fans lose £1m in scams, Lloyds Bank estimates: Lloyds says thousands have fallen victim to ticket scams, with fans losing an average of £332 each.
bbc.com/news/entertainment-arts-68834390
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge
cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/
Trump faces grilling about sexual abuse and fraud if he testifies in hush money trial, say prosecutors
independent.co.uk/news/world/americas/us-politics/trump-testimony-trial-hush-money-b2530482.html
An elderly Ohio man has been indicted on a murder charge after authorities say he fatally shot an Uber driver.
The 81-year-old man had received scam calls ... Show more abcnews.go.com/US/wireStory/ohio-man-fatally-shot-uber-driver-after-scammers-109305181
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