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The European Anti-Fraud Office (OLAF), with the endorsement of the European Commission, has decided, to second Ms Salla Saastamoinen to the University of Helsinki, Finland, effective 16 September 2026. CLICK HERE to read this article and more on OLAF. What is OLAF? The European Union budget finances a wide range of programmes and projects which …
GAUTENG – Yu-Lin Chou (44) has appeared in the Johannesburg Specialised Commercial Crimes Court on Thursday, 09 July 2026 on charges of fraud where his case was postponed to Thursday, 16 July 2026 for a formal bail application. It is alleged that while he was employed as a Managing Director at an investment company, Chou’s …
CLICK HERE to read the FULL Watchdogs identify $225 million in alleged school fraud – YouTube article.
The threat of fraud is unfortunately an ever-present reality for all businesses. The first step in an effective fraud-detection strategy is to be constantly aware of the possibility of a cyberattack. Every member of your organization must be continuously educated on the telltale signs of common scams like check fraud, phishing, ACH fraud, ransomware attacks …
AI-related securities class action filings more than doubled in a single year, from seven cases in 2023 to fifteen in 2024, according to Cornerstone Research and Stanford Law School. By 2025, that number kept climbing. In April 2025, one of those cases got a face. The SEC and DOJ charged Albert Saniger, founder of the …
WEST PALM BEACH, Fla. — Five members of the same extended family have been charged in what investigators describe as a family-run construction fraud ring that allegedly used shell companies to conceal millions of dollars in payroll, avoid workers’ compensation insurance premiums and operate unlicensed check-cashing businesses across South Florida. According to a 195-page arrest …
One Nation leader Pauline Hanson says Medicare is being “rorted” by up to A$3 billion a year, and that “a lot of this could be prevented” by requiring photo ID on Medicare cards. But where did this $3 billion figure come from? And would putting photos on Medicare cards really help claw back billions a …
Mike Tomlin hung up his coaching whistle after a long, winning run with the Pittsburgh Steelers. However, he manages to catch strays even today. Perhaps the former head coach’s tenure was not all that high and mighty as we often deemed it. “My biggest cause for optimism with the Steelers is everybody says, and I …
Financial products and services shape some of the most important decisions we all make – from saving and borrowing, to protecting ourselves and our families when things go wrong.Consumer needs vary widely, and there’s no such thing as a standard consumer. Our Financial Lives data shows a huge spread of needs, resilience and capability. That’s …
Contra Costa County Assessor Gus Kramer, left, on Tuesday, June 9, 2026, in Martinez, Calif. In a coordinated operation over alleged wire fraud, FBI agents raided the homes, offices and cars of both the outgoing and incoming Contra Costa Tax Assessors. (Aric Crabb/Bay Area News Group) Several companies, developers and properties have been linked to …
Two brothers from Romania led an organized fraud ring that used SNAP benefits to buy thousands of dollars of food at warehouse clubs in North Carolina and resell it, authorities say. The pair were arrested Aug. 1 at a Charlotte storage unit after they bought $15,000 of food at a Sam’s Club in Matthews, the …
Molly Corbett | Your Turn Not long ago, a Ventura County family called Livingston for help. Their loved one was enrolled with another hospice but had not received a visit from one of its nurses in more than three weeks. Consider what those weeks must have felt like. The family had made one of the …
MONTGOMERY, Ala. – Attorney General Steve Marshall announced on Thursday that Alabama will receive nearly $600,000 in a multistate settlement with the owner of Cash App. The $45 million settlement joined by 46 states came amid allegations that Block, Inc. – the company behind the Cash App peer-to-peer payment app – misled customers about the …
Last year, we wrote in the Los Angeles Times that the Centers for Medicare and Medicaid Services was done chasing criminals after we’d already handed them money. We said we were building something different — a prevention-first operation that would detect and stop fraud before the check cleared, not attempt to claw back lost funds …
Photo from HHS Office of Inspector General LOS ANGELES – A Filipino American physical therapist accused of participating in a multimillion-dollar health care fraud scheme in New York may be hiding in Manila, according to US authorities. The US Department of Health and Human Services (HHS) Office of Inspector General on Friday highlighted Conrado Lopez …
The Bureau of Public Procurement (BPP) has re-opened the Permanent Secretaries’ Retreat after a four-year hiatus, with a strong call for procurement leadership and accountability to drive effective budget execution and national development. The 2026 edition of the Retreat, themed “Strengthening Procurement Leadership and Accountability for Effective Budget Execution and National Development”, commenced on Thursday, …
CLICK HERE to read the FULL Bombshell report UNCOVERS $225 million in alleged fraud scheme – YouTube article.
A U.S. federal court has dismissed with prejudice a lawsuit filed by Vietnamese textile manufacturer Gilimex (HoSE: GIL) against Amazon, ruling that the company submitted forged documents and committed “fraud on the court” during the litigation process. In a 25-page decision issued on Thursday, Judge Lorna G. Schofield of the U.S. District Court for the …
CBS News journalist Matt Gutman revealed via social media that he was the target of a phone scam that almost had him emptying his bank account. “A very scary experience,” said Gutman. “I’m not as savvy as I think I am.” In his July 10 posts, Gutman explained that a caller shared a name and …
Published July 11. 2026 09:01AM The Pennsylvania Insurance Department is encouraging state residents to be cautious this summer of deceptive business practices, such as contractor fraud. Contractor fraud can occur in many forms and typically takes place in communities that were recently affected by severe weather. PID wants to ensure that Pennsylvanians know what to …