Tens of millions of filthy, used medical gloves imported into the US
7
votes
Showing only topics with the tag "fraud".
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Fraudsters cloned company director’s voice in $35 million bank heist, police find
8 votes -
Rolling with the Holmies
1 vote -
Pro-Vladimir Putin party maintains majority in Russian elections despite declining support, many results almost certainly rigged
15 votes -
Thirty-three non-existent businesses tied to one Denver office got millions in COVID-19 relief money
16 votes -
Evidence of fraud in an influential field experiment about dishonesty
6 votes -
Morten Messerschmidt, a leading right-wing Danish politician, has been convicted of fraudulently receiving funds from the European Union
9 votes -
Nikola founder Trevor Milton charged with securities fraud and wire fraud for making false and misleading claims about the status of the US company's electric trucks and technology
12 votes -
We infiltrated a counterfeit check ring! Now what?
12 votes -
WhaleFarm RugPull
7 votes -
Time to assume that health research is fraudulent until proven otherwise?
9 votes -
My wife and I defrauded the government by hiding income. Now we’re divorcing, and she’s threatening to ruin us both
11 votes -
New York Attorney General issues report detailing millions of fake comments, revealing secret campaign to influence FCC’s 2017 repeal of net neutrality rules
28 votes -
A rising actor, fake HBO deals and one of Hollywood’s most audacious Ponzi schemes
5 votes -
Crypto exchange founder disappears with $2 billion
15 votes -
Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank
7 votes -
Antivirus software creator John McAfee indicted on cryptocurrency fraud charges
12 votes -
‘Roaring Kitty’ sued for securities fraud over GameStop rise
14 votes -
Posing as Amazon seller, consumer group investigates fake-review industry
9 votes -
The bit short: Inside Crypto’s doomsday machine
13 votes -
Boeing charged and agrees to pay $2.5 billion for 737 MAX fraud conspiracy
16 votes -
Is Cyberpunk 2077 securities fraud?
8 votes -
Debunking an election fraud claim using open data and Dolt
9 votes -
Billy Mitchell and Walter Day are being sued by Twin Galaxies' new owner for fraud
9 votes -
How Sierra was captured, then killed, by a massive accounting fraud
21 votes -
Amazon deletes 20,000 product reviews written by seven of its top ten UK reviewers after a Financial Times investigation found they were written for profit
18 votes -
Intimidation, surveillance and conspiracy theories: Inside the Financial Times' five-year investigation of the billion-dollar Wirecard fraud
5 votes -
Steve Bannon arrested and charged with fraud related to "We Build the Wall" crowdfunding campaign
35 votes -
The truth about voting by mail and election fraud | Real Law Review
5 votes -
The most recent iteration of a widespread government imposter scam has bilked thousands of Americans out of hundreds of millions of dollars
4 votes -
German payment service provider Wirecard says that 1.9 billion euros it had booked in its accounts likely never existed
8 votes -
The Donald Trump administration paid millions for test tubes — and got unusable mini soda bottles
9 votes -
A bitter election, accusations of fraud, and now second thoughts
7 votes -
Federal judge rules that all Texas voters can apply to vote by mail amid coronavirus pandemic: "the Grim Reaper's scepter of death" is "far more serious than an unsupported fear of voter fraud"
7 votes -
Markets are down for a reason: Also the Fed’s response, capital requirements, opportunistic M&A and securities fraud
7 votes -
Inside the Kyiv fraud factory stealing senior citizens’ savings
6 votes -
How precious metals sellers psychologically manipulate elderly conservatives
10 votes -
Was Jeanne Calment the oldest person who ever lived—or a fraud?
12 votes -
Nintendo was permanently banning users who buy fraudulent Switch game codes, but will now allow a second chance if they show proof of refunding
8 votes -
Danish police seize Hyde Park mansion owned by Sanjay Shah, British businessman accused of defrauding Danish taxpayers
6 votes -
The bizarre world of fake martial arts
7 votes -
Missouri charmer led double life, masterminded one of the biggest frauds in farm history
6 votes -
Enron: The biggest fraud in all of history
4 votes -
Russia arrests conman who built fake border – the man erected mock border posts and charged four men more than $10,000 to take them to Finland
8 votes -
DEF CON 27 conference - Nina Kollars - Confessions of an Nespresso money mule
6 votes -
Iraq's defence minister Najah al-Shammari accused of benefit fraud in Sweden
3 votes -
One in five University of Otago, New Zealand medical students to be denied graduation after falsifying overseas placement records
6 votes -
A bait-and-switch scam ran unchecked on Airbnb. Here’s how it worked
11 votes -
Voter fraud detected in The Guardian's Australian bird of the year poll
8 votes -
I accidentally uncovered a nationwide scam on Airbnb
36 votes