Pentagon ‘books’ wrong on every level – impossible to detect fraud
The US Department of Defense’s (DoD) finances are so labyrinthine and full of invented numbers that it’s impossible to detect cases of rampant fraud and...
Posts Tagged: "Fraud"
World flooded with $100 bills may be sign of international corruption
The number of US one hundred dollar notes has doubled since the financial crisis to more than 12...
US investor & top partners of Baring Vostok equity fund detained in Moscow
A Moscow district court has ordered the detention of the founder and senior partner of Baring Vostok private...
Feds sue Lockheed Martin for kickbacks & fraud in Hanford nuclear site clean-up
Contractors involved in a multibillion decontamination effort at the notorious Hanford nuclear site have been accused of defrauding US taxpayers, according to a lawsuit against...
Congressman Chaka Fattah charged with corruption, fraud
Federal prosecutors have charged Rep. Chaka Fattah (D-PA) with a racketeering conspiracy over misuse of campaign funds, bribery...
Filmmaker, Author Sues Big Media Over Sandy Hook
Lawsuit Seeks $1 Trillion For Fraud and Terrorism in Sensationalized Coverage of “Staged FEMA Exercise” Press Release For...
FIFA official implicated in $100mn World Cup ticket scam
Brazilian police say they have identified a FIFA official who they believe could be at the center of a ticket-tout scandal worth $100 million. Eleven...
National School Safety Expert: Sandy Hook shooting was a fraud
Wolfgang Halbig has the perfect combination of expertise to evaluate what happened at Sandy Hook Elementary School: law...
NYPD retirees claimed 9/11 trauma to defraud disability program of millions
Over 100 retirees, most of them former New York City Police Department employees, were charged Tuesday with defrauding...
‘Dead’ banker who embezzled tens of millions arrested for fraud in Georgia
A banker wanted by the FBI for a $21 million fraud case was arrested Tuesday in Georgia after...
France upholds €600,000 fraud fine against Church of Scientology
A French appeals court has refused to overturn a 2009 conviction for organized fraud against the Church of Scientology. The organization had claimed the original...
New Links Emerge in the IRS Scandal
Congressional investigators this week released emails suggesting that staff at the Federal Election Commission have been engaged in...
Russian hackers charged in ‘biggest’ data breach case, 160mn credit card numbers stolen
A US court has charged four Russians and a Ukrainian for stealing more than 160 million credit card...
‘9/11 may be biggest insurance fraud scandal’
The events of September 11, 2001 can lead to the biggest insurance fraud scandal in U.S. history as New York developer Larry Silverstein is collecting...
No jail time for Olympus bosses who committed $1.7 billion accounting fraud
By Sharif Sakr You might think a harmless white collar crime would escape the wheels of justice. After...
Undeniable Evidence of Obama’s Use of a Stolen Social Security Number
On June 13, 2013, Judge Lamberth Chief Judge for the U.S. District Court for the District of Columbia...
$54K for a Lost Blackberry? Read the Suspicious Police Report Filed by DNC Organizers
Democratic National Convention organizers claim they lost approximately half a million dollars worth of electronic gadgets during last year’s convention in Charlotte, N.C., ABC News...
Oil company executives caught rigging now will escape prosecution
By Christopher Hope Number 10 admitted that any change in the law to prosecute anyone for allegedly fixing...
Libor claims against Bank of America, other banks dismissed
By Deon Roberts A federal judge has dismissed nearly all claims against Bank of America and other major...
Cyprus man: ‘I went to sleep Friday as a rich man. I woke up a poor man’
By Nick Miller ''Very bad, very, very bad,'' says 65-year-old John Demetriou, rubbing tears from his lined face...
Wells Fargo typo victim dies in court while fighting foreclosure
The next court date in the matter of Larry Delassus versus Wachovia Mortgage-Wells Fargo is scheduled for March 18, but don’t expect the plaintiff to...
Feds Bust up $100M NC Crop Insurance Fraud Ring
By MICHAEL BIESECKER Federal investigators have unraveled a massive scheme among dozens of insurance agents, claims adjusters, brokers...
Chinese Fraudsters Are Reportedly Selling Walnuts Filled With Cement
In the past few days, a number of sites, including Shanghaiist and Rocket News, have reported on a...
Iran sentences 4 to death in biggest bank fraud case
Iran Judiciary has handed down death sentence to four people convicted of involvement in the biggest embezzlement case in the country’s banking history. “Four people...