Find and explore trending articles from around the web in a clutter-free reading mode.
latercera.com • News • Chile
This article details the current situation of former Chilean mayor Karen Rojo, imprisoned in the Netherlands, and her ongoing legal battles to return to Chile.
newyorker.com • Business • World
The New Yorker investigates allegations of fraudulent practices by The Knot, a wedding planning platform, impacting numerous wedding vendors.
businessinsider.com • Business • World
Walmart's Spark Driver delivery service faces challenges including identity fraud, long wait times, and confusion over delivery responsibilities, raising questions about the future of gig workers within the company.
bostonglobe.com • Crime • United States
An Irish national is charged with a $2 million home repair scam targeting homeowners in Rhode Island and Massachusetts, employing high-pressure tactics and exploiting victims' trust.
theprospectnews.com • Crime • World
Doniphan police reports detail recent incidents including a fraud case, a missing person investigation, an unwanted person at a boarding home, and a suspicious substance found at a Casey's.
smh.com.au • Construction • Australia
A criminal syndicate sold forged qualifications to hundreds of tradesmen in NSW, leading to widespread building defects and costing taxpayers $700 million annually.
economictimes.indiatimes.com • Business • India
Byju's founder, Byju Raveendran, filed a police complaint against former insolvency resolution personnel, EY, and Glas Trust, alleging criminal conspiracy and fraud during the company's insolvency proceedings.
parool.nl • Television • Netherlands
A new Dutch reality show, Opgelicht in de liefde, features Ellie Lust investigating a serial dater who defrauded multiple women.
washingtonpost.com • Politics • United States
The Social Security Administration reversed a controversial plan to limit phone access to services after widespread backlash and chaos.
clarin.com • Crime • England
A couple in Widnes, England, defrauded an Italian restaurant by falsely claiming to have found glass in their food, as captured on security footage.
royalgazette.com • News • Bermuda
Fraudsters are exploiting The Royal Gazette's brand on social media to spread fake news and scams, prompting warnings from the newspaper and the Bermuda government.
milano.corriere.it • Crime • Italy
A complex fraud investigation in Italy involving a large sum of money allegedly swindled from businessman Massimo Moratti has hit a snag due to a court decision.
blackpoolgazette.co.uk • Law • England
The former owner of the Ma Kelly's bar chain and his accountant are on trial at Preston Crown Court, facing multi-million pound fraud charges related to alleged tax evasion.
elcorreo.com • Fraud • Spain
A surge in fraudulent registrations in Euskadi, Spain, exploits a loophole in social aid requirements, leading to a lucrative black market for false addresses.
forbes.com • Business • World
Forbes revisits its '30 Under 30' list, highlighting ten individuals whose subsequent actions have tarnished their initial success.
irishtimes.com • Finance • Ireland
Two Irish Times readers detail their frustrating experiences with Bank of Ireland and AIB, highlighting issues with account access and communication after security measures were implemented.
irishtimes.com • Crime • Ireland
Serial fraudster Samantha Cookes received an additional three-month prison sentence for stealing furniture from a rental property in Ireland, adding to her existing sentence for social welfare fraud.
the-captable.com • Business • India
Anita Kishore, Byju's former Chief Strategy Officer, is implicated in a US lawsuit alleging fraudulent transfer of funds, marking a significant escalation in the edtech company's legal troubles.
gazetaprawna.pl • Military • Poland
A large-scale theft of military uniforms from Polish army warehouses is under investigation, prompting a nationwide inventory check.
the-captable.com • Business • India
Medikabazaar, once a promising Indian healthtech company, faces a major crisis stemming from a whistleblower complaint revealing widespread financial fraud, leading to investor lawsuits and a leadership overhaul.
dailymail.co.uk • Crime • Canada
A Canadian social worker, Kaitlyn Braun, is facing further legal action after defrauding over 50 doulas with fake pregnancy and stillbirth stories.
cincodias.elpais.com • Finance • World
Operation Bonanza uncovered a massive cryptocurrency Ponzi scheme, resulting in the arrest of six individuals and the seizure of millions of euros.
dailymail.co.uk • Military • World
A secret network of former military personnel is exposing individuals who falsely claim military service, using Facebook to investigate and publicize their findings.
thecourier.co.uk • Crime • Scotland
A Dundee man was sentenced for using bounced cheques to defraud online sellers on Gumtree, resulting in significant financial losses for the victims.
bostonglobe.com • Crime • Massachusetts
A Longmeadow, Massachusetts man admitted to a $19 million loan scheme involving forged documents and defaulting on loans for real estate businesses.
thetimes.com • Healthcare • England
Private clinics performing NHS cataract surgeries are under investigation for allegedly inflating costs, conducting unnecessary procedures, and incentivizing referrals.
lancasteronline.com • Business • Pennsylvania
A former business partner of Daryl Heller has filed a lawsuit against Heller's family and associates, adding to the ongoing legal battles surrounding Heller's bankrupt businesses.
www1.folha.uol.com.br • Technology • Brazil
Dr. Drauzio Varella accuses Meta of complicity in fraudulent schemes using his image to promote fake health products online.
thisismoney.co.uk • Scams • World
A deepfake scam using Reese Witherspoon's identity bilked victims out of thousands of dollars, highlighting the rise of this sophisticated type of fraud.
emerald.com • Finance • World
This research paper examines the fraud risks associated with sovereign wealth funds (SWFs), analyzing case studies through the lens of the fraud triangle and agency theory.
bizwest.com • Sports • United States
Future Legends Sports Complex owner Jeff Katofsky is suing the United Soccer League for fraud, alleging non-payment of prize money and misrepresentation leading to substantial financial losses.
theage.com.au • Law • World
Two men were acquitted of charges related to a rigged luxury car raffle scheme involving multiple high-value vehicles.
dailymail.co.uk • Finance • UK
A homeowner's insurance claim was rejected due to rodent damage, prompting legal advice on how to appeal the decision and pursue reimbursement.
nytimes.com • Finance • World
A significant Scotch whisky investment scam has unfolded in Britain and Ireland, leaving investors with losses after a company's collapse.
elpais.com • Religion • Vatican
Cardinal Angelo Becciu, previously barred from the papal conclave by Pope Francis, ultimately decided to withdraw his participation, despite maintaining his innocence.
valor.globo.com • Finance • Brazil
Brazilian Federal Police launched Operation Fantasos to dismantle an international Ponzi scheme that defrauded investors of over US$295 million.
brooklyneagle.com • Politics • USA
Former Congressman George Santos received an 87-month prison sentence for wire fraud and aggravated identity theft, including misusing campaign funds and COVID unemployment benefits.
oglobo.globo.com • Crime • Brazil
A 56-year-old man in Caldas Novas, Goiás, Brazil, was arrested for posing as a diplomat, doctor, and UN peacekeeper, offering over 2,500 fake courses.
telegraph.co.uk • Employment • World
The article explores the growing trend of 'polygamous' or 'overemployed' individuals holding multiple full-time remote jobs simultaneously, highlighting the financial benefits and ethical considerations involved.
thisismoney.co.uk • Finance • UK
A reader was defrauded of £6,498, but after intervention, Santander agreed to reimburse the full amount.
bhaskar.com • Corruption • India
A large-scale fraud involving the misallocation of old vehicle registration numbers has been uncovered in the transport department of Jhunjhunu, India, leading to the suspension of three officials.
noticias.uol.com.br • Politics • Brazil
The INSS blocked discounts on consigned loans for beneficiaries following a scheme involving fraudulent deductions from the paychecks of retirees and pensioners.
gauchazh.clicrbs.com.br • Politics • Brazil
The Lula administration underestimated the INSS fraud crisis, now facing political damage and accusations of negligence while scrambling to mitigate the situation.
theverge.com • Business • World
Electric vehicle maker Nikola declared bankruptcy, ending its tumultuous journey marked by financial struggles, fraud allegations, and the imprisonment of its founder.
elconfidencial.com • Technology • World
The article discusses the rise of low-cost fraud using AI-generated images to obtain refunds, focusing on cases involving food delivery services and insurance companies.
latercera.com • Finance • Chile
A $2.4 billion forex fraud case involving Banco Itaú, Nevasa executives, and clients is under investigation in Chile, revealing WhatsApp conversations that detail fraudulent operations.
ansa.it • Technology • Italy
Real-time deepfakes are emerging as a new frontier in AI-driven fraud, easily fooling verification systems and impacting individuals and organizations alike.
lancasteronline.com • Business • United States
Text messages reveal the internal chaos and desperation within Paramount Management Group as its ATM network collapsed, ultimately leading to a $138 million judgment and federal investigation.
24heures.ch • Finance • Switzerland
SwissPass account hacking leads to confusion and inconsistent reimbursements for victims, highlighting the lack of clear responsibility between the SBB, Twint, and banks.
dailymail.co.uk • Crime • London
A new wave of tech-savvy criminals is targeting young, affluent men in London, stealing their phones to access cryptocurrency and bank accounts, resulting in significant financial losses.
estadao.com.br • Technology • Brazil
This article explains the phenomenon of 'ghost calls,' unsolicited silent phone calls used by telemarketers and scammers, and provides prevention tips and information on regulatory actions against this practice in Brazil.
www1.folha.uol.com.br • Politics • Brazil
At least 31 Brazilian lawmakers from 11 parties supported weakening controls on INSS retirement deductions, contributing to a current government scandal.
gestion.pe • Finance • World
This article analyzes the advantages and disadvantages of using credit cards versus debit cards, addressing common misconceptions about security and liability in case of fraud.
dailymail.co.uk • Consumer • UK
A consumer advice column addresses a reader's complaint about a fish and chip shop selling substitute fish and another reader's experience with an HMRC scam, providing legal guidance and resources for redress.
midilibre.fr • Crime • France
A 22-year-old unemployed man was sentenced to two years of probation and fined €2,000 for posing as a bank advisor and defrauding multiple victims in Nîmes and Millau.
irishtimes.com • Lawsuit • Ireland
A Dublin family with a history of personal injury claims faces a substantial legal bill after a judge dismissed their latest claims due to non-appearance and insufficient evidence.
bostonglobe.com • Crime • United States
Eight individuals have been indicted for orchestrating a sophisticated fraud scheme targeting over 300 senior citizens across numerous states, resulting in millions of dollars in losses.
quotidianodipuglia.it • Finance • Italy
Authorities in Salento, Italy, have seized over €1.2 million in assets related to a fraudulent scheme involving building renovation tax credits.
www1.folha.uol.com.br • Politics • Brazil
A massive fraud involving the Instituto Nacional do Seguro Social (INSS) in Brazil, focused on the Benefits Directorate, resulted in the downfall of several officials and led to a potential Congressional Inquiry.
thecourier.co.uk • Crime • Scotland
A Perth electrician admitted to stealing £70,000 from his own business over five years, using the funds for personal expenses including holidays and dating site subscriptions.
dailymail.co.uk • Security • UK
The article details the rapid sale of stolen personal data on the dark web and provides practical steps for individuals to protect themselves after a data breach, emphasizing the importance of quick action and strong security measures.
chiemgau24.de • Crime • Germany
A fraudulent individual is impersonating a hut warden at a German Alpine hut, collecting overnight fees from unsuspecting hikers.
theepochtimes.com • Politics • USA
Dr. Mehmet Oz announced the discovery of $14 billion in Medicaid fraud, waste, and abuse, highlighting issues with eligibility and work requirements.
letemps.ch • Finance • Switzerland
Swiss businesses are suffering significant financial losses due to CEO fraud schemes, with millions of euros lost in recent incidents.
livemint.com • Cybercrime • World
A North Korean cybercrime operation, involving the use of 'laptop farms' and unwitting Americans, illegally obtained over $17 million from more than 300 US companies.
nzz.ch • Crime • Switzerland
A 27-year-old woman in Switzerland was sentenced for a six-year-long fraud scheme fueled by shopping addiction, resulting in over 420,000 francs in damages.
midilibre.fr • Crime • France
Two individuals were arrested in France for allegedly defrauding a toll company by evading payment for motorway trips between Spain and Nîmes.
irishtimes.com • Finance • Ireland
Bank of Ireland has reported a significant surge in 'safe account' scams, urging customers to remain vigilant against fraudulent text messages.
ladepeche.fr • Business • France
A large-scale anti-fraud operation in Foix, Ariège, resulted in inspections of businesses for irregularities in hygiene, labor law, and safety, with some merchants expressing mixed reactions.
dailymail.co.uk • Finance • Australia
The death of a disgraced Perth dentist, Dr. David Hurst, has left a trail of financial ruin and patient suffering, prompting his wife to reveal his shocking betrayal and hidden insolvency.
midilibre.fr • Finance • France
A financial investigation is underway in Nîmes, France, concerning suspected irregularities in the financial management of bullfights, resulting in a significant seizure of funds.
nzherald.co.nz • Finance • New Zealand
A former Auckland businessman, Carel Viljoen, faces a potential prison sentence for his role in a $2 million investment scam, having been found guilty of money laundering and subsequently sacked from his job at Beca.
lancasteronline.com • Finance • World
The bankruptcy case of businessman Daryl Heller is raising concerns about potentially fraudulent payments to his children and questionable financial documents.
washingtonpost.com • Crime • World
A 35-year-old man was convicted of fraudulently obtaining over 120 free flights by impersonating a flight attendant.
nytimes.com • Politics • USA
Elon Musk's false claims of widespread fraud at the Social Security Administration, backed by the Trump administration, led to significant staff departures and public anxiety.
inquirer.com • Finance • United States
Robert Leroy Higgins, owner of First State Depository, was found guilty on all counts of fraud and tax evasion for the theft of over $50 million in precious metals from his clients.
nwzonline.de • Law • Germany
A trial in Aurich, Germany, reveals a complex tax evasion scheme involving a Chinese restaurant, with surprising testimony from the separated husband of the accused.
independent.ie • Law • Ireland
An Irish man avoided jail after being found guilty of deception for receiving €167,000 in insurance money for a lawnmower accident he falsely reported.
dailymail.co.uk • Crime • World
A disabled woman recounts her devastating experience of a six-year Nigerian love scam that resulted in significant financial loss and emotional trauma.
lasprovincias.es • Law • Spain
Spain's National High Court upheld the acquittal of executives and auditors accused in the Banco de Valencia case, rejecting the prosecution's appeal.
telegraph.co.uk • Crime • UK
A convicted paedophile orchestrated elaborate fake events, including a Disneyland wedding and a funeral, using multiple false identities and exploiting children.
ilmessaggero.it • Justice • Italy
An investigation into fraudulent practices in Italian bankruptcy auctions reveals a network of corruption involving curators, entrepreneurs, and court officials, leading to manipulated inventories and rigged bids.
latercera.com • Law • Chile
A Chilean court's decision to convict a former municipal official for fraudulently obtaining a medical leave sets a precedent for future cases of medical leave abuse.
midilibre.fr • Fraud • France
A family in Gard, France, was scammed out of €10,000 while trying to buy a camper van through an online marketplace.
midilibre.fr • Crime • France
Three men were convicted for stealing fuel and equipment from a fire station in Vergèze, France, using a stolen fuel card and false license plates.
dailymail.co.uk • Finance • UK
A retired RAF engineer lost his life savings to cryptocurrency scammers, and his wife believes the stress contributed to his death.
theage.com.au • Healthcare • Australia
Multiple surgeons in Melbourne face a lawsuit for allegedly defrauding the Transport Accident Commission (TAC) through multimillion-dollar fraudulent billing practices.
chiemgau24.de • Business • Germany
A German court sentenced Siegfried H. and Jessica K. to four and three years in prison, respectively, for their roles in the FlexiCamper millions-pleite.
economictimes.indiatimes.com • Finance • India
NPCI is eliminating UPI 'pull' transactions to combat rising online scams, aiming to enhance the security of digital payment systems in India.
dailymail.co.uk • Finance • World
A social media influencer, HSTikkyTokky, fabricates a lavish lifestyle to lure followers into dubious investment schemes, despite facing financial struggles and legal issues.
dailymail.co.uk • Finance • UK
An 82-year-old woman was scammed out of £137,000 by fraudsters posing as police officers, prompting a debate about bank responsibility and victim reimbursement.
elpais.com • Sports • World
Italian mountaineer Marco Confortola is accused of manipulating summit photos to falsely claim ascents of all fourteen 8000-meter peaks.
lavanguardia.com • Crime • Spain
The suicide of a young man in Sant Feliu de Llobregat, Spain, uncovered a network of scammers operating on dating websites who extorted money from vulnerable users.
nrc.nl • Immigration • Netherlands
The Netherlands temporarily suspends financial reintegration aid for Mongolians returning home due to suspected misuse of the program, following an unusually high number of applications this year.
dailymail.co.uk • Crime • England
A 26-year-old man is on trial for allegedly defrauding friends and relatives out of over £420,000 by posing as a millionaire and promising profits from a fake designer handbag business.
nytimes.com • Finance • World
A New York Times journalist recounts their near-miss experience with a sophisticated phone scam designed to steal money through the Zelle payment system, highlighting the increasing sophistication of such schemes.
elpais.com • Politics • Spain
The partner of Madrid's president, Isabel Díaz Ayuso, will be tried for tax fraud, sparking political reactions and accusations.