Fraud

Food & Drink

Suspected fraud alerts stable in Europe

The number of fraud and other non-compliance cases reported in April was similar to the month before but much lower…

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Travel

These Destinations Have the Highest Levels of Travel Fraud, According to Mastercard

A new study shows that travel is one of the most susceptible sectors to fraud. Popular tourist destinations are among…

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Politics

Trump’s DOJ focuses in on voter fraud, with help from DOGE : NPR

U.S. Attorney General Pam Bondi is seen during a press conference on May 7 in Washington, D.C. Bondi's Department of…

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Food & Drink

EU fraud and non-compliance alerts rise in March

There was a slight rise in food fraud and other non-compliance cases discussed by European countries in March. The number…

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Most Shared

Halted Korean adoption fraud probe leaves adoptees without answers : NPR

Truth and Reconciliation Commission Chairperson Park Sun Young (right) comforts adoptee Yooree Kim during a press conference in Seoul, South…

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Food & Drink

Food fraud unit secures enhanced powers

A food fraud unit in England and Wales has been granted the ability to apply for and execute search warrants…

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Food & Drink

Europe drafts revised tuna rules to tackle fraud

The European Commission has proposed a change to tuna freezing rules to clamp down on food fraud and the risk…

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Business

Elon Musk claims Tesla demonstrators are somehow being paid by the government ‘waste and fraud’ he is fighting with DOGE—they just won’t admit it

Without providing any evidence, Tesla CEO Elon Musk alleged the protests plaguing Tesla showrooms in the U.S. and Europe are…

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George Santos is ‘unrepentant’ as he faces years in prison for fraud, prosecutors say

NEW YORK (AP) — Disgraced former U.S. Rep. George Santos “remains unrepentant” as he faces years in federal prison for…

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Business

Anthony Scaramucci’s worst day of his career wasn’t being fired from the White House—it was finding out Sam Bankman-Fried was a ‘fraud’

Anthony Scaramucci was fired from his first job at Goldman Sachs, then again by Donald Trump after just 11 days—and…

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