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Browsing Tag

Fraud

130 posts
HHeadlines
Czech billionaire Babiš will become PM after disposing of agri-business conflict – POLITICO
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Czech billionaire Babiš will become PM after disposing of agri-business conflict – POLITICO

  • December 5, 2025
“Of course, I could have left politics after winning the election and had a comfortable life, or ANO…
HHeadlines
Federica Mogherini resigns as College of Europe rector amid fraud accusations
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Federica Mogherini resigns as College of Europe rector amid fraud accusations

  • December 4, 2025
Published on 04/12/2025 – 14:13 GMT+1 •Updated 16:50 Federica Mogherini, the former High Representative of the European Union,…
HHeadlines
US trolls EU over fraud scandal – POLITICO
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US trolls EU over fraud scandal – POLITICO

  • December 4, 2025
The United States is paying attention to the fraud scandal that has rocked the EU this week. U.S.…
HHeadlines
Fraud probe risks plunging EU into biggest crisis in decades – POLITICO
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Fraud probe risks plunging EU into biggest crisis in decades – POLITICO

  • December 3, 2025
“The credibility of our institutions is at stake,” said Manon Aubry, co-chair of The Left in the European…
HHeadlines
Belgium ‘not a safe place’ for politicians – POLITICO
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Belgium ‘not a safe place’ for politicians – POLITICO

  • December 3, 2025
Kaili, who is Greek, cast the probe as part of an “operation targeting Italy” that destroys political careers…
HHeadlines
Small Business Administration head Kelly Loeffler orders investigation into Minnesota COVID fraud
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Small Business Administration head Kelly Loeffler orders investigation into Minnesota COVID fraud

  • December 2, 2025
President Donald Trump’s administration is keeping its focus squarely on Minnesota, with the head of the U.S. Small…
HHeadlines
Judge warned Minnesota about halting payments to welfare fraud scheme org
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Judge warned Minnesota about halting payments to welfare fraud scheme org

  • December 2, 2025
A Minnesota judge told the state’s Department of Education that it has a “real problem” after the agency…
HHeadlines
Gardaí investigating €27,000 scam that involved Facebook met 'resistance' from company, court hears
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Gardaí investigating €27,000 scam that involved Facebook met ‘resistance’ from company, court hears

  • December 2, 2025
We need your help now Support from readers like you keeps The Journal open. You are visiting us…
HHeadlines
Netanyahu officially requests pardon over corruption charges - politico.eu
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Netanyahu officially requests pardon over corruption charges – politico.eu

  • December 1, 2025
Netanyahu officially requests pardon over corruption charges  politico.euNetanyahu submits request for a pardon during his ongoing corruption trial  CBCIn granting…
HHeadlines
Homeless Chinese man scams women with fake wealth to fund luxury outings
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Homeless Chinese man scams women with fake wealth to fund luxury outings

  • November 28, 2025
A homeless man in China allegedly masqueraded as a wealthy nightclub owner and deceived at least five women…
HHeadlines
Tradie ripped off 12 clients by taking deposits but not doing the work
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Tradie ripped off 12 clients by taking deposits but not doing the work

  • November 28, 2025
Tradie ripped off 12 clients by taking deposits but not doing the work ZB Choose a region Shows…
HHeadlines
Molson Canada accuses ex-managers of embezzling millions in fraud scheme
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Molson Canada accuses ex-managers of embezzling millions in fraud scheme

  • November 28, 2025
Molson Canada has accused former managers of embezzling millions of dollars in an intricate fraud scheme that also…
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