Tag: Fraud

Categories World

Snowden declares ‘end of case against Julian Assange’ after newspaper reveals LIES by key witness in US extradition case

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Key accusations in the case against WikiLeaks co-founder Julian Assange, who faces up to 175 years in prison if extradited to the US, are reportedly based on testimony from a convicted fraudster who admitted to media he was lying. … Read More >Snowden declares ‘end of case against Julian Assange’ after newspaper reveals LIES by key witness in US extradition case

Categories EU

Islamists in Germany fraudulently received €1 MILLION in Covid-19 aid, some funds used to ‘direct terrorism financing’ – media

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Around €1 million in Covid-19 relief funds aimed at businesses might have ended up in the pockets of hardline Islamists, German media reported, citing sources in the Berlin police who opened more than 100 probes into the fraud. … Read More >Islamists in Germany fraudulently received €1 MILLION in Covid-19 aid, some funds used to ‘direct terrorism financing’ – media

Categories UK

Cyber criminals adopted ‘silent stealing’ scams during the Covid-19 pandemic & people working at home are the most likely target

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A new approach known as “silent stealing”, where fraudsters seek to steal a small amount of money from a large number of people, appears to be on the rise as the UK keeps battling the Covid-19 crisis. … Read More >Cyber criminals adopted ‘silent stealing’ scams during the Covid-19 pandemic & people working at home are the most likely target

Categories Health

Covid-19 triggered wave of ‘fraud and quackery’ in medical research, leading ethicist warns

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A leading ethicist is sounding the alarm over a flood of potentially substandard pandemic research which may endanger lives through ill-informed public policy, while damaging medical and scientific practice itself in the process. … Read More >Covid-19 triggered wave of ‘fraud and quackery’ in medical research, leading ethicist warns

Categories USA

DOJ charges hundreds doctors & nurses in massive $6bn ‘healthcare fraud’ and opioid bust

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The US Department of Justice has announced charges for nearly 350 suspects in a sweeping bust linked to healthcare fraud. Among them are scores of medical professionals accused of scamming federal programs and private insurers. … Read More >DOJ charges hundreds doctors & nurses in massive $6bn ‘healthcare fraud’ and opioid bust