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Fraud
since
auto-detected in 21 stories
48 days ago
Fraud claims come amid escalating feud between the Trump venture and one of its biggest supporters
58 days ago
Fraud accusations fly as Hungarians vote in contentious election ⊖
Orbán supporters are already gearing up for a confrontation once the results come in, with experts warning the outcome could be challenged in court no matter who wins.
4 months ago
Fraud squad told to investigate 'catastrophic' £4.6billion Net Zero insulation scheme amid fears thousands of homes have been left unsafe ⊖⊖
In a scathing report, MPs have criticised the Government's botched insulation scheme that left more than 30,000 properties with defects.
Pandorogate: Fraud scandal over Christmas cakes sinks Italy’s progressive glamour couple ⊖⊖
found
a story from Politico EU ✅ › Politico EU
Prime Minister Giorgia Meloni attacked Instagram influencers Chiara Ferragni and her ex-husband Fedez as the wrong kind of role model.
5 months ago
Fraud and error in Covid support schemes - including furlough and Eat Out To Help Out - cost taxpayers £10.9bn and much of it 'won't be recovered' ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
Tom Hayhoe, who was last year appointed as Covid counter fraud commissioner, said controls on spending at the start of the pandemic were 'inadequate'.
6 months ago
Kallas: Fraud claims against Mogherini ‘deeply shocking’ ⊖⊖
Claims of fraud that have engulfed Brussels relate to events prior to her mandate, the former Estonian PM said in a letter to staff.
Fraud probe risks plunging EU into biggest crisis in decades ⊖
"People who don’t like von der Leyen will use this against her," an EU official said after two prominent European figures were taken into custody.
Fraud expert: This is the first sign you’re being targeted by a scammer (and most people overlook it) ⊖
Here's how to spot "phantom payments," plus six tips to safeguard your money.
Fraud victims 'are being failed' by justice system ⊖⊖
Only a fraction of fraud reports result in a prosecution, new analysis suggests.
8 months ago
Top Starmer ally says that forthcoming book about Labour Together will ‘whitewash’ Corbyn antisemitism concerns ⊖
found
a story from Politico EU ✅ › Politico EU
Steve Reed, the housing secretary, told POLITICO that journalist Paul Holden’s book 'The Fraud' would 'whitewash the antisemitism scandal that happened under Jeremy Corbyn.'