Rampant fraud prompts Biden-Harris admin to halt controversial mass immigration program
The Biden-Harris administration has recently decided to suspend one of its controversial immigration programs after an internal report revealed widespread fraud, it was reported on Thursday. Fox News Digital report. The Administration’s CHNV program allows 30,000 nationals of Cuba, Haiti, Nicaragua and Venezuela and their immediate families to immigrate to the United States each month. […]
Biden admin freezes controversial migrant flight program after fraud revelations
ExclusiveThe Biden administration has suspended a controversial program that allows tens of thousands of migrants from four countries to fly or travel directly to the U.S. after an internal report was circulated that found significant fraud in the program. The Department of Homeland Security confirmed to Fox News Digital that “out of an abundance of […]
Abraham Shafi, social media founder of IRL, charged in $170M fraud
The social media founder of pandemic unicorn IRL has been charged with fraud of $170 million for lying about the company’s popularity and defrauding investors by spending company money on personal expenses, according to federal regulators. Abraham Shafi, the 37-year-old CEO of Get Together Inc., the IRL platform’s parent company, raised the money by claiming […]
‘Biggest Fraud In The History’: 16 Killed, 750 Arrested In Venezuela Amid Protests Over Maduro’s Claimed Victory
At least 16 people were killed and 750 arrested in Venezuela on Tuesday during protests against President Nicolas Maduro’s election victory, according to the New York Times. At least 16 people have been killed and around 750 arrested since protests erupted following a disputed presidential election. according to Maduro was declared the winner early Monday, […]
Olive oil fraud and mislabelling cases hit record high in EU | Food safety
The EU saw a record number of cases of suspected olive oil fraud and mislabelling in the first quarter of this year as inflationary pressures expanded a hidden market for the kitchen staple. Olive oil prices have more than doubled since 2018 as production has been hit by extreme weather due to the climate crisis […]
Election Fraud Happens – In Addition to Widespread Election Rigging
Estimated Reading Time: 3 minutes In a recent discussion we had with friends, the integrity of our election process was the topic. Some believe that fraud did not take place and that our elections are honest and fair. This increasingly is a minority view. Some believe that fraud is rare, but they will admit that […]
Famed short-seller Andrew Left charged in $16M fraud: DOJ
The Department of Justice announced on Friday that prominent short seller and Wall Street commentator Andrew Left has been criminally charged with running a $16 million market manipulation scheme that included bets on stocks including Nvidia and Tesla. Federal prosecutors have accused Left, 54, of Boca Raton, Florida, of using his position as an investment […]
Engoron says he won’t recuse from Trump civil fraud case
The judge who presided over former President Trump’s civil fraud trial on Thursday Refused to resign He recused himself from the case amid allegations that he improperly discussed it with outside parties. Judge Arthur Engoron said he had “absolute confidence” in his ability to remain impartial and rejected claims by the former president and his […]
Trump files appeal against $454M civil fraud judgement in New York
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Top 12 elderly fraud scams of 2024
Seniors are frequent targets for fraud, and as the scams become more sophisticated, it is becoming easier to fool even the most tech-savvy people. Elder fraud includes a variety of scams targeting seniors, from fake prizes to solicitations for help from “grandchildren,” resulting in losses of $3 billion a year. According to the FBISeniors are […]