Walz Tends to Be ‘Hands-Off’ on Accountability for Fraud, Agencies Argue with Auditor
On Friday, CNN reported that Minnesota Governor Tim Walz (D), a 2024 Democratic vice presidential candidate, “was a leader who would not say anything about holding people accountable for misconduct or mismanagement that occurred under his watch.” reported that his office acknowledged the knowledge of state authorities. He disputed the state auditor's findings, accusing state […]
Most in new survey worried about election fraud in November
According to one survey, more than half of Americans are concerned about voter fraud in the November election. PR/PBS News/Marist Poll It was released on Thursday. 58% of Americans say they are very concerned or concerned that voter fraud will occur, and 42% are less concerned that ineligible voters will vote multiple times or vote. […]
Ex-Nevada gubernatorial candidate convicted in federal wire fraud case
Former Nevada gubernatorial candidate Michele Fiore (R) was found guilty Thursday in a federal wire fraud case. Mr. Fiore, a former Las Vegas City Council member, was found guilty by a jury on federal wire charges of using donations for a statue of a late Las Vegas police officer for personal gain. She was charged […]
How data brokers are fueling elder fraud in America
Concerns about elder fraud are growing in the United States, with an increasing number of crimes targeting individuals over the age of 60. Data brokers are increasingly recognized as a preferred tool among criminals, providing access to personal information that criminals use to improve their fraud schemes. Elder fraud is a category of crime that […]
British Banks Split on Charging Fraud Reimbursement Fees – PYMNTS.com
UK lenders are reportedly divided over whether to charge fraud victims under new fraud reimbursement rules. From October 7, UK banks will be required to refund up to £85,000 to customers who have fallen victim to authorized push payment (APP) fraud. However, as reported by the Financial Times (FT), reported On Monday (September 30), these […]
VoterMaps Project Can Help Detect Voter Fraud
John LeFevre, financial author and founder of Votermaps.org, says: Breitbart News Saturday He said the VoterMaps project would enable Americans to become voting activists, poll watchers and fraud investigators. The VoterMaps project is essentially a public database that helps Americans become “voter detectives” and look for discrepancies in their voter registration. “VoterMaps is a searchable, […]
New York appeals court judge calls Trump’s $454M civil fraud judgment ‘troubling’
A panel of judges on the New York Court of Appeals appears skeptical about Donald Trump's massive $454 million civil fraud judgment after he was found liable for business fraud, with one legal scholar calling it “It's alarming,” he said. The former president was awarded $354 million plus $100 million in additional interest after a […]
Rudy Giuliani disbarred in DC over election fraud claims
Former New York City Mayor Rudy Giuliani was disbarred Thursday in Washington, D.C., for false claims he made on behalf of former President Donald Trump about the 2020 presidential election. of DC Court of Appeals Order The 80-year-old former mayor and prosecutor will be disqualified from practicing law in the nation's capital, following a July […]
New York Appeals Court appears receptive to reversing or reducing $454M Trump civil fraud judgment
New York state appellate court judges have granted leniency to the possibility of reversing or reducing New York Attorney General Letitia James' $454 million civil fraud judgment in a lawsuit against former President Trump. Trump has appealed a civil fraud judgment that required him to pay more than $450 million. Lawyers for the former president […]
Watch live: Trump speaks in New York as court weighs appeal in fraud case
Former President Trump is scheduled to stop campaigning in New York City on Thursday afternoon, the same day the state's appeals court will consider whether a multimillion-dollar judgment against him and his business empire will survive. The trial came after a judge ruled that Trump conspired with Trump Organization executives to falsely change net worth […]