Trump hired me to investigate election fraud — and I proved his claims were crazy

Bullock writes in his book that of all the claims reviewed, the idea that Wisconsin’s 740,070 voters cast double votes “is by far the craziest” and “the dumbest.” The accusation originated from a user of a Trump website forum. Their data was incomplete — they found one file that did not include 600,000 individual votes … Read more

With more than 3.5 million cases of fraud in the UK, Princess Anne calls for global efforts to tackle fraud

Opening the Global Fraud Summit, Her Royal Highness Princess Anne said fraud was occurring at such a rapid pace that a global effort was needed to combat crime. The inaugural event, held at London’s Guildhall, saw senior ministers and representatives from 11 countries discuss how law enforcement agencies can come together to strengthen the global … Read more

Trump’s former CFO pleads guilty to perjury in former president’s civil fraud case

New York – Alan Weisselberg, the former chief financial officer of Donald Trump’s company, pleaded guilty in New York on Monday to perjury while testifying in the former president’s civil fraud case. Weisselberg, 76, pleaded guilty to two counts of perjury and will be sentenced to five months in prison, his second prison sentence after … Read more

Thailand helps transfer 900 fraud victims from Myanmar to China

Bangkok- Thailand helped transfer back to China last week some 900 Chinese nationals trapped at the center of a scam in a border town in Myanmar, Prime Minister Srettha Thavisin said on Sunday. Southeast Asia, including Myanmar, has become a hub for telecoms and other cyber fraud, with hundreds of thousands of people trafficked by … Read more

Judge refuses to halt Trump’s $454 million fraud fine pending appeal

New York – A New York appeals judge on Wednesday declined to halt a $454 million civil fraud fine pending Donald Trump’s appeal, denying the former president’s request to allow him to post bond to cover a fraction of the debt he owes. Judge Anil Singh of the state’s Intermediate Court of Appeals ruled that … Read more

Navi Mumbai: Man arrested for holding doctor prisoner and extorting Rs 30 lakh

Last updated: February 15, 2024 21:16 UTC A case has been registered against a man for allegedly imprisoning a doctor from Nagpur in a hotel in Navi Mumbai and extorting Rs 30 lakh from the latter’s father, a police official said on Thursday. According to police, the accused Rakesh Pusadkar had lured Dr Himanshu Raut … Read more

Two Indian-origin men charged with conspiring to commit visa fraud

The visa fraud conspiracy charge carries a maximum penalty of five years in prison. New York: Two Indian-American men arrested in connection with an armed robbery in a visa fraud conspiracy have been indicted by a federal grand jury. Rambhai Patel, 36, and Balwinder Singh, 39, were indicted on one count of conspiring to commit … Read more

QR code scam! Do you scan to pay?Learn what fraud elimination is

Unfortunately, financial payment scams are prevalent all around us and are constantly evolving and adapting to target unsuspecting individuals and businesses. Quishing is another type of phishing scam that uses QR codes to trick people into revealing personal information or downloading malware. What is a cancellation scam? The name is derived from “QR phishing,” combining … Read more

UP minister says to curb fraud, each mass wedding event will be limited to 100 couples

Uttar Pradesh Social Welfare Minister Asim Arun said that a maximum of 100 weddings can be held at any event organized under the chief minister’s mass marriage scheme. He added that marriage registration will be done at the venue and the newlyweds will be given certificates and photos after the ceremony. The steps taken by … Read more