Ibaneis is begging for help to save BRB
Governor Ibaneis Rocha of the MDB party is seeking assistance from President Lula's government to address the public bank BRB's involvement in a fraud scandal, amidst political hesitation regarding the bank's financial troubles.
60 seconds: The Assistance Scandal in Södertälje
A family including a police officer, a lawyer, and a pilot has been implicated in a major fraud scheme involving assistance compensation in Södertälje, Sweden.
US group allegedly ran fake law firm and court proceedings to scam immigrants
Four individuals were arrested in New Jersey for allegedly running a fraudulent law firm and staging bogus court proceedings to deceive immigrants seeking legal assistance.
Assistance company suspected of fraud – the municipality files a police report
The Linköping municipality has reported suspected fraudulent billing practices by Lilja Assistans, leading them to terminate their contract and take over the personal assistance services provided by the company.
Massachusetts auditor takes transparency fight to high court after alleged $12M fraud uncovered
Massachusetts State Auditor Diana DiZoglio has filed a lawsuit against legislative leaders, including her own party members, to enforce a voter-approved measure allowing audits after discovering nearly $12 million in alleged public assistance fraud.
DWP issues update on anti-fraud crackdown to beat benefit cheats
The UK’s Department for Work and Pensions (DWP) is implementing new powers to combat benefit fraud and recover wrongly paid funds.
PHOTO Police are looking for this man
Zagreb police are seeking public assistance in identifying a man believed to have information regarding a fraud crime that occurred in Dubrava.
In the fraud investigation - a request to identify a man: over 11 thousand euros in damages
A fraud investigation in Vilnius reveals a loss of over 11,000 euros, with police seeking public assistance in identifying a suspect.
Jorge Macri and Juan Grabois continue the fight on social media: 'Manager of Poverty,' 'Assistant of Wealth,' idiot and sausage
Jorge Macri and Juan Grabois are engaged in a social media dispute stemming from allegations of fraud related to state assistance programs in Buenos Aires, which involved deceased beneficiaries.
Newsfilter: Minister Šutaj Eštok humiliates Žilinka, Taraba speaks of fraud
Matúš Šutaj Eštok published a video debunking the myth that Ukrainian refugees are abusing Slovakia's aid system, clarifying that many pay for their housing and that most state assistance targets women with children.
Due to suspicions of fraud, Trump stopped aid payments to children in five states
The Trump administration has frozen over $10 billion in funding for child care and family assistance in California, Colorado, Illinois, Minnesota, and New York due to allegations of fraud and misuse, according to the U.S. Department of Health.
Trump administration halts more than $10bn for childcare and family assistance
The Trump administration is freezing over $10 billion in federal childcare and family assistance funds for several states due to concerns over fraud and misuse.
Fraud fallout forces Democratic Gov Tim Walz to abandon Minnesota re-election bid
Minnesota Governor Tim Walz has announced that he will not seek re-election for a third term due to intense criticism over his handling of a significant welfare assistance fraud scandal.
The Princess of Asturias Foundation denounces fake social media profiles that 'usurp the identity' of Leonor to scam
The Princess of Asturias Foundation warns the public about fake social media profiles impersonating Leonor to commit fraud, clarifying that it does not have any economic assistance programs for individuals.