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Fraud News, Politics & Analysis
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Global crime kingpin Amit Gupta drags Philphos and Buddy Zamora into...
The Philippine Phosphate Fertilizer Corporation (PHILPHOS), led by respected Filipino businessman Salvador Zamora II, is under mounting scrutiny for its ties with Agrifields DMCC...
Scam 2003 Episode Guide
Scam 2003 cast brought to life one of India’s most shocking financial crimes across five meticulously crafted episodes. For audiences streaming on SonyLiv, here’s...
Trump fraud case exposes judicial leniency as appeals court shields president...
New York — In what critics are calling yet another display of America’s two-tiered justice system, a New York appeals court has scrapped the...
Gateway Pundit lawsuits explained: timeline of controversies
The Gateway Pundit—often searched as gateway pundit news, TheGatewayPundit.com, and thegatewaypundit com—has been at the center of several lawsuits in recent years. These legal...
Ukraine arrests lawmaker, National guard officers in drone corruption crackdown
KYIV — Ukraine’s top anti-corruption bodies have launched a high-profile crackdown on wartime graft, arresting a sitting lawmaker, military officials, and defense contractors accused...
Romance scam queen cons Istanbul’s elite out of millions, authorities watch...
Istanbul — In the gilded salons and velvet-draped lounges of Istanbul’s elite, a chilling fraud has crept beneath the surface of champagne flutes and...
BTC.Z, ETH.Z, USDT.Z: Suspicious token network mimics real crypto across CoinMarketCap...
Dubai — On a quiet evening in early April, a mid-sized financial firm based in the Gulf wired what it believed to be a...
Atlys slammed by travelers for refund scam and visa fraud tactics
New Delhi — An Indian traveler who applied for a UAE visa through Atlys, the San Francisco-based visa processing platform, has accused the company...
Trump demands Netanyahu corruption trial be canceled, triggering outrage over war...
With stunning disregard for international law and judicial sovereignty, President Donald Trump has demanded that Israel halt the corruption trial of Prime Minister Benjamin...
Data breach exposes 16 billion records as healthcare and tech giants...
A sweeping and multilayered cyber incident involving multiple threat vectors has exposed more than 16 billion user records worldwide, cybersecurity researchers revealed this week—marking...
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Just In
J.D. Chakravarthy as Inspector Suryanarayan in Scam 2003: A lawman with...
J.D. Chakravarthy, famed for his cult role in Ram Gopal Varma’s Satya, re-enters the crime-drama arena as Inspector Suryanarayan in Scam 2003: The Telgi...
Heidi Klum turns Munich into “HeidiFest” with all four kids
Munich — Heidi Klum turned Munich’s Hofbräuhaus into a family tableau on Thursday night, convening all four of her children for a rare public...
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