Browsing: fraud

Google employee accused of major fraud related to Polymarket in D4vd case A Google employee has been accused by US…

The Trump administration issued a new memo asking ICE to investigate asylum fraud. Hundreds of migrants enter the US and…

Rise in AI fraud in schools prompts calls for urgent review The teachers are sounding some kind of alarm. A…

US launches AI initiative to detect fraud in health programs The latest update reveals that the US has taken AI…

More than a year ago, federal officials noticed something fishy about the Glendale-based doctor: He had collected more in Medicare…

madrid– A Spanish court acquitted Shakira in a tax fraud case, and ordered the government to return more than 55…

Shakira gets big legal victory in tax fraud case Following Shakira’s appeal, the High Court of Spain acquitted her of…

FILE – Shakira performs during the Global Citizen Festival in New York on September 27, 2025. Charles Sykes/Invision/AP, File hide…

After years of financial legal battles, Spain’s High Court has ruled that singer Shakira has been acquitted of tax fraud…

Last week, President Donald Trump traveled to China, unveiled new initiatives to help mothers and families, stepped up efforts to…