Browsing: Fraud

Missouri has taken legal action against CoinFlip, a major crypto ATM operator, demanding that it cease operations in the state.…

World Liberty Financial (WLFI), a crypto company co-owned by the Trump family, has recently announced a partnership with a blockchain…

Steve Watson from modernity.news reports that the Trump administration is intensifying its efforts to uncover fraud within federal entitlement programs,…

Following the recent Somali fraud incidents in Minnesota, the US Treasury Department has introduced a new portal for reporting suspected…

Via Remix News,Authorities in Germany have discovered an elaborate fraud network that used paid individuals to take language and naturalization…

Allegations of welfare fraud involving Minneapolis daycare centers tied to Somali operators have been circulating in the news cycle for…

Authored by Jonathan Turley,This past week saw a significant development in the ongoing controversy surrounding Rep. Ilhan Omar (D., Minn.)…

Both properties, located just north of Mar-a-Lago, were initially purchased as rental investments, contradicting the current administration’s stance on fraudulent…

GAO Review Requested by Senators Reveals Controversy Surrounding Pulte’s Actions As any work at the Government Accountability Office (GAO) begins,…

Peter Schweizer, the president of the Government Accountability Institute and the investigative journalist known for breaking the Clinton Cash corruption…