fraud

House probes how Democrats' biggest fundraising effort left open to fraud in 2024
House probes how Democrats' biggest fundraising effort left open to fraud in 2024
House investigators say the Democrat Party's largest fundraising platform may have accepted fraudulent donations due to lax security that was not corrected until September. Source link
DOGE sets sights first on 'low-hanging fruit' of government waste, fraud and abuse
DOGE sets sights first on 'low-hanging fruit' of government waste, fraud and abuse
Vivek Ramaswamy said Wednesday that the Department of Government Efficiency's initial focus will be weeding out the "low-hanging fruit" of waste, fraud and abuse across the federal government --...
India probes three EV firms for $35m subsidy fraud
India's Ministry of Corporate Affairs (MCA) has announced an ongoing investigation into three electric vehicle (EV) manufacturers for allegedly availing government subsidies fraudulently. The total sum in question amounts...
Elon Musk Sets His Sight on Helping Foment Massive Bank Fraud
The richest man on earth wants to eliminate the Consumer Financial Protection Bureau.“Delete CFPB. There are too many duplicative regulatory agencies,” Elon Musk wrote on X in response to...
Key witness is Germany’s ‘cum-ex’ tax fraud scandal goes on trial
The accused lawyer Kai-Uwe Steck (L) sits next to his lawyer Gerhard Strate in the courtroom. A criminal trial against one of the key figures in Germany's biggest tax...
Tuberville Proves Again He’s Dumbest Senator With Election Fraud Claim
“I am extremely honored to have earned the support of my colleagues to lead the Senate in the 119th Congress, and I am beyond proud of the work we...
Jim Jordan confronted on Trump’s election fraud claims after 2024 victory
Representative Jim Jordan, an Ohio Republican, dismissed concerns on Sunday about voter fraud in the 2024 election and the comparisons made to the much-contested 2020 election after being confronted...
Trump’s Win Inspires New Wave of Dangerous Election Fraud Conspiracies
Now that Kamala Harris lost an election by larger numbers than polls indicated, some liberals are questioning the election results and alleging fraud. While nearly every Democrat and liberal...
Trump Claims Fraud in Key Swing State in Sign of What’s Coming
Republicans also claimed that collecting ballots over the weekend had prevented poll watchers from monitoring election offices while ballots were being turned in. During the hearing, Nadine Williams, director...
Pennsylvania counties thwart voter-registration fraud schemes ahead of Election Day
Pennsylvania counties thwart voter-registration fraud schemes ahead of Election Day
Several counties in Pennsylvania have been hit with voter fraud schemes within roughly a week of the Election Day, leaving county officials scrambling to investigate what's going on. ...
Moldovans are voting in a pivotal presidential runoff. But voter fraud threatens its democracy
CHISINAU, Moldova (AP) — Moldovan historian and politician Octavian Ticu remembers when the Soviet Union collapsed in the early 1990s, a seismic event that enabled him to become one...
Trump Pushes Dangerous New Voter Fraud Claims About Key Swing State
Musk was initially required to appear in court in Pennsylvania on Thursday but didn’t show up. Foglietta’s ruling not only overrules that requirement, but it allows the tech mogul’s...