By Editor • September 1, 2026 • 1 min read
A judge has dismissed fraud charges against former Honduran President Juan Orlando Hernández, clearing him of legal issues in Honduras.
Read moreBy Editor • August 31, 2026 • 1 min read
George Santos faces a lifetime ban from Kalshi for allegedly manipulating the market, following a settlement with the CFTC.
Read moreBy Editor • August 29, 2026 • 1 min read
The Five Eyes alliance is ramping up efforts to combat global fraud with new measures to enhance international collaboration and intelligence-sharing.
Read moreBy Editor • August 24, 2026 • 1 min read
Amanda Maria Souza de Oliveira, 38, was sentenced for pretending to be a 12-year-old autistic girl to defraud a family in Brazil.
Read moreBy Editor • August 22, 2026 • 1 min read
A Nigerian man has been arrested for running a fake government agency, raising questions about institutional integrity and oversight.
Read moreBy Editor • August 19, 2026 • 3 min read
WhatsApp scams are on the rise, exploiting users with tactics like verification code hijacking and impersonation. Learn to recognize and avoid these threats.
Read moreBy Editor • August 18, 2026 • 2 min read
The Senate has passed the federal government's NDIS reforms with Coalition support, aiming to improve sustainability and address fraud.
Read moreBy Editor • August 17, 2026 • 1 min read
Foluso Omole, accused in a $5 million NDIS fraud case, was denied bail due to concerns he might flee to Nigeria.
Read moreBy Editor • August 16, 2026 • 1 min read
The NDIS has banned a record number of fraudsters this year, with Minister Jenny McAllister urging collaboration to enhance integrity measures.
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