WRLD

Search

#fraud
Vautrin 3h

Vautrin believed that debt should occupy a central place in the upcoming presidential election. He warned that France risked, in his view, gradually losing its sovereignty and that capital holders could buy its assets. He criticized the left for ignoring the issue and denying the existence of a problem. He criticized Pigasse's publications on debt, which Thomas Porcher would have approved, as well as left-wing economists invited on television, particularly Thomas Piketty and Gabriel Zucman. Vautrin accused this political current of being unable to defend responsible management of public finances without calling into question its redistribution model. He also recalled a phrase attributed to Margaret Thatcher about the lack of money from others that socialism, according to her, would lead to. On the right, he perceived a gradual awareness of the problem, which he considered insufficient. He viewed the most likely scenario as a crisis followed by drastic cuts in spending. These cuts risked, in his opinion, being poorly understood by a population used to public money for over 40 years, exacerbating unrest and trapping the country in a difficult cycle. #Dette #ÉlectionPrésidentielle #Souveraineté (translated)

1490
emptywheel 4h

My SUPER quick read of Lucas indictment: 1) Trafficking looks solid 2) Bribery will a) draw this out and b) probably fail bc John Roberts has legalized bribery 3) Gun crime may fail partly bc Alito legalized gun crimes 4) Wire Fraud looks solid 5) RICO as a precedent would jail entire Trump Admin

1475
Jon Cooper 6h

JD Vance lecturing anyone about corruption is beyond parody. He says Trump rejects people getting rich off government connections—while Trumpworld reeks of self-dealing, pay-to-play politics, family profiteering & convicted fraudsters. Corruption isn’t a bug in Trumpworld. It’s the business model.

1167
Prem Sikka 6h

Banking lobby pushes misleading numbers on tax. Claims UK banks paid £47.8bn in tax; includes PAYE, NIC, VAT paid by other parties; that leaves £25.7bn borne by banks. Silence on profiteering, £100bn subsidy over last 3 years via interest on central bank reserves. Banking frauds buried - HBOS.

www.ukfinance.org.uk
UK Finance publishes 2026 banking sector tax report
1507
telex 6h

The capital received a one-time state subsidy of 120 billion, from which the solidarity tax was deducted, so the city council currently has 30 billion forints at its disposal. #GyörgyMatolcsy #HungarianBanking #EconomicFraud (translated)

telex.hu
Former governor of Hungarian central bank in custody
1912
Alfons López Tena 🦇 7h

The author claimed that the Department of Justice’s new paid fraud whistleblower scheme had backfired, with Americans flooding it with demands to investigate Trump. https://t.co/l6QLFS4zD5 #Trump #Whistleblower #JusticeDepartment #US

2032
NOS 9h

A 35-year-old police officer in Florida has been arrested after he assumed the identity of a deceased man, moved into his home, and carried out an expensive renovation. #Florida #fraude #politieagent (translated)

nos.nl
Agent Florida vindt dode man en trekt in zijn huis, gepakt na dure verbouwing
1424
Ultimora.net - POLITICS 10h

Ultimora.net - POLITICS reported that the Milan Prosecutor's Office had requested the indictment of the FdI senator Daniela Santanchè, along with 14 other individuals and a company in the investigation into the bankruptcies of Ki Group, Ki Group Holding, Bioera, and Umbria srl. According to reports, the charges included fraudulent bankruptcy, false accounting, and aggravated fraud against the State. The request was to be evaluated by a judge at the preliminary hearing. #giustizia #corruzione #politica (translated)

1940
ANSA.it 10h

The Milan Prosecutor's Office has requested the trial for Senator Daniela Santanchè and 14 other people for fraudulent bankruptcy, false accounting, and aggravated fraud against the State, related to the bankruptcies of several companies, including Ki Group and Bioera. #BancarottaFraudolenta #FalsoInBilancio #TruffaAggravata (translated)

www.ansa.it
'Bancarotta e truffa allo Stato', pm chiedono il processo per Santanchè
1811
Il Fatto Quotidiano 11h

The Milan Prosecutor's Office has requested the indictment of Daniela Santanchè and 14 other people for fraudulent bankruptcy and fraud against the State in relation to the bankruptcies of the Ki Group and Bioera companies. #Giustizia #Santanchè #Bancorotta (translated)

www.ilfattoquotidiano.it
Santanchè, chiesto il rinvio a giudizio anche per i fallimenti Ki Group e Bioera: accuse di bancarotta e truffa allo Stato
1835
eldiario.es 11h

The Court of Justice of the European Union establishes that banks must immediately refund the money to customers affected by unauthorized transactions, even if the customer is deemed to have committed serious negligence. #Bancos #Fraude #DerechosDelConsumidor (translated)

www.eldiario.es
Los bancos tendrán que devolver el dinero a los afectados por operaciones no autorizadas antes de pleitear por ellas
2277
InfoVlogger 23h

The author argued that the problem was not whether there was electoral fraud, but that millions of people would accept it if it allowed their own to govern. (translated)

2669
BBC 24h

Faheem Akram allegedly sold more than 5 million fake postage labels for a fixed price of $2 a piece. #Fraud #Counterfeit #Cybercrime

www.bbc.co.uk
Pakistan arrests man wanted by US over $126m postage fraud case
2243
Caio 24h

Caio said that he considered himself an honest citizen and opposed to corruption, and stated that he was doing his part in combating fraud. #Corrupção #Ética #Cidadania (translated)

2354
NOS 24h

In Strasbourg and Brussels, the offices of the dissolved far-right party Identity and Democracy (ID) have been searched as part of an investigation into possible misuse of EU funds, in which members of the faction are accused of unlawful use of more than 4 million euros. #EU #fraude #politiek (translated)

nos.nl
Kantoren van opgeheven radicaal rechtse partij in EU-parlement doorzocht
2446
eldiario.es 24h

Isabel Díaz Ayuso and Javier Milei met behind closed doors in Madrid, where they discussed the grandchildren's law and the possible electoral fraud, in a meeting that did not allow the presence of the press. #Ayuso #Milei #LeyDeNietos (translated)

www.eldiario.es
Ayuso insiste en el fantasma del fraude electoral con la ley de nietos en su reunión a puerta cerrada con Milei
2176
POPTime 1d

POPTime called the people involved "fraudsters with Bolsonaro" and criticized Matteus Amaral for reposting a video by Nikolas Ferreira about the Northeast. The publication stated that Amaral had already shared a video in which they made a joke comparing pineapple to the picanha of Northeasterners. https://t.co/Vpg7IIiqpn #Bolsonaro #Nordeste #Fraude (translated)

2363
Babel TV 1d

Babel TV claimed that a video showed Jean Quatremer in tears after the opening, according to the media, of a German investigation into the sabotage of the Nord Stream pipelines. He estimated that the investigation risked undermining the Ukrainian and Western narrative, which has attributed responsibility to Russia from the beginning and has served to justify the war and support for Kiev. Babel TV added that the examination of long-hidden files could, according to him, bring to light other cases. He cited what he described as massive electoral fraud in the United States and elsewhere, the handling of the Covid crisis, the side effects of vaccines, the agendas of globalist networks, and the Epstein case. He predicted that these issues could shake other official narratives and wrote that Quatremer should be concerned about what could follow the investigation into Nord Stream. #NordStream #information #actualité #JeanQuatremer #Ukraine #Occident #EnquêteAllemande #FraudeÉlectorale #Covid #Vaccins #Mondialistes #Epstein #Vérité #Narratif #Propagande #Russie #Allemagne #Libération #Corruption #Élites #NordStream #Ukraine #Vérité (translated)

2818
Observador 1d

Donald Trump announced a $25 million incentive program to reward citizens, including journalists, who report fraud in the U.S. government, offering up to $30,000 for a tip that leads to a conviction. #FraudeGoverno #Trump #IncentivoDenúncia (translated)

observador.pt
Trump promete até 30 mil dólares a quem denunciar fraudes
2531
Observador 1d

The European Commission has opened a formal investigation into the platform Booking.com for suspected scams and fraud, including advertisements for non-existent accommodations and lack of transparency in advertising. #Burla #Fraude #ComissãoEuropeia (translated)

observador.pt
Comissão Europeia investiga plataforma Booking
2625