NDIS Fraud Cases Yield 63 Years in Jail and Millions in Seized Gold, Silver, Cash
The National Disability Insurance Scheme NDIS logo is seen at the head office in Canberra, on June 22, 2022. (AAP Image/Mick Tsikas)
The National Disability Insurance Scheme NDIS logo is seen at the head office in Canberra, on June 22, 2022. (AAP Image/Mick Tsikas)
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The CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving five banks. The case follows a complaint by Indian Bank, which alleged that the company obtained...
According to the customers, funds worth crores of rupees have allegedly gone missing from their accounts. Covered by 5 outlets: 4 are centre, 1 are not rated.
PNB will pay genuine claims after Rs 35 crore fraud allegations at its Greater Noida branch, has settled Rs 43 lakh so far, and suspended several staff.
How did crores disappear from PNB customers' accounts? The bank has suspended 12 employees after alleged unauthorised withdrawals at its Greater Noida branch, with customer claims and investigations underway.
Inside the PNB fraud in Greater Noida: How Rs 35 crore ‘vanished’ from savings accounts and fixed deposits Firstpost Rs 35 Crore PNB Fraud: Bank Settles Rs 43 Lakh Claims, Promises To Pay Customers NDTV MOUNTEBANKING...
According to the customers, funds worth crores of rupees have allegedly gone missing from their accounts. They further claimed that after the issue came to light, the bank replaced the entire staff at the branch and...
Fraud Blocker uses AI to stop click fraud, bot traffic, and fake leads while validating advertising data in real time
Covered by 3 outlets: 1 lean left, 1 are centre, 1 lean right.
'Operation Ghostbusters': DOJ unveils crackdown on student aid fraud scheme USA Today
Live Netanyahu alleges vote fraud protesters urge Eisenkot to unite with Arabs
Benjamin Netanyahu's Likud claims large-scale foreign involvement in the elections led by Qatar and Turkey, with Israel’s authorities so far refuting the claims. Israel election exit polls show Benjamin Netanyahu's Likud and Gadi...
Netanyahu's Likud Accuses Qatar, Turkey Of Election Interference Aimed At 'Islamizing Israel' Via The Cradle Israeli Prime Minister Benjamin Netanyahu accused Qatar and Turkey of financing the unprecedented success...
Israel election exit polls show Benjamin Netanyahu's Likud and Gadi Eisenkot's Yashar locked in a fight with neither bloc reaching 61 Knesset seats.
Aiden Pleterski, the self-described 'Crypto King,' was found guilty of fraud over $5,000 by the jury at his Toronto trial Thursday morning. Pleterski will be under house arrest as he awaits sentencing. His parents, who were in court for...
The Ontario Superior Court building is seen in Toronto on Jan. 29, 2020. (The Canadian Press/Colin Perkel)
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The department has issued grand jury subpoenas to local election officials as part of a widening effort to prove unsubstantiated claims about large numbers of illegal voters in the state.
There’s now a $1 million reward tied to voter fraud tips. The numbers behind noncitizen voting may surprise you. Read more: https://tinyurl.com/5a668vjf Sign up for our newsletter for the day's top stories, from
Donald Trump has offered a $1 million reward for voter fraud tips leading to convictions as Republicans face a tough midterm battle
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"We spend $81,000 per homeless person in New York. You could give a guy $81,000 and he wouldn’t be homeless tomorrow,” the Republican said. "Where is that money going?"
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According to the complaint, the victim received a message from an unknown mobile number on August 18, 2025, and was added to a group without his consent.
Federal agents raided Minnesota autism service providers in St. Louis Park and Edina as Medicaid fraud investigations intensify across the state.
Israeli Prime Minister and Likud party leader Benjamin Netanyahu speaks following exit polls for Israel's national election, at Likud's election headquarters in Jerusalem on Oct. 28, 2026. (Ammar Awad /Reuters)
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One of the executives is believed to have submitted fraudulent applications for visas for between 30 and 40 Chinese nationals beginning in 2020.
Brazil’s Supreme Court tried to strip Flávio Bolsonaro’s passport, but the Trump administration granted him a visa, according to reports. Covered by 3 outlets: 2 lean left, 1 are centre.
U.S. President Donald Trump has turned to other laws to pursue his tariff agenda after the Supreme Court ruled against his sweeping global tariffs. A Democratic win in the midterms could open the door to legislation...
The U.S. Supreme Court considers oral arguments for Trump's tariff case....
A man who played a major role in defrauding a federal food program in Minnesota has been sentenced to 30 years in prison
A woman who faked two pregnancies and falsely claimed that a former star of "The Bachelor" was the father of one of the children has been sentenced to 30 days in jail.
SC says banks may have to compensate digital arrest victims for negligence, questions phone arrests, notes Rs 800 crore loss, asks RBI to frame refund rules under new KYC norms by Dec 31.
KTLA-TV anchor Wendy Burch files a lawsuit against a woman who accused the journalist and her ex-partner of fraud nearly a decade ago.
The offer comes as the Trump administration has moved more aggressively to intervene in the midterms, including a push in California to segregate ballots from voters it considers likely noncitizens.
Grand jury subpoenas sent to election workers in Los Angeles come amid escalating tensions between the Trump administration and California election officials over the state's voter rolls. DOJ issues grand jury subpoenas to local...
Justice Department issues subpoenas to California election workers NPR Trump Administration Pressures California With Expanded Voter Fraud Investigation The New York Times DOJ Subpoenas Issued over "DECOY DAN" Alaska...
The subpoenas come just a day after a federal judge called into question the process the Trump administration used to identify alleged noncitizens.
The Department of Justice has reportedly subpoenaed California election officials who have refused to set aside mail-in ballots associated with up to 20,000 suspected noncitizens. The move comes a day after a...
The Justice Department has issued grand jury subpoenas to California officials, escalating a dispute over allegations by the federal government that the state may have as many as 20,000 non-citizens registered to vote.
Two conservative influencers tried so hard to find voter fraud in Minnesota that they’re now being charged with identity theft. Conservative activist James O'Keefe accused Minneapolis prosecutors of using "weaponized lawfare" after they...
Conservative influencers James O’Keefe and Cam Higby are facing felony charges over a video on Minnesota ID-less voting practices
Conservative activist James O'Keefe accused Minneapolis prosecutors of using "weaponized lawfare" after they charged him and fellow right-wing influencer Cam Higby over their hidden-camera report on Minnesota's...
OPINION: Conservative influencers James O'Keefe and Cam Higby have been charged with unlawful voting in Minnesota after trying to make a video exposing supposed vulnerabilities in the state's voting law. #JamesOKeefe...
Investigative journalists James O'Keefe and Cameron Higby have been hit with felony charges by left-wing Minneapolis prosecutors for their video exposing vulnerable loopholes in Minnesota's elections.
Former DOJ officials say Attorney General Todd Blanche's Justice Department has entered uncharted waters in ways that could influence politics. Attorney General Todd Blanche's Justice Department keeps tipping its hand that something is...
Attorney General Todd Blanche took an extraordinary step to shore up the Trump administration's discredited voter fraud claims in a key swing state. Blanche personally signed off on misdemeanor charges against four...
At least three documents within the Epstein files show that Attorney General Todd Blanche received classified material in the tranche and did not release it—even as Blanche continuously insisted that the Justice...