Ex-Kansas Rep. Watkins enters diversion over voter fraud
Former Congressman Steve Watkins of Kansas has entered a diversion program to avoid trial over allegations that he voted ...
Tag: Fraud
Anna University official held for job fraud
The Central Crime Branch (CCB) on Tuesday arrested Deputy Registrar of Anna University E. Parthasarathy for allegedly being part ...
CAP: New report on fraud, corruption and misuse of EU agricultural funds must be wake up call
MEPs working on protection of the EU's budget from the Greens/EFA group have just released a new report: "Where ...
Diamond tycoon Modi loses bid to stop extradition to India for $1.8 bln fraud
Diamond tycoon Nirav Modi has lost his bid to avoid extradition from Britain to India to face allegations he ...
House Democrats Press Cable Providers on Election Fraud Claims
“To our knowledge, the cable, satellite and over-the-top companies that disseminate these media outlets to American viewers have done ...
EU slaps sanctions on 19 top Venezuelan officials over election fraud
EU foreign ministers on Monday imposed sanctions on 19 leading Venezuelan officials accused of undermining democracy or violating human ...
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[Coronavirus] EU fraud agency warns governments on vaccine scams
The EU's anti-fraud agency warned the bloc's governments on Monday (15 February) for vigilance on offers that promise to ...
3 Arrested For Duping Delhi Chief Minister Arvind Kejriwal’s Daughter In Online Fraud
Three people have been arrested for allegedly duping Delhi Chief Minister Arvind Kejriwal’s daughter of Rs. 34,000 in online ...
Arizona Senate Fails to Hold Maricopa Board of Supervisors in Contempt Over Election Fraud Audit
The Arizona Senate yesterday failed to vote on holding the Maricopa Board of Supervisors in contempt of court-related the ...
EU to Hungary: Change procurement to bar ‘systemic’ fraud from recovery stimulus
"Following the Court of Justice of the European Union (CJEU) decision and after legal assessment and relevant consultations, Frontex ...