Countries eager to augment the troubled E.U. buying program are eyeing offers from each other, from Russia and China, and from private brokers, some of whom are fraudsters.
Tag: Frauds and Swindling
Nepal Seeks to Ban 2 Climbers It Says Faked Everest Summit
The Indian climbers submitted doctored photos appearing to show them atop the world’s tallest peak, Nepal says. Fake claims of Everest climbs have become common.
For Meng Wanzhou, Huawei Executive Held in Canada, an Opulent Detention
The conditions of the Huawei executive, Meng Wanzhou, who is wanted in the U.S. on fraud charges, are even more luxurious than previously known.
Boeing Reaches $2.5 Billion 737 Max Settlement with U.S.
The company agreed to a deferred prosecution agreement with the Justice Department.
Indian Call-Center Plot Fooled Americans Into Paying Over $14 Million
The scammers told victims that their assets and bank accounts had been linked to drug cartels and would be seized if they didn’t pay up, the authorities in India said.
South Africa and Malawi Quarrel Over Fate of Shepherd Bushiri, a Fugitive Preacher
Shepherd Bushiri, the founder of a megachurch in South Africa, fled to his home country, Malawi, amid fraud and money laundering charges, leaving the two nations to argue over his fate.
Bird of the Year 2020 Vote in New Zealand Hit by Hack
More than 1,500 fake votes were slipped into New Zealand’s Bird of the Year 2020 contest in favor of the kiwi pukupuku.
Who Would Rig This Vote? The Fraud Was Real (and Feathers Were Ruffled)
More than 1,500 fake votes were slipped into New Zealand’s Bird of the Year 2020 contest in favor of the kiwi pukupuku.
Turkish Bank Case Showed Erdogan’s Influence With Trump
New details of the Justice Department’s handling of the accusations against Halkbank reveal how Turkey’s leader pressured the president, prompting concern from top White House aides.
A Job That Isn’t Hard to Get in a Pandemic: Swindlers’ Unwitting Helper
Criminals are increasingly using people like Denise Newton to move their money, just as many have lost their jobs and are vulnerable.