PoliticsLaw
Trump Officials Quashed Probe Into Fraudster's Clemency
Trump political appointees at DOJ shut down a federal investigation into whether improper payments facilitated the commutation of David Gentile's sentence.
—5 min read
Tag
#Fraud
7 articles
Society
Scammed Twice, Now Homeless: A Belgian Politician's Downfall
Former alderman Christophe Verdonck now sleeps in train station toilets after losing €400,000 to scammers and battling alcohol addiction.
—5 min read
CrimeBusiness
Appeals Court Upholds Sam Bankman-Fried Fraud Conviction
Federal appeals court upholds FTX founder Sam Bankman-Fried's fraud conviction and 25-year sentence, rejecting defense claims of unfair trial.
—4 min read
HealthcarePolitics
Belgian Home Nurses Seek Mandatory Co-Payment to Curb Fraud
Belgium's home nursing association calls for mandatory co-payments after three nurses billed over €235,000 in four months, sparking fraud concerns.
—4 min read
Local GovernmentSocial Affairs
Audit Exposes Systemic Fraud at Saint-Josse Housing Agency
A damning audit finds 86% of social housing allocations at Saint-Josse were fraudulent, with employees favoring friends and family for nearly two decades.
—4 min read
FinanceConsumer Protection
Belgian Panel Urges Banks to Create Fraud Compensation Fund
A Belgian citizen panel recommends banks create a joint fund for fraud victims, funded by bank profits, amid growing pressure from courts and regulators.
—4 min read
JusticeEconomy
Belgian Police Raid 10 Firms in €8.5M Leave Fraud Probe
Belgian authorities raid ten Liège companies and arrest seven suspects in a €8.5 million paid education leave fraud scheme involving over 150 firms.
—4 min read