Fraud

• Articles

Turkiye cracks down on Israel-linked int’l fraud network, detains 175 suspects – Middle East Monitor

September 18, 2026September 18, 2026 Mehdi Editor0Tagged Cracks, Detains, East, Fraud, Intl, IsraelLinked, Middle, Monitor, network, suspects, Turkiye

www.middleeastmonitor.com

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US court sentences former Syrian prison chief to 60 years for torture and fraud – Middle East Monitor

September 18, 2026September 18, 2026 Marwa A0Tagged chief, court, East, Fraud, Middle, Monitor, prison, Sentences, Syrian, torture, Years

www.middleeastmonitor.com

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• Articles

Visa to acquire Israeli fraud detection company BioCatch for $2.4B – Middle East Monitor

August 3, 2026August 3, 2026 Mehdi Editor0Tagged 2.4B, Acquire, BioCatch, company, detection, East, Fraud, Israeli, Middle, Monitor, Visa

www.middleeastmonitor.com

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• Articles

James Talarico Accuses Ken Paxton of Committing Voter Fraud — ProPublica

July 24, 2026July 24, 2026 Zach Despart0Tagged Accuses, Committing, Fraud, James, Ken, Paxton, ProPublica, Talarico, Voter

www.propublica.org

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• Articles

Feds Struggled to Claw Back Covid Fraud while Schemers Put Down Payments on Yachts, Lamborghinis

July 20, 2026July 20, 2026 OpenTheBooks0Tagged Claw, Covid, Feds, Fraud, Lamborghinis, Payments, Put, Schemers, Struggled, Yachts

openthebooks.substack.com

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• Articles

DHS Plans “All-Out War” on Immigration Scammers and Fraud — ProPublica

July 16, 2026July 16, 2026 Naisha Roy0Tagged AllOut, DHS, Fraud, Immigration, Plans, ProPublica, Scammers, War

www.propublica.org

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• Articles

It’s Not Just Health Care: $225M+ in Fraud Found in K-12 Schools

July 11, 2026July 11, 2026 OpenTheBooks0Tagged 225M, Care, Fraud, Health, K12, Schools

openthebooks.substack.com

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• Articles

Fallout from exposing Battalion Search and Rescue fraud.

June 14, 2026June 14, 2026 Jenn Budd0Tagged Battalion, Exposing, FALLOUT, Fraud, Rescue, Search

jennbudd.substack.com

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• Articles

Philadelphia Ward 22 Democratic Organizing Meeting Controversy, Fraud Accusation & Scuffle Outside

June 13, 2026June 13, 2026 By Dan Feidt, Unicorn Riot0Tagged 22nd Democratic Ward, 22nd Ward, 5th Square PAC, Accusation, Bob Brady, cindy bass, CONTROVERSY, Democratic, Dems, Election, Elections, Fraud, Meeting, octavius price, Organizing, Philadelphia, Philly, rev. greg holston, Scuffle, Ward, Wards that Work

unicornriot.ninja

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• Articles

CBP Detains Noncitizen Voter as Trump Escalates Search for Election Fraud — ProPublica

May 13, 2026May 13, 2026 Jen Fifield0Tagged CBP, Detains, Election, Escalates, Fraud, Noncitizen, ProPublica, Search, Trump, Voter

www.propublica.org

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• Articles

The Mainstream Media Revives The Mass Rape Hoax- Relying On A Primitive Fraud Of A ‘Report’.

May 13, 2026May 13, 2026 The Dissident0Tagged Fraud, Hoax, Mainstream, Mass, Media, Primitive, rape, Relying, report, Revives

the307.substack.com

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• Articles

Hidden Fees: Taxpayers on the Hook for Foreign-Linked Health Care Fraud Schemes

May 2, 2026May 2, 2026 OpenTheBooks0Tagged Care, fees, ForeignLinked, Fraud, Health, hidden, Hook, Schemes, Taxpayers

openthebooks.substack.com

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