Well-known pizza chain Pizza Fan was boasting that “everything was Greek.” Allegedly everything was Greek including the fraud scheme that cost the state 25 million euros in Value Added Tax. On Thursday, teams of the Greek Directorate for Combating Organized Crime raided the headquarters of Pizza Fan, an unknown number of its affiliates stores, houses […]

The post Pizza Fan owner, accountants arrested for tax evasion fraud scheme appeared first on Keep Talking Greece.

Officials with the U.S. Attorney's Office for D.C. refer to Rep. Ilhan Omar (D-MN) as "Ilhan Nur Said Elmi" in their latest filing.

The post Feds Refer to Rep. Ilhan Omar as ‘Ilhan Nur Said Elmi,’ Renewing Allegations She Married Her Brother appeared first on Breitbart.

Runaway applied behavior analysis spending exposes the moral hazard at the heart of Medicaid’s financing architecture.

Runaway applied behavior analysis spending exposes the moral hazard at the heart of Medicaid’s financing architecture.

WASHINGTON—President Donald Trump and cabinet officials held a roundtable at the White House on Wednesday to highlight the administration's progress in combating cybercrime, including preventing $1.6 billion in losses and cracking down on sexual extortion.

The post Trump at Roundtable Details Administration’s Crackdown on Cybercrime appeared first on Breitbart.

Minnesota Democratic U.S. Senate nominee and Lt. Gov. Peggy Flanagan previously claimed she graduated Phi Beta Kappa despite never belonging to the prestigious honor society, while her official state biography suggests she completed two college majors when she actually earned one major and a minor, according to an exclusive report published Wednesday by the Wall Street Journal.

The post Report: Minnesota Dem Senate Nominee Peggy Flanagan Falsely Claimed Phi Beta Kappa Membership, Misrepresented College Credentials appeared first on Breitbart.

The Department of Homeland Security announced a crackdown on food stamp fraud and the arrests of five illegal migrants who unlawfully exploited the program for benefits meant to aid needy American citizens.

The post Homeland Security Announces Anti-Fraud Crackdown on Illegal Migrant Food Stamp Fraud appeared first on Breitbart.

Officials in Boston have taken down a fraud ring that allegedly arranged for hundreds of sham marriages between migrants and U.S. citizens.

The post U.S. Attorney’s Office Announces Dismantling of Migrant Marriage Fraud Ring in Boston appeared first on Breitbart.

Minneapolis Mayor Jacob Frey (D) praised Somali migrants as the "CEOs of the future" and claimed that Somalis were being criticized because people see "the kind of economy and entrepreneurship" they are trying to build.

The post Minneapolis Mayor Jacob Frey Praises Somali Migrants as ‘CEOs of the Future’ appeared first on Breitbart.

Ex-Toronto Blue Jays and Tampa Bay Rays player Richard Butler and his wife have been charged in connection with an alleged youth baseball training fraud scheme in Canada.

The post Ex-MLB Player and Wife Charged in $60K Youth Baseball Fraud appeared first on Breitbart.

A now former welfare employee in Lehigh County, Pennsylvania, is accused in a fraud case involving 48 EBT cards, crack cocaine, and a lot of cash.

The post Pennsylvania Welfare Coordinator Accused of Trading EBT Cards for Crack Cocaine appeared first on Breitbart.

European Commission calls accommodation website’s approach to fraudulent listings and phishing scams as ‘absolutely substandard’

EU regulators have opened an investigation into Booking.com, alleging that the accommodation website has not done enough to protect consumers from fake listings and scams.

The European Commission, which regulates the world’s biggest tech companies operating in the EU, said Booking.com may have breached the EU’s Digital Services Act (DSA) with its “absolutely substandard” approach to tackling fraudulent listings and phishing scams, where criminals impersonate a third party to trick people to hand over money.

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© Photograph: Dado Ruvić/Reuters

© Photograph: Dado Ruvić/Reuters

© Photograph: Dado Ruvić/Reuters

European Commission calls accommodation website’s approach to fraudulent listings and phishing scams as ‘absolutely substandard’

EU regulators have opened an investigation into Booking.com, alleging that the accommodation website has not done enough to protect consumers from fake listings and scams.

The European Commission, which regulates the world’s biggest tech companies operating in the EU, said Booking.com may have breached the EU’s Digital Services Act (DSA) with its “absolutely substandard” approach to tackling fraudulent listings and phishing scams, where criminals impersonate a third party to trick people to hand over money.

Continue reading...

© Photograph: Dado Ruvić/Reuters

© Photograph: Dado Ruvić/Reuters

© Photograph: Dado Ruvić/Reuters

WASHINGTON—President Donald Trump on Tuesday unveiled an incentive program that gives fraud whistleblowers a one percent commission on funds recovered from fraudsters.

The post Trump Announces Fraud Reporting Incentive Program Where Whistleblowers Get 1% Commission appeared first on Breitbart.

The Social Security Administration (SSA) announced Tuesday that it has corrected records for nearly 15% of all active Social Security numbers (SSN), adding missing death and citizenship data as part of the Trump administration’s drive to curb benefits fraud.

The post Social Security Corrects 15% of Active SSNs in Largest Cleanup in 91 Years appeared first on Breitbart.

Centers for Medicare and Medicaid Services (CMS) Administrator Dr. Mehmet Oz said fraudsters in Minnesota bribed mothers roughly $1,500 per child to falsely claim their children were autistic, saddling the children with diagnoses they did not have.

The post Oz Says Minnesota Fraudsters Bribed Moms $1,500 to Fake Autism Diagnoses appeared first on Breitbart.

Federal investigators are hoping to use DNA collected from Rep. Ilhan Omar (D-MN) to prove that she committed immigration fraud, a new report suggests.

The post Report: Feds Hoping to Use Rep. Ilhan Omar’s DNA to Prove She Committed Immigration Fraud appeared first on Breitbart.

President Donald Trump and Vice President JD Vance announce a whistleblower program to report government fraud on Tuesday, October 20.

The post Watch Live: Donald Trump and JD Vance Announce Fraud Whistleblower Program appeared first on Breitbart.

BREAKING NEWS: Abdul El-Sayed Campaign Official Reveals El-Sayed Receives Overseas Donations, Admits Foreign Contributions Are Illegal Under Federal Law, Warns Denouncing Hamas Could Cost Support “You know, he [Abdul El-Sayed] has people from overseas that donate to him…No it is not allowed." “He [Abdul El Sayed] can’t just say, you know, no, I don’t support […]

The Department of Justice (DOJ) targeted and charged 28 California voters who are allegedly not U.S. citizens, the department said in a press release Monday. The DOJ said in the press release that on Monday, federal authorities in California arrested 11 non-Americans residing in the country “who are among 28 total charged in criminal complaints…