Latest in Politician Bank Fraud
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Supreme Court Rules for Chicago Politician in Bank Fraud Case
The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies.The New York Times - 23h -
Social Security to curtail some toll-free phone services
Social Security will no longer let people change bank information by phone, alleging the practice is behind direct deposit fraud.CBS News - Mar. 13 -
Social Security Administration: Reports of phone service elimination 'inaccurate'
The Social Security Administration is increasing its protection against fraud by eliminating the risk of fraud associated with changing bank account information by telephone, and requiring people ...The Hill - Mar. 13 -
Colorado politicians decry arrest of Mexican immigration activist
Colorado politicians are denouncing the arrest of a Mexican immigrant activist, noting her decades of living in her local community and lack of criminal history. Sen. Michael Bennet (D) called ...The Hill - 3d -
How to protect yourself as fraud losses hit $12.5 billion in 2024
A new FTC report reveals a sharp rise in fraud losses, with 2.6 million consumers reporting scams in 2024. With financial fraud surging, CBS News business analyst Jill Schlesinger shares how to ...CBS News - Mar. 13 -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 2d -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 2d -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 2d -
A Swiss politician was fined for buying pink water pistols online
A Swiss politician has been fined for buying water pistols online after authorities said the toys violate the country’s weapons lawABC News - Mar. 11 -
White House on French politician suggesting US return Statue of Liberty: 'Absolutely not'
The White House on Monday pushed back on a French politician who called for the United States to return the Statue of Liberty to France, jabbing the "low-level" French lawmaker. “Absolutely not,” ...The Hill - 4d -
Social Security payments scrutinized by DOGE amid search for fraud
DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.ABC News - Mar. 10 -
Man Utd and Man City academy players at centre of age-fraud claims
Manchester United and Manchester City are facing questions over a potential age-fraud scandal involving some of their foreign-born academy players.Yahoo Sports - 3d -
Texas bill would charge transgender people with 'fraud'
Transgender Texans could be charged with fraud under state legislation filed this month that seeks to make publicly identifying as trans illegal. House Bill 3817, introduced last week by ...The Hill - Mar. 11 -
Banks and fintechs join ‘stablecoin gold rush’
Bank of America and Stripe target market for payments in cryptocurrenciesFinancial Times - Mar. 10 -
Believe in Elon Musk’s $1 trillion ‘waste and fraud’ jackpot when you see it
Musk is right about one thing: Absolutely no reasonable person should support waste or fraud in the federal governmentMarketWatch - Mar. 12 -
Karl Rove: Trump claims of DOGE 'fraud' discoveries will backfire
Republican strategist Karl Rove said President Trump’s claims that the Department of Government Efficiency (DOGE) has discovered “hundreds of billions” in government “fraud” will backfire when ...The Hill - Mar. 10 -
Schumer assails Musk for claiming Social Security rife with fraud
Senate Democratic Leader Chuck Schumer (N.Y.) on Tuesday slammed tech billionaire Elon Musk for claiming that Social Security is plagued by widespread fraud and that as many as 20 million “dead” ...The Hill - Mar. 11 -
‘As long he is breathing, I’m not safe’: romance fraud victim flees UK after jailed conman is freed
As cases of romance fraud soar by 27%, tricked woman tells of her £115,000 ordeal. The first time Yvonne met Gary Rogers he arrived at her house in a shiny black Range Rover smelling of Armani Code ...The Guardian - Mar. 15 -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - 2d -
Banks are feeling the strain as lower-income consumers struggle with inflation and tariff chaos
Banks are seeing lower credit-card spending, while delinquencies are rising.MarketWatch - Mar. 14 -
Trump set to nominate Michelle Bowman as Fed’s top bank supervisor
President Donald Trump is set to nominate Federal Reserve Governor Michelle Bowman to be the central bank’s top bank supervisor, a White House official confirmed to MarketWatch.MarketWatch - Mar. 12 -
Greenland's politicians unite to condemn Trump's annexation campaign
In an unusual show of unity, party leaders say they "cannot accept the repeated statements about the annexation of Greenland."BBC News - Mar. 14 -
Should Democrats run their own ‘un-politician’ in 2028?
Could such a formula work? Trump proved it could — twice.The Hill - 6d -
Senate Banking panel advances stablecoin bill
The Senate Banking Committee voted Thursday to advanced legislation to create a regulatory framework for payment stablecoins. The movement on the GENIUS Act marks a key win for the Trump ...The Hill - Mar. 13 -
Thousands displaced as Israel continues fighting in West Bank
As the ceasefire in Gaza remains shaky, Israel is still carrying out what it calls Operation Iron Wall in the West Bank. The fighting has displaced thousands and could last for a year, Israel's ...CBS News - 5d -
US tariffs could extend Germany's recession, says bank
Germany's central bank president says US tariffs and retaliation to them could tip Europe's largest economy into recession again.BBC News - Mar. 13 -
U.S. tariffs could thrust Germany into recession, central bank governor says
Ongoing U.S. tariffs could push Europe's largest economy into a recession, German central bank President Joachim Nagel warned.CNBC - Mar. 13 -
Detained British bank analyst awaiting verdict in Saudi Arabia
Former Bank of America contractor Ahmed al-Doush was arrested while on a trip last yearFinancial Times - 9h -
Swiss National Bank makes quarter-point interest rate cut, cites 'low inflationary pressure'
Switzerland's central bank on Thursday announced its latest interest rate decision.CNBC - 2d -
USDA cuts funding for school, food bank programs
The U.S. Department of Agriculture is cutting two pandemic-era programs that provide more than $1 billion combined in federal funding for schools and food banks to buy food directly from local ...CBS News - Mar. 13 -
Report: Banks, Packers agree to four-year, $77M contract
Former San Francisco 49ers guard Aaron Banks reportedly agreed to sign a four-year, $77 million free-agent contract with the Denver Broncos.Yahoo Sports - Mar. 10 -
Is That Painting a Lost Masterpiece or a Fraud? Let’s Ask AI
A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, which is transforming art authentication, have to say about the verdict?Wired - 2d -
Cade Cunningham might not have called bank. His shot only added to Detroit's turnaround season
Cade Cunningham insisted he called bank. Cunningham's banked-in 3-pointer with 0.6 seconds left was the difference in the Pistons' 116-113 win over the reeling Miami Heat on Wednesday night. ...Yahoo Sports - 2d -
Americans should ‘absolutely not’ brace for recession despite bank warnings: Commerce secretary
In an exclusive interview with Meet the Press, Commerce Sec. Howard Lutnick says Americans should “absolutely not” brace for a recession amid warning signs from major banks like JP Morgan and ...NBC News - Mar. 9 -
Fear of a tariff ‘Trumpcession’ puts pressure on Bank and Fed over interest rates
A trade war could push up inflation when both the UK and US economies really need cheaper borrowing. So what’s a central bank to do?. Monetary policymakers on both sides of the Atlantic will be ...The Guardian - 6d -
Senate Democrats call for USDA funding for local food banks, schools to be restored
Senate Democrats called on the U.S. Department of Agriculture (USDA) to restore funding to local food banks and schools, after it canceled $1 billion in food purchase programs throughout the ...The Hill - 4d -
Serial bank robber — who dabbles as a crime novelist — allegedly strikes again
A serial bank robber — who dabbles as a fictional crime author and has an affinity for luxury wheels — allegedly knocked off two more financial institutions near Detroit, a year after being ...NBC News - 2d -
Judge halts EPA effort to claw back green bank funds
Click for more from The Hill. {beacon} Energy & Environment Energy & Environment The Big Story Judge halts EPA effort to claw back green bank funds A federal judge in Washington, D.C., has ...The Hill - 2d -
A look at Intrust Bank Arena’s non-profit manned concession stands
Practice day has wrapped up, and the NCAA Tournament is about to start. Intrust Bank Arena is home to vendors, merch stores and concession stands, all gearing up for the next few days.Yahoo Sports - 2d -
Romanian court rejects appeal by far-right politician to lift candidacy ban
Călin Georgescu, a Russia-friendly populist, won first round of election before result was annulled . Europe live – latest updates Romania’s top court has upheld a decision to ban presidential ...The Guardian - Mar. 11
