FRAUD

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Jan 14 2025POLITICS

Senator Fights to Catch COVID Loan Fraudsters

A top senator recently received a warning from a government watchdog about a worrying increase in defaults on COVID-era loans. The watchdog, Brian Miller, highlighted that these loan programs have reported losses of over $1 billion as of November 2024. These numbers have been growing since debtors s

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Jan 10 2025POLITICS

Venezuela: Maduro's Presidency Extended Amid Protests and Controversy

President Nicolás Maduro is set to continue his rule in Venezuela until 2031, following his inauguration on Friday. This comes despite widespread allegations that his opponent, Edmundo González, actually won the recent election. Many people in the capital, Caracas, protested against Maduro's new ter

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Jan 10 2025CRIME

Crypto Scam: Text Messages Trick People into Losing Millions

Imagine receiving a text message promising a great remote job with high pay. Sounds too good to be true, right? That's because it was. Scammers tricked people into opening cryptocurrency accounts and maintaining specific balances, all while promising hefty commissions for online product reviews. Unf

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Jan 09 2025ENVIRONMENT

What to Avoid After Wildfires: A California Homeowner’s Guide

If you're a California resident whose home or business was hit by wildfires, hold off on signing any paperwork right away. Insurance Commissioner Ricardo Lara warns that rushing into decisions can lead to missing out on full compensation. After ensuring safety and staying clear of affected areas, ho

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Jan 08 2025CRIME

The Crypto King's International Moves

Do Kwon, a South Korean entrepreneur known for his cryptocurrency ventures, has been sent to the United States from Montenegro. The move happened after Montenegro's justice ministry agreed to a US extradition request but rejected one from South Korea. Kwon is the founder of Terraform Labs in Singapo

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Jan 07 2025CRIME

Sea-goer: A Tech Mogul's Offshore Escape

Meet Samuele Landi, a 58-year-old Italian businessman with a knack for programming. Once the CEO of Eutelia, a telecommunications company, he's now living on the Aisland 1, an 800-ton deck barge stationed between Dubai and Iran. His journey started at midday on February 2nd when a wave began to appr

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Jan 07 2025SCIENCE

The Shady World of Predatory Journals

Have you ever heard of predatory journals? They're not your typical science magazines. These journals are like sneaky salespeople, tricking researchers into publishing their work. Why would anyone fall for that, you ask? Well, these journals look legit, but they don't do the important stuff like pee

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Jan 07 2025HEALTH

Busting Medical Insurance Fraud: A Policy Deep Dive

Medical insurance fraud is no small issue. It's like a virus, threatening the health of insurance funds. To keep the system balanced and fair, we must tackle this problem head-on. This means looking at what causes fraud, how it happens, and what results from it. In China, researchers took a hard lo

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Jan 06 2025CRIME

Love Scams: A Bill to Protect Online Daters

Online dating has become a big part of many people's lives, but it's also a playground for scammers. Last year, over 64, 000 Americans were tricked into giving away over $1 billion in romance scams. That's double the amount from just four years ago! A 66-year-old woman named Sue was one of these vic

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Jan 04 2025CRYPTO

Crypto Kingpin Do Kwon Captured and Faces US Justice

In the wild world of cryptocurrency, a well-known figure named Do Kwon has been making headlines. This 33-year-old South Korean entrepreneur once stood at the helm of a crypto empire with Luna and TerraUSD. But after a disastrous $40 billion crash, he suddenly disappeared. Both the US and South Kore

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