False Claims
Chased Into Europe's Embrace - StopFake.org
By EU vs Disinfo On 23 June 2022, the European Council granted candidate status to Ukraine and Moldova and expressed readiness to do the same for Georgia once the priorities specified in the Comm...
Read moreSEC Charges Empires Consulting Corp. with Fake Trading Scheme - SEC.gov
As scheme collapsed, defendants stopped investor withdrawals and relocated to Brazil FOR IMMEDIATE RELEASE 2022-119 The Securities and Exchange Commission today announced fraud charges against Em...
Read moreMan accused of buying 39 Teslas via $45 million scam with apparent false ties to Elon Musk - Silicon Valley
Authorities arrested a man Wednesday whom federal prosecutors accuse of running a $45 million scam that netted him 39 Teslas and allegedly included false claims that a billionaire electric car co...
Read moreMan accused of buying 39 Teslas via $45 million scam with apparent false ties to Elon Musk - The Mercury News
Authorities arrested a man Wednesday whom federal prosecutors accuse of running a $45 million scam that netted him 39 Teslas and allegedly included false claims that a billionaire electric car co...
Read moreElection deniers have taken their fraud theories on tour — to nearly every state - Oregon Public Broadcasting
On a quiet Tuesday night in Howard County, Md., dozens of people gather in a community center and listen to Seth Keshel’s 10-point plan. "Captain K," as he's known in election fraud circles, is a...
Read moreRetail Electricity Supplier To Pay State More Than $1.65 Million - Mass.gov
BOSTON — A company that sold electricity to Massachusetts customers has paid more than $1.65 million to resolve allegations that it knowingly failed to make payments to the state under three stat...
Read moreThree Delaware Valley-Area Railroad Workers to Pay Over $75000 to Resolve Allegations of False Unemployment Benefits Claims - Department of Justice
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fra...
Read moreDelta Airlines to Pay $10.5 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally - Department of Justice
The Justice Department announced today that Delta Airlines Inc. (Delta) has agreed to pay $10.5 million to resolve its alleged liability under the False Claims Act for falsely reporting informati...
Read moreFalse Claims
From 'staged' to Israel: Hantavirus misinformation runs rampant online - Euronews.com
Misinformation about hantavirus has run rampant on social media, with online users reviving viral COVID-19 theories to spread fake news about the outbreak. From conspiracy theories claiming that...
