[youtube https://www.youtube.com/watch?v=_JNA5LIRcTo&rel=0&feature=relmfu] The Real Story of Jim Crow Tactics in the Senate Runoff Race Despite the hype, an investigative report released today reveals Georgia Secretary … Stealing Georgia: Raffensperger is No HeroRead more
Fraud
Posted inCaste / India / News
Fake Caste, Enjoy Privileges
Since 1995, the Maharashtra government had been receiving complaints from representatives of tribal organisations and individuals belonging to Scheduled Tribes about people enjoying the benefits … Fake Caste, Enjoy PrivilegesRead more
Posted inAadhaar / ToMl
Aadhaar-based Scholarships Scam
In a recent investigation of scholarship schemes in Jharkhand, Many ways to dupe a poor student, the Indian Express brought to light how social security … Aadhaar-based Scholarships ScamRead more
Posted inAadhaar
Bankers help crooks open accounts
Cyber Crime Station sleuths of Hyderabad, wrote to the Reserve Bank of India (RBI) regarding inaction in 35 criminal cases where bank staffers in connivance … Bankers help crooks open accountsRead more
Posted inAadhaar / India
Probe reveals fraud in Asara pension scheme
Investigations into the alleged fraud reported at the Hyderabad cyber crime police station has revealed that the details of several pensioners enrolled with the state … Probe reveals fraud in Asara pension schemeRead more
Posted inBank / News
Goldman Sachs fined $2.9 billion over role in 1MDB corruption case
Goldman Sachs has been fined $2.9 billion by the US Department of Justice (DoJ) in a deal announced yesterday that closes one of the biggest … Goldman Sachs fined $2.9 billion over role in 1MDB corruption caseRead more
Posted inAadhaar / India / News
ADG of UIDAI arrested for taking bribe in Delhi office
An assistant director general of the Unique Identification Authority of India (UIDAI) was arrested on Tuesday for allegedly taking a bribe of Rs 1 lakh … ADG of UIDAI arrested for taking bribe in Delhi officeRead more
Posted inEconomics / Merger / News / Tax
Pfizer Acquires Allergan in Record $150B Deal to Avoid U.S. Taxes
Pharmaceutical giant Pfizer has sealed a more than $150 billion merger with fellow drug maker Allergan, marking one of the largest takeovers in the history … Pfizer Acquires Allergan in Record $150B Deal to Avoid U.S. TaxesRead more
Posted inBank / Financial crisis / News
5 Top Banks to Pay $5B Penalty for Rigging Foreign Exchange
Five of the world’s top banks will pay over $5 billion in fines after pleading guilty to rigging the price of foreign currencies. Attorney General … 5 Top Banks to Pay $5B Penalty for Rigging Foreign ExchangeRead more
Posted inNews / USA Empire
U.S. Cancer Charities Accused of $187M Fraud
Four U.S. cancer charities are being accused of massive fraud. The Federal Trade Commission says the groups funneled some $187 million into top officials’ pockets. … U.S. Cancer Charities Accused of $187M FraudRead more