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Category: Fraud

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EU prosecutors charge suspects in €280,000 subsidy fraud involving fake children’s projects

The European Public Prosecutor’s Office (EPPO) in Ostrava, Czechia, has charged two individuals and one company with subsidy fraud and damaging the financial interests of…

  • Fraud

Italy uncovers €42.8 million VAT fraud linked to luxury car trade

Italian financial investigators have uncovered a massive value-added tax (VAT) evasion scheme worth €42.8 million involving the sale of luxury cars imported from Germany. The…

  • Fraud

Charlie Javice handed prison term for defrauding JPMorgan in $175 million deal

Charlie Javice, once hailed as a promising young entrepreneur, will serve more than seven years in prison after a federal judge found she deceived JPMorgan…

  • Fraud

Spanish PM’s brother to stand trial in corruption probe

The brother of Spanish Prime Minister Pedro Sánchez will face trial on charges of malfeasance and influence peddling, deepening the political storm around the Socialist…

  • Fraud

Five foreigners wanted over multimillion-dollar telecom fraud

Authorities in El Salvador have confirmed that international arrest warrants remain in effect against five foreigners accused of being part of a sophisticated criminal network…

  • Fraud

Whistleblower Drops Bomb on DOGE’s Allegedly Unlawful Handling of Social Security Data

Department of Government Efficiency personnel have transferred sensitive Social Security data for more than 300 million Americans to an unsecured cloud system, raising serious concerns…

  • Fraud

DOJ Aims to Expand Incentives for Anti-Trust Whistleblowers

DOJ Breaks New Ground with Financial Incentives for Antitrust Whistleblowers The U.S. Department of Justice has fundamentally shifted its approach to combating corporate collusion by…

  • Fraud

Rising Tariffs Trigger Surge in Trade Fraud Cases and Whistleblower Activity

The Trump administration’s escalating tariff policies are creating unprecedented incentives for customs fraud while simultaneously spurring aggressive government enforcement efforts, according to trade attorneys witnessing…

  • Fraud

Federal Agency Watchdogs Sue Trump over Wrongful Termination

In a significant development on Wednesday, eight inspectors general who were terminated by President Trump in late January have filed a lawsuit challenging their dismissal.…

  • Fraud

Justice for Sale: The Corrupt Bargain Between Trump’s DOJ and Eric Adams

The Department of Justice’s shocking dismissal of corruption charges against New York City Mayor Eric Adams represents more than just a miscarriage of justice—it’s an…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

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