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Latest Fraud Media Intelligence

Fraud is a deliberate deception to secure unfair or unlawful gain, typically involving false information or misrepresentation. It encompasses a wide range of activities such as embezzlement, identity theft, Ponzi schemes, and false advertising. Fraud is illegal and can have serious consequences, including financial penalties, legal action, and damage to reputation.

October 27, 2026

Trump ends visa-free entry for Chinese nationals over birth tourism in Pacific island

Source:

timesofindia.indiatimes.com

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October 27, 2026

Mickey Thomas on Starship History, Grace Slick

Source:

rollingstone.com

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October 26, 2026

US midterms issues: economy, AI and immigration

Source:

straitstimes.com

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October 26, 2026

Lula wins record fourth term in Brazil, defeats Bolsonaro in runoff vote

Source:

business-standard.com

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October 25, 2026

Indian Army Exposes Pakistan’s Fake Video Claiming Chinese Presence in Arunachal Pradesh

Source:

lokmattimes.com

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October 23, 2026

Musk wants to merge SpaceX and Tesla: Here’s what to know

Source:

breitbart.com

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October 19, 2026

Foreign Interference and the Democratic Self

Source:

justsecurity.org

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October 18, 2026

Bangkok Arrest: Chinese Suspect Linked to $75M Cross-Border Crime Network

Source:

cryptobreaking.com

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October 17, 2026

Thailand arrests crypto exchange suspect in 500m yuan laundering case

Source:

crypto.news

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October 17, 2026

Man in the middle: Iowa gubernatorial candidate Rob Sand is no fan of parties

Source:

theglobeandmail.com

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October 17, 2026

Baidu Disciplines 41 Personnel in Quarterly Anti-Corruption Sweep Across Cloud, Autonomous Driving Units

Source:

ChinaTechNews.com

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October 16, 2026

Ledger wants customers to trust its new $849 device as criminals compromise existing wallets

Source:

cryptoslate.com

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October 16, 2026

Supreme Court rules against Yes Bank’s write-off of Rs 8,415 crore AT1 bonds

Source:

economictimes.indiatimes.com

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October 15, 2026

AI agents made 138 million crypto payments. What did they buy?

Source:

crypto.news

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October 15, 2026

Trump defends gifted Air Force One from Qatar during Western campaign swing

Source:

theglobeandmail.com

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October 15, 2026

US stocks declined amid hot CPI and tech woes – Newsquawk Daily Asia-Pac Market Open

Source:

zerohedge.com

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October 15, 2026

Godfather of AI and 400 Scientists Want AI Models Cut Off From the Internet

Source:

decrypt.co

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October 14, 2026

Bank Of America Fined $1.2 Billion For Failing To Report $5 Billion In Suspicious Transactions, Including Chinese Money-Laundering Networks

Source:

zerohedge.com

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October 14, 2026

Bank of America ordered to pay historic $1.2 billion fine

Source:

nbcboston.com

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October 14, 2026

The Limits of China’s Surveillance State

Source:

foreignpolicy.com

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October 14, 2026

Money Laundering Violations * The Gateway Pundit * by Cristina Laila

Source:

thegatewaypundit.com

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October 14, 2026

China Moves to End Destructive Online Price Wars as Seven Ministries Launch National Quality E-Commerce Drive

Source:

ChinaTechNews.com

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October 13, 2026

AI agents lie, cheat and steal. That is putting off users

Source:

livemint.com

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October 13, 2026

UK Court Drops Key Ruling in Massive 61,000

Source:

u.today

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October 11, 2026

Russia’s ‘spook gangster’ tactics for recruiting spies to target UK military sites

Source:

inews.co.uk

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October 11, 2026

Chanhassen gold scam: Courier charged after $91,825 attempt

Source:

fox9.com

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October 11, 2026

Anthropic Discloses Cases of AI Accessing US Government Websites, Including Submitting Fake Tip to Police

Source:

invenglobal.com

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October 9, 2026

Will County sheriff candidates talk Flock cameras, SAFE-T Act

Source:

chicagotribune.com

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October 9, 2026

China’s P2P Stablecoin Wallets Surge 43x, Korea’s $450B Crypto Economy: Asia Express

Source:

cointelegraph.com

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October 9, 2026

Iranian operatives used AI to plant fake stories in multiple US media outlets

Source:

abc17news.com

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