Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $19,829
24%  
Woo hoo!! And we're now over 24%!! Thank you all very much!! God bless.

Keyword: fraud

Brevity: Headers | « Text »
  • ANZ, Westpac hit by hundreds of Chinese home loan frauds

    05/09/2016 11:11:27 AM PDT · by ameribbean expat · 10 replies
    AFR ^ | 05.09.2016 | Christopher Joye
    ANZ Banking Group and Westpac Banking Corp have discovered they have each approved "hundreds" of home loans backed by fraudulent Chinese income documents, which were allegedly manufactured with the help of dodgy mortgage brokers.
  • Alleged Bin Laden Contact in Iraq Gov't

    08/11/2005 11:03:21 PM PDT · by Leroy S. Mort · 17 replies · 1,412+ views
    AP ^ | Aug 12, 2005
    WASHINGTON (AP) - An American accused in court papers of having ties to Osama bin Laden is now working for the Iraqi government's Foreign Ministry, U.S. officials and a former CIA counterterrorism chief say. Iraqi-born Tarik A. Hamdi was the ``American contact'' for one of bin Laden's front organizations and gave a satellite telephone battery to a bin Laden aide in Afghanistan for a phone used by the terrorist leader, according to an affidavit from Customs Agent David Kane.The affidavit was unsealed this week in U.S. District Court in Alexandria, Va., along with a federal indictment charging Hamdi with lying...
  • Wall Street Analyst Who Warned on GE Ahead of Crash Calls Clinton Foundation “Charity Fraud”

    05/07/2016 8:56:04 AM PDT · by chopperman · 27 replies
    The Clinton Foundation’s finances are so messy that the nation’s most influential charity watchdog put it on its “watch list” of problematic nonprofits last month. The Clinton family’s mega-charity took in more than $140 million in grants and pledges in 2013 but spent just $9 million on direct aid. The group spent the bulk of its windfall on administration, travel, and salaries and bonuses, with the fattest payouts going to family friends. “It seems like the Clinton Foundation operates as a slush fund for the Clintons,” said Bill Allison, a senior fellow at the Sunlight Foundation, a government watchdog group...
  • FBI Is Coordinating Its Hillary Interview With Her Campaign Schedule (barf alert!)

    05/05/2016 6:10:09 PM PDT · by drewh · 27 replies
    Daily Calller ^ | 3 hours ago | Chuck Ross
    The FBI is reportedly coordinating with Hillary Clinton’s campaign schedule in order to find a time to interview the presidential candidate about her private email server, CNN reports. Investigators have already interviewed several of Clinton’s top State Department aides, including Huma Abedin, the network reported on Thursday. Some of those aides have been interviewed several times. The next step in the investigation — which is looking into whether any classified information was mishandled on Clinton’s server — will be to interview Clinton herself. But that poses a problem because she is in the heat of a presidential campaign. And with...
  • Hacking of Florida elections websites brings criminal charges

    05/05/2016 3:11:52 PM PDT · by Beautiful_Gracious_Skies · 13 replies
    Herald Times / Tallahassee bureau ^ | May 5, 2016 | Steve Bousquet
    The young cybersleuth says he exposed security lapses on Florida elections websites, but the state says he committed a crime. David Levin, 31, of Estero, a political consultant and owner of a computer security firm, was booked Wednesday on three felony charges of unauthorized access to computer systems. Each count carries a maximum five-year prison sentence. The Florida Department of Law Enforcement said Levin illegally gained internal access to websites of the state Division of Elections and the Lee County elections office, which together hold data on more than 12 million Florida voters. FDLE said that after Levin gained access...
  • Allen West Concedes Despite Massive Voter Fraud (141% turnout-Video-2012)

    05/05/2016 2:46:00 PM PDT · by Beautiful_Gracious_Skies · 29 replies
    YouTube ^ | November 20, 2012 | The Western center for Journalsim
    Allen West defrauded by Patrick Murphy- 18th Congressional District- YouTube Boxes of ballots uncounted from republican precincts. A mobile home park with 7 registered voters, cast 900 votes. Congressional District with 175,574 registered voters, cast 247,713 votes 141% TURNOUT Democrats stole another election!
  • Canada's government has trouble detecting citizenship fraud: watchdog

    05/03/2016 12:18:32 PM PDT · by StCloudMoose · 5 replies
    reuters ^ | 5/3/16
    Canada's government is doing a bad job of weeding out fraudulent citizenship applications and this means ineligible people can obtain Canadian passports, the country's top watchdog said on Tuesday. The findings could alarm U.S. critics already worried by what they say are the security risks posed by the new Liberal government's decision to quickly accept 25,000 Syrian refugees after taking power last November. Auditor General Michael Ferguson said in a report he had discovered a series of problems in the Immigration, Refugees and Citizenship (IRC) department, which is responsible for making sure only eligible people can become Canadian nationals. "We...
  • An Inconvenient Truth: Liberal Climate Inquisition Can’t Explain Past Temperature Changes

    05/03/2016 3:15:49 AM PDT · by detective · 18 replies
    CNS News ^ | May 2, 2016 | David Kreutzer
    In the week prior to the administration signing what should constitute an international climate treaty, one think tank, the Competitive Enterprise Institute, was subpoenaed for casting doubt on the agreement’s associated science of climate catastrophe. As disturbing as such thuggery from state attorneys general would be in any case, the premise of the subpoena is faulty. The Competitive Enterprise Institute did not cast doubt on the dubious climate science. The actual data cast the doubt. The think tank and others have simply pointed out what the data show.
  • Obama budgets $17,613 for every new illegal minor, more than Social Security retirees get

    05/02/2016 9:29:46 AM PDT · by blueyon · 38 replies
    WashingtonExaminer ^ | 5/02/16 | Paul Bedard
    President Obama has budgeted $17,613 for each of the estimated 75,000 Central American teens expected to illegally cross into the United States this year, $2,841 more than the average annual Social Security retirement benefit, according to a new report The total bill to taxpayers: $1.3 billion in benefits to "unaccompanied children," more than double what the federal government spent in 2010, according to an analysis of the administration's programs for illegal minors from the Center for Immigration Studies. The average Social Security retirement benefit is $14,772.
  • Scott Adams exposes George Soros

    05/01/2016 4:28:53 AM PDT · by chopperman · 18 replies
    See link.
  • Racist drawing of lynching drawn on a Maryland University library whiteboard 'by two black students'

    04/29/2016 8:24:00 AM PDT · by ruination · 39 replies
    Daily Mail ^ | Apr. 28, 2016 | AP
    - Drawing showed stick figure being hanged along with a racial slur and the hashtag 'whitepower,' the Salisbury University student newspaper reported - The drawing circulated on social media and caused controversy at school - Officials said culprits were identified as two African-American students Officials at a Maryland university say black students are behind a drawing of a hanging stick figure with a racial slur found on a library whiteboard. News outlets quote Salisbury University spokesman Richard Culver as saying the students are black. He declined to identify them, citing privacy rules.
  • Icegate: Now NSIDC Caught Tampering With Climate Records

    04/28/2016 2:42:53 PM PDT · by detective · 21 replies
    Breitbart ^ | April 28, 2016 | James Delingpole
    You’ve read about the climate fraud committed ‘on an unbelievable scale’ by the shysters at NASA. You’ve read about how NOAA overestimated US warming by 50 percent. Now it’s NSIDC’s turn to be caught red-handed fiddling the data and cooking the books.
  • Woman Found Guilty of Faking Cancer to Get Late-Term Abortion

    04/26/2016 6:22:41 PM PDT · by DogByte6RER · 4 replies
    New York Post ^ | April 26, 2016 | New York Post
    Woman found guilty of faking cancer to get late-term abortion PHOENIX — An Arizona woman accused of faking a cancer diagnosis to get the state to pay for her late-term abortion was convicted of fraud and other charges Monday. Maricopa County Superior Court officials said jurors found Chalice Renee Zeitner guilty of all 11 counts against her. The aggravation phase of her trial was scheduled to begin Monday afternoon. Zeitner, 30, was tried on charges including fraudulent schemes, theft, forgery and identity theft. She was accused of presenting falsified medical records to support her claim that she had cancer and...
  • Exclusive: SWIFT warns customers of multiple cyber fraud cases

    04/26/2016 6:10:48 AM PDT · by Oldeconomybuyer · 3 replies
    Reuters ^ | April 26, 2016 | By Jim Finkle
    SWIFT, the global financial network that banks use to transfer billions of dollars every day, warned its customers on Monday that it was aware of "a number of recent cyber incidents" where attackers had sent fraudulent messages over its system. The disclosure came as law enforcement authorities in Bangladesh and elsewhere investigated the February cyber theft of $81 million from the Bangladesh central bank account at the New York Federal Reserve Bank. SWIFT, or the Society for Worldwide Interbank Financial Telecommunication, is a cooperative owned by 3,000 financial institutions.
  • Obama Likely Won Re-Election Through Election Fraud

    04/24/2016 10:23:19 AM PDT · by ChessExpert · 99 replies
    Townhall.com ^ | November 11th, 2012 | Rachel Alexander
    So how did Romney lose a race that numerous reputable polls and pundits predicted would be an easy win, based on historical patterns? The most realistic explanation is voter fraud in a few swing states.
  • Treasury misses deadline to issue report on solar fraud

    04/22/2016 7:12:59 PM PDT · by markomalley · 9 replies
    Washington Examiner ^ | 4/22/16 | John Siciliano
    The Treasury Department failed to meet a Republican-set deadline Friday for issuing the results of an investigation into rampant fraud under federal tax subsidy programs for solar energy. Republican Sens. Lisa Murkowski of Alaska and Jeff Flake of Arizona pressed Treasury inspectors to release the long-overdue report by April 22 in a letter the lawmakers sent earlier in the month. The senators did not receive the results of the investigation, but instead were told by Treasury that they are still attempting to compile the information. A spokesman for Murkowski said the inspectors "have not provided a substantive response," and they...
  • The 7 Most Idiotic, Hypocritical Things You’ll See On Earth Day Tomorrow, GUARANTEED

    04/21/2016 11:12:01 PM PDT · by Impala64ssa · 40 replies
    Red State ^ | 4/22/16 | Caleb Howe
    This year, once again, April 22 is the date for the dumbest holiday on earth, Earth Day. Despite it’s name, it is not a celebration of the Earth or God’s Creation or the majesty of nature but, instead, a wholly cynical pretend “holiday” that is designed to make radical environmentalist wackos seem mainstream and normal so that, ultimately, money can be taken from middle class Americans and given to people in other countries. It should be called Hooray for Redistribution Day. Or, you know, something similar to my idea but that is good and clever. On this absurd day (out-absurded...
  • 6'9" High School Basketball Player Is Believed to Actually Be 30 Years Old

    04/21/2016 11:28:27 AM PDT · by fella · 34 replies
    Bleacher Report ^ | 21 April 2016 | Kyle Newport
    At 6'9" and 202 pounds, Jonathan Nicola has the build to make him a dominant force in high school basketball. However, he is now facing allegations that he is in fact a 30-year-old, which would certainly put his dominance into perspective. According to Trevor Wilhelm of the Windsor Star, Nicola has allegedly been posing as a 17-year-old 11th-grader at Catholic Central High School (Windsor, Ontario) for the past six months. And basketball is the least of his concerns right now. Nicola—who had been living with the Comets' coach through the Canada Homestay program—was recently arrested for violating the Immigration Refugee...
  • Brokerage mistakenly transferred shares...legal recourse?

    04/19/2016 4:00:30 PM PDT · by Homer1 · 56 replies
    https://www.google.com ^ | 04/20/2016 | Vanity
    I have a brokerage account. A person with the same name as me passed away and the broker transferred all of my shares to his heirs. What legal actions can I take? What rights do I have? Anybody in the financial industry that can weigh in...it would be appreciated. Thanks
  • Voter fraud exposed!

    04/19/2016 8:13:00 AM PDT · by LibFreeUSA · 43 replies
    YouTube ^ | April 7, 2016 | Roger Skelton
    VOTER FRAUD EXPOSED!: I found this video on FB and felt it needed to be shared... This shows exactly how WI (Wisconsin) votes were stolen AND OTHERS!…..PLEASE for your own sake, take a look, this video is short and to the point…….help #‎TRUMP get to the White house by listening how he was robbed of votes! Election officials are very upset! * WATCH VIDEO.... HERE