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Keyword: scammers

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  • X: “Auditors” of Alleged Fraudsters Billing Taxpayers Millions Operate from Storefront

    01/07/2026 4:58:43 AM PST · by TigerClaws · 14 replies
    Walter Curt @wcdispatch This is the listed location of the auditing firm that performed the audits for both the Minnesota and Ohio on the NGOs we have linked to potential fraud. You cannot make this stuff
  • Fishy / Phishy website

    01/03/2026 10:04:49 PM PST · by SunkenCiv · 10 replies
    various | January 4, 2026 | self / Brave AI
    musk26.com is a recently registered website with a low trust score, flagged as suspicious due to several red flags identified by online security evaluators. The domain was registered on January 3, 2026, making it very new as of January 4, 2026. It claims to be associated with Elon Musk and Tesla, promoting a cryptocurrency giveaway under the title "Elon Musk & Tesla: Giveaway". The site uses a valid SSL certificate issued by Google Trust Services, indicating encrypted communication, but the certificate is of the basic Domain Validated (DV SSL) type, which is commonly used even by scammers. The domain is...
  • Cori Bush's Husband Indicted for Wire Fraud, Allegedly Submitted False Applications To Obtain COVID Relief Funds

    03/20/2025 4:21:36 PM PDT · by CFW · 9 replies
    Free Beacon ^ | 3/20/25 | Alana Goodman
    Former left-wing congresswoman Cori Bush’s husband was charged on Thursday with defrauding the federal government to illegally collect tens of thousands of dollars in loans under COVID-era small business relief programs. Cortney Merritts, who secretly married Bush in 2023, falsified details about his purported businesses in order to obtain more than $20,000 in loans from the Small Business Administration in 2020 and 2021 under the Paycheck Protection Program and Economic Injury Disaster Loan Program, the Department of Justice said in a statement. Bush represented St. Louis before suffering a primary loss last year that she blamed on the Jews. She...
  • Washington State AG Warns Citizen Journalists to Stop Investigating Somali Daycares or Face Potential Hate Crime Charges

    01/01/2026 6:11:09 PM PST · by artichokegrower · 73 replies
    American Greatness ^ | January 1, 2026 | By Debra Heine
    The Washington state attorney general released a statement on X Tuesday evening warning independent journalists to stop investigating fraudulent Somali daycare centers or they could be charged with a hate crime. “My office has received outreach from members of the Somali community after reports of home-based daycare providers being harassed and accused of fraud with little to no fact-checking,” State AG Nick Brown stated. “We are in touch with the state Department of Children, Youth, and Families regarding the claims being pushed online and the harassment reported by daycare providers. Showing up on someone’s porch, threatening, or harassing them isn’t...
  • Feeding Our Future Scheme Leader Sentenced to 28 Years in Prison

    08/09/2025 5:17:47 PM PDT · by E. Pluribus Unum · 22 replies
    Townhall.com ^ | August 09, 2025 7:00 PM | Scott McClallen
    United States District Judge Nancy E. Brasel sentenced Abdiaziz Shafii Farah, age 36, to 28 years in prison followed by three years of supervised release for his role in a $300 million fraud scheme that exploited a federally program to feed hungry kids during the COVID-19 pandemic. Farah helped orchestrate the largest known COVID-19 fraud scheme called Feeding Our Future in Minnesota. Farah and his co-defendants stole more than $47 million by claiming to serve 18 million meals to kids at more than 30 food distribution sites. Farah was also ordered to pay restitution in the amount of $47,920,514. He's...
  • BREAKING: OVER 40 “daycare centers” in Columbus, OH opened up using the SAME defunct Somali shell company on the SAME day, and collected $14 MILLION in subsidies in 2024 alone

    12/31/2025 8:15:10 AM PST · by SmokingJoe · 78 replies
    X ^ | 12/31/2025 | Nick Sortor
    🚨 BREAKING: OVER 40 “daycare centers” in Columbus, OH opened up using the SAME defunct Somali shell company on the SAME day, and collected $14 MILLION in subsidies in 2024 alone Just CUT OFF the subsidies all together! It’s OUT OF CONTROL!
  • NOT JUST MINNESOTA? Elon Musk Reacts as Internet Sleuth Sound the Alarm in Washington State — Hundreds of Somali-Run Child Care Centers Allegedly Lack Physical Addresses

    12/30/2025 10:57:02 AM PST · by Red Badger · 67 replies
    Gateway Pundit ^ | December 30, 2025 | Jim Hᴏft
    The sprawling fraud scandal tied to taxpayer-funded childcare and welfare programs is no longer confined to Minnesota. New evidence suggests the same red flags are now flashing in Washington State, where hundreds of Somali-run childcare centers allegedly operate without even listing a physical address. The Gateway Pundit previously reported on independent journalist Nick Shirley and his explosive investigation into alleged large-scale fraud involving Somali-run daycare centers in Minnesota. Shirley shared clips from his reporting on X, including footage of a childcare facility that claimed to serve 102 children—yet appeared completely empty—before staff abruptly slammed the door in his face. Shirley...
  • BREAKING: Federal Agents Descend on Suspected Somali Fraud Sites in Minneapolis (VIDEO)

    12/30/2025 12:33:46 AM PST · by Morgana · 38 replies
    Gateway Pundit ^ | December 29, 2025 | Cristina Laila
    Agents with the Department of Homeland Security are on the ground going door-to-door at suspected Somali fraud sites in Minneapolis following journalist Nick Shirley’s viral video revealing rampant fraud in the Somali community. As previously reported, an angry Somali woman ‘working’ at a daycare – with no children inside – slammed the door as journalist Nick Shirley asked some simple questions about the so-called children’s center. Minnesota Childcare Center claims it takes care of 102 children, however, the facility is empty. “We’re just wondering where the children are,” David, a man who has been investigating the Somali fraud for years,...
  • The “Jetway Jesus” Scam: Travelers Suffer as Liars Use Loopholes for Perks

    12/21/2025 11:51:22 AM PST · by Red Badger · 47 replies
    Retirement Media ^ | December 21, 2025 | Anthony Dierna
    Air travel has grown more chaotic in recent years, and one trend stands out for its brazenness: passengers requesting wheelchair assistance to board early, only to walk off the plane unaided at their destination. Social media has dubbed these “miracle flights,” with the sudden recoveries credited to a tongue-in-cheek figure called “Jetway Jesus.” The practice exploits a system meant to help those with genuine mobility needs, and it’s drawing sharp criticism from fellow travelers and industry observers. The issue gained fresh attention this Christmas season with reports of passengers faking mobility problems to skip security lines and claim priority boarding....
  • Minn.’s Somali social-services scammers may have stolen $9 billion — nearly Somalia’s entire economy

    12/21/2025 5:07:44 PM PST · by Libloather · 16 replies
    NY Post ^ | 12/21/25 | Alex Oliveira
    A staggering $9 billion may have been stolen in Minnesota’s sprawling social-services scam orchestrated mainly by members of its Somali community — a figure nearly equivalent to the entire economy of Somalia. The enormous new estimate is a nearly nine-fold increase from the swiped $1 billion previously suspected, according to federal prosecutors. It also accounts for roughly half of the $18 billion in total federal funds provided to the Minnesota-run services since 2018, the feds said — as Democratic Gov. Tim Walz continues to take heat for his handling of the debacle. By comparison to the $9 billion figure, Somalia’s...
  • BLM activist named 'Bostonian of the year' whose nonprofit raised $1M is charged with squandering much of it on rent arrears, $1,200 hotel stay and meals at Bubba Gump Shrimp Co. and Shake Shack after being arrested at her $450,000 home

    03/16/2022 4:11:52 AM PDT · by outpostinmass2 · 34 replies
    A BLM activist has been charged over a huge fraud which is said to have included blowing a grant intended for young men at risk of violence on trips to Bubba Gump Shrimp Co., Shake Shack and a nail salon. She is accused of using much of the $1 million raised by her nonprofit Violence in Boston Inc for good causes. Her salary jumped from $25,000 in 2020 to $170,000 in 2021. Cannon-Grant - once named a Bostonian of the Year by the prestigious Boston Globe newspaper - was arrested at her spacious home last week. She appeared in a...
  • Trump admin drops hammer on ‘ghost students,’ claws back $1B from alleged loan scammers

    12/11/2025 10:33:09 AM PST · by Libloather · 18 replies
    Fox News ^ | 12/11/25 | Emma Colton
    FIRST ON FOX: The Department of Education thwarted more than $1 billion in student aid fraud under President Donald Trump's first year in office, including stopping suspected bots and "ghost students" from obtaining taxpayer-funded loans, Fox News Digital learned. Officials say the savings come from new "enhanced fraud controls" the department implemented in June to combat fraudsters from working to obtain financial assistance loans from colleges. College officials and cybersecurity experts in recent years have pointed to a new scam trend of "ghost students," which are fabricated or stolen identities created solely to enroll, trigger financial aid disbursements and then...
  • California just teamed up with Nigeria on a new climate partnership at #COP30 — focused on cleaner transportation, climate adaptation, and cutting pollution

    11/12/2025 12:48:51 PM PST · by DFG · 22 replies
    X ^ | 11/11/2025 | Gavin Newsom
    California just teamed up with Nigeria on a new climate partnership at #COP30 — focused on cleaner transportation, climate adaptation, and cutting pollution. Real action, global collaboration!
  • Climate summit hears from countries suffering from harms, destruction linked to global warming

    11/08/2025 11:24:08 AM PST · by Oldeconomybuyer · 27 replies
    The Associated Press ^ | November 8, 2025 | BY ISABEL DEBRE AND MAURICIO SAVARESE
    BELEM, Brazil (AP) — Officials from countries most vulnerable to global warming offered searing dispatches of life on the front line of a warming planet Friday, as world leaders gathered on the edge of the Amazon rainforest for the annual United Nations climate talks. Haitian diplomat Smith Augustin, whose country was pummeled by Hurricane Melissa, appealed to wealthier countries that produce the greatest share of the world’s emissions to support Haiti in preparing for bigger storms. Developed countries pledged $300 billion to help poor nations cope with climate shocks at last year’s summit, but the money has yet to be...
  • Online scammers to be beaten with CANES in major crackdown in Singapore… and brutal vid shows it’s not just a light slap

    11/07/2025 2:24:33 PM PST · by libh8er · 60 replies
    The Sun ^ | 11.7.2025 | Will Miller
    SINGAPORE plans to unleash at least six brutal strokes of the cane on convicted online scammers, a minister told lawmakers on Tuesday. A shocking video shows how offenders will be tied down and forced to writhe in agony as someone ferciously whips their backside. This mandatory punishment could go up to 24 strokes in extreme cases. This penalty is usually reserved for more serious offences, including rape, drug trafficking and illegal moneylending. The punishment only applies to male offenders under the age of 50 and a rattan cane is typically used after a medical examination. This comes as the city-state...
  • BLM co-founder Patrisse Cullors and wife dissolve joint biz, sell home as org reportedly in DOJ crosshairs

    11/04/2025 12:16:40 AM PST · by Libloather · 29 replies
    NY Post ^ | 10/31/25 | Emily Crane, Isabel Vincent
    Embattled BLM co-founder Patrisse Cullors and her wife have dissolved their consulting business and sold their joint LA home, while she’s dropped her spouse’s name, The Post can reveal. Details about the personal moves surfaced as the Black Lives Matter Global Network Foundation that Cullors helped found is reportedly in the crosshairs of the Department of Justice for possibly defrauding its donors out of tens of millions of dollars during the country’s 2020 racial-justice protests. It isn’t yet clear who the feds are eyeing in the probe, but subpoenas and at least one search warrant were issued in recent weeks,...
  • ‘Scamming became the new farming’: inside India’s cybercrime villages

    10/30/2025 2:38:40 AM PDT · by marcusmaximus · 18 replies
    Guardian UK ^ | 10/30/2025 | Snigdha Poonam
    On the surface, the town of Jamtara appeared no different from neighbouring districts. But, if you knew where to look, there were startling differences. In the middle of spartan villages were houses of imposing size and unusual opulence. Millions of Indians knew why this was. They knew, to their cost, where Jamtara was. To them, it was no longer a place; it was a verb. You lived in fear of being “Jamtara-ed”. Over the past 15 years, parts of this sleepy district in the eastern state of Jharkhand had grown fabulously wealthy. This extraordinary feat of rural development was powered...
  • Alarming Trend: Foreign Espionage Arrests Up 50 Percent: FBI

    10/16/2025 8:24:54 AM PDT · by SeekAndFind · 15 replies
    Epoch Times ^ | 10/16/2025 | Catherine Yang
    FBI Director Kash Patel said on Oct. 15 that the agency is cracking down on espionage by foreign adversaries, with an increase in arrests as high as 50 percent. “We have gone after espionage activities against our main counterparts in China, Russia, and Iran,” he said at a press conference. “In China alone, we’ve had over a 50 percent increase in espionage arrests alone, and prosecutions,” Patel said. “In Iran, we have had a 50 percent increase, again, in espionage cases. And in Russia, we had a 33 percent increase in espionage cases alone.” State Department employee Ashley Tellis, arrested...
  • Chinese Criminals Made More Than $1 Billion From Those Annoying Texts

    10/15/2025 3:49:37 AM PDT · by marcusmaximus · 23 replies
    Wall Street Journal MSN News ^ | 9/14/2026 | Robert McMillan
    The U.S. is awash with scam text messages. Officials say it has become a billion-dollar, highly sophisticated business benefiting criminals in China. Your highway toll payment is now past due, one text warns. You have U.S. Postal Service fees to pay, another threatens. You owe the New York City Department of Finance for unpaid traffic violations. The texts are ploys to get unsuspecting victims to fork over their credit-card details. The gangs behind the scams take advantage of this information to buy iPhones, gift cards, clothing and cosmetics. Criminal organizations operating out of China, which investigators blame for the toll...
  • Publishers Clearing House’s new plan: Future winners will be protected. Past winners still won’t get paid

    09/30/2025 10:43:17 AM PDT · by Red Badger · 11 replies
    CNN Lite ^ | September 30, 2025 | Jordan Valinsky, CNN
    Publishers Clearing House – the bankrupt sweepstakes company that told its past prize winners they would no longer receive their ‘forever’ payments – has a new CEO, who has a plan to protect the company’s prize winners. Future winners. Past winners are still out of luck. ARB Interactive, a mobile gaming company that now owns PCH, announced Tuesday that Owen O’Donoghue will lead a “revitalization” of the 70-year-old brand that ensures “all future sweepstakes payouts are fully secure,” according to a statement. O’Donoghue, the new PCH CEO, also plans to make PCH a “mobile-first digital entertainment platform.” The change comes...