Business
Italian police find large oil trading tax evasion scam run by Mafia
Italian authorities have seized €140 million ($164 million) in assets as part of a large-scale investigation into an oil trade tax evasion…
Tag
Scam
News
Trump’s Ugly Phone Scam Has Already Hit Some Major Snags
Forget “Make America Great Again”—Donald Trump won’t even manufacture his own phone in the United States. The Trump-branded cell phone,…
News
Transcript: MAGA Dope Pete Hegseth’s Tantrum Exposes Trump’s Iran Scam
The following is a lightly edited transcript of the June 26 episode of the Daily Blast podcast. Listen to it here. Greg Sargent: This is…
News
MAGA Dope Pete Hegseth Accidentally Exposes Trump’s Vile Scam on Iran
President Donald Trump and his top advisers have worked themselves up into a fury about the leaked intelligence assessment casting doubt…
News
Transcript: Did Fox News Scam Trump Into Embracing War With Iran?
The following is a lightly edited transcript of the June 18 episode of the Daily Blast podcast. Listen to it here. Greg Sargent: This is…
News
Did Fox News Just Scam Trump Into Embracing War With Iran?
President Trump appears dead set on joining Israel’s war with Iran. After a period of negotiations, Trump has now tweeted that he wants…
News
Transcript: Trump Rages at GOP Bill Fiasco as Elon Admits It’s a Scam
Sargent: Yeah. Speaking of that, we should clarify that Trump is just lying in saying they’ll only cut waste, fraud, and abuse. The bill…
News
Trump Rages at Worsening Budget Bill Fiasco as Musk Admits It’s a Scam
President Trump has been tweeting wildly and angrily over the fate of his “big, beautiful bill.” He’s been lashing out furiously at…
News
Transcript: Trump Press Sec’s Vile Rants on Fox Badly Scam MAGA Voters
The following is a lightly edited transcript of the June 3 episode of the Daily Blast podcast. Listen to it here. Greg Sargent: This is…
News
Trump’s War With Leonard Leo Could Expose a Conservative Legal Scam
Though Bove is undoubtedly conservative compared to, say, Justice Sonia Sotomayor, he is not one of the rising stars that the conservative…
News
Trump’s Fury at Harvard Gets More Deranged—and Exposes a Big MAGA Scam
That’s because the “big, beautiful bill” that House Republicans passed last week—which Trump has urged Senate Republicans to adopt—could…
News
Transcript: Trump’s Angry Tirade at Walmart Wrecks His Own Tariff Scam
I will say it’s not just the tariffs that are potentially going to result in high prices for Americans. There are a whole host of other…
News
The Cryptocurrency Scam That Turned a Small Town Against Itself
In the Wichita courtroom, Hanes offered his only public reflection on the bank collapse. Wearing a gray suit, he walked up to the lectern,…
Business
Oil clean-up 'scam' warnings ignored by Shell, whistle-blower tells BBC
A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up…
Lifestyle
Italian Entrepreneurs, Fashion Businesspeople Targeted in Scam Scheme
MILAN – A pool of high-profile Italian entrepreneurs — including several fashion players, such as Giorgio Armani, Prada Group’s chairman…
Lifestyle
Hit with a toll roads scam text? Here's what to do
Scammers across the U.S. are targeting drivers with phishing texts that falsely claim unpaid toll fees, exploiting fears of penalties to…
Lifestyle
Brad Pitt's team reminds fans he's not on social media after a woman gets big-time scammed
Brad Pitt’s representatives have responded to reports about a French woman allegedly being scammed out of more than $800,000 by a person…
Fashion
Singapore police partner banks to prevent S$73 million in potential scam losses
Two-month operation relies on robotic process automation technology to detect possible victims, enabling authorities to reach out to them…
Fashion
Alabama Man Dies by Suicide After Being Convicted of NFT 'Rug Pull' Scam
A man convicted of an NFT scam has died in an apparent suicide as he awaited sentencing over the wire fraud and money laundering charges.…
Fashion
Pennsylvania Boy, 13, Committed Suicide After Falling Victim to Sextortion Scam
The death of a 13-year-old Cumberland County boy over the summer as been ruled as a homicide due to a sextortion scam, District Attorney…
News
America’s Anti-Trans Panic Is a Scam
But there’s hope for us all when we learn to understand these connections. Labor unions like UNITE HERE increasingly recognize that…
Fashion
HSBC sued by Australian regulator for bank scam loss failures
AUSTRALIA’S markets watchdog sued HSBC Bank of Australia for failing to protect customers who lost millions of US dollars in scams. HSBC…
Business
Australia takes HSBC to court over neglecting scam victims
(Reuters) -Australia's corporate regulator has initiated legal action against the local affiliate of the global bank HSBC, claiming it…
News
Transcript: Trump Lawyer Alina Habba Gives Away His Border Scam on Fox
Second, while Trump was running in this last year and a half, Trump and the entire GOP have embraced a very extreme and very damaging…