Certified Fraud Examiners · Klaro News
Klaro News
Certified Fraud Examiners
All the news on this topic, cross-referenced across the world's press — the neutral facts.
lindsey graham
senate
darline graham
henry mcmaster
+6
3 h ago
Darline Graham, sister of late Sen. Lindsey Graham, sworn in as senator
Reliability 69
· high
7 sources
·
7 independent voices
·
3 countries · 1 languages
blind spot · Center
한국
가자
Poll shows 42% believe fraud occurred, with higher belief among those in their 20s and 30s
Reliability 67
· high
2 sources
·
2 independent voices
confederacao nacional
policia federal
previdencia
whatsapp
LIVE
23 min ago
Report indicates that the congressman from Minas Gerais received R$ 14.7 million in bribes from Conafer
Reliability 59
· moderate
2 sources
·
2 independent voices
gabonese
sars vat
assistance medicale internationale cc
palm ridge specialised commercial
LIVE
19 min ago
Gabonese national jailed 10 years for R67 million SARS VAT fraud
Reliability 59
· moderate
2 sources
·
2 independent voices
durban
national prosecuting authority
durban magistrate's court
tax administration act
LIVE
12 min ago
R26 million tax fraud case: 36 accused hauled before Durban court
Reliability 59
· moderate
2 sources
·
2 independent voices
newcastle municipality
defence
durban commercial crimes court
captain jacqueline fourie
LIVE
16 min ago
Defence counters fraud claims in R7.8 million Newcastle Municipality case
Reliability 59
· moderate
2 sources
·
2 independent voices
gta vi
kaspersky
LIVE
19 min ago
GTA VI pre-order scams exposed: What gamers need to know
Reliability 59
· moderate
2 sources
·
2 independent voices
peet viljoen
specialised commercial crimes court
national prosecuting authority
or tambo international airport
LIVE
16 min ago
'I will not abscond': Peet Viljoen vows to reclaim his legal career amid fraud trial
Reliability 59
· moderate
2 sources
·
2 independent voices
islamic
couple
lieutenant colonel siyabulela vukubi
national priority violent crime
LIVE
23 min ago
Couple accused of defrauding NPO for Islamic studies funds to appear in court
Reliability 59
· moderate
2 sources
·
2 independent voices
eastern cape
sassa
government employees pension fund
beneficiary biometric enrollment
LIVE
23 min ago
Sassa fires 14 Eastern Cape officials over social grant fraud
Reliability 59
· moderate
2 sources
·
2 independent voices
couple
r170
lieutenant colonel siyabulela vukubi
national priority violent crime
Couple faces court after allegedly defrauding NPO of R170,000 for personal travel
Reliability 59
· moderate
2 sources
·
2 independent voices
minnesota
somalia
abdikerm abdelahi eidleh
feeding our future
3 h ago
Minnesota man captured in Somalia after allegedly helping orchestrate $250M child nutrition fraud scheme
Reliability 59
· moderate
4 sources
·
2 independent voices
·
3 countries · 1 languages
Cross-bloc
blind spot · Public / Agencies
rewrites detected
thiago miranda
mendonca
policia federal
andre mendonca
1 h ago
Mendonça orders to seize a passport from Thiago Miranda, linked to Vorcaro
Reliability 57
· moderate
3 sources
·
3 independent voices
auditor general datuk seri
certified fraud examiners
wan suraya wan mohd
cressey award
LIVE
13 min ago
Malaysia's Auditor General wins ACFE'S highest global anti-fraud award
Reliability 55
· moderate
2 sources
·
2 independent voices
autoridade tributaria
claudia reis duarte
ministerio publico
assuntos fiscais
1 h ago
Taxes detect illegitimate advantages of 355 million in criminal investigations
Reliability 55
· moderate
3 sources
·
1 independent voice
rewrites detected
barcelona
tarragona
interpol
portugal
+3
25 min ago
Spanish police dismantle network of frauds that diverted 140 million
Reliability 55
· moderate
3 sources
·
1 independent voice
rewrites detected
moyen-orient
volotea
la repression
repression
+3
23 min ago
Air transport: Repression of frauds forbids Volotea to increase ticket prices after purchase
Reliability 55
· moderate
3 sources
·
3 independent voices
darren watts
district judge sophie toms
newport magistrates' court
crown prosecution service
37 min ago
Man masking face with scarf caught in fuel station scam
Reliability 55
· moderate
2 sources
·
1 independent voice
blind spot · Left side
rewrites detected
tyrone
Tyrone taxi driver who ferried disabled children to school spared jail over £50,000 benefit fraud
Reliability 55
· moderate
2 sources
·
1 independent voice
rewrites detected
autoridade tributaria
grandes contribuintes
valores mobiliarios
aduaneira
57 min ago
Large contributors delivered 28 billion to the state in 2025
Reliability 54
· moderate
4 sources
·
1 independent voice
rewrites detected
recomendam
na airbnb
sensiveis
aircover
46 min ago
PSP and Airbnb warn to increase scams with accommodation during vacation
Reliability 54
· moderate
4 sources
·
1 independent voice
rewrites detected
interieur laurent nunez
abdelouafi laftit
sebastien lecornu
jean-noel barrot
1 h ago
Arrest of a Franco-Moroccoan suspected homicide in Paris in 2019
Reliability 52
· moderate
2 sources
·
2 independent voices
international
venezuela
caracas
mexican president claudia sheinbaum
6 h ago
World rallies behind Venezuela as earthquake death toll reaches 188
Reliability 52
· moderate
3 sources
·
3 independent voices
·
3 countries · 1 languages
blind spot · Left side
criminalidade tecnologica
cibercriminalidade
policia judiciaria
unidade nacional
+5
59 min ago
PJ holds two fraud suspects of 100,000 euros
Reliability 50
· moderate
5 sources
·
1 independent voice
rewrites detected
zion national park
david vander meer
clark county detention center
bernadette vander meer
2 h ago
Former Las Vegas youth pastor accused of murder in death of wife at Zion National Park
Reliability 49
· moderate
3 sources
·
3 independent voices
·
2 countries · 1 languages
blind spot · Center
san salvador
el salvador
santa ana
fiscalia
+3
11 min ago
El Salvador: Public Prosecutor & apos; s Office and police disarticulate network accused of diverting funds with illegal exchanges
Reliability 48
· moderate
3 sources
·
1 independent voice
rewrites detected
provincial joint operations
joint operations centres
in nelson mandela bay
intelligence centre
Anti-illegal immigration protests are calm, says Eastern Cape government
Reliability 48
· moderate
3 sources
·
1 independent voice
rewrites detected
espanha
aveiro
fundos
qren
European funds. MP Aveiro accused 13 defendants of fraud
Reliability 46
· moderate
3 sources
·
1 independent voice
rewrites detected
jurado nacional
roberto sanchez
roberto burneo
elecciones
1 d ago
Conjuntos por el Perú presidential candidate stated that an Arequipa affiliate filed the complaint and that he will rule after meeting her
Reliability 43
· moderate
2 sources
·
2 independent voices
·
2 countries · 1 languages
scammers
the economist
how whatsapp
america
1 h ago
Boss scam: How WhatsApp messages cost Indian firms crores
Reliability 43
· moderate
2 sources
·
2 independent voices
·
2 countries · 1 languages
california
medicaid
new york
virginia
New York, California among 25 states suing Trump admin over Medicaid work rule designed to prevent fraud
Reliability 42
· moderate
2 sources
·
1 independent voice
rewrites detected
anthropic
alibaba
chinese
claude
5 h ago
Anthropic claims Alibaba used over 25,000 fraudulent accounts in a distillation attack to extract Claude model capabilities
Reliability 42
· moderate
7 sources
·
2 independent voices
·
3 countries · 1 languages
blind spot · Right side
rewrites detected
trump
copyright ansa condividi
commissione ue
redazione ansa
4 h ago
Trump admin cracks down on estimated $10 billion in Obamacare fraud, boots millions from rolls
Reliability 41
· moderate
5 sources
·
1 independent voice
·
2 countries · 2 languages
blind spot · Public / Agencies
rewrites detected