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Fraud news — September 12, 2026

Publications tagged with Fraud published on September 12, 2026 (UTC). This is a fixed calendar-day archive.

13 publications

  4. SocietyLocal GovCorruptionFraud

    Lindsay Clancy Juror's History of Domestic Violence Allegations Revealed

    The lone holdout juror in the Lindsay Clancy murder trial has been revealed to have a history of domestic violence allegations. According to multiple reports, the juror's teenage nephew called 911 in September 2021, stating that his uncle grabbed his wife by the throat and threw her into a dresser. The juror also reportedly has an active restraining order against him, with his landlord currently trying to evict him for unpaid rent. Questions are being raised about whether he should have been on the jury.
    11 sourcesSee all sources
  5. SocietyCorruptionAfricaFraud

    Activist Oscar Morales López Kidnapped After Protest Against Diosdado Cabello

    Oscar Morales López, a 56-year-old activist and father of a student leader, was kidnapped by unknown individuals on Saturday morning after participating in a protest near the Miraflores Palace in Caracas. He had been waving a sign criticizing Diosdado Cabello during the demonstration organized by the Committee for the Freedom of Political Prisoners (Clippve). Journalists and political scientists have reported the incident, with his whereabouts remaining unknown.
    2 sourcesSee all sources
  7. ScienceMiddle EastDefenseFraudEducation

    KamAZ Accumulates $786 Million Loss, Kept Afloat by State Orders

    The KamAZ group, Russia's largest truck manufacturer, has accumulated a net loss of $786 million since mid-2024, according to Ukraine's Foreign Intelligence Service. The company's total debt exceeds $3.3 billion, with $215 million paid in interest in just six months, surpassing its gross profit. KamAZ has violated loan terms by $1.21 billion, and banks have agreed to postpone payments to prevent bankruptcy. The enterprise is primarily sustained by state and defense orders.
    2 sourcesSee all sources
  8. WorldMiddle EastBudgetFraud

    National Bank of Cambodia Revokes Sky International's License, Initiates Liquidation

    The National Bank of Cambodia has revoked the payment service license of Sky International Technology and initiated bankruptcy liquidation proceedings. In March, Sky Technology was sanctioned by the UK government for allegedly providing financial support to a suspected telecom fraud park associated with the Prince Group. Sky International is the parent company of Xiao Yi Payment (CoolCash), which began the withdrawal repayment process in June.
    7 sourcesSee all sources
  11. SocietyOrganized CrimeFraudMigration

    First Use of Alien Terrorist Removal Court: Afghan Woman Deported

    An Afghan woman, Nazira Haji Zada, was deported to Afghanistan after being the first case heard in the Alien Terrorist Removal Court. The Justice Department accused her of supporting her son and son-in-law's foiled 2024 shooting plot, linking her to terrorism. The court, established in 1996 but never used until now, allows the government to use secret evidence in deportation proceedings.
    45 sourcesSee all sources
  12. SocietyWhite-collarFraudLaunderingCyberattack

    12 Members of 'Los injertos del train' Arrested for Extorting Transport Companies in San Juan de Lurigancho

    Authorities in Peru have arrested at least 12 members of 'Los injertos del train', a criminal network accused of extorting transport companies in San Juan de Lurigancho. The group, led by a man based in Jicamarca, demanded periodic payments from companies under the guise of providing protection. The arrests followed a series of raids across Lima, Cusco, and Ucayali, with two vehicles and documents seized. The investigation began in March 2025 and revealed that the group had been operating since 2024.
    4 sourcesSee all sources
  13. SocietyDefenseOrganized CrimeFraud

    Donnarumma Home Invasion Trial: 'Ganito' Faces 10 Years

    A Paris court sought sentences ranging from 4 to 10 years for three men involved in the violent home invasion of Italian footballer Gianluigi Donnarumma and his partner in July 2023. The main defendant, known as 'Ganito', faced a 10-year prison term for his role in organizing the burglary and assault. The trial concluded with the prosecution's request, awaiting the court's final decision.
    3 sourcesSee all sources