"60 Minutes" knew that the man chosen for its Sunday night deportee poster child segment was guilty of immigration fraud but chose to hide that information, according to a report.
The post Nolte: Disgraced ‘60 Minutes’ Deliberately Hid Deportee’s Immigration Fraud, Report Says appeared first on Breitbart.
PJ police in Portugal have arrested a young Moroccan woman, described as Spain’s “most wanted fugitive for fraud”, the subject of 26 arrest warrants and already sentenced to a prison
The post PJ police arrest Spain’s most wanted female fraudster appeared first on Portugal Resident.
Rep. Ilhan Omar (D-MN) was all smiles as she was asked how she is "holding up" amid a federal investigation into her immigration history.
The post Ilhan Omar Smiles, Says She Is ‘Good’ amid Immigration Fraud Investigation appeared first on Breitbart.
Greek authorities have requested the freezing of two bank accounts in Ireland and Denmark as part of the tax fraud investigation against the “Horiatiko” bakery chain. While investigation into the mastermindly orchestrated fraud scheme continues, media report on Tuesday of involvement of numerous police officers who would brief the organization in advance before authorities raids […]
The post Horiatiko: Bank accounts in Ireland & Denmark frozen; master-plan for money laundering appeared first on Keep Talking Greece.
When Snigdha Poonam received a strange email from an organization seemingly interested in discussing a book she published seven years ago, she was intrigued, but apprehensive. As it turns out, her suspicions were well-founded. Poonam, after investigating, discovered she’d been the target of an author scam. Little did the grifter know, that Poonam has spent the last 10 years reporting on fraud. Game on!
This was undoubtedly a scam. Genuine book clubs don’t ask for money from authors. But who was behind it?
Had these individuals actually read my work, they would have wanted to stay away from me. I have spent the last 10 years reporting on transnational fraud. My first book, Dreamers, closed with a chapter on fake call centers in India; my second, Scamlands, traveled to other low-income countries in Asia to portray an invisible empire that thrives on inequality, technological change and the erosion of trust.
Along the way, I met and interviewed the scammers whose labor keeps this empire running. For some, fraud was a route to upward mobility; for others, an act of revenge against the privileged. Though I have formally emerged from this underworld, I can never delete a scam email without wanting to know more.
Is Nathan Fielder interested in making something innovative and great, or does he only really care about making money?
That's technically the question You Can See Everything, the new A24 documentary co-directed by Fielder and Lance Oppenheim, asks about its subject, Elizabeth Holmes, the Theranos founder and convicted fraudster currently in federal prison.
As the documentary progresses, however, it's a question one increasingly asks about Fielder himself.
You Can See Everything was billed as an intimate look at the day-to-day life of Holmes, her romantic partner Billy Evans, and their two children, in the days before she reports for her 11-year prison sentence.
In truth, that only describes the first half of the three-hour-long film, in which Fielder and his camera crews are embedded in Holmes and Evans' cramped San Diego beach house in the month preceding her incarceration.
In part one, we truly do see everything, from Holmes making breakfast for the kids and talking to lawyers about last-minute appeals to Evans showering naked.
All the while, Fielder obsessively explores in his own meta-comedy style a question many have asked about Holmes: Were the lies she told about Theranos' diagnostic machines merely a scam to rip off investors? Or had she actually convinced herself that these falsehoods were at most white lies in the service of a great and revolutionary technology on the cusp of becoming a reality?
Then, after 90 minutes of this exploration, Holmes checks in to prison, and Fielder's primary subject disappears from the film. The focus then shifts to Evans and whether or not he's solely responsible for a new unethical scheme Holmes has found herself enmeshed in.
In a Fielderesque reenactment, it's revealed to the audience that Evans conditioned the documentary's access to him and Holmes on the couple being paid a percentage of the film's profits.
Any ethical documentarian would have to say no to this ask.
Subjects being economically disinterested in the films they're appearing in is what separates real documentaries, which are supposed to accurately portray real life, from fictional films and public relations puff pieces.
Incredibly, however, Fielder, Oppenheim, and A24 eventually agree to Evans' demand for a cut of the film's profits.
Once this crooked bargain is made, You Can See Everything then shifts to exploring whether Holmes was aware that she'd be profiting from the film or whether this was a deal the domineering Evans secured without her knowledge.
Fielder tells us that he believes the answer will shed light on whether Holmes actually sees herself as a world-changing inventor or whether she really is just out for the money.
Fielder eventually makes this point directly to Evans during an on-camera confrontation and in a reenactment of his unfilmed meeting with Holmes in prison. By accepting payment for the documentary, the two are undercutting their case that Holmes is more than a wealth-obsessed fraudster, he tells them.
And by forfeiting their rights to back-end profits, they can make the audience more sympathetic to their case that Holmes did have motivations beyond a paycheck.
As a humble viewer, I confess I found this investigation somewhat boring. For starters, it seemed obvious to me that Holmes was in on the scheme to get paid for the documentary from the beginning.
Moreover, it's all kind of beside the point. Once the deal to pay Evans was inked, the documentary has been irrevocably changed into an elaborate rip-off. The only question remaining is whether the subjects or the audience will be the ultimate sucker.
When Fielder pointedly pushes Evans and Holmes to surrender profits they're contractually entitled to, he's no longer a disinterested filmmaker exploring the couple's psyches. He's an economically interested party pressuring business partners to back out of money they've been contractually promised or else risk extreme embarrassment in the film he's making.
If Fielder fails to convince the couple to surrender their rights, moviegoers are left with the knowledge that a portion of their ticket revenue is benefiting a convicted fraudster.
If the director does succeed in his pressure campaign, it means that there's more profit to go around for the makers of the film.
A documentary about conmen itself becoming a con would not be an uncharacteristic Fielder bit.
His projects frequently feature a deliberate, escalating blurring of the lines between art and reality. See, for instance, the second season of his show The Rehearsal, in which an investigation into airline pilots' mental well-being culminates in Fielder becoming a licensed 737 pilot while waiting on an autism diagnosis.
Something similar can be said for the connection between the themes in the documentary and co-director Oppenheim's recent feature film Primetime about the making of the reality show To Catch a Predator. That movie was also about how TV producers can script reality and invent crimes all for the benefit of a show that's allegedly meant to merely document them.
You Can See Everything pulls off something similar. Its investigation into Holmes' motives leaves one seriously questioning the filmmaker's probity. Perhaps that makes it a genius bit of meta commentary on the unreality of documentaries.
Ultimately, it doesn't really matter. There's no getting around the fact that Fielder made a crooked bargain to get his documentary made and then used his power as a director who did, in fact, see everything to screw people out of money they had been promised.
One can imagine that the victims of Holmes' Theranos scam will find You Can See Everything a frustrating film to watch. At the end of the day, this woman defrauded them of hundreds of millions of dollars. Her precise motives for doing so probably aren't all that interesting to them.
I certainly feel a similar way as a paying viewer of the unethical travesty that is You Can See Everything.
The post Nathan Fielder Made a Dishonest Movie appeared first on Reason Magazine.
520 companies, several “straw men”, a labyrinthine network, and estimated at least 100 million euros in tax evasion. The owner of bakery chain “Horiatiko”, Angelos Giannakopoulos, and another 58 persons have been arrested since yesterday, Sunday. After Pizza Fan chain raids and arrests last week, the raids and arrests in Choriatiko is the second case […]
The post Owner of well-known bakery-chains arrested for big scale tax fraud appeared first on Keep Talking Greece.
Thousands of protesters marched to the headquarters of the Election Commission of India (ECI) in Delhi and to other government offices in several cities across India on Friday, October 23, as part of the ongoing nationwide demonstrations against alleged electoral fraud and manipulations.
Protesters in Delhi carrying the national flag shouted slogans against the election fraud and the attacks on people’s right to vote, right to protest, and basic democracy in the country. They were stopped by the security forces deployed in large numbers who had barricaded all the routes leading to the ECI office hours before the protests began. Some of the protesters were also detained.
Similar protests were held across different parts of the country on Friday and earlier this week. The protests in Delhi were called by People Against SIR, a group of over 300 organizations formed recently to coordinate ongoing protests. The group includes major trade and farmers unions, student and youth movements, and other sections of civil society.
A large number of farmers also participated in the protests which have been ongoing since the beginning of the month and are expected to intensify in the coming days as all opposition parties and civil society groups have already called for a large demonstration in Delhi on November 1 over the failure of the government to respond to their demands so far.
The march on Friday was converted to a public meeting after it was stopped by the security forces. Several people addressed the protesters, pointing out the complete disregard to the basic rights of citizens by the Narendra Modi-led government.
Some of them also questioned the legitimacy of the ultra-right-wing government, claiming it was a result of a stolen mandate.
The Narendra Modi government has imposed an undeclared emergency in the country by making it an offense to wave the national flag, arresting activists, and letting the police and pro-regime thugs repeatedly attack protesters, women and journalists, People Against SIR said in a press release on Thursday.
The failure of the constitutional institutions, including the Supreme Court of India to intervene against the blatant misuse of state power and their failure to protect the basic rights of the people confirms the state of democracy in the country, it underlined.
Two leaders of the CJP were sent to seven days of judicial custody after they tried to unfurl the national flag in central Delhi last week in an attempt to resist the government’s clampdown on the protesters.
Hundreds of people, mostly young activists, have been detained, and beaten by the security forces since the beginning of the protests. Several of the women protesters and journalists have complained about police and pro-government thugs molesting and beating them during the protests.
The government has repeatedly used sections of the law to restrict movement and barricaded the central parts of the capital city for weeks now.
The protesters decried the restrictions imposed by the government against protests in the capital and other places, calling it a violation of the right to peaceful protest. They announced that they will not let India become a “police state.”
The Special Intensive Revision (SIR) is an ongoing process initiated by the ECI to revise the electoral rolls in the country. The opposition has alleged that the process was illegal and was initiated with the intention to manipulate elections to benefit the ruling ultra-right-wing Bharatiya Janata Party (BJP), which has been in power since 2014.
Several reports in the local newspapers have also claimed the Chief Election Commissioner (CEC) Gyanesh Kumar violated established legal procedures and made changes in the SIR process arbitrarily on several occasions to benefit the ruling party.
Over 130 million voters, around 14% of all registered electorates in the country as per the 2024 data, have been removed from India’s decentralized electoral rolls since the process began last year. In some states a quarter to half of all electorates were removed.
The number is significant especially given the fact that in India’s First Past the Post system, the victory margins in elections are often very small.
Some have claimed that many of the voters removed from the roll were from religious minority communities or sections of the working class which have generally voted against the BJP.
One of the major demands of the ongoing protests is the removal of the SIR process altogether. Protesters have also demanded the removal of the sitting CEC and for legal action to be taken against him, as well as the re-inclusion of all the people whose names have been removed from the electoral rolls.
Justin Sullivan/Getty Images
The new smash-hit documentary about disgraced biotech founder Elizabeth Holmes is fueling a fresh wave of fascination with the saga surrounding one of Silicon Valley's biggest scandals.
Nathan Fielder and Lance Oppenheim's film, "You Can See Everything," follows Holmes, the ex-CEO of blood-testing startup Theranos, in the weeks before she began her 11-year prison sentence for defrauding investors.
Ahead of the October 16 release of the nearly three-hour documentary, viewers flocked to Hulu's 2022 miniseries, "The Dropout," in which actor Amanda Seyfried starred as Holmes.
Streaming hours for the Hulu original show skyrocketed 186% in September over August and then surged 92% the week of "You Can See Everything's" release compared to the week prior, a spokesperson for Disney, which owns Hulu, said.
The eight-episode series, also available on Disney+, has been streamed for over 2 million hours since September, the spokesperson said.
The renewed spotlight on the rise and fall of Holmes' Theranos is also driving listeners back to ABC News' "The Dropout" — the true crime podcast on which Hulu's drama was based.
Plays of "The Dropout" podcast across Spotify and Apple climbed nearly 400% the week the "You Can See Everything" teaser trailer was released, from September 7 to September 13, according to data from ABC News provided by the Disney spokesperson.
Listenership was up more than 900% over the new film's release weekend and has continued to soar, the spokesperson said, adding that Tuesday saw the highest number of plays in a single day since "You Can See Everything" was announced.
A Spotify spokesperson told Business Insider that Wednesday marked the "The Dropout" podcast's biggest streaming day on the platform since the documentary's release, with a 305% uptick in US listeners compared to the average listening volume over the prior 30 days.
The audiobook of "Bad Blood: Secrets and Lies in a Silicon Valley Startup," by journalist John Carreyrou, has also drawn a wave of new listeners. Carreyrou's reporting for The Wall Street Journal exposed Theranos' flawed blood testing devices.
According to the Spotify spokesperson, Carreyrou's audiobook saw its biggest spike Thursday, with a 560% jump in US listeners.
The book sat at No. 6 on Amazon's best seller list for business and money as of Friday.
In January 2022, following a nearly four-month trial, Holmes was convicted of four federal counts of conspiracy and wire fraud in connection with a scheme to dupe investors in Theranos out of hundreds of millions of dollars.
Holmes reported to a minimum-security women's prison camp in Texas on May 30, 2023, after being handed an 11-year-and-three-month sentence.
The onetime Silicon Valley darling repeatedly claimed Theranos — once valued at $9 billion — had developed a revolutionary blood analyzer capable of running hundreds of tests with only a few drops of blood from a finger.
On this week's episode of Freed Up, Robby Soave and Christian Britschgi condemn Vivek Ramaswamy's new attack ad against opponent Amy Acton before discussing their predictions for the 2026 midterm elections. Next, the boys get biblical with references to their favorite parables as they discuss Tyler Cowen's latest article on why he thinks Elizabeth Holmes—and most other non-violent female criminals—should not be in prison. The episode wraps with a thoughtful discussion on aging, state attorneys general, and the latest Meta settlement.
00:00—Vivek Ramaswamy ad controversy
20:00—2026 midterm elections
25:50—Should Elizabeth Holmes be in prison?
49:20—Getting older
58:55—An update on Rep. Ilhan Omar
1:03:10—The importance of grain
1:06:14—Robby and Christian extol author Michael Crichton
1:11:30—The war in Ukraine should end.
1:14:50—Meta settled with the state of New Mexico
1:20:00— Christian continues his crusade against state attorneys general.
If you enjoy Freed Up, come watch Robby debate at our upcoming Reason Versus in D.C. Tickets are available here.
The post Vivek Ramaswamy, Elizabeth Holmes, and Jesus appeared first on Reason Magazine.
© Illustration: Fatima Ruiz
Well-known pizza chain Pizza Fan was boasting that “everything was Greek.” Allegedly everything was Greek including the fraud scheme that cost the state 25 million euros in Value Added Tax. On Thursday, teams of the Greek Directorate for Combating Organized Crime raided the headquarters of Pizza Fan, an unknown number of its affiliates stores, houses […]
The post Pizza Fan owner, accountants arrested for tax evasion fraud scheme appeared first on Keep Talking Greece.
European Commission calls accommodation website’s approach to fraudulent listings and phishing scams as ‘absolutely substandard’
EU regulators have opened an investigation into Booking.com, alleging that the accommodation website has not done enough to protect consumers from fake listings and scams.
The European Commission, which regulates the world’s biggest tech companies operating in the EU, said Booking.com may have breached the EU’s Digital Services Act (DSA) with its “absolutely substandard” approach to tackling fraudulent listings and phishing scams, where criminals impersonate a third party to trick people to hand over money.
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© Photograph: Dado Ruvić/Reuters
© Photograph: Dado Ruvić/Reuters
© Photograph: Dado Ruvić/Reuters
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