Tag: fraud

Report: “1 In 7 Scientific Papers is Fake, Suggests Study That Author Calls ‘Wildly Nonsystematic’”

In 2009, a now highly-cited study found an average of around 2% of scientists admit to have falsified, fabricated, or modified data at least once in their career. 

Fifteen years on, a new analysis tried to quantify how much science is fake – but the real number may remain elusive, some observers said. 

The analysis, published before peer review on the Open Science Framework on September 24, found one in seven scientific papers may be at least partly fake. The author, James Heathers, a long-standing scientific sleuth, arrived at that figure by averaging data from 12 existing studies — collectively containing a sample of around 75,000 studies — that estimate the volume of problematic scientific output. 

“I have been reading for years and still continue to read this 2% figure which is ubiquitous,” Heathers, an affiliated researcher in psychology at Linnaeus University in Vaxjo, Sweden, said. “The only minor problem with it is that it’s 20 years out of date,” he added, noting that the last dataset that went into the 2009 study was from 2005. 

So Heathers tried to come up with a more up-to-date estimate of scholarly literature containing signs of irregularities. “A lot has changed in 20 years,” he said. “It’s been a persistent irritant to me for a period of years now to see this figure cited over and over and over again.”

Past studies predominantly focussed on asking researchers directly if they had engaged in dishonest research practices, Heathers said, “which I think is a very bad approach to being able to do this.” But he noted that it was probably the only method available to use when the research was conducted. 

“I think it’s pretty naive to ask people who are faking research whether or not they’ll honestly answer the question that they were dishonest previously,” Heathers said. 

Heathers’ study pulls data from 12 different analyses from  the social sciences, medicine, biology, and other fields of research. All those studies have one thing in common: The authors of each used various online tools to estimate the amount of fakery taking place in a set of papers. 

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Fraud Hunters: Sniffing Out Bogus Science

Molecular biologist Mike Rossner, who has committed his life to following the science, now finds himself playing an unexpected if urgent role – exposing the fraud of his fellow scientists. 

Rossner is part of a network of experts that sniff out researchers who intentionally or recklessly fabricate, falsify, or plagiarize evidence. Rossner, a consultant specializing in identifying manipulated and duplicated images in journal papers – a telltale sign of deceit – has been dismayed by his findings at U.S. research centers. Scientists often have deleted the data underlying the images, making misconduct harder to prove and casting doubt on the validity of the research. 

“Science is about finding the truth, and an inaccurate representation of what was actually observed means that you are not representing the truth,” said Rossner, a former managing editor of The Journal of Cell Biology. “This is harmful to the progress of science and to our society that depends on it.”

In recent years, research misconduct has tainted the country’s most venerable universities, including Harvard and Johns Hopkins. To date, more than 20 Nobel Prize winners have had papers retracted by the journals that published them, a move often associated with misconduct, according to Retraction Watch. The watchdog group says that retractions worldwide increased fivefold in the last decade.

That a profession with noble intentions finds itself beset by a surprisingly high incidence of not just honest errors but fraud – estimated at about 1% to 2% of all research papers – is a complicated story. Experts say it reflects a breakdown in ethics by scientists under intense pressure to frequently publish to keep their jobs. This problem was highlighted by a recent article in the Proceedings of the National Academy of Sciences about the growth of clandestine “paper mills,” which exploit the “publish or perish” culture of research. The operators of mills produce low-quality and fake papers – giving authorship to scientists at a price – that are published in “predatory journals” without peer review, fueling the growth of retractions and fraud.

The problem runs deeper. Lax oversight at some universities and research centers, which are required by federal agencies to police themselves and yet depend on the grants that published research brings in, allows wrongdoing to go unchecked. 

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EU Covid grants in Poland spent on yachts, luxury cars and swinger club – Politico

Poland has suspended the distribution of EU funds intended for post-Covid pandemic recovery in the hospitality, tourism, and culture sectors, following controversy over alleged misuse of the money. Some of the funds were spent on boats and luxury furniture, as well as a grant registered to the address of a swingers’ club, Politico reported.

The scandal erupted after the Polish authorities published interactive online maps displaying grant recipients in a bid to showcase openness of the recovery program. The data, however, revealed that the funds bankrolled yachts, a pizzeria that added tanning beds, and, in one widely shared case, a business in southern Poland registered at the same address as a sex club.

Finance Minister Katarzyna Pelczynska-Nalecz said on Tuesday that no additional funds would be released until each of the roughly 2,400 grants, totaling around 1.2 billion zlotys (€282.3 million/$330 million), undergoes individual scrutiny.

The HoReCa scheme, part of Poland’s long-delayed EU Covid recovery plan, aimed to support small tourism and hospitality businesses hit by pandemic restrictions. Poland was eligible for nearly €60 billion from the EU’s Recovery Fund, but access was blocked under the previous government due to a rule-of-law dispute. The new government unlocked the funds after the 2023 election by addressing EU concerns.

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Ukraine using Russian elderly people in fraudulent schemes and terrorist actions

The Ukrainian neo-Nazi continues to deepen its terrorist practices against innocent Russian civilians. The chosen targets are always vulnerable individuals, with little ability to defend themselves against Ukrainian coercion. Now, Kiev’s intelligence agents are focusing on carrying out operations through elderly individuals, creating a serious monitoring problem for Russian security forces.

According to data shared by the Russian Federal Security Service (FSB), Ukrainian intelligence is using Russian citizens, primarily elderly individuals—and even more specifically, elderly women—to carry out suicide missions on behalf of Kiev. Russian authorities reported that so far at least five people have been targeted in this type of attack, possibly leaving deaths and injuries.

Ukrainian operations are carried out through the use of social media and messaging apps to reach people who will be coerced into collaborating with the regime. The agents use fraudulent schemes and extensive psychological pressure to recruit women and elderly people through apps like Telegram and WhatsApp. They often disguise themselves as Russian agents, claiming that the victims will be cooperating with the Russian police and security services by collaborating with them.

Ukrainian schemes range from simple theft of financial assets to more dangerous operations that pose real physical risks to their victims. Using these online scams, the agents convince elderly people and women to hand over their personal banking information, facilitating the theft of funds. In more serious cases, however, the victims are later blackmailed into carrying out suicide missions to try to recover their personal assets.

Most of the missions involve convincing women and elderly people to deliver explosive devices to Russian targets—usually military personnel and high-ranking officials. Other missions include monitoring the homes and vehicles of Russian targets to pass information to the Ukrainians. There are also those tasked with simply storing explosive devices and weapons for future attacks. The bombs are often delivered disguised as household items, preventing the victims’ families from realizing what is happening.

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Disgraced news anchor admitted to COVID fraud scheme in text to hubby: ‘We don’t quite qualify’

A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime that joked about cheating the taxpayers.

Stephanie Hockridge-Reis, who worked for a local station in Phoenix before becoming a fintech entrepreneur, sent the message to her husband, Nathan Reis, after applying for Payment Protection Program (PPP) loans during the height of the pandemic.

“This is us trying to apply for free money — when we don’t quite qualify. lol,” she texted Reis, 47, according to a federal indictment obtained by the Arizona Republic.

The couple was accused of fraudulently obtaining over $300,000 in PPP loans for themselves, including one application that falsely claimed he was a veteran and an African American.

Reis took a plea deal on Monday and will be sentenced in November.

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UCLA library user borrowed rare Chinese manuscripts, returned fakes, DOJ says

A UCLA library user who allegedly took home rare Chinese manuscripts and returned fake ones in their place has been charged with stealing items worth $216,000, the Justice Department said Thursday.

Jeffery Ying used a number of aliases to get access to the classics works, some of them over 600 years old, the DOJ said.

Ying, 38, would check the works out and return days later with dummy manuscripts, and would frequently travel to China shortly thereafter, charging documents say.

“The library noticed that several rare Chinese manuscripts were missing, and an initial investigation revealed the books were last viewed by a visitor who identified himself as ‘Alan Fujimori,'” the DOJ said.

When detectives raided the Los Angeles area hotel where Ying was staying, they found blank manuscripts in the style of the books that had been checked out.

“Law enforcement also found pre-made labels known as asset tags associated with the same manuscripts that could be used to create ‘dummy’ books to return to the library in place of the original books,” the department alleged.

Libraries allow rare, one-of-a-kind works to be examined on-site, but they can’t be taken home like regular paperbacks.

Ying, from Fremont, in the San Francisco Bay Area, was also found to have a number of library cards in different names.

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Project Veritas: Whistleblower: Former AG Bill Barr and Media Figure Use Burner Phones to Run Illegal Immigration Visa Fraud Scheme for Elites and Billionaires

Project Veritas on Tuesday released a bombshell story from a whistleblower alleging former US Attorney General Bill Barr along with media figure Armstrong Williams is running an illegal immigration visa fraud scheme for elites and billionaires.

Patrícia Lélis, whistleblower, former Brazilian journalist at Howard Stirk Holdings, who is in hiding abroad, told Project Veritas that she was prosecuted after reporting Bill Barr and Armstrong William to the FBI.

“It is way more easy to defraud the immigration system and the government more than people think. And I have proof of that because that’s what Armstrong [Williams] and [Former Attorney General] Bill Barr does,” she said.

Patrícia Lélis alleges wealthy foreigners are obtaining US visas through sham companies and Bill Barr not only knows about it, he is actively participating in the scheme.

Project Veritas reviewed text messages revealing Armstrong Williams “directing Patrícia Lélis to receive $700,000 into her personal account for creating a business plan for Peter and Vivienne Reis’ E-2 visa application. When Lélis raised concerns about the absence of a contract and being falsely presented as a lawyer rather than a journalist, Williams responded with threats.”

“$700,000 is nothing… you are living in the richest country in the world…stop asking so many questions and do your job if you don’t want to lose your greencard,” Armstrong Wiliams said in a text.

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Louisiana ‘Medicaid millionaire’ bought Lamborghini while claiming government benefits for years

A Louisiana woman who purchased a Lamborghini while fraudulently obtaining Medicaid benefits is facing a fraud charge, authorities said this week. 

Candace Taylor, 35, of Slidell, dubbed the “Medicaid millionaire” by the office of Louisiana Attorney General Liz Murrill, was arrested Monday. The state Bureau of Investigation began looking into Taylor after receiving a complaint from the Louisiana Health Department saying she underreported her income to qualify for Medicaid benefits.

“From 2021 through 2024, Ms. Taylor continued to transfer tens of thousands of dollars between her personal and business accounts, with personal inflows consistently exceeding the eligibility thresholds for Medicaid,” the affidavit directly states.

Medicaid provides health insurance for low-income adults and children. The program is partially funded and primarily managed by state governments. The federal government establishes parameters for states to follow. However, each state administers their Medicaid program differently.

Taylor initially applied for Medicaid in May 2019 under the alias Candace Sailor, listing a bi-weekly income of $1,900 and no dependents, authorities said. That application was denied.

Less than a year later, she re-applied under the same misspelled name, prosecutors said. She was allegedly inconsistent with the years she reported having a dependent. 

Investigators eventually discovered she owned six different businesses that generated more than $9.5 million between January 2020 and December 2024, according to court documents.

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Entire Board of CA English School for Afghan Migrants Resigns After $180 Million Fraud Report

The entire school board for a Sacramento school that teaches English to adult migrants resigned after a state audit revealed mismanagement, fraud, and illegal use of education funding.

The entire board of directors for Highlands Community Charter and Technical Schools (HCCTS) resigned on Monday after a 171-page audit alleging massive fraud was released by the California State Auditor’s office.

The report found that the school took some $180 million in state education funding that it either never qualified for, or qualified for but misspent.

The school opened in 2014 to help adult migrants, especially Afghans, return to school to earn equivalent high school diplomas to allow better employment opportunities in the U.S., the Sacrament Bee reported

During Monday’s board meeting, the trustees first voted to remove board member Sonja Cameron for hiring her unqualified daughter to serve as Highlands’ Director of Attendance and Admissions, a position that pays a $145,860 annual salary, according to KXTV-TV.

However, on the tail of that vote, the remaining six board members immediately tendered their own resignations, with three of the six vowing to stay on until replacements can be arranged.

The auditor’s report alleged that the school board engaged in nepotism in hiring Cameron’s daughter, inflated the number of students to get more funding, purposefully avoided providing financial transparency reports to the state, spent money on repair bills for cars owned by board members, paid for luxury items such as food and travel, approved consulting contracts to friends and family members, modified test results, and committed a slew of other violations.

Some of the fraud concerned admissions to the school. The state charter only allows the school to admit migrants aged 22 and up and who don’t already have high school diplomas. However, the audit found that it was admitting students younger than the target age and also students who already had high school diplomas.

State officials allege these violations occurred to grow the school’s attendance numbers to boost the school’s state funding which was based on average daily attendance and the total number of students enrolled, the Sacrament Bee reported.

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‘Obama Phone’ Scam: Florida CEO Headed to Prison, Must Pay $128 Million Fine After Defrauding Government

The owner of a Florida telecommunications company will spend the next five years in prison and his firm must pay a hefty fine regarding an “Obama phone” scam.

Q Link Wireless LLC and its owner, identified as CEO Issa Asad, previously pleaded guilty to conspiring to commit wire fraud and steal federal funds from the Lifeline program that began in the 1980s, Fox News reported Sunday.

The program offers subsidized cellphone services to lower-income people. In 2012, a video emerged of a protester outside a Mitt Romney event who claimed her neighbors received an “Obama phone,” Breitbart News reported at the time.

When asked why she supported Obama, the woman said, “Everybody in Cleveland low minority got Obama Phone. Keep Obama in President, you know? He gave us a phone, he’s going to do more.”

The clip shows the woman standing with other protesters on the side of a roadway while holding signs. The Breitbart News article speculated that she may or may not have been a paid agitator.

In 2013, Breitbart News reported that opposition to the “Lifeline” program was growing as Tracfone Wireless, “the company that most benefits from the government subsidy, is now advertising on inside-the-beltway news websites in an effort to save it.”

The Fox article said Asad was sentenced to prison and he, along with his company, must pay $128 million in fines.

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