Latest in Ex FTC Executive Singh to be Sentenced for Role in Crypto Fraud
Sort by
697 items
-
Limp Bizkit’s fraud lawsuit rattles music industry: ‘These accusations are massive’
Band alleges that Universal Music Group owes it more than $200m after concealing royalties. One of the world’s largest music companies has been accused of depriving “potentially hundreds” of ...World - The Guardian - October 13 -
Plagiarism expert: Harris book shows 'sloppy writing habits,' not 'wholesale fraud'
Plagiarism expert Jonathan Bailey said Vice President Harris’s 2009 book showed signs of “sloppy writing habits” but pushed back on claims that the Democratic nominee engaged in “wholesale fraud.” ...Politics - The Hill - October 16 -
Treasury Department uses AI to recover $1 billion in fraud
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...Politics - The Hill - October 17 -
Elon Musk promotes election fraud conspiracy theories at Pennsylvania rally
At a town hall near Philadelphia, Elon Musk referenced a false conspiracy theory about Dominion Voting Systems allegedly rigging U.S. elections. He questioned why the systems were used in places ...Politics - NBC News - October 18 -
Raffensperger denies voter fraud amid Georgia’s historic early-vote turnout
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...Politics - The Hill - October 20 -
Moldova says 'Yes' to pro-EU constitutional changes by tiny margin
Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.Top stories - BBC News - October 21 -
-
Serious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.Top stories - BBC News - October 21 -
Cybersecurity chief debunks voter fraud concerns ahead of Election Day
As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...Politics - CBS News - October 22 -
How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory
One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.Tech - The New York Times - October 23 -
Pennsylvania nuns reject GOP claim of voter fraud at their address
The Benedictine Sisters of Erie in Pennsylvania rejected claims of voter fraud after the founder of a group focused on campaigning to increase GOP ballots and mail-in results alleged that while ...Politics - The Hill - 6 days ago -
'It's a lie': Georgia official pushes back on false claims of voting machine fraud
A Georgia election official is pushing back on false claims of voting machine fraud following allegations that a voter's ballot had been "switched" by a voting machine.Top stories - ABC News - 6 days ago -
Elon Musk spreads debunked conspiracy theories about voter fraud
At a rally last weekend, tech billionaire Elon Musk promoted debunked conspiracy theories about voting machines and encouraged voters to share any potential signs of fraud on social media. CBS News ...Top stories - CBS News - 6 days ago -
Americans accused of noncitizen voter fraud face doxxing and intimidation
Efforts to purge voter rolls of noncitizens have ensnared many U.S. citizens who were newly naturalized or victims of paperwork mistakes or clerical errors, experts say.Top stories - ABC News - 5 days ago -
Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.Top stories - ABC News - 6 days ago -
China’s largest coffee chain plans to take on Starbucks in US
Luckin Coffee’s expansion into rival’s home market comes five years after company was delisted from Nasdaq and finedBusiness - Financial Times - 2 days ago -
JP Morgan sues customers over viral TikTok cheque fraud
“Infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank.Top stories - BBC News - Yesterday -
JPMorgan Chase Sues Four Customers for Bank Fraud Seen in Viral TikToks
The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.Business - The Wall Street Journal - Yesterday -
Trump and his allies ramp up election fraud allegations in Pennsylvania
Donald Trump and his allies are seizing on routine election processes as signs of fraud in the critical battleground state of Pennsylvania.Politics - NBC News - 7 hours ago -
Trump falsely claims noncitizen voter fraud is widespread. Here are 5 facts.
Voter fraud by noncitizens is very rare and does not occur in numbers that could swing a federal election, studies show.Politics - CBS News - 9 hours ago -
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.Top stories - The New York Times - 5 hours ago -
Trump campaign claims voter fraud in Pennsylvania, despite evidence to the contrary
Despite claims by former President Trump and his allies that there have been issues in Pennsylvania including voters being turned away and fraudulent ballots, there is no evidence of widespread ...Politics - NBC News - 4 hours ago -
Why mature executives return to study for an EMBA
Fiftysomething graduates share their motivations and experiences of studying alongside younger classmatesBusiness - Financial Times - October 13 -
Judge upholds execution warrant in 'shaken baby' case
A judge in Texas denied a motion by lawyers for Robert Roberson to throw out the execution warrant against him. Roberson is scheduled to be executed Thursday and would be the first person put to ...Top stories - NBC News - October 15 -
Texas Supreme Court Halts Execution in Shaken Baby Case
Robert Roberson had been set to be executed on Thursday night for the death of his 2-year-old child. But after a bipartisan intervention by Texas lawmakers, the Supreme Court issued a stay.Top stories - The New York Times - October 18 -
Texas judge temporarily pauses Robert Roberson's execution
A Texas judge Thursday temporarily halted the execution of a man who was convicted of murder in the death of his 2-year-old daughter. Robert Roberson would have been the first person in the U.S. ...Top stories - CBS News - October 17 -
For Executives, ‘Defending Democracy’ Can Seem Risky
Even seemingly anodyne sentiments supporting fair elections have become politically charged.Business - The New York Times - October 19 -
Senior VW executive deported from China
Expulsion of chief marketing officer is latest blow to German carmaker in world’s largest auto marketBusiness - Financial Times - October 22 -
Wise chief executive fined £350,000 over ‘tax issues’
UK financial regulator says Kristo Käärmann breached conduct rules but clears him to continue in his jobBusiness - Financial Times - 2 days ago -