FTX co founder Gary Wang receives no prison sentence for crypto fraud

The Crypto Industry Is Helping Donald Trump Pick SEC Chair

The president-elect's transition team is consulting with industry leaders as it vets potential replacements for outgoing chair Gary Gensler, sources tell WIRED.

Tech - Wired - Yesterday

Election Fraud Conspiracy Theories Are Already Thriving Online

Pro-Trump groups have spent years building election denial networks that, combined with Big Tech’s hands-off approach and continued foreign interference, have created a toxic information ecosystem.

Tech - Wired - October 29

FBI warns of election-related fraud schemes

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Politics - The Hill - October 30

No, Counting Votes for Several Days Is Not a Sign of Fraud

While the presidential winner was once usually known on election night, closer races and more mail voting have made it harder to make the call as quickly.

Business - The New York Times - October 30

Trio charged over suspected international PPE fraud

The trio, including a husband and wife, are charged after a National Crime Agency investigation.

Trump sparks concern with claims of fraud in Pennsylvania

Former President Trump is sowing doubt about the election results in Pennsylvania less than one week before Election Day, making explosive and misleading claims about fraud in the commonwealth. The ...

Politics - The Hill - October 30

BBC Verify on claims of Pennsylvania voter fraud

Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.

Netflix Europe offices raided in tax fraud probe

The raid is part of an investigation in France and the Netherlands that began in November 2022.

Arizona’s Kari Lake Is Already Claiming Election Fraud

The night before the election, Senate candidate Kari Lake of Arizona, a former TV anchor turned election truther, thanked her supporters for voting early—something she has long railed against.

Tech - Wired - November 5

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

BBC Verify investigates claims spreading online questioning the integrity of the US election.

Pennsylvania Becomes Focus of Claims of Election Fraud on X

More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.

Tech - The New York Times - November 6

Election fraud? Claims disappear after Trump victory

The steady drumbeat from the GOP pushing false claims of widespread election fraud has largely gone silent in the wake of President-elect Trump’s victory. Trump has never acknowledged his loss in ...

Politics - The Hill - November 8

Four arrested in insurance fraud plot with bizarre twist

Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested in an alleged insurance fraud plot with ...

US fraud charges roil Adani’s empire

Plus, boutique bank PJT mints a new billionaire and Poonawalla family property purchase dispels non-dom fears

World - Financial Times - 6 days ago

US charges Indian billionaire Adani over alleged $250m bribery scheme

The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".

UK fraud agency opens bribery investigation of Thales

Probe of defence group will be jointly conducted with France’s Parquet National Financier

Business - Financial Times - 6 days ago

E.l.f. CEO addresses short seller's fraud accusations

In a Thursday interview with CNBC's Jim Cramer, E.l.f. Beauty CEO denied recent accusations from a high-profile short seller.

Business - CNBC - 6 days ago

How People Are Earning Thousands Investigating Pandemic Fraud

Some private citizens are hunting for potential cases of fraud tied to small-business loans. They have earned big payouts — in some cases, more than $1 million.

Business - The New York Times - 4 days ago

Fraud reshapes UK policy and policing playbook

Key measures to tackle crime involve private sector taking on greater responsibilities, which bear indirect costs on state

World - Financial Times - 2 days ago

The BBC’s Gary O’Donoghue: ‘I knew those were gunshots, and then realised Trump had stopped talking’

The broadcaster’s senior US correspondent on whether the election will bring more violence, the challenges of being blind in his job, and what he misses about the UK. Born in Norfolk in 1968, and ...

World - The Guardian - November 3

SEC Chair Gary Gensler will step down Jan. 20, make way for Trump replacement

President-elect Donald Trump has not announced his pick, but the expectation is that the next chair will be friendlier to Wall Street and cryptocurrencies.