Police target governor of northern Brazil state in probe of COVID 19 alleged fraud

FrieslandCampina in spotlight as China embarks on EU dairy probe

World - Yahoo News - October 15

McKinsey faces Republican calls for probe into China ‘conflicts’

US officials request investigation into whether consultancy breached rules for Pentagon contracts

World - Financial Times - October 18

Conker champion cleared of cheating after probe

David Jakins, 82, who is also known as King Conker, won his men's title "fairly" says organisers.

UK competition regulator to probe investment barriers

CMA also warns that price ‘mark-ups’ have risen over past 25 years

Business - Financial Times - October 23

Woman released after care home deaths arrest

Three elderly care home residents were found dead in Swanage, Dorset, on Wednesday.

Government to Launch Probe into Air Travel Competition Market

President Joe Biden has prioritized airline competition, stopping consolidation efforts throughout the industry.

Business - Inc. - October 24

EssilorLuxottica backs Del Vecchio as hacking probe escalates

Heir to eyewear giant is one of dozens under investigation by Milanese authorities

World - Financial Times - October 27

Probe launched into 12-year-old girl's death

Honey Fox French, from Pembrokeshire, died despite efforts from paramedics, an inquest hears.

AstraZeneca Probe in China Adds to Concerns for Foreign Businesses

An investigation involving the drugmaker’s China president is the latest crackdown to trigger uncertainty in the industry about Beijing’s intentions.

Business - The Wall Street Journal - October 31

PwC accused of interfering in Australian tax leaks probe

Documents reveal PwC International threatened to expel local firm if it co-operated with scandal investigation without permission

Business - Financial Times - November 1

Cash-handout influencer admits impeding scam probe

The Instagrammer admits obstructing a police investigation into an alleged £3.5m fraud.

AstraZeneca shares fall as China probe intensifies

Investigation of group’s China chief Leon Wang comes after several employees were found guilty of fraud

World - Financial Times - November 5

Flamengo back Henrique amid match-fixing probe

Brazilian soccer club Flamengo issued a statement in support of its winger Bruno Henrique on Tuesday amid a match-fixing investigation that brought several federal police agents to the club's ...

Sports - ESPN - 6 days ago

Gators' Golden facing Title IX stalking inquiry

Florida men's basketball coach Todd Golden is the subject of a Title IX investigation following allegations of sexual harassment and stalking.

Sports - ESPN - 3 days ago

US probe covers 1.4M Honda, Acura engines

A new investigation from the National Highway Traffic Safety Administration reveals that a failed engine complaint effects over 1.4 million Honda and Acura vehicles. The investigation, which ...

Politics - The Hill - Yesterday

Hospital to try and recoup £95K from fraud nurse

A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.

Voter Fraud Isn’t As Bad As You Think

Widespread cheating at the polls is a myth. So what are election deniers really after?

Top stories - The New York Times - October 22

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.

Health - The New York Times - October 18

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 ...