Latest in Steve Bannon's border wall fraud trial postponed until February
Sort by
742 items
-
-
Peru arrests the country's soccer boss as part of a criminal investigation into fraud
Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimesSports - ABC News - November 7 -
Peru arrests the country's soccer boss as part of a criminal investigation into fraud
Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimesWorld - ABC News - November 7 -
When Trump's victory became clear, online claims of election fraud quieted
As votes were tallied and it became clear that Trump was on his way to victory, the deluge of posts questioning the integrity of the election fell to a trickle.Top stories - CBS News - November 8 -
How US election fraud claims changed as Trump won
Both Trump fans and Harris supporters baselessly claimed large-scale voter fraud in Tuesday's election.Top stories - BBC News - November 9 -
HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - November 10 -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesWorld - ABC News - 5 days ago -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesSports - ABC News - 5 days ago -
Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - 5 days ago -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - 4 days ago -
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - 4 days ago -
Former Slovak President Andrej Kiska loses pension after fraud conviction
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax fraud convictionWorld - ABC News - 4 days ago -
Their Lives Were Bound by a Fraud Case; Their Fates by a Sinking Yacht
Mike Lynch and Christopher Morvillo spent 12 years together fighting a legal battle over two continents. Their victory celebration ended in tragedy.Business - The New York Times - 2 days ago -
Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.Politics - The Hill - 2 days ago -
Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring
A Louisiana-based rapper pleaded guilty Monday to his role in a large-scale prescription drug fraud ring that operated out of his multimillion-dollar Utah homeEntertainment - ABC News - 6 hours ago -
Why Hasn’t the 9/11 Trial Started?
A new court, a death penalty case and even the weather have contributed to the go-slow process at Guantánamo Bay.Top stories - The New York Times - October 21 -
From chance trial to one of GB's best bobsleighers
Taylor Lawrence on his meteoric rise as part of GB's highly successful bobsleigh squad, as they eye a first Winter Olympics gold medal since 1964.Top stories - BBC News - October 23
