Latest in Action Fraud
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Crackdown on rogue university operators in England aims to cut loan fraud
Department for Education pledges to improve the regulation of outsourced teachingFinancial Times - 3h -
Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - 2d -
Bannon Accuses Manhattan D.A. of Being ‘Vindictive’ in Fraud Case
The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the district attorney in much the way the president has.The New York Times - 1d -
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Hegseth vows more Trump actions on military
New Defense Secretary Pete Hegseth says there will soon be more executive orders from President Trump as he seeks to reshape and revamp the U.S. military. Hegseth arrived at the Pentagon on Monday ...The Hill - 3d -
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - 4d -
Trump signs actions curtailing federal funding for abortion
President Trump on Friday took a pair of actions to limit U.S. government funding for abortions, reversing some of the Biden administration's efforts to increase access to the procedure. Trump ...The Hill - 5d -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - 6d -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - 6d -
Sen. John Fetterman on flurry of Trump executive actions
Sen. John Fetterman talks about Jan. 6 pardons, the Laken Riley Act and his meeting with Trump at Mar-a-Lago.ABC News - Jan. 22 -
Five takeaways on Trump's executive actions on gender
President Trump signed a sweeping executive order late Monday during his first hours in office recognizing only two sexes and preventing government dollars from being spent on what his ...The Hill - Jan. 21 -
Trump executive orders and actions: By the numbers
President Trump took office Monday, marking the beginning of a new era in Washington. The changing of the guard was, perhaps, marked most significantly by sweeping new executive actions that will ...The Hill - Jan. 21 -
Trump executive actions on border, immigration: What to know
Trump promises to sign executive actions to address immigration and border security. Some will likely spark legal battles.ABC News - Jan. 20 -
Trump to sign flurry of executive actions on Day 1
Donald Trump plans to sign roughly 200 executive actions, memoranda and proclamations upon taking office Monday.CBS News - Jan. 20 -
The Memo: Trump set to ‘shock and awe’ with executive actions
President-elect Trump is expected to unleash a blizzard of executive orders as soon as he takes office on Monday, seeking to demonstrate he can deliver on the hopes of supporters who elected him to ...The Hill - Jan. 20 -
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Australian Open 2025 week one action – in pictures
All the drama from the first seven days of the tennis tournament at Melbourne Park, featuring Nick Kyrgios, Stefanos Tsitsipas, Naomi Osaka and Coco Gauff, alongside rain delays, long shadows and ...The Guardian - Jan. 18 -
AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
With a Series of Actions, Biden Races to Constrain Trump
The president has issued policy decisions in a number of areas in the final days of his term to cement his agenda, including environmental justice, prison reform and immigration.The New York Times - Jan. 17 -
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.CNBC - Jan. 16 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
What are the challenges facing the government's AI action plan?
Sir Keir Starmer has unveiled proposals which he says will make the UK 'one of the great AI superpowers'.BBC News - Jan. 13 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Robert F Kennedy Jr accused of voter fraud over New York ballot
Watchdog files complaint after Trump nominee cast vote from New York address that was not his place of residence. Robert F Kennedy Jr has been accused of committing voter fraud in November’s ...The Guardian - Jan. 8 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Ashton Jeanty's Heisman Trophy loss prompts 'voter fraud' joke from Idaho Gov. Brad Little
Travis Hunter beat Jeanty out in a tight Heisman Trophy raceCBS Sports - Jan. 7 -
5 Ways This Startup Puts Values in Action
This AI company’s values help drive its booming biotech business.Inc. - Jan. 5 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
Watch best of action as Rangers beat Celtic in derby
Watch the best of the action as Rangers beat Celtic 3-0 in the second Scottish Premiership Old Firm derby of the season.BBC News - Jan. 3 -
Kickstart 2025: Actionable Business Growth Strategies for the First 90 Days
Learn to read your business’s metrics and refine your strategy accordingly at the start of the new year.Inc. - Jan. 2
