Bazball Fraud
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26 items
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Top stories - BBC News
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.11 hours ago -
Business - Financial Times
Serious Fraud Office probes £112mn hotel built by leading UK trade union
Birmingham project commissioned by Unite has been valued at way below its construction cost13 hours ago - United Kingdom -
Top stories - BBC News
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.20 hours ago -
World - The Guardian
Jack Leach felt like a Bazball ‘fraud’ but has found his England mojo again
Spinner reveals before the series decider in Pakistan how a phone call from Ben Stokes helped lead to a return to form. At the start of the summer Jack Leach found himself out of the Test side and ...21 hours ago -
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Politics - The Hill
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 ...Yesterday -
Top stories - BBC News
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.3 days ago -
Health - The New York Times
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.3 days ago -
Politics - NBC News
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 ...4 days ago - Elon Musk -
Entertainment - ABC News
Onetime art adviser to actor Leonardo DiCaprio, among others, pleads guilty in $6.5 million fraud
An art adviser who once counted actor Leonardo DiCaprio among her wealthy clients has pleaded guilty to wire fraud4 days ago -
Politics - The Hill
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 ...4 days ago -
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World - ABC News
Vietnamese real estate tycoon sentenced to life for billions in fraud in government graft crackdown
A Vietnamese real estate tycoon has been convicted of fraudulently obtaining property worth billions of dollars and sentenced to life in prison in a case that has been a centerpiece of the ...4 days ago -
Politics - The Hill
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.” ...5 days ago -
Business - CNBC
RTX subsidiary Raytheon to pay more than $950 million to settle foreign bribery, export control fraud probes
The huge legal settlement by Raytheon related to bribery in Qatar, and to defrauding the Pentagon in regard to the Patriot Missile systems.5 days ago -
Business - MarketWatch
Telecom exec pleads guilty to stealing $100 million from fraud-plagued government program
Issa Asad admitted to submitting phony customer data for years to Lifeline, an FCC program providing discounted telephone and internet service to low-income Americans,5 days ago -
Top stories - NBC News
Kari Lake's fraud claims drive Arizona lawyers away from GOP's 'election integrity' operation
Republican lawyers in Arizona are keeping their distance from the party's 2024 "election integrity" efforts amid Kari Lake’s unfounded fraud6 days ago -
Top stories - CBS News
Georgia judge rules officials can't delay election certification over fraud concerns
"Election superintendents in Georgia have a mandatory fixed obligation to certify election results," the judge wrote.6 days ago -
Business - CNBC
This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud
A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.October 15 -
Top stories - BBC News
‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut
Revolut was named in more complaints about fraud last year than any of the UK’s biggest banks or e-money services.October 14 -
Business - Financial Times
Social media must do more to tackle payment fraud, says UK regulator
Ministers urged to consider levy on tech groups to compensate victims of online scamsOctober 14 - United Kingdom -
World - The Guardian
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 ...October 13