Billion Fraud
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87 items
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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 ...5 hours ago - Elon Musk -
Top stories - BBC News
Treasury to change debt rule to raise billions for projects
Government claims the move contrasts with former PM Liz Truss's controversial mini-Budget.6 hours ago -
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 fraud10 hours 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 ...10 hours ago -
Business - Inc.
Biden Cancels Another $4.5 Billion in Student Debt
The executive decision will help 60,000 borrowers, bringing the total number of public service workers getting loan forgiveness to more than 1 million.12 hours ago - Joe Biden -
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Business - Inc.
Damage Estimates for Helene and Milton Pass $100 Billion
Each hurricane is likely to be a $50 billion disaster, joining the ranks of the most costly U.S. storms.15 hours 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 ...19 hours 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.” ...Yesterday -
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.Yesterday -
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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,Yesterday -
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 fraud2 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.2 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.2 days ago -
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Business - The Wall Street Journal
Singapore to Halt $1.7 Billion Allianz Deal
The Singapore government plans to put a halt to a proposed deal by Germany’s Allianz to buy a majority stake in Singapore insurance company Income Insurance.3 days ago -
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.3 days ago -
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 scams4 days ago - United Kingdom -
Business - Inc.
OpenAI’s Journey to $157 Billion Chronicled in Documents
OpenAI originally applied to be recognized as a tax-exempt charitable organization by the IRS in 2016.4 days ago -
Top stories - CBS News
Steve and Connie Ballmer on Ballmer Group
In a 60 Minutes interview, former Microsoft CEO and LA Clippers owner Steve Ballmer and his wife Connie share their vision for philanthropy and address whether they'd ever be in the market for ...4 days ago -
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 ...4 days ago