Builds Fraud Detection

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. - 13 hours ago

Judge declines to postpone Steve Bannon's trial on 'We Build the Wall' fraud charges

A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of the "We Build the Wall" fundraiser.

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.

Business - Inc. - November 1

How to detect online image manipulation

With so many online images looking authentic, it can be hard to tell what's real. The CBS News Confirmed team, led by Executive Producer Melissa Mahtani and Producer Alex Clark, shares tips on how ...

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

Detective who stole £400k of seized drugs jailed

Greater Manchester Police officer Andrew Talbot, 54, stole the drug and sold it on to dealers.

Woody the dog switches detection skills to save puffins

The rodents pose a risk to puffins and other seabirds who breed on Rathlin Island every year in their thousands.

First case of more spreadable mpox detected in UK

A single case of mpox linked to a recent outbreak in parts of Africa has been detected in the UK.

Thousands of lung cancer cases detected in lorry clinics

Specially adapted lorries have been visiting towns to offer NHS checks in the community.

The Fight Over the Chrysler Building Escalates

Office tenants are caught in the middle and the building’s fate remains unclear.

Lifestyle - The New York Times - November 4

After famously trading away draft picks, the Rams have a new core full of them

When the Rams traded Jalen Ramsey to Miami in 2023, it was the first domino in Los Angeles' roster-building evolution.

Sports - ESPN - 3 days ago

Kristina Blahnik on switching architecture for Manolos

Manolo Blahnik’s niece led the British luxury shoemaker to its best ever financial performance in 2022

Business - Financial Times - 5 days ago

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 ...

Politics - The Hill - October 30

BBC Verify on claims of Pennsylvania voter fraud

Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.

Netflix Europe offices raided in tax fraud probe

The raid is part of an investigation in France and the Netherlands that began in November 2022.

Arizona’s Kari Lake Is Already Claiming Election Fraud

The night before the election, Senate candidate Kari Lake of Arizona, a former TV anchor turned election truther, thanked her supporters for voting early—something she has long railed against.

Tech - Wired - November 5

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

BBC Verify investigates claims spreading online questioning the integrity of the US election.

Pennsylvania Becomes Focus of Claims of Election Fraud on X

More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.

Tech - The New York Times - November 6

Election fraud? Claims disappear after Trump victory

The steady drumbeat from the GOP pushing false claims of widespread election fraud has largely gone silent in the wake of President-elect Trump’s victory. Trump has never acknowledged his loss in ...

Politics - The Hill - 6 days ago

Georgia high school shooter plotted attack, detective testifies at hearing

Colin Gray, the father of 14-year-old Apalachee High School shooting suspect Colt Gray, was back in court where a detective testified on his son's notebook that apparently detailed plans to carry ...

3 charged with murder in connection with fatal shooting of New Jersey detective

Detective Sgt. Monica Mosley, with the Cumberland County Prosecutor's Office in New Jersey, was fatally shot at her home in Bridgeton on Oct. 15, according to police.

4 arrested and charged in connection to home invasion murder of New Jersey detective

Four suspects were arrested and charged in connection to the home invasion slaying of a New Jersey detective earlier this month, prosecutors said Tuesday.

First UK case of mpox variant clade Ib detected in London

Person diagnosed after developing flu-like symptoms and rash, as UKHSA says risk to UK population remains low. Health officials have reported the UK’s first case of mpox caused by a new strain that ...

World - The Guardian - October 30

Ex-detective found guilty of excessive force in deadly Breonna Taylor raid

A federal jury found former Kentucky police detective Brett Hankison guilty of using excessive force in the 2020 Kentucky raid which killed Breonna Taylor. Her death sparked police reform and ...

China’s Einstein probe detects mysterious space object that flickers like fireworks

World - Yahoo News - November 3

WATCH: Explosive detection dog sniffs for bombs at L.A. county registrar’s office

An explosive detection dog sniffs for bombs at the Los Angeles County registrar's office on election night.

Best-selling detective author Michael Connelly talks career and crime novels

Michael Connelly has been a best-selling author of crime and detective fiction for over 30 years. Now out with his newest novel, "The Waiting," Connelly stopped by "CBS Saturday Morning" to talk ...

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