Latest in Challenge Securities Fraud
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Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.Top stories - ABC News - October 24 -
China’s largest coffee chain plans to take on Starbucks in US
Luckin Coffee’s expansion into rival’s home market comes five years after company was delisted from Nasdaq and finedBusiness - Financial Times - October 29 -
JP Morgan sues customers over viral TikTok cheque fraud
“Infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank.Top stories - BBC News - October 29 -
JPMorgan Chase Sues Four Customers for Bank Fraud Seen in Viral TikToks
The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.Business - The Wall Street Journal - October 29 -
Trump and his allies ramp up election fraud allegations in Pennsylvania
Donald Trump and his allies are seizing on routine election processes as signs of fraud in the critical battleground state of Pennsylvania.Politics - NBC News - October 30 -
Trump falsely claims noncitizen voter fraud is widespread. Here are 5 facts.
Voter fraud by noncitizens is very rare and does not occur in numbers that could swing a federal election, studies show.Politics - CBS News - October 30 -
Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud
The former chief engineer at FTX cooperated extensively with prosecutors in their case against founder Sam Bankman-Fried.Business - Inc. - October 30 -
FTX’s engineering chief Nishad Singh spared prison time in fraud case
Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trialBusiness - Financial Times - October 30 -
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.Top stories - The New York Times - October 30 -
Trump campaign claims voter fraud in Pennsylvania, despite evidence to the contrary
Despite claims by former President Trump and his allies that there have been issues in Pennsylvania including voters being turned away and fraudulent ballots, there is no evidence of widespread ...Politics - NBC News - October 30 -
Election fraud rare in US elections, despite persistent claims otherwise
Rigged machines. Illegal ballot harvesting. Repeat, noncitizen and even dead voters. Claims of election fraud exploded in 2020 as former President Trump and his allies sought to portray their ...Politics - The Hill - October 31 -
Trump highlights Biden's "garbage" comment, alleges fraud with Pennsylvania ballots
Former President Donald Trump climbed aboard a garbage truck in Green Bay, Wisconsin, highlighting a recent remark by President Biden in which he called Trump supporters "garbage," which the ...Top stories - CBS News - October 31 -
Court in Slovakia upholds tax fraud verdict against former President Kiska
An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentenceWorld - ABC News - October 31 -
Shapiro calls Vance's Pennsylvania voter fraud claim 'bull----'
Pennsylvania Gov. Josh Shapiro dismissed a claim from Republican vice presidential nominee J.D. Vance, in which the Ohio senator alleged in a post on the social platform X that voters being turned ...Politics - The Hill - November 1 -
No, Vote Spikes on Election Night Do Not Indicate Voter Fraud
The false claim, which has circulated in recent elections, is based on a misunderstanding of how votes are collected and reported.Tech - The New York Times - November 2 -
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Moldovans are voting in a pivotal presidential runoff. But voter fraud threatens its democracy
Moldovans vote this weekend in a presidential runoff race between a pro-Western incumbent and a Russia-friendly challengerWorld - ABC News - November 2 -
Raffensperger urges voters to ignore X ad purporting fraud: 'Don't fall for it'
Georgia Secretary of State Brad Raffensbegrer addresses a video falsely depicting a Haitian immigrant voting numerous times during a Friday CNN appearance. “As we checked it out, came to a ...Politics - The Hill - November 2 -
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Misinformation sows distrust ahead of election day
Crowdsourced voter fraud claims and fake videos are flooding social media, as the contest remains on a knife-edge.Top stories - BBC News - November 3 -
Moldova’s pro-Western president wins 2nd term in runoff overshadowed by Russian meddling claims
Moldova’s pro-Western President Maia Sandu has won a second term in office in a pivotal presidential runoff against a Russia-friendly opponent, in a race that was overshadowed by claims of Russian ...World - ABC News - November 3 -
Texas GOP amplifies voter fraud claims amid tight Senate race
Texas Republicans are making a preemptive push to paint the 2024 election as illegitimate and rife with fraud, a move that comes as Sen. Ted Cruz (R) fights for his political life. That rhetorical ...Politics - The Hill - November 3 -
Fraud, lawsuits, chaos: how Trump is preparing to contest the 2024 election
Unlike 2020, experts say there’s a much more organized effort to subvert the vote this time – here’s what to know. Donald Trump has left little doubt that he will contest the results of the 2024 ...World - The Guardian - November 4 -
Election fact check: Minor voting glitches do not indicate widespread fraud
When Americans vote Tuesday, some may encounter small issues like equipment malfunctions -- but experts stress that minor glitches don't indicate widespread voter fraud.Top stories - ABC News - November 4 -
Alarm grows over Trump and Musk’s blizzard of baseless voter-fraud claims
Falsehoods swirling on X and other platforms undermine trust and create potential for violence, critics warn. US election 2024 live: latest updates US election results 2024 – live tracker ...World - The Guardian - November 5 -
Serious Fraud Office given extra funding to fight financial crime
Money will be used to reform how the UK agency manages its cases and handles evidenceWorld - Financial Times - November 7 -
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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 - 6 days ago -
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 - 6 days ago
