Civil Fraud
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'American Civil Wars' Review: The Era of Continental Divides
In the mid-19th century, Mexico and Canada were both gripped by internal conflicts. The conflagration of war in the U.S. soon followed.The Wall Street Journal - World -
Ray Dalio believes there’s a 35% or even 40% chance of a civil war in the U.S.
Hedge-fund billionaire can foresee people moving to states that align with their political views while refusing to abide by rules made by federal authorities whose politics they disagree with.MarketWatch - Business -
Deadly Clashes in New Caledonia Raise Fears of Civil War
France has sent troops to quell violence in New Caledonia, where Paris is seen as backtracking on promises of self-determination.The New York Times - World -
Billionaire investor sees 1 in 3 chance of civil war
Ray Dalio, the billionaire investor and founder of hedge fund Bridgewater Associates, said he sees a growing likelihood that the United States will plunge into a civil war. In an interview with Financial Times, Dalio, 74, detailed his research in ...The Hill - Politics -
New York crypto personality used 'Seinfeld' joke in fraud, feds reveal
A New York man pleaded guilty to swindling people out of more that $1 million in a scheme that referenced the "Seinfeld" character George Costanza.CNBC - Business - New York -
UK City minister hits out at watchdog’s fraud refund plan
Bim Afolami says PSR’s proposal has ‘significant problems’ in latest sign of tension between Treasury and regulatorsFinancial Times - Business - United Kingdom -
Even a Fraud Conviction Won't Keep Nikola's Founder Away From the Company
Nikola, the embattled hydrogen-truck maker, wants to put convicted founder Trevor Milton in the rearview mirror. Milton has had other plans.The Wall Street Journal - World -
Genesis to pay $2 billion to victims of alleged cryptocurrency fraud
New York prosecutors allege that bankrupt crypto lender Genesis hid more than $1 billion in losses.CBS News - Top stories -
Riley Keough Sues to Block Sale of Graceland, Charging Fraud
His granddaughter, the actress Riley Keough, claims that a company is fraudulently planning to auction off Elvis’s home in Memphis.The New York Times - Top stories -
Dead or alive? Parents of children gone in Sri Lanka's civil war have spent 15 years seeking answers
It has been 15 years since the end of Sri Lanka's civil war, which pitted government forces against Tamil Tiger separatistsABC News - World -
3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.ABC News - Top stories -
3 North Koreans, 1 American accused by DOJ of 'staggering fraud' involving Fortune 500 companies
A trio of North Koreans and an American are accused of a “staggering” fraud scheme in a Justice Department indictment unsealed Thursday that accused them of operating a complex operation securing work with multiple major American corporations and ...The Hill - Politics -
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
Barbara Furlow-Smiles, a Georgia resident who was a diversity manager for Facebook and Nike, was ordered to pay restitution for her theft scheme.CNBC - Business -
Republicans vow a robust 'ballot harvesting' operation after years of protest and fraud claims
After years of railing against the practice of collecting and delivering other voters’ ballots, Republicans are vowing to mount their own “ballot harvesting” operation ahead of the 2024 presidential election.NBC News - Top stories - Republican Party -
Disappearing ink, fake polls and voter fraud: EU fears as Russian propaganda ads target Euro elections
Researcher uncovers vast Facebook campaign and accuses Meta of ‘lack of willingness’ to counter it. The stories are doom-laden, laced with vitriolic sneers about Emmanuel Macron, Volodymyr Zelenskiy and Ursula von der Leyen. Ukrainians are “ready ...The Guardian - World - European Union -
Trump's VP Contenders Echo His Claims on Election Fraud, Debate Drug Tests
Republicans angling to serve on the former president’s 2024 ticket are repeating many of his controversial or unsupported assertions.The Wall Street Journal - World - Donald Trump