Latest in Court Dismiss Fraud
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Facebook Brings Bid to Dismiss Securities Fraud Suit to Supreme Court
Shareholders said the social media giant withheld details about not sharing information on a 2015 data breach involving Cambridge Analytica.Business - Inc. - November 6 -
Facebook asks US supreme court to dismiss fraud suit over Cambridge Analytica scandal
Securities fraud lawsuit brought by shareholders accuses the social media platform of misleading them about misuse of user data. The US supreme court grappled on Wednesday with a bid by Meta’s ...World - The Guardian - November 6 -
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Mexico’s Top Court Dismisses Proposal to Invalidate Judicial Overhaul
The move spares the country’s new president from having to choose between recognizing a court decision to strike down the overhaul or aligning with her party’s leaders and ignoring it.World - The New York Times - November 6 -
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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 -
Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - November 13 -
South Carolina star Ashlyn Watkins returns to team after judge dismisses assault, kidnapping charges
The nation's top-ranked team said Watkins practiced with the Gamecocks ThursdaySports - CBS Sports - November 8 -
Highest court in Massachusetts to hear arguments in Karen Read's bid to dismiss murder charge
The latest chapter in the Karen Read saga moves to the state’s highest court, where her attorneys Wednesday are hoping to convince judges that several charges related to the death of her Boston ...Top stories - NBC News - November 6 -
OpenAI’s data scraping wins big as Raw Story’s copyright lawsuit dismissed by NY court
The dismissal of Raw Story’s lawsuit is more than a win for OpenAI—it’s an indicator of how courts may handle similar copyright claims.Tech - VentureBeat - November 8 -
Thai court dismisses activist's suit against Israeli spyware producer over lack of evidence
A Thai court has dismissed a lawsuit brought by a pro-democracy activist who alleged spyware produced by an Israeli tech firm had been used to hack his phoneTech - ABC News - 2 days 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.Top stories - ABC News - November 12 -
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 -
Powell dismisses Trump firing talk
Welcome to The Hill's Business & Economy newsletter {beacon} Business & Economy Business & Economy The Big Story Powell says he wouldn’t step down if Trump asked Federal Reserve Chair Jerome ...Politics - The Hill - November 7 -
Deion dismisses speculation: 'Kickstand down'
Amid speculation he might be primed to move elsewhere after this season, Colorado's Deion Sanders said he's got "a kickstand down" and the Buffs "ain't going nowhere."Sports - ESPN - 3 days ago -
Judge dismisses Pennsylvania Republicans' overseas voters lawsuit
A federal judge on Tuesday dismissed six Pennsylvania Republican congressmen’s lawsuit that could have thrown thousands of overseas ballots into question in the key swing state. U.S. District ...Politics - The Hill - October 29 -
Why the public dismisses Biden’s legislative accomplishments
My take is that Biden’s legislation has not been received well received principally because the American public does not see the direct benefits to them.Politics - The Hill - November 1 -
Jerome Powell Dismisses Idea of Trump Firing Him
Jerome H. Powell, the chairman of the central bank, has been a frequent target of the president-elect, who appointed him in 2018.Top stories - The New York Times - November 7 -
Lammy dismisses past criticism of Trump as 'old news'
The foreign secretary previously called Trump a "tyrant" and "xenophobic" when he was a backbench MP.Top stories - BBC News - November 8 -
Judge dismisses news outlets' lawsuit against OpenAI
A federal judge on Thursday dismissed two news outlets’ lawsuit against OpenAI over its use of their copyrighted content to train ChatGPT, finding that failed to show an actual injury. Raw Story ...Politics - The Hill - November 8 -
Scarborough dismisses Trump meeting backlash: 'Massive disconnect'
Joe Scarborough, host of MSNBC’s “Morning Joe,” brushed aside blistering criticism he and his co-host and wife, Mika Brzezinski, are facing for a meeting they had with President-elect Trump late ...Politics - The Hill - 5 days ago -
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.Top stories - BBC News - October 30 -
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.Top stories - BBC News - November 1 -
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.Top stories - BBC News - November 5 -
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.Top stories - BBC News - November 6 -
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 - November 8 -
Four arrested in insurance fraud plot with bizarre twist
Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested in an alleged insurance fraud plot with ...Top stories - CBS News - November 16 -
Former Wall Street investor sentenced to prison over massive fraud
Hwang was found guilty of fraud in a case that cost Wall Street banks billions of dollars in losses.Top stories - BBC News - 3 days ago -
US fraud charges roil Adani’s empire
Plus, boutique bank PJT mints a new billionaire and Poonawalla family property purchase dispels non-dom fearsWorld - Financial Times - 3 days ago