Driver Accused Fraud

Walmart must pay driver it accused of fraud $35 million, jury says

A jury ruled that Walmart must pay a former employee almost $35 million after finding that the retailer defamed him.

E.l.f. CEO addresses short seller's fraud accusations

In a Thursday interview with CNBC's Jim Cramer, E.l.f. Beauty CEO denied recent accusations from a high-profile short seller.

Business - CNBC - 5 days ago

Chinese driver accused of killing 35 people in car-ramming attack

Incident in southern city of Zhuhai follows string of apparently random acts of violence

Business - Financial Times - November 12

Judge extends the time to indict the driver accused of killing Johnny Gaudreau and his brother

A New Jersey judge has granted prosecutors a 30-day extension in which to bring formal charges against the driver accused of killing NHL hockey player Johnny Gaudreau and his brother, Matthew, ...

Sports - 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

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 - 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 ...

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.

US fraud charges roil Adani’s empire

Plus, boutique bank PJT mints a new billionaire and Poonawalla family property purchase dispels non-dom fears

World - Financial Times - 6 days ago

US charges Indian billionaire Adani over alleged $250m bribery scheme

The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".

UK fraud agency opens bribery investigation of Thales

Probe of defence group will be jointly conducted with France’s Parquet National Financier

Business - Financial Times - 5 days ago

How People Are Earning Thousands Investigating Pandemic Fraud

Some private citizens are hunting for potential cases of fraud tied to small-business loans. They have earned big payouts — in some cases, more than $1 million.

Business - The New York Times - 3 days ago

Fraud reshapes UK policy and policing playbook

Key measures to tackle crime involve private sector taking on greater responsibilities, which bear indirect costs on state

World - Financial Times - Yesterday

Renting a car abroad? These are the countries that intimidate drivers the most

A survey of 2,000 drivers from 10 countries shows that motorists are the most nervous to drive in India, Venezuela and Zimbabwe.

Business - CNBC - October 29

Uber and Lyft Drivers in Massachusetts Win Right to Unionize

A state ballot measure was the first of its kind in the United States, but labor advocates worry it could lock Uber and Lyft drivers out of full-time employment status.

Tech - The New York Times - November 7

Massachusetts Votes to Let Uber, Lyft Drivers Unionize

Passage of the state ballot measure gives about 70,000 ride-share drivers the right to organize and engage in collective bargaining, which is not guaranteed to them under federal law.

Business - Inc. - November 6