Latest in Fraud Avoidance
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Diamonds rebound to avoid historic Silver Ferns clean sweep
Australia beat New Zealand 63-50 in game four of Constellation Cup World champs lose series 3-1 even as Sophie Garbin stars in Melbourne The Diamonds have roared back to clinch a consolation win ...World - The Guardian - October 30 -
3 gold investing mistakes beginners should avoid this November
Considering a gold investment now amid the record price surge? Here are three timely (but costly) mistakes to avoid.Top stories - CBS News - October 30 -
Holiday spending tips to avoid impulse buys and stay on budget
A recent study reveals Gen Z and Millennials are most likely to make impulse buys during the holidays than Gen X and Baby Boomers. Jill Schlesinger joins "CBS Mornings Plus" with tips to make ...Top stories - CBS News - October 31 -
Authorities in Mexican state warn residents to avoid Halloween costumes
In Sinaloa state, police have asked for security measure so revelers aren’t mistaken for criminals amid cartel violence. Authorities in the Mexican state of Sinaloa have ordered residents not to ...World - The Guardian - October 31 -
UEFA won't punish PSG over 'Free Palestine' sign
European soccer's governing body UEFA said said Paris Saint-Germain would face no action after a giant "Free Palestine" banner was unveiled before the kickoff of their Champions League game against ...Sports - ESPN - November 7 -
Powell and the Fed won't be able to avoid talking about Trump forever
The Fed chair dodged question after question at his news conference Thursday about his thoughts on President-elect Donald Trump.Business - CNBC - 6 days ago -
Steve Madden says it will cut production in China to avoid Trump tariffs
The footwear- and accessory-maker says it already has a plan in place to reduce its reliance on imports from China.Top stories - CBS News - 6 days ago -
How Trump plans to avoid Senate fights over Cabinet picks
President-elect Donald Trump says he wants the next Senate Republican leader to allow "recess appointments." This would allow the White House to temporarily bypass confirmation votes for high-level ...Top stories - CBS News - 3 days ago -
Collapsed London Capital & Finance operated as Ponzi scheme, court rules
High Court judge finds individuals connected with scandal liable for damagesBusiness - Financial Times - 13 hours ago -
ECB cut rates to avoid damage to economy, meeting minutes show
Hawkish policymakers agreed with move because of a strengthening ‘disinflationary trend’World - Financial Times - 10 hours ago -
Plagiarism expert: Harris book shows 'sloppy writing habits,' not 'wholesale fraud'
Plagiarism expert Jonathan Bailey said Vice President Harris’s 2009 book showed signs of “sloppy writing habits” but pushed back on claims that the Democratic nominee engaged in “wholesale fraud.” ...Politics - The Hill - October 16 -
Treasury Department uses AI to recover $1 billion in fraud
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...Politics - The Hill - October 17 -
Elon Musk promotes election fraud conspiracy theories at Pennsylvania rally
At a town hall near Philadelphia, Elon Musk referenced a false conspiracy theory about Dominion Voting Systems allegedly rigging U.S. elections. He questioned why the systems were used in places ...Politics - NBC News - October 18 -
Raffensperger denies voter fraud amid Georgia’s historic early-vote turnout
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...Politics - The Hill - October 20 -
Moldova says 'Yes' to pro-EU constitutional changes by tiny margin
Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.Top stories - BBC News - October 21 -
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Serious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.Top stories - BBC News - October 21 -
Cybersecurity chief debunks voter fraud concerns ahead of Election Day
As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...Politics - CBS News - October 22 -
EU unblocks funds for Slovakia after U-turn on fraud sentences
Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concernsBusiness - Financial Times - October 23 -
How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory
One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.Tech - The New York Times - October 23 -
Pennsylvania nuns reject GOP claim of voter fraud at their address
The Benedictine Sisters of Erie in Pennsylvania rejected claims of voter fraud after the founder of a group focused on campaigning to increase GOP ballots and mail-in results alleged that while ...Politics - The Hill - October 24 -
'It's a lie': Georgia official pushes back on false claims of voting machine fraud
A Georgia election official is pushing back on false claims of voting machine fraud following allegations that a voter's ballot had been "switched" by a voting machine.Top stories - ABC News - October 24 -
Elon Musk spreads debunked conspiracy theories about voter fraud
At a rally last weekend, tech billionaire Elon Musk promoted debunked conspiracy theories about voting machines and encouraged voters to share any potential signs of fraud on social media. CBS News ...Top stories - CBS News - October 24 -
Americans accused of noncitizen voter fraud face doxxing and intimidation
Efforts to purge voter rolls of noncitizens have ensnared many U.S. citizens who were newly naturalized or victims of paperwork mistakes or clerical errors, experts say.Top stories - ABC News - October 25 -
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