Latest in Fraud Case Fates
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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 -
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 -
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 - November 8 -
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 - November 9 -
HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - 6 days ago -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesWorld - ABC News - 3 days ago -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesSports - ABC News - 3 days ago -
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 - 2 days ago -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - 2 days ago -
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - 2 days ago -
Former Slovak President Andrej Kiska loses pension after fraud conviction
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax fraud convictionWorld - ABC News - 2 days ago -
Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.Politics - The Hill - 1 hour ago -
A decade ago, my father suffered alone and in misery. Why do dementia sufferers still face the same fate? | Nicci Gerrard
Launched in the Observer, John’s Campaign aims to give frail people the right to be accompanied by those who love them. Everyone has their own special way of grieving. Mine turned my life upside ...World - The Guardian - November 3 -
Democrats and the Case of Mistaken Identity Politics
The post mortem is a wake for woke.Top stories - The New York Times - November 9 -
Onetime art adviser to actor Leonardo DiCaprio, among others, pleads guilty in $6.5 million fraud
An art adviser who once counted actor Leonardo DiCaprio among her wealthy clients has pleaded guilty to wire fraudEntertainment - ABC News - October 17 -
Jack Leach felt like a Bazball ‘fraud’ but has found his England mojo again
Spinner reveals before the series decider in Pakistan how a phone call from Ben Stokes helped lead to a return to form. At the start of the summer Jack Leach found himself out of the Test side and ...World - The Guardian - October 21 -
Serious Fraud Office probes £112mn hotel built by leading UK trade union
Birmingham project commissioned by Unite has been valued at way below its construction costBusiness - Financial Times - October 21 -
Trump ground game faces new fraud claims as video shows door-knock hack
Exclusive: clip from canvasser for Musk’s America Pac reveals apparent ease in which GPS location can be spoofed. US politics – live updates Donald Trump ’s ground game in Arizona and Nevada ...World - The Guardian - October 22
