Latest in Fraud Case
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Democrats and the Case of Mistaken Identity Politics
The post mortem is a wake for woke.Top stories - The New York Times - November 9 -
Trump election interference case dismissed
The election interference case against President-elect Donald Trump was dismissed Monday after special counsel Jack Smith requested the case end as Justice Department policy forbids the ...Top stories - CBS News - Yesterday -
Trump election interference case dismissed
The election interference case against President-elect Donald Trump was dismissed Monday after special counsel Jack Smith requested the case end as Justice Department policy forbids the ...Politics - CBS News - Yesterday -
Threat actors likely to take advantage of election fraud claims to fuel violence, bulletin warns
The bulletin was published Monday by the Department of Homeland Security.Top stories - CBS News - October 28 -
After viral 'Chase glitch,' JPMorgan sues customers over $661K in check fraud
They thought it was a fast-pass to free money. Instead, they're being sued.Politics - The Hill - October 29 -
Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter
Porter has been banned from the NBA for lifeSports - CBS Sports - October 30 -
Sam Bankman-Fried’s ex-deputy Nishad Singh spared prison time over crypto fraud
Former FTX executive who shared Bahamas penthouse with Bankman-Fried pleaded guilty to six felony counts. The former cryptocurrency executive Nishad Singh, who once shared a $35m Bahamas penthouse ...World - The Guardian - October 30 -
FTX's Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud
Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.Business - CNBC - October 30 -
Fact Checking False Voter Fraud Claims About Votes Exceeding Eligible Voters
The number of votes cast in presidential elections has always been less than the number of eligible voters.Business - The New York Times - October 31 -
Raffensperger asks X to take down 'false' video purporting to show voter fraud
Georgia Secretary of State Brad Raffensperger (R) said that his office asked Elon Musk, the owner of X, and the leadership of other social platforms to take down a video purporting to show a ...Politics - The Hill - November 1 -
US presidential election updates: false videos of voter fraud spread as election approaches
Kamala Harris campaigns with Jennifer Lopez, as Donald Trump talks to Tucker Carlson, with days to go before polls open on 5 November. Don’t miss important US election coverage. Get our free app ...World - The Guardian - November 1 -
Georgia official says fake voter fraud video is likely from Russian troll farm
Georgia Secretary of State Brad Raffensperger said a video purporting to show Haitians claiming that they illegally voted for Kamala Harris is fake and likely the work of a Russian troll farm.Top stories - CBS News - November 1 -
Top Georgia official says fake video of voter fraud probably spread by Russia
Brad Raffensperger warns of foreign interference in US election as rightwing accounts share disinformation. A video circulating on social media purporting to show Haitians voting illegally for ...World - The Guardian - November 1 -
Russia was behind second fake video spreading false voter fraud claims, U.S. officials say
Experts warned that two recent Russian-created fake videos appear designed to undercut Americans’ confidence in the 2024 election results and stoke racial animus.Politics - NBC News - November 1 -
Trump talks shooting at press, ramps up election fraud claims at Pa. rally
Former President Donald Trump on Sunday leaned heavily into claims of election fraud and appeared to call for violence against members of the press at his rally in Lititz, Pennsylvania, continuing ...Politics - NBC News - November 3 -
Protect homeowners from post-hurricane insurance fraud, Raskin tells southern states
Democrats on the House Oversight Committee are calling on five southern states to explain how they are keeping constituents from being ripped off by insurance companies. As communities across the ...Politics - The Hill - November 4 -
Proud Boys claim they'll be at polling places as Trump ups violent rhetoric and election fraud claims
As Donald Trump again makes unsupported election fraud claims and ramps up violent rhetoric, Proud Boys say they're organizing to watch the polls on Election Day.Politics - NBC News - November 4 -
Super Micro shares plunge 17% after company says no timetable for annual results, issues weak guidance
Super Micro, the embattled server maker, reported preliminary first-quarter results on Tuesday.Business - CNBC - November 5 -
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 -
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 -
Spanish police arrest ex-fraud chief after €20m found in walls of his house
Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering . Spain has arrested one of its top police officers after €20m (£17m) was found hidden ...World - The Guardian - November 12 -
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
Adults age 60 and older are especially devastated by big fraud losses because they have less scope to recover those funds.Business - CNBC - November 18 -
Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says
The number of older Americans who report losing more than $100,000 to fraud in a given year has more than tripled since 2020, according to the Federal Trade Commission, a trend that experts say ...Top stories - NBC News - November 19 -
NBA YoungBoy pleads guilty to role in Utah prescription fraud ring, avoids jail time
Rapper NBA YoungBoy dodges jail time after he pleads guilty to multiple charges tied to his role in a large-scale prescription drug fraud scheme in Utah.Entertainment - Los Angeles Times - November 19 -
FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang was the fifth former FTX executive to be handed a punishment for his role in the collapse of the crypto exchange in late 2022.Business - CNBC - 6 days ago