Latest in Fraud Claims Changed
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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 -
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 -
Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud
The former chief engineer at FTX cooperated extensively with prosecutors in their case against founder Sam Bankman-Fried.Business - Inc. - October 30 -
FTX’s engineering chief Nishad Singh spared prison time in fraud case
Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trialBusiness - Financial Times - October 30 -
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.Top stories - The New York Times - October 30 -
Trump highlights Biden's "garbage" comment, alleges fraud with Pennsylvania ballots
Former President Donald Trump climbed aboard a garbage truck in Green Bay, Wisconsin, highlighting a recent remark by President Biden in which he called Trump supporters "garbage," which the ...Top stories - CBS News - October 31 -
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 -
No, Vote Spikes on Election Night Do Not Indicate Voter Fraud
The false claim, which has circulated in recent elections, is based on a misunderstanding of how votes are collected and reported.Tech - The New York Times - November 2 -
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Moldovans are voting in a pivotal presidential runoff. But voter fraud threatens its democracy
Moldovans vote this weekend in a presidential runoff race between a pro-Western incumbent and a Russia-friendly challengerWorld - ABC News - November 2 -
Raffensperger urges voters to ignore X ad purporting fraud: 'Don't fall for it'
Georgia Secretary of State Brad Raffensbegrer addresses a video falsely depicting a Haitian immigrant voting numerous times during a Friday CNN appearance. “As we checked it out, came to a ...Politics - The Hill - November 2 -
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 -
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
