Fraud Claims Disappear

Norway police drop case against a tycoon suspected in connection with his wife’s disappearance

Norwegian authorities say they have dropped the case against a real estate tycoon who had been suspected of murder or complicity to murder in connection with his wife’s disappearance almost six ...

World - ABC News - October 18

Liberty's College Football Playoff hopes disappear with loss to previously winless Kennesaw State

The Owls are in their first year at college football's top level and were 26.5-point underdogs.

Sports - Yahoo Sports - October 24

Western envoys concerned about arrests and disappearances as Kenya takes UN rights council seat

Western envoys in Kenya have raised concerns over reports of arbitrary arrests and enforced disappearances and urged for swift investigations as the country takes up its seat in the United Nations ...

World - ABC News - October 31

Trump’s legal woes will probably disappear after his election win. Here’s how.

In the case of Donald Trump, the voters ultimately served as the judge and jury.

Business - MarketWatch - November 6

Why has the American center right disappeared from the ballot box? | Jan-Werner Müller

Americans voted for the far right without necessarily wanting to endorse a far-right mandate. Trump will claim one anyway. The blame game’s in full swing. Armchair campaign strategists just know ...

World - The Guardian - 5 days ago

Hospital to try and recoup £95K from fraud nurse

A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.

Voter Fraud Isn’t As Bad As You Think

Widespread cheating at the polls is a myth. So what are election deniers really after?

Top stories - The New York Times - October 22

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.

Health - The New York Times - October 18

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.

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.

Trump claims to be the "father of IVF"

In an all-female town hall Tuesday night, former President Donald Trump made several false and strange statements, including that he was the "father of" in vitro fertilization. Nikole Killion ...

Politics - CBS News - October 16

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.

Moldova EU vote too close to call with 98% counted

World - Yahoo News - October 21

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.

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 concerns

Business - 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 ...

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.

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.

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 fined

Business - 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.

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

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