Latest in Fraud Claims Disappear
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Sources: Police question Prem player in rape case
A Premier League footballer accused of rape has been questioned again by police as the investigation into multiple allegations continues, sources have told ESPN.Sports - ESPN - 2 hours ago -
Telecom exec pleads guilty to stealing $100 million from fraud-plagued government program
Issa Asad admitted to submitting phony customer data for years to Lifeline, an FCC program providing discounted telephone and internet service to low-income Americans,Business - MarketWatch - October 16 -
RTX subsidiary Raytheon to pay more than $950 million to settle foreign bribery, export control fraud probes
The huge legal settlement by Raytheon related to bribery in Qatar, and to defrauding the Pentagon in regard to the Patriot Missile systems.Business - CNBC - October 16 -
Vietnamese real estate tycoon sentenced to life for billions in fraud in government graft crackdown
A Vietnamese real estate tycoon has been convicted of fraudulently obtaining property worth billions of dollars and sentenced to life in prison in a case that has been a centerpiece of the ...World - ABC News - October 17 -
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 supporters concerned about election fraud, Bill Gates says privately he's backing Harris
With less than two weeks until Election Day, former President Donald Trump's supporters are voicing concerns about potential election fraud. Meanwhile, Bill Gates is saying privately that he's ...Top stories - CBS News - October 23 -
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 -
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 -
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 -
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 - 2 days ago -
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 - 2 days ago