Latest in Fraud Claims
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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 -
A Singapore oil magnate faces prison in a major fraud case over financing trade
A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has tarnished the city-state’s reputation as Asia’s leading oil trading hubWorld - ABC News - 5 days ago -
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 - 5 days ago -
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 - 4 days ago -
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 - 4 days ago -
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 - 3 days ago -
Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York
Shares of India's Adani Group companies plunged after its billionaire chair Gautam Adani was indicted in a New York federal court.Business - CNBC - 2 days ago -
Shares in India's Adani Group plunge 20% after US bribery, fraud indictments
One of Asia’s richest men, Indian tycoon Gautam Adani, is again in the spotlightWorld - ABC News - 2 days ago -
CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for India
U.S. prosecutors allege that Gautam Adani, the second most-wealthy Indian man, personally met with Indian government officials to further their "bribery scheme."Business - CNBC - 2 days ago -
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
Rodriguez had been indicted in February after he lied to investors and lost most of the $4.8 million they put into his forex investment fund.Business - CNBC - 2 days ago -
Anti-fraud efforts meet real-world test during ACA enrollment period
The federal government put guardrails in place to limit unauthorized plan sign-ups and switches. But the changes could prove to be a burden to consumers.Top stories - CBS News - 2 days ago -
Top prosecutor at U.N.'s highest court denies sexual misconduct claims
As ICC prosecutor Karim Khan sought charges against Hamas leaders and Israeli PM Netanyahu, he faced allegations of sexual misconduct.Top stories - CBS News - October 25 -
Turkey cracks down on Kurdish separatists after Ankara attack
Police detain 176 as President Recep Tayyip Erdoğan vows to eliminate ‘terrorism at its source’Business - Financial Times - October 25 -
Kurdish militants claim responsibility for deadly attack on Turkish defense firm
A banned Kurdish militant group claimed responsibility for an attack on the headquarters of a key defense company in Ankara that killed at least five people.Top stories - NBC News - October 25 -
Ukraine's Zelenskyy claims N. Korean troops will be deployed by Russia in coming days
Ukrainian President Volodymyr Zelenskyy claims North Korean troops are poised to be deployed by Russia on the battlefield in Ukraine as early as this weekendWorld - ABC News - October 25 -
Hungary's Orbán claims Poland's center-right government was installed by the EU
Hungarian Prime Minister Viktor Orbán has suggested that Poland’s government and its prime minister, Donald Tusk, were installed by the European Union as part of a plot to remove the country’s ...World - ABC News - October 25 -
Kurdish militants claim responsibility for deadly attack on Turkish defense firm
The banned Kurdistan Workers' Party has claimed responsibility for an attack on the headquarters of a key defense company in Ankara that killed at least five peopleWorld - ABC News - October 25 -
FBI investigates claims China tried to hack Donald Trump’s phone
Probe follows reports Republican presidential candidate and running mate JD Vance were targetedBusiness - Financial Times - October 25 -
Trump repeats false claims of "rampant cheating" in 2020 election
Former President Donald Trump made new threats Friday to hold people accountable for what he calls "rampant cheating" in the 2020 election. There is no evidence of widespread fraud during 2020, but ...Top stories - CBS News - October 25 -
Trump claims abortion no longer a top issue: 'Dropped way down'
Former President Trump in a post on social media Saturday claimed that abortion is no longer a top issue for voters. "Abortion has dropped way down as an issue. States are already giving it to the ...Politics - The Hill - October 26 -
Georgia's pro-EU opposition says vote stolen as ruling party claims victory
The opposition disputes initial results giving the ruling party 54%, after exit polls tell a different story.Top stories - BBC News - October 27 -
Georgia’s ruling party leading in pivotal election ahead of pro-EU opposition
Results with 70% of precincts counted give Georgian Dream majority in vote seen as crucial to possible EU membership. Georgia’s ruling party is leading in a pivotal parliamentary election widely ...World - The Guardian - October 26 -
