Latest in Fraud Detection
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Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - 16 hours ago -
Super Micro Computer Stock Crashes, Wall Street Concerns Grow
Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.Business - Inc. - November 1 -
How to detect online image manipulation
With so many online images looking authentic, it can be hard to tell what's real. The CBS News Confirmed team, led by Executive Producer Melissa Mahtani and Producer Alex Clark, shares tips on how ...Top stories - CBS News - October 23 -
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Detective who stole £400k of seized drugs jailed
Greater Manchester Police officer Andrew Talbot, 54, stole the drug and sold it on to dealers.Top stories - BBC News - October 18 -
Woody the dog switches detection skills to save puffins
The rodents pose a risk to puffins and other seabirds who breed on Rathlin Island every year in their thousands.Top stories - BBC News - October 21 -
First case of more spreadable mpox detected in UK
A single case of mpox linked to a recent outbreak in parts of Africa has been detected in the UK.Top stories - BBC News - October 30 -
Thousands of lung cancer cases detected in lorry clinics
Specially adapted lorries have been visiting towns to offer NHS checks in the community.Top stories - BBC News - November 8 -
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.Top stories - BBC News - October 19 -
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.Top stories - BBC News - October 30 -
Trump sparks concern with claims of fraud in Pennsylvania
Former President Trump is sowing doubt about the election results in Pennsylvania less than one week before Election Day, making explosive and misleading claims about fraud in the commonwealth. The ...Politics - The Hill - October 30 -
BBC Verify on claims of Pennsylvania voter fraud
Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.Top stories - BBC News - November 1 -
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.Top stories - BBC News - November 5 -
Arizona’s Kari Lake Is Already Claiming Election Fraud
The night before the election, Senate candidate Kari Lake of Arizona, a former TV anchor turned election truther, thanked her supporters for voting early—something she has long railed against.Tech - Wired - November 5 -
Trump's claim of 'massive cheating' in Philadelphia rejected by officials
BBC Verify investigates claims spreading online questioning the integrity of the US election.Top stories - BBC News - November 6 -
Pennsylvania Becomes Focus of Claims of Election Fraud on X
More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.Tech - The New York Times - November 6 -
Election fraud? Claims disappear after Trump victory
The steady drumbeat from the GOP pushing false claims of widespread election fraud has largely gone silent in the wake of President-elect Trump’s victory. Trump has never acknowledged his loss in ...Politics - The Hill - 6 days ago -
Georgia high school shooter plotted attack, detective testifies at hearing
Colin Gray, the father of 14-year-old Apalachee High School shooting suspect Colt Gray, was back in court where a detective testified on his son's notebook that apparently detailed plans to carry ...Top stories - CBS News - October 16 -
3 charged with murder in connection with fatal shooting of New Jersey detective
Detective Sgt. Monica Mosley, with the Cumberland County Prosecutor's Office in New Jersey, was fatally shot at her home in Bridgeton on Oct. 15, according to police.Top stories - ABC News - October 28 -
4 arrested and charged in connection to home invasion murder of New Jersey detective
Four suspects were arrested and charged in connection to the home invasion slaying of a New Jersey detective earlier this month, prosecutors said Tuesday.Top stories - NBC News - October 29 -
First UK case of mpox variant clade Ib detected in London
Person diagnosed after developing flu-like symptoms and rash, as UKHSA says risk to UK population remains low. Health officials have reported the UK’s first case of mpox caused by a new strain that ...World - The Guardian - October 30 -
Ex-detective found guilty of excessive force in deadly Breonna Taylor raid
A federal jury found former Kentucky police detective Brett Hankison guilty of using excessive force in the 2020 Kentucky raid which killed Breonna Taylor. Her death sparked police reform and ...Top stories - CBS News - November 2 -
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WATCH: Explosive detection dog sniffs for bombs at L.A. county registrar’s office
An explosive detection dog sniffs for bombs at the Los Angeles County registrar's office on election night.Top stories - ABC News - November 6 -
Best-selling detective author Michael Connelly talks career and crime novels
Michael Connelly has been a best-selling author of crime and detective fiction for over 30 years. Now out with his newest novel, "The Waiting," Connelly stopped by "CBS Saturday Morning" to talk ...Top stories - CBS News - 5 days ago