Fraud Gambling - QuikReader

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 - 2 days ago

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 - Yesterday

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 - 14 hours ago

Trump falsely claims noncitizen voter fraud is widespread. Here are 5 facts.

Voter fraud by noncitizens is very rare and does not occur in numbers that could swing a federal election, studies show.

Politics - CBS News - 16 hours ago

Ex-FTC Executive Singh to be Sentenced for Role in Crypto Fraud

The former chief engineer at FTX is expected to draw a lenient sentence after extensive cooperation with prosecutors.

Business - Inc. - 15 hours ago

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 trial

Business - Financial Times - 14 hours ago

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 - 13 hours ago

Trump campaign claims voter fraud in Pennsylvania, despite evidence to the contrary

Despite claims by former President Trump and his allies that there have been issues in Pennsylvania including voters being turned away and fraudulent ballots, there is no evidence of widespread ...

Politics - NBC News - 12 hours ago

Election fraud rare in US elections, despite persistent claims otherwise

Rigged machines. Illegal ballot harvesting. Repeat, noncitizen and even dead voters. Claims of election fraud exploded in 2020 as former President Trump and his allies sought to portray their ...

Politics - The Hill - 1 hour ago

Arena Racing CEO urges reform to save racing from gambling tax fallout

With the Treasury eyeing the gambling industry for additional tax revenue, arguments have increased on how best to bolstering British horse racing. Martin Cruddace, the chief executive of the ...

World - The Guardian - October 14

Yankees' Aaron Judge reacts to Guardians' 'unconventional' intentional walk to Juan Soto in ALCS Game 2

The Guardians walked Soto to load the bases for the presumptive American League MVP

Sports - CBS Sports - October 16

Why Thomas Tuchel is a necessary quick fix for England -- and why England is a gamble for Tuchel

Thomas Tuchel's decision to take the England job is a surprising one, but it's a big bet by the storied manager on himself.

Sports - ESPN - October 17

Procter & Gamble’s stock slips as profit beat, steady outlook offset a sales miss

Shares of Procter & Gamble Co. fell 1.2% in premarket trading Friday, after the consumer packaged-goods company reported fiscal first-quarter profit that beat expectations and maintained its ...

Business - MarketWatch - October 18

NBA strikes agreement with gambling partners to remove under prop bets on lowest-paid players, per report

The NBA seems to be trying to avoid another Jontay Porter situation

Sports - CBS Sports - October 19

Virginia Tech's release of Temple transfer Hysier Miller related to gambling investigation of Owls, per report

The Owls' star transferred to Virginia Tech after Temple games last season were flagged for suspicious gambling activity

Sports - CBS Sports - October 23

Online gambling has fueled an industry boom that threatens public health, commission finds

The rise of online betting has led the commercial gambling industry to grow worldwide, posing a threat to public health, according to a report from an international commission of health experts.

Social media must do more to tackle payment fraud, says UK regulator

Ministers urged to consider levy on tech groups to compensate victims of online scams

Business - Financial Times - October 14

‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut

Revolut was named in more complaints about fraud last year than any of the UK’s biggest banks or e-money services.

This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud

A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.

Business - CNBC - October 15

Georgia judge rules officials can't delay election certification over fraud concerns

"Election superintendents in Georgia have a mandatory fixed obligation to certify election results," the judge wrote.

Kari Lake's fraud claims drive Arizona lawyers away from GOP's 'election integrity' operation

Republican lawyers in Arizona are keeping their distance from the party's 2024 "election integrity" efforts amid Kari Lake’s unfounded fraud

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 fraud

Entertainment - 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 cost

Business - Financial Times - October 21

Trump ground game faces new fraud claims as video shows door-knock hack

Exclusive: clip from canvasser for Musk’s America Pac reveals apparent ease in which GPS location can be spoofed. US politics – live updates Donald Trump ’s ground game in Arizona and Nevada ...

World - The Guardian - October 22

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 ...

Threat actors likely to take advantage of election fraud claims to fuel violence, bulletin warns

The bulletin was published Monday by the Department of Homeland Security.

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 - Yesterday

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 - 14 hours ago

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