Fraud Gang - QuikReader

Police break up €10m investment fraud gang in Germany and Cyprus

World - Yahoo News - 10 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. - 6 days ago

FirstFT: Musk backs Trump election bid with $75mn donation

Also in today’s newsletter, luxury shares fall after poor LVMH results and Boeing raises new capital

World - Financial Times - October 16

Inside the £70k ‘mafia-style’ champagne shoplifting gang

A crime gang has stolen more than £70,000 of goods from UK supermarkets in 18 months, the BBC hears.

Searches in Ireland and Spain targeting crime gang

World - Yahoo News - October 23

Masked gang burgles England captain Stokes' home

England cricket captain Ben Stokes says a masked gang burgled his home - when his wife and two children were there - while he was in Pakistan for the recent Test series.

Young Thug released from jail after guilty plea on gang charges

The Grammy winner's criminal trial on racketeering and gang charges was the longest in state history.

MP mugged by gang who snatched mobile phone

Labour's Chris Webb described being attacked on the way back to his flat in London.

'Merchants of death' people-smuggling gang jailed

The conviction of members of the prolific smuggling gang is the culmination of a Europe-wide operation.

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

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.

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.

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.

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 - 2 days ago

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

BBC Verify investigates claims spreading online questioning the integrity of the US election.

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 - Yesterday

Vance, ABC host spar over claims of Venezuelan gang in Colorado

Republican vice presidential nominee Sen. JD Vance (Ohio) and ABC News’s Martha Raddatz argued Sunday over former President Trump’s claims of Venezuelan gangs in a Colorado city. Raddatz asked ...

Politics - The Hill - October 13

A gang leader in Haiti is injured in a shootout with Haitian and Kenyan police

Police in Haiti said that a leader of one of that country's powerful gangs has been injured in a shootout with Haitian and Kenyan police in their first major incursion into gang-controlled ...

World - ABC News - October 15

Prison gangs: ‘I've chopped people, attacked staff, hidden drugs’

The BBC finds gang warfare in jails is rife, and lack of space makes it difficult to keep rivals apart.

The Indian gang Canada claims is linked to a high-profile murder

Lawrence Bishnoi, 31, is accused in India of plotting extortion, killings and other crimes from behind bars

World - Financial Times - October 15

Vance stands by Trump's false claims Venezuelan gangs have invaded Colorado

Sen. JD Vance is standing by his running mate, former President Donald Trump, and his false claims that Venezuelan gangs have invaded and conquered Aurora, Colorado.

Fake vintage wine gang busted in France and Italy, police say

The group is alleged to have made fake labels from famous French vineyards, using them to sell cheap wine.

2 Sudanese brothers charged with running cyberattack-for-hire gang

Two Sudanese brothers are charged with running "Anonymous Sudan," one of the most prolific cyberattack-for-hire gangs of all time.

Teenage guns for hire: Swedish gangs targeting Israeli interests

Gangs may be behind the recent attacks but Sweden believes Iran has had a hand in them.

Gangs attack neighborhoods across Haiti's capital in new wave of violence

Multiple gangs are attacking several communities in Haiti's capital

World - ABC News - October 18

Haitians leave their homes in several neighborhoods to escape more gang violence in the capital

Gangs have attacked in several neighborhoods of the Haitian capital of Port-au-Prince, forcing many people to leave their homes after gunfire raged through the night

World - ABC News - October 19

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