Latest in Fraud Gang Germany
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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 capitalWorld - 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.Top stories - BBC News - October 16 -
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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.Top stories - BBC News - October 30 -
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.Top stories - BBC News - 6 days ago -
MP mugged by gang who snatched mobile phone
Labour's Chris Webb described being attacked on the way back to his flat in London.Top stories - BBC News - 2 days ago -
'Merchants of death' people-smuggling gang jailed
The conviction of members of the prolific smuggling gang is the culmination of a Europe-wide operation.Top stories - BBC News - 2 days ago -
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Corporate Germany is on sale
German companies have become relatively small and relatively cheapWorld - Financial Times - October 18 -
Is Germany’s business model broken?
All three of the country’s major industries are in crisis, and the economy is flatlining. Are politicians finally waking up?World - Financial Times - 2 days ago -
Germany's Fractious Government Collapses
German Chancellor Olaf Scholz dismissed a pro-business party from his governing coalition, ending a three-year alliance marked by increasing internal dissent and political stasis.World - The Wall Street Journal - Yesterday -
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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 - 6 days ago -
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 - 2 days ago -
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.Top stories - BBC News - Yesterday -
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.Top stories - BBC News - October 15 -
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 barsWorld - 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.Top stories - ABC News - October 15 -
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.Top stories - BBC News - October 15