Fraud Offence - QuikReader

Minister Louise Haigh quits after fraud offence revealed

Haigh's departure is the first cabinet resignation under Sir Keir Starmer's government.

Michael McMonagle jailed for child sex offences

Michael McMonagle has been sentenced to nine months in custody and a further nine months on licence.

Alan Jones charged with two further offences against a ninth alleged victim

The former Sydney talkback radio star, who denies any misconduct, is now facing 26 charges, including indecent assault and sexual touching. Follow our Australia news live blog for latest ...

World - The Guardian - November 18

Why has Iga Swiatek been banned and how serious is the offence?

World No 2 received a one-month suspension after testing positive for the banned substance trimetazidine Continue reading...

World - The Guardian - 21 hours ago

Louise Haigh resigns as UK transport secretary over phone offence

Former London deputy mayor Heidi Alexander chosen as replacement

Business - Financial Times - 1 hour ago

Louise Haigh resigns as transport secretary after admitting phone offence

Haigh tells PM she is ‘totally committed’ but leaves role after incorrectly telling police a work mobile phone was stolen in 2013. UK politics live – latest updates Louise Haigh has resigned ...

World - The Guardian - 8 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

Alan Jones charged with 24 indecent assault and sexual touching offences against eight victims

Former Sydney radio host – who has previously denied all allegations against him – charged over incidents that allegedly occurred between 2001 and 2019. Follow our Australia news live blog for ...

World - The Guardian - November 18

UK transport secretary Louise Haigh admits historic offence over phone claim

Labour MP told police that work phone had been stolen in mugging, only to find it later

World - Financial Times - 17 hours ago

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 - 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.

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 - November 8

Four arrested in insurance fraud plot with bizarre twist

Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested in an alleged insurance fraud plot with ...

Former Wall Street investor sentenced to prison over massive fraud

Hwang was found guilty of fraud in a case that cost Wall Street banks billions of dollars in losses.

US fraud charges roil Adani’s empire

Plus, boutique bank PJT mints a new billionaire and Poonawalla family property purchase dispels non-dom fears

World - Financial Times - November 21

US charges Indian billionaire Adani over alleged $250m bribery scheme

The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".

UK fraud agency opens bribery investigation of Thales

Probe of defence group will be jointly conducted with France’s Parquet National Financier

Business - Financial Times - November 21

E.l.f. CEO addresses short seller's fraud accusations

In a Thursday interview with CNBC's Jim Cramer, E.l.f. Beauty CEO denied recent accusations from a high-profile short seller.

Business - CNBC - November 22

How People Are Earning Thousands Investigating Pandemic Fraud

Some private citizens are hunting for potential cases of fraud tied to small-business loans. They have earned big payouts — in some cases, more than $1 million.

Business - The New York Times - 6 days ago

Fraud reshapes UK policy and policing playbook

Key measures to tackle crime involve private sector taking on greater responsibilities, which bear indirect costs on state

World - Financial Times - 4 days ago

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 - October 30

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 - October 30

Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud

The former chief engineer at FTX cooperated extensively with prosecutors in their case against founder Sam Bankman-Fried.

Business - Inc. - October 30

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 - October 30

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 - October 30

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 ...