Latest in Fraud Office Given
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Serious Fraud Office given extra funding to fight financial crime
Money will be used to reform how the UK agency manages its cases and handles evidenceWorld - Financial Times - 8 hours ago -
Paddington Bear given UK passport by Home Office
Government issues specimen document to Peruvian-born character, listing him as ‘Bear’ under its observations. He has been one of the UK’s favourite and most prominent refugees for two-thirds of a ...World - The Guardian - October 22 -
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 - Yesterday -
Police attacked with fireworks, bricks and bottles in Bonfire Night disorder
Officers were given stop and search powers to help prevent disorder during a Bonfire Night which saw missiles thrown at police.Top stories - BBC News - Yesterday -
Serious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.Top stories - BBC News - 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 costBusiness - Financial Times - October 21 -
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. - 5 days ago -
Hammer attack murderer jailed for at least 37 years
A judge calls Jack Crawley, who murdered Paul Taylor, a "highly dangerous man".Top stories - BBC News - October 23 -
New football regulator to be given power to tackle controversial 'parachute payments'
"Strengthened" legislation to establish an independent football regulator for the elite men's game in England is set to be introduced to parliament by the government.Top stories - BBC News - October 23 -
Woman given hospital order for killing daughter
Shay Kang's mother stabbed her in the chest 11 times whilst she slept.Top stories - BBC News - October 25 -
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Fungi could be given same status as flora and fauna under conservation plan
Exclusive: proposal to Cop16 could see ‘funga’ get global legal consideration distinct from flora and fauna. A new era of mycelial conservation could begin this month when the UK and Chile propose ...World - The Guardian - October 16 -
Teen given life sentence over school hammer attack
Two pupils and a housemaster at Blundell's School in Tiverton suffered serious injuries.Top stories - BBC News - October 18 -
Patients to get full access to medical records on NHS App
Medical records, test results and letters to be available to all on NHS App in digital revolution.Top stories - BBC News - October 21 -
I haven't given up on 2018 Premier League title - Mourinho
Jose Mourinho mischievously suggests his Manchester United side of 2018 could be awarded the Premier League title.Top stories - BBC News - October 23 -
Borthwick names 17 England players given RFU deals
England head coach Steve Borthwick names a group of 17 players who will receive English rugby’s first Enhanced Elite Player Squad contracts.Top stories - BBC News - October 25 -
Mark Cuban says he hasn’t given Harris ‘a penny’
Businessman Mark Cuban, who has hit the campaign trail for Vice President Harris, said he hasn’t given her campaign “a penny.” Cuban joined ABC’s “This Week” on Sunday, where he spoke about Harris ...Politics - The Hill - October 27 -
Source: City rule out Amorim, Utd given clear run
Manchester City are not planning on getting involved in the pursuit for Rúben Amorim, a source has told ESPN, leaving Manchester United with a clear run as they negotiate with Sporting CP for the ...Sports - ESPN - October 30 -
Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation
Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.Business - The New York Times - 6 days ago -
Ahead of the Election, Social Media Platforms Have Given Up
If you thought 2020 was bad, decisions from Big Tech and the US government have led to an internet that’s even worse off.Tech - Wired - October 31 -
Donald Trump: America has given us a powerful mandate
Trump addresses jubilant supporters as he claims victory in the presidential election.Top stories - BBC News - Yesterday -
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 -
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 - Yesterday -
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
