Fraud Office Probes
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162 items
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Top stories - ABC News
GOP-led probe disputes ex-White House aide's House Jan. 6 testimony about note
A Republican-led House panel reviewing the work of the House committee that investigated Jan. 6 has released a report that Republicans say disputes a piece of testimony.10 hours ago -
Top stories - BBC News
Conker champion cleared of cheating after probe
David Jakins, 82, who is also known as King Conker, won his men's title "fairly" says organisers.13 hours ago -
Top stories - BBC News
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.7 hours ago -
Business - Financial Times
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 cost10 hours ago - United Kingdom -
Top stories - BBC News
Moldova says 'Yes' to pro-EU constitutional changes by tiny margin
Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.16 hours ago -
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Politics - The Hill
Raffensperger denies voter fraud amid Georgia’s historic early-vote turnout
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...Yesterday -
Top stories - BBC News
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.2 days ago -
Top stories - BBC News
US probing Elon Musk's Tesla over self-driving systems
The National Highway Traffic Safety Administration's evaluation is the first step toward a potential recall of 2.4 million Tesla vehicles3 days ago - Tesla -
Health - The New York Times
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.3 days ago -
Business - Inc.
Crashes Prompt Probe of Tesla Full Self-Driving Software
The National Highway Traffic Safety Administration said it’s looking at 2.4 million vehicles that have the near-autonomous option after its role in several collisions.3 days ago - Tesla -
World - Financial Times
McKinsey faces Republican calls for probe into China ‘conflicts’
US officials request investigation into whether consultancy breached rules for Pentagon contracts3 days ago - China -
Top stories - CBS News
Tesla's "Full Self-Driving" system faces probe after pedestrian death
Tesla's "Full Self-Driving" technology under investigation by road safety watchdog after reports of crashes in low-visibility conditions.3 days ago -
Sports - ESPN
Paquetá requests probe into alleged betting leaks
West Ham midfielder Lucas Paquetá has asked the Football Association to investigate how information from its case against him over alleged breaches of betting rules has been leaked to the media.3 days ago -
Politics - NBC News
Elon Musk promotes election fraud conspiracy theories at Pennsylvania rally
At a town hall near Philadelphia, Elon Musk referenced a false conspiracy theory about Dominion Voting Systems allegedly rigging U.S. elections. He questioned why the systems were used in places ...4 days ago - Elon Musk -
Politics - The Hill
Treasury Department uses AI to recover $1 billion in fraud
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...4 days ago -
Sports - ESPN
PSG probed in alleged racial profiling case
The Paris prosecutor's office is investigating alleged discrimination by Paris Saint-Germain years ago, following a complaint that the club's scouts illegally profiled potential recruits based on ...4 days ago -
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Business - CNBC
Intel faces headwinds in China as trade body calls for security probe
Intel products have been recommended for a security review by a trade group in China which alleges they pose vulnerabilities and risks to national security.4 days ago - China -
Top stories - NBC News
Intel faces headwinds in China as trade body calls for security probe
Intel products sold in China have been recommended for a security review by local officials who allege that the U.S. chipmaker poses “serious risks” to national security.4 days ago - China -
Politics - The Hill
Plagiarism expert: Harris book shows 'sloppy writing habits,' not 'wholesale fraud'
Plagiarism expert Jonathan Bailey said Vice President Harris’s 2009 book showed signs of “sloppy writing habits” but pushed back on claims that the Democratic nominee engaged in “wholesale fraud.” ...5 days ago -
Business - CNBC
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.5 days ago -
Business - Financial Times
UK counterterror police probe whether Russia planted parcel bomb
Package caught fire at a DHL depot in Birmingham in July5 days ago - United Kingdom -
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Top stories - BBC News
UN urges probe into deadly Israeli strike on north Lebanon
It says Monday's attack on Aitou raises "real concerns" with respect to international humanitarian law.6 days ago - Israel -
Top stories - CBS News
Boar's Head recall sparks USDA watchdog probe into handling of listeria outbreak
Sen. Richard Blumenthal had urged a probe into the USDA's handling of the Boar's Head plant, calling it an "abject failure."6 days ago -
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Entertainment - ABC News
Bestselling novelist Ken Follett will probe the mysteries of Stonehenge in 'Circle of Days'
Ken Follett’s next historical epic will look back to the origins of Stonehenge, one of the world’s most famous and enigmatic destinations6 days ago -
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Top stories - CBS News
NASA launches Europa Clipper to probe Jupiter moon
NASA successfully launched the Europa Clipper spacecraft Monday toward Jupiter where it will monitor a moon for potential habitable qualities. CBS News space consultant Bill Harwood has more on the ...October 14 - NASA -
Top stories - CBS News
SpaceX launching NASA probe toward Jupiter, moon Europa to assess habitability
A multi-billion dollar space mission launching Monday may reveal more about an icy moon circling planet Jupiter. CBS News space consultant Bill Harwood has more.October 14 - NASA -
Politics - The Hill
India-Canada diplomatic war intensifies over killing probe
India has strongly rejected Canada's allegations that its diplomats are "persons of interest" in a murder investigation, stating that the claims are part of Trudeau's "political agenda" and that ...October 14 -
Top stories - CBS News
Officials probing fiery Tesla crash that killed 4 people in France
Police in western France say they're looking into what caused a Tesla that came off a road to catch on fire in a crash that killed the driver and all 3 passengers.October 14 -
Top stories - BBC News
Officer 'filled with dread' before Kaba shooting
Chris Kaba was shot in the head by a police marksman after being stopped in south London.October 14 -
Top stories - BBC News
Joker sequel suffers $33m collapse at box office
The film, which has received mixed reviews, falls to third spot in its second week on the chart.October 14 -
Top stories - CBS News
NASA launching probe to seek signs of habitability on Jupiter's moon Europa
The ambitious mission won't actually look for life on Jupiter's moon Eruopa, but it should find out if the presumed ocean provides a habitable environment.October 14 - NASA -
World - The Guardian
Limp Bizkit’s fraud lawsuit rattles music industry: ‘These accusations are massive’
Band alleges that Universal Music Group owes it more than $200m after concealing royalties. One of the world’s largest music companies has been accused of depriving “potentially hundreds” of ...October 13