Latest in Fraud Plot Bizarre
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HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - 6 days ago -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesWorld - ABC News - 3 days ago -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesSports - ABC News - 3 days ago -
Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - 3 days ago -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - 2 days ago -
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - 2 days ago -
Former Slovak President Andrej Kiska loses pension after fraud conviction
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax fraud convictionWorld - ABC News - 2 days ago -
Their Lives Were Bound by a Fraud Case; Their Fates by a Sinking Yacht
Mike Lynch and Christopher Morvillo spent 12 years together fighting a legal battle over two continents. Their victory celebration ended in tragedy.Business - The New York Times - 14 hours ago -
Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.Politics - The Hill - 6 hours ago -
Three Americans among latest to be detained in Venezuela over alleged anti-government plot
Venezuela has detained five more foreigners, including three U.S. citizens, for their alleged connection to a plot to destabilize the South American countryWorld - ABC News - October 17 -
Ex-Indian intelligence officer charged for directing plot to assassinate US citizen in NYC
The Justice Department said a former Indian intelligence officer plotted to murder a Sikh separatist leader in New York City last summer.Sports - Yahoo Sports - October 18 -
How can Britain plot its future when it is so deeply stuck in the mud? Empower the citizens | John Harris
A debate as vital as assisted dying shouldn’t rely on one MP and Starmer’s pledge to Esther Rantzen. Is the way to address big issues the model used in Ireland?. No one really saw it coming, but ...World - The Guardian - October 20 -
Francis Ngannou responds to Jon Jones, plots out next move after big PFL win
Francis Ngannou responds to Jon Jones and discusses what's next after his thunderous win in his PFL debut.Sports - Yahoo Sports - October 21 -
Trump fan charged with plotting to murder FBI agents had a gun on Jan. 6, DOJ says
Edward Kelley, a Donald Trump supporter charged with plotting to kill FBI agents investigating him on Jan. 6 charges, appears to have had a gun during the Capitol attack, DOJ alleges.Top stories - NBC News - October 29 -
Incendiary device plot targeting UK may have been dry run for US and Canada
Suspect DHL package bound for Britain that started fire in Leipzig possibly part of Russian plan to cause ‘mayhem’. An incendiary device hidden in a DHL package that caught fire in Germany in July ...World - The Guardian - November 4 -
Poland detains four over Russian parcel bomb plot targeting US-bound flights
European officials say DHL parcel fires were result of test runs for using similar methods to attack transatlantic flightsBusiness - Financial Times - November 5 -
Elected AfD official among 8 arrested over alleged German far-right plot
Prosecutors say group inspired by Nazi ideology planned to seize control of eastern regions and carry out ethnic cleansingWorld - Financial Times - November 5 -
Tennessee man plotted to blow up power plant with drone, federal authorities say
The Justice Department (DOJ) announced charges against a Tennessee man on Monday for a plot to destroy a Nashville energy facility. Skyler Philippi, of Columbia, Tenn., spent months in ...Politics - The Hill - November 5 -
Western officials suspect Russia was behind a plot to put incendiary packages on cargo planes
Western security officials suspect Russia was behind a plot to put incendiary devices in packages on cargo planes bound for North America, including one that caught fire at a courier hub in Germany ...World - ABC News - November 5 -
‘Fat Leonard’ gets 15 years for plotting one of the US military’s biggest scandals
Leonard Francis also ordered to pay $20m restitution to the navy, after pleading guilty to bribery and fraud. Former military defense contractor Leonard “Fat Leonard” Francis was sentenced ...World - The Guardian - November 5 -
US justice department files charges over alleged Iranian plot to kill Trump
Trump campaign said US officials warned him in September about suspected Iranian assassination plot. The US justice department is bringing criminal charges over an Iranian plot to kill the ...World - The Guardian - November 8 -
Military officials reportedly discuss how to handle illegal orders from Trump – live
Pentagon officials discuss what to do if Trump were to attempt to deploy the military domestically, CNN reports. Nancy Pelosi says Biden’s delay in exiting race blew Democrats’ chances ...World - The Guardian - November 9
