Fraud Probe - QuikReader

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.

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.

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.

Business - CNBC - October 16

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 cost

Business - 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. - 4 days ago

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

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 ...

FrieslandCampina in spotlight as China embarks on EU dairy probe

World - Yahoo News - October 15

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 ...

Sports - ESPN - October 17

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.

Sports - ESPN - October 18

McKinsey faces Republican calls for probe into China ‘conflicts’

US officials request investigation into whether consultancy breached rules for Pentagon contracts

World - Financial Times - October 18

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.

UK competition regulator to probe investment barriers

CMA also warns that price ‘mark-ups’ have risen over past 25 years

Business - Financial Times - October 23

Woman released after care home deaths arrest

Three elderly care home residents were found dead in Swanage, Dorset, on Wednesday.

Government to Launch Probe into Air Travel Competition Market

President Joe Biden has prioritized airline competition, stopping consolidation efforts throughout the industry.

Business - Inc. - October 24

EssilorLuxottica backs Del Vecchio as hacking probe escalates

Heir to eyewear giant is one of dozens under investigation by Milanese authorities

World - Financial Times - October 27

Probe launched into 12-year-old girl's death

Honey Fox French, from Pembrokeshire, died despite efforts from paramedics, an inquest hears.

Prosecutors in country of Georgia probe alleged election "falsification"

Georgia has launched a probe into the alleged "falsification" of its parliamentary elections after the pro-Western opposition said the vote was "stolen."

AstraZeneca Probe in China Adds to Concerns for Foreign Businesses

An investigation involving the drugmaker’s China president is the latest crackdown to trigger uncertainty in the industry about Beijing’s intentions.

Business - The Wall Street Journal - 5 days ago

PwC accused of interfering in Australian tax leaks probe

Documents reveal PwC International threatened to expel local firm if it co-operated with scandal investigation without permission

Business - Financial Times - 4 days ago

Cash-handout influencer admits impeding scam probe

The Instagrammer admits obstructing a police investigation into an alleged £3.5m fraud.

AstraZeneca shares fall as China probe intensifies

Investigation of group’s China chief Leon Wang comes after several employees were found guilty of fraud

World - Financial Times - 8 hours ago

France league, CVC probed for alleged corruption

French investigators raided offices of the French football league and private equity firm CVC Capital Partners on Tuesday as part of an investigation into possible corruption and embezzlement ...

Sports - ESPN - 6 hours ago

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.

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 - 6 days ago

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 - 6 days 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 - 6 days ago

BBC Verify on claims of Pennsylvania voter fraud

Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.

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 - 11 hours 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.

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.

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.

Latest in Fraud Probe

Netflix Europe offices raided in tax fraud probe

Serious Fraud Office probe £112m Unite union hotel

RTX subsidiary Raytheon to pay more than $950 million to settle foreign bribery, export control fraud probes

Serious Fraud Office probes £112mn hotel built by leading UK trade union

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Ex-ANC spokesperson charged with fraud

NASA launches Europa Clipper to probe Jupiter moon

FrieslandCampina in spotlight as China embarks on EU dairy probe

PSG probed in alleged racial profiling case

Paquetá requests probe into alleged betting leaks

McKinsey faces Republican calls for probe into China ‘conflicts’

Conker champion cleared of cheating after probe

UK competition regulator to probe investment barriers

Woman released after care home deaths arrest

Government to Launch Probe into Air Travel Competition Market

EssilorLuxottica backs Del Vecchio as hacking probe escalates

Probe launched into 12-year-old girl's death

Prosecutors in country of Georgia probe alleged election "falsification"

AstraZeneca Probe in China Adds to Concerns for Foreign Businesses

PwC accused of interfering in Australian tax leaks probe

Cash-handout influencer admits impeding scam probe

AstraZeneca shares fall as China probe intensifies

France league, CVC probed for alleged corruption

Hospital to try and recoup £95K from fraud nurse

Voter Fraud Isn’t As Bad As You Think

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

Election Fraud Conspiracy Theories Are Already Thriving Online

FBI warns of election-related fraud schemes

No, Counting Votes for Several Days Is Not a Sign of Fraud

Trio charged over suspected international PPE fraud

Trump sparks concern with claims of fraud in Pennsylvania

BBC Verify on claims of Pennsylvania voter fraud

Arizona’s Kari Lake Is Already Claiming Election Fraud

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

NASA launching probe to seek signs of habitability on Jupiter's moon Europa

Officials probing fiery Tesla crash that killed 4 people in France

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