Latest in Fraud Probe
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TSMC denies U.S. is probing the company after report suggests blacklisted Huawei is using its chips
TSMC has denied a report that the U.S. is investigating its dealings with Huawei, following news that one of its chips has been found in a Huawei product.Business - CNBC - October 23 -
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Poland alerts prosecutors to alleged offenses during probe of 2010 plane crash that killed president
Poland’s Defense Ministry says it has notified prosecutors of suspected offenses committed by members of a special commission that investigated the 2010 plane crash in Russia that killed Poland’s ...World - ABC News - October 25 -
Georgian president calls for protests after ruling party wins disputed election; U.S., allies call for probe
Georgia’s president called for protests on Monday following a disputed parliamentary election, and the United States and the European Union urged a full investigation into reports of violations in ...Top stories - NBC News - October 28 -
Lions WR Jameson Williams, already under PED suspension, involved in police probe on how he avoided gun arrest
“I play for the Lions, bro. I’m Jameson Williams.”Sports - Yahoo Sports - October 29 -
Franklin Templeton CEO says focus is on 'doing what's right' for clients amid SEC probe
Franklin Templeton's largest subsidiary, Western Asset Management, saw $37 billion in outflows in the last three months.Business - CNBC - 5 days ago -
Sexual misconduct allegations directed at former MrBeast collaborator are baseless, law firm probe finds
A third-party legal probe into Jimmy Donaldson’s MrBeast LLC found that allegations of sexual misconduct directed at the top YouTube creator’s company were baseless.Top stories - NBC News - 4 days ago -
MrBeast probe ends with some employees fired but finds no proof of sexual misconduct allegations
Online video production company MrBeast says it has fired somewhere between 5 to 10 employees following an investigation into the YouTube empire’s workplace cultureTech - ABC News - 4 days ago -
Social media must do more to tackle payment fraud, says UK regulator
Ministers urged to consider levy on tech groups to compensate victims of online scamsBusiness - Financial Times - October 14 -
‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut
Revolut was named in more complaints about fraud last year than any of the UK’s biggest banks or e-money services.Top stories - BBC News - October 14 -
This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud
A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.Business - CNBC - October 15 -
Georgia judge rules officials can't delay election certification over fraud concerns
"Election superintendents in Georgia have a mandatory fixed obligation to certify election results," the judge wrote.Top stories - CBS News - October 15 -
Kari Lake's fraud claims drive Arizona lawyers away from GOP's 'election integrity' operation
Republican lawyers in Arizona are keeping their distance from the party's 2024 "election integrity" efforts amid Kari Lake’s unfounded fraudTop stories - NBC News - October 15 -
Telecom exec pleads guilty to stealing $100 million from fraud-plagued government program
Issa Asad admitted to submitting phony customer data for years to Lifeline, an FCC program providing discounted telephone and internet service to low-income Americans,Business - MarketWatch - October 16 -
Vietnamese real estate tycoon sentenced to life for billions in fraud in government graft crackdown
A Vietnamese real estate tycoon has been convicted of fraudulently obtaining property worth billions of dollars and sentenced to life in prison in a case that has been a centerpiece of the ...World - ABC News - October 17 -
Onetime art adviser to actor Leonardo DiCaprio, among others, pleads guilty in $6.5 million fraud
An art adviser who once counted actor Leonardo DiCaprio among her wealthy clients has pleaded guilty to wire fraudEntertainment - ABC News - October 17 -
Jack Leach felt like a Bazball ‘fraud’ but has found his England mojo again
Spinner reveals before the series decider in Pakistan how a phone call from Ben Stokes helped lead to a return to form. At the start of the summer Jack Leach found himself out of the Test side and ...World - The Guardian - October 21 -
Trump ground game faces new fraud claims as video shows door-knock hack
Exclusive: clip from canvasser for Musk’s America Pac reveals apparent ease in which GPS location can be spoofed. US politics – live updates Donald Trump ’s ground game in Arizona and Nevada ...World - The Guardian - October 22 -
Trump supporters concerned about election fraud, Bill Gates says privately he's backing Harris
With less than two weeks until Election Day, former President Donald Trump's supporters are voicing concerns about potential election fraud. Meanwhile, Bill Gates is saying privately that he's ...Top stories - CBS News - October 23 -
Threat actors likely to take advantage of election fraud claims to fuel violence, bulletin warns
The bulletin was published Monday by the Department of Homeland Security.Top stories - CBS News - October 28
