Fraud Reshapes Uk - QuikReader

Adani Group slams 'baseless' New York fraud and bribery charges

India's Adani Group has denied allegations of bribery and fraud made by U.S. authorities in relation to the group's chair Gautam Adani.

Business - CNBC - 6 days ago

Archegos' Bill Hwang sentenced to 18 years in prison for massive U.S. fraud

Former billionaire investor Sung Kook “Bill” Hwang was sentenced to 18 years in prison on Wednesday over the collapse of Archegos Capital Management, which cost Wall Street banks more than $10 ...

Key witness is Germany's 'cum-ex' tax fraud scandal goes on trial

World - Yahoo News - 6 days ago

US charges Gautam Adani, one of world's richest people, with fraud

Indian businessman Gautam Adani, one of the world's richest people, was charged by the U.S. on allegations of fraud. Adani is accused of fooling investors by concealing that his company's expansive ...

Politics - The Hill - 6 days ago

Will US charges hit business ambitions of billionaire ally of India's PM?

The charges could jeopardise the ambitions of one of the world’s richest men, both at home and abroad.

Committing Fraud Is The Name Of The Game In SpreadCheat, A Love Letter To Excel

There have been some unique throwback games over the years, but SpreadCheat looks like it's going to be in a category all of its own. Games People Play and Rubarb are developing the upcoming puzzle ...

Tech - GameSpot - 5 days ago

Walmart must pay driver it accused of fraud $35 million, jury says

A jury ruled that Walmart must pay a former employee almost $35 million after finding that the retailer defamed him.

U.S. charges former Wamco executive Kenneth Leech with fraud

Kenneth Leech, the former co-chief investment officer of Western Asset Management Co, was charged by U.S. authorities on Monday with running a fraudulent “cherry-picking” scheme where he improperly ...

Trump team asks NY attorney general to dismiss business fraud case

President-elect Trump has asked New York Attorney General Letitia James to (D) drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...

Politics - The Hill - 3 hours ago

An urgent update on UK wine

Libation revelation

World - Financial Times - November 8

The UK in Trump’s world

Plus, Kemi Badenoch’s first steps as the new Tory leader

World - Financial Times - November 8

Is the UK spending enough on defence?

And what Trump 2.0 could mean for Ukraine.

UK wage growth steadies as hiring stalls

Data shows cooling jobs market as Bank of England weighs when to make next cut in interest rates

Business - Financial Times - November 12

How vulnerable is the UK to Trumponomics?

US president-elect’s plans for tariffs, and the prospect of global trade tensions, risk leaving Britain exposed

Business - Financial Times - November 14

The rehabilitation of KPMG in the UK

The years of audit failings and regulatory fines at its UK business are over, but some worry the firm is still losing ground to rivals

Business - Financial Times - November 19

UK inflation creeps back

October’s sharp acceleration cements expectation that Bank of England will delay rate cuts

World - Financial Times - 6 days ago

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.

After viral 'Chase glitch,' JPMorgan sues customers over $661K in check fraud

They thought it was a fast-pass to free money. Instead, they're being sued.

Politics - The Hill - October 29

Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter

Porter has been banned from the NBA for life

Sports - CBS Sports - October 30

Sam Bankman-Fried’s ex-deputy Nishad Singh spared prison time over crypto fraud

Former FTX executive who shared Bahamas penthouse with Bankman-Fried pleaded guilty to six felony counts. The former cryptocurrency executive Nishad Singh, who once shared a $35m Bahamas penthouse ...

World - The Guardian - October 30

FTX's Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Business - CNBC - October 30

Fact Checking False Voter Fraud Claims About Votes Exceeding Eligible Voters

The number of votes cast in presidential elections has always been less than the number of eligible voters.

Business - The New York Times - October 31

Raffensperger asks X to take down 'false' video purporting to show voter fraud

Georgia Secretary of State Brad Raffensperger (R) said that his office asked Elon Musk, the owner of X, and the leadership of other social platforms to take down a video purporting to show a ...

Politics - The Hill - November 1

US presidential election updates: false videos of voter fraud spread as election approaches

Kamala Harris campaigns with Jennifer Lopez, as Donald Trump talks to Tucker Carlson, with days to go before polls open on 5 November. Don’t miss important US election coverage. Get our free app ...

World - The Guardian - November 1

Georgia official says fake voter fraud video is likely from Russian troll farm

Georgia Secretary of State Brad Raffensperger said a video purporting to show Haitians claiming that they illegally voted for Kamala Harris is fake and likely the work of a Russian troll farm.

Russia was behind second fake video spreading false voter fraud claims, U.S. officials say

Experts warned that two recent Russian-created fake videos appear designed to undercut Americans’ confidence in the 2024 election results and stoke racial animus.

Politics - NBC News - November 1

Trump talks shooting at press, ramps up election fraud claims at Pa. rally

Former President Donald Trump on Sunday leaned heavily into claims of election fraud and appeared to call for violence against members of the press at his rally in Lititz, Pennsylvania, continuing ...

Politics - NBC News - November 3

Protect homeowners from post-hurricane insurance fraud, Raskin tells southern states

Democrats on the House Oversight Committee are calling on five southern states to explain how they are keeping constituents from being ripped off by insurance companies. As communities across the ...

Politics - The Hill - November 4

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