Latest in Fraud Reshapes
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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 ...Top stories - NBC News - 6 days ago -
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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.Top stories - BBC News - 5 days ago -
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.Top stories - CBS News - 4 days ago -
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 ...Top stories - NBC News - Yesterday -
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 -
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 -
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 lifeSports - 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.Top stories - CBS News - November 1 -
Top Georgia official says fake video of voter fraud probably spread by Russia
Brad Raffensperger warns of foreign interference in US election as rightwing accounts share disinformation. A video circulating on social media purporting to show Haitians voting illegally for ...World - The Guardian - November 1 -
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 -
Proud Boys claim they'll be at polling places as Trump ups violent rhetoric and election fraud claims
As Donald Trump again makes unsupported election fraud claims and ramps up violent rhetoric, Proud Boys say they're organizing to watch the polls on Election Day.Politics - NBC News - November 4 -
Super Micro shares plunge 17% after company says no timetable for annual results, issues weak guidance
Super Micro, the embattled server maker, reported preliminary first-quarter results on Tuesday.Business - CNBC - November 5 -
Facebook asks US supreme court to dismiss fraud suit over Cambridge Analytica scandal
Securities fraud lawsuit brought by shareholders accuses the social media platform of misleading them about misuse of user data. The US supreme court grappled on Wednesday with a bid by Meta’s ...World - The Guardian - November 6 -
Judge declines to postpone Steve Bannon's trial on 'We Build the Wall' fraud charges
A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of the "We Build the Wall" fundraiser.Top stories - ABC News - November 12 -
Spanish police arrest ex-fraud chief after €20m found in walls of his house
Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering . Spain has arrested one of its top police officers after €20m (£17m) was found hidden ...World - The Guardian - November 12
