Fraud - QuikReader

Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York

Shares of India's Adani Group companies plunged after its billionaire chair Gautam Adani was indicted in a New York federal court.

Business - CNBC - 3 hours ago

Shares in India's Adani Group plunge 20% after US bribery, fraud indictments

One of Asia’s richest men, controversial Indian tycoon Gautam Adani, is again in the spotlight

World - ABC News - 6 hours ago

FTX co-founder Gary Wang avoids prison time for role in crypto fraud

Gary Wang was the fifth former FTX executive to be handed a punishment for his role in the collapse of the crypto exchange in late 2022.

Business - CNBC - Yesterday

NBA YoungBoy pleads guilty to role in Utah prescription fraud ring, avoids jail time

Rapper NBA YoungBoy dodges jail time after he pleads guilty to multiple charges tied to his role in a large-scale prescription drug fraud scheme in Utah.

Entertainment - Los Angeles Times - Yesterday

Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says

The number of older Americans who report losing more than $100,000 to fraud in a given year has more than tripled since 2020, according to the Federal Trade Commission, a trend that experts say ...

Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says

Adults age 60 and older are especially devastated by big fraud losses because they have less scope to recover those funds.

Business - CNBC - 3 days ago

A Singapore oil magnate faces prison in a major fraud case over financing trade

A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has tarnished the city-state’s reputation as Asia’s leading oil trading hub

World - ABC News - 3 days ago

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.

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

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

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

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

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

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

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

Top Georgia official says fake video of voter fraud probably spread by Russia

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.

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

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

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

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

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