Latest in Guilty Wire Fraud
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Raffensperger denies voter fraud amid Georgia’s historic early-vote turnout
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...Politics - The Hill - October 20 -
Moldova says 'Yes' to pro-EU constitutional changes by tiny margin
Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.Top stories - BBC News - October 21 -
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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.Top stories - BBC News - October 21 -
Cybersecurity chief debunks voter fraud concerns ahead of Election Day
As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...Politics - CBS News - October 22 -
EU unblocks funds for Slovakia after U-turn on fraud sentences
Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concernsBusiness - Financial Times - October 23 -
How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory
One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.Tech - The New York Times - October 23 -
Pennsylvania nuns reject GOP claim of voter fraud at their address
The Benedictine Sisters of Erie in Pennsylvania rejected claims of voter fraud after the founder of a group focused on campaigning to increase GOP ballots and mail-in results alleged that while ...Politics - The Hill - 6 days ago -
'It's a lie': Georgia official pushes back on false claims of voting machine fraud
A Georgia election official is pushing back on false claims of voting machine fraud following allegations that a voter's ballot had been "switched" by a voting machine.Top stories - ABC News - 6 days ago -
Elon Musk spreads debunked conspiracy theories about voter fraud
At a rally last weekend, tech billionaire Elon Musk promoted debunked conspiracy theories about voting machines and encouraged voters to share any potential signs of fraud on social media. CBS News ...Top stories - CBS News - 6 days ago -
Americans accused of noncitizen voter fraud face doxxing and intimidation
Efforts to purge voter rolls of noncitizens have ensnared many U.S. citizens who were newly naturalized or victims of paperwork mistakes or clerical errors, experts say.Top stories - ABC News - 5 days ago -
Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.Top stories - ABC News - 6 days ago -
China’s largest coffee chain plans to take on Starbucks in US
Luckin Coffee’s expansion into rival’s home market comes five years after company was delisted from Nasdaq and finedBusiness - Financial Times - 2 days ago -
JP Morgan sues customers over viral TikTok cheque fraud
“Infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank.Top stories - BBC News - 2 days ago -
JPMorgan Chase Sues Four Customers for Bank Fraud Seen in Viral TikToks
The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.Business - The Wall Street Journal - Yesterday -
Trump and his allies ramp up election fraud allegations in Pennsylvania
Donald Trump and his allies are seizing on routine election processes as signs of fraud in the critical battleground state of Pennsylvania.Politics - NBC News - 12 hours ago -
Trump falsely claims noncitizen voter fraud is widespread. Here are 5 facts.
Voter fraud by noncitizens is very rare and does not occur in numbers that could swing a federal election, studies show.Politics - CBS News - 14 hours ago -
Ex-FTC Executive Singh to be Sentenced for Role in Crypto Fraud
The former chief engineer at FTX is expected to draw a lenient sentence after extensive cooperation with prosecutors.Business - Inc. - 13 hours ago -
FTX’s engineering chief Nishad Singh spared prison time in fraud case
Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trialBusiness - Financial Times - 13 hours ago -
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.Top stories - The New York Times - 11 hours ago -
Trump campaign claims voter fraud in Pennsylvania, despite evidence to the contrary
Despite claims by former President Trump and his allies that there have been issues in Pennsylvania including voters being turned away and fraudulent ballots, there is no evidence of widespread ...Politics - NBC News - 10 hours ago -
Woman pleads guilty over attempt to smuggle turtles by kayak into Canada
Wan Yee Ng was arrested in June with a bag of 29 turtles as she prepared to paddle across Lake Wallace, affidavit says. A woman who wanted to smuggle turtles across a lake and into Canada by hiding ...World - The Guardian - October 14 -
United confident Berrada will not be in question if City found guilty of charges
CEO worked at City from 2011 before United move in July No concerns over Jason Wilcox who also worked at City Manchester United are confident there will be no repercussions for the club’s chief ...World - The Guardian - October 16 -
New York art consultant pleads guilty to stealing $6.5mn from clients
Lisa Schiff advised wealthy collectors on contemporary works but admitted pocketing their funds intended for purchasesBusiness - Financial Times - October 17