Latest in Investigation Snp Fraud
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Telegram CEO allowed to leave France amid investigation
Telegram's CEO Pavel Durov posted the news in his Telegram channel on Monday.NBC News - Mar. 17 -
Sturgeon 'relieved and vindicated' as police investigation ends
The former first minister's husband Peter Murrell has appeared in court charged with embezzlement.BBC News - 4d -
E.P.A. Investigations of Severe Pollution Look Increasingly at Risk
The agency will no longer shut down “any stage of energy production,” absent an imminent threat, a new memo says, and will curtail efforts to cut pollution in poorer areas.The New York Times - 3d -
Energy secretary orders investigation into Heathrow disruption – live
Miliband said he wanted ‘to understand any wider lessons to be learned on energy resilience for critical national infrastructure’. Willie Walsh , the International Air Transport Association ’s ...The Guardian - 2d -
UK ministers launch investigation into blaze that shut Heathrow
Airport has reopened but flights have been cancelled because planes and crews are in the wrong placeFinancial Times - 2d -
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.The New York Times - 2d -
James McClean incident with Stockport fan under investigation
A pitch-side confrontation in which a fan allegedly attempted to punch Wrexham captain James McClean will be scrutinised by the Football Association.Yahoo Sports - 1d -
PNSI investigating Solitude ball boy incident
The PSNI says "enquiries are ongoing" into a incident where Carrick Rangers keeper Jack McIntyre appeared to push a ball boy in Saturday's game at Cliftonville.Yahoo Sports - 1d -
Social Security Administration: Reports of phone service elimination 'inaccurate'
The Social Security Administration is increasing its protection against fraud by eliminating the risk of fraud associated with changing bank account information by telephone, and requiring people ...The Hill - Mar. 13 -
Elon Musk Suggests DOGE Team Will Scrutinize Social Security and Entitlement Spending
In an interview with Larry Kudlow, Elon Musk claimed that fraud in Social Security and other major programs was “the big one to eliminate.”The New York Times - Mar. 11 -
Social Security to curtail some toll-free phone services
Social Security will no longer let people change bank information by phone, alleging the practice is behind direct deposit fraud.CBS News - Mar. 13 -
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.CNBC - Mar. 15 -
Why so many people are getting scam texts saying they have unpaid tolls
A rise in text messages telling people they have unpaid toll fees is emerging as the latest iteration of a ballooning form of fraud.CNBC - 3d -
Musk uses immigration and claims of voter fraud to sell Social Security Administration cuts
Elon Musk has falsely claimed that undocumented immigrants are siphoning away billions of dollars worth of entitlements as part of a Democratic scheme for votes.NBC News - 6d -
Ex-UK minister Tulip Siddiq hits out at ‘false’ fraud claims by Bangladesh
Labour MP dismisses corruption allegations as attempt to ‘interfere’ with her political work in BritainFinancial Times - 5d -
Justice Department investigating egg pricing allegations, sources say
The Department of Justice is looking into the rising price of eggs based on an advocacy group's allegations of skyrocketing prices, sources say. CBS News' Jake Rosen has more.CBS News - Mar. 10 -
Police investigate MP Rupert Lowe over alleged threats
The Great Yarmouth MP is accused of making "verbal threats" against Reform UK's chairman.BBC News - Mar. 11 -
Airbus investigating corrosion issues on some of its passenger jets
Corrosion issues have been found on what Airbus calls a "limited population" of its A220 passenger jets, including some operated by U.S. airlines.CBS News - Mar. 11 -
FCA drops plan to ‘name and shame’ more UK companies under investigation
Financial regulator says it will scrap new public interest test after backlash from the City and government officialsFinancial Times - Mar. 11 -
Investigation Into Scale AI Also Targets Its HR Partners HireArt and Upwork
According to former contract workers, HireArt, Scale AI’s employer of record, altered language in job offer letters to retroactively change their employment status.Inc. - Mar. 11 -
Investigators weighing all options in search for missing American college student
The FBI is joining the search for a 20-year-old American college student who went missing in the Dominican Republic. Sudiksha Konanki was last seen on March 6 in a popular tourist area. CBS News ...CBS News - Mar. 11 -
Person of interest identified by U.S. investigators in search for missing Pittsburgh student
A person of interest has been identified in the weeklong search for missing University of Pittsburgh student Sudiksha Konanki, according to U.S. authorities.NBC News - Mar. 12 -
Schools use AI to monitor kids, but investigation finds risks
Schools are turning to AI-powered surveillance technology to monitor students on school-issued devices like laptops and tabletsABC News - Mar. 12 -
NBA reportedly investigating Thunder, 76ers for Player Participation Policy violations
The league has already fined the Utah Jazz $100,000 for not playing Lauri Markkanen. The final month of the season will get interesting.Yahoo Sports - Mar. 15 -
Takeaways From Our Investigation Into Domestic Worker Abuse in Saudi Arabia
Housekeepers from East Africa suffer beatings, starvation and sexual assault in Saudi Arabia. Here’s what else we learned about the cross-border trade in domestic workers.The New York Times - Mar. 16 -
Democrats demand investigation into Musk over possible criminal corruption
Leading figures urge Pam Bondi to examine ‘Mr Musk’s activities at the FAA’ amid conflict-of-interest concerns. Never miss global breaking news. Download our free app to keep up with key stories ...The Guardian - Mar. 17 -
U.S. to Withdraw From Group Investigating Responsibility for Ukraine Invasion
The decision is the latest indication of the Trump administration’s move away from holding President Vladimir V. Putin of Russia accountable for crimes committed against Ukrainians.The New York Times - Mar. 17 -
Trump administration pulls US out of body investigating Ukraine invasion
Russia and allies were target of International Centre for the Prosecution of the Crime of Aggression against Ukraine. The Trump administration is withdrawing from an international body formed to ...The Guardian - Mar. 17 -
In North Macedonia, Officials Investigate Lapses in Deadly Nightclub Fire
At least 59 people died and more than 150 were injured in the inferno. The authorities said the venue’s hospitality permit had been issued illegally.The New York Times - Mar. 17 -
FBI investigates blazes at Las Vegas Tesla showroom as potential terrorism
Federal law enforcement is looking into at least three other Molotov cocktail incidents at Tesla showrooms across US. Never miss global breaking news. Download our free app to keep up with key ...The Guardian - 6d -
IRS agents who investigated Hunter Biden promoted by Trump administration
Gary Shapley and Joseph Ziegler were tapped by the treasury secretary to lead reform efforts at the IRS.CBS News - 6d -
Lucy Letby inquiry chair rejects calls to pause investigation
Lawyers for jailed nurse had argued there was ‘overwhelming’ evidence undermining guilty verdicts. The chair of the public inquiry into the murder of babies by Lucy Letby has rejected calls to ...The Guardian - 5d -
With Orders, Investigations and Innuendo, Trump and G.O.P. Aim to Cripple the Left
The president and his allies in Congress are targeting the financial, digital and legal machinery that powers the Democratic Party and much of the progressive political world.The New York Times - 5d -
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Watchdog investigating whether Defra breaking laws on cleaning up English rivers
Office for Environmental Protection says targets for water quality likely to be missed, and clarifying rules may help. The Office for Environmental Protection (OEP) watchdog has launched an ...The Guardian - 5d -
Preliminary investigation report into Delta flight that flipped in crash landing released
A preliminary report into the Delta Air Lines flight that flipped upside down in a crash landing at Toronto's Pearson International Airport last month shows the plane had been descending at a high ...NBC News - 4d -
Officers investigated for misconduct over murdered woman's domestic abuse report
Police believe the 24-year-old's husband killed her and has fled the country.BBC News - 4d -
The FBI Is Investigating Attacks on Tesla as ‘Domestic Terrorism.’ Here’s Why That Matters
The domestic terrorism designation could give law enforcement sweeping authority to surveil people protesting against Elon Musk’s role in the US federal government, civil liberties experts warn.Wired - 3d -
Urgent investigation ordered into power outage that closed Heathrow Airport
Energy Secretary Ed Miliband says there are lessons to be learned after substation fire led to major flight disruption on Friday.BBC News - 2d -
