Latest in Investigation Snp Fraud
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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 - Mar. 21 -
Nikola founder Trevor Milton receives full pardon from Trump
Nikola's Trevor Milton says he received a call from President Trump about a pardon for his fraud conviction.CBS News - 23h -
Nikola founder Trevor Milton receives full pardon from Trump
Nikola's Trevor Milton says he received a call from President Trump about a pardon for his fraud conviction.CBS News - 23h -
Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola
President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.The New York Times - 22h -
Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola
President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.The New York Times - 17h -
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 -
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 - Mar. 18 -
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 - Mar. 18 -
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 - Mar. 19 -
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 - Mar. 19 -
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 - Mar. 20 -
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 - Mar. 20 -
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 - Mar. 21 -
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 - Mar. 22 -
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 - 6d -
Immutable declares win for Web3 gaming as SEC ends investigation
Immutable announced that the SEC has notified the company it is formally closing its inquiry into the company and related parties.VentureBeat - 3d -
Stanford's Troy Taylor fired following report he was investigated for alleged mistreatment
General manager Andrew Luck announced the decision in his first major move since taking over in his role running the entire football program.Yahoo Sports - 2d -
Chelsea fans call for investigation into Todd Boehly’s links with ticket resale website
Chelsea Supporters’ Trust urges Premier League to act Club co-owner is director and investor in Vivid Seats The Chelsea Supporters’ Trust has written to the Premier League chief executive, ...The Guardian - 2d -
West Mifflin baseball team under investigation for hazing allegations
District officials are working to gather evidence and determine facts about the incident.Yahoo Sports - 2d -
Republican senators break ranks to call for investigation of Signal leak scandal
Senior GOP figures warn of potential ‘significant political problem’ for Trump administration in rare sign of unrest. US politics live – latest news updates In rare signs of unrest, top ...The Guardian - 2d -
Bondi Suggests Signal Chat Episode Is Unlikely to Be Criminally Investigated
The attorney general said the focus should be on the success of the U.S. military strike in Yemen, not on military information being shared in advance in a group text among top officials.The New York Times - 1d -
Bondi Suggests Signal Chat Episode Is Unlikely to Be Criminally Investigated
The attorney general said the focus should be on the success of the U.S. military strike in Yemen, not on military information being shared in advance in a group text among top officials.The New York Times - 1d -
Sam Bankman-Fried Lobbies Trump Associates in Hopes of a Pardon
Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sentence for fraud related to the collapse of his cryptocurrency exchange, FTX.The New York Times - Mar. 7
