Latest in Major Fraud
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GOP Wins House Majority, Poll Projects
Republicans will hold a majority of seats in Congress, according to Edison Research, giving the party legislative control to pursue Trump’s policies of tax cuts and deregulation.Business - Inc. - 4 days ago -
Turkish man accused of being major supplier of Channel smuggling boats arrested
The man was held in Amsterdam after an operation by the National Crime Agency and Dutch and Belgian police.Top stories - BBC News - 4 days ago -
House passes major veterans care act
The House on Monday passed a massive bill that will fund a range of veterans care services and increase opportunities for retired service members in the workforce and education. The Senator ...Politics - The Hill - 58 minutes ago -
House majority still up for grabs, race for Senate majority leader heating up among Republicans
Republicans are waiting to see if they'll take control of the House, but they've already secured a majority in the Senate where GOP lawmakers jockeying to replace outgoing Leader Mitch McConnell. ...Top stories - CBS News - November 7 -
Trump yet to endorse GOP candidate for Senate majority leader, House majority still up in the air
John Cornyn, John Thune and Rick Scott have emerged as the frontrunners to replace Mitch McConnell and become Senate majority leader in January, but President-elect Donald Trump hasn't lent his ...Top stories - CBS News - November 11 -
Jack Leach felt like a Bazball ‘fraud’ but has found his England mojo again
Spinner reveals before the series decider in Pakistan how a phone call from Ben Stokes helped lead to a return to form. At the start of the summer Jack Leach found himself out of the Test side and ...World - The Guardian - October 21 -
Serious Fraud Office probes £112mn hotel built by leading UK trade union
Birmingham project commissioned by Unite has been valued at way below its construction costBusiness - Financial Times - October 21 -
Trump ground game faces new fraud claims as video shows door-knock hack
Exclusive: clip from canvasser for Musk’s America Pac reveals apparent ease in which GPS location can be spoofed. US politics – live updates Donald Trump ’s ground game in Arizona and Nevada ...World - The Guardian - October 22 -
Trump supporters concerned about election fraud, Bill Gates says privately he's backing Harris
With less than two weeks until Election Day, former President Donald Trump's supporters are voicing concerns about potential election fraud. Meanwhile, Bill Gates is saying privately that he's ...Top stories - CBS News - October 23 -
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 - 6 days ago -
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 - 6 days ago