Maximum Fraud - QuikReader

Maximum points: what is the most influential video game ever?

As Bafta launches a survey asking the public to nominate the most influential game of all time, we asked people from across games and culture for their picks. Ahead of the 21st Bafta games awards ...

The Guardian - 17h

Fraud conviction upheld for infamous tech CEO

A U.S. appeals court has upheld the conviction of Theranos founder Elizabeth Holmes, who is serving a more than 11 years for defrauding investors.

ABC News - Feb. 24

Theranos founder Elizabeth Holmes loses fraud appeal

Holmes was sentenced to more than 11 years in prison for defrauding investors in her blood-testing company.

BBC News - Feb. 25

Suspect in Graceland fraud pleads guilty in connection with scheme

As part of a plea deal, prosecutors agreed to dismiss one count of aggravated identity theft that was previously filed against her.

ABC News - Feb. 25

Brookside star jailed over £13m modelling fraud

Foster, who played Christian Wright, gets a jail term of more than eight years but remains at large.

BBC News - 5d

Musk says federal worker email meant to spot 'outright fraud'

Tech billionaire Elon Musk said Sunday the email to federal employees asking them to report back on their weekly accomplishments is meant to spot “outright fraud” from people on the payroll who ...

The Hill - Feb. 23

French actor Gerard Depardieu probed for tax fraud: source close to case

Yahoo News - Feb. 24

UK’s Serious Fraud Office scraps move to Canary Wharf

Agency decides to remain near Trafalgar Square and use budget to improve internal systems

Financial Times - Feb. 27

Singapore probes suspected fraud in sales of US-controlled Nvidia chips

Arrests made in city-state after raids on 22 locations

Financial Times - 3d

Blatter and Platini back in court in Swiss Fifa fraud case

Ex-Fifa head Sepp Blatter and French football great Michel Platini were cleared in 2022, but prosecutors appealed.

BBC News - 3d

‘That’s not me’: Blatter and Platini restate innocence in Swiss fraud case

Pair cleared in 2022 but federal prosecutor appealed Former Fifa president tells reporters: ‘I am very positive’ Sepp Blatter, the former president of Fifa, and Michel Platini, the France great ...

The Guardian - 3d

Fact-checking Trump's claims on Social Security fraud, DOGE cuts

President Trump made claims during his address to Congress about apparent fraud in the Social Security system. Mr. Trump also touted the work by the Department of Government Efficiency, which is ...

CBS News - 1d

Can you trust Elon Musk and his ‘DOGE’ claims about government fraud?

American people deserve answers about what these Washington outsiders-turned-insiders are up to

MarketWatch - Feb. 23

Federal court denies Theranos founder Elizabeth Holmes appeal to overturn fraud conviction

On Monday, a California federal appeals court denied Theranos founder Elizabeth Holmes' plea to have her 2022 fraud conviction overturned. Holmes and her former partner are serving prison time over ...

CBS News - Feb. 25

Elon Musk takes familiar fraud, waste claims to Joe Rogan with DOGE discussion

In one of his first in-depth interviews since joining the U.S. government, Elon Musk pushed a variety of claims about waste and fraud but offered little new information or insight into the work of ...

NBC News - 6d

Former soccer leaders Blatter, Platini return to court for new fraud trial over $2M FIFA payment

Former soccer leaders Sepp Blatter and Michel Platini are back in a Swiss court as their new trial on fraud, forgery and misappropriation charges opened

ABC News - 3d

Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister

Malaysian says its authorities are discussing the issue with the data center companies and checking if the chips have gone to the right parties.

CNBC - 2d

Elon Musk says federal fraud is bigger than the entire defense budget. Could that actually be true?

This isn’t the first time his claims have raised eyebrows

MarketWatch - 2d

CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud

Since Acting Director Russell Vought has taken over the CFPB, the agency has dropped at least a half dozen cases brought by his predecessor, Rohit Chopra.