Latest in Past Phone Fraud
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US charges Gautam Adani, one of world's richest people, with fraud
Indian businessman Gautam Adani, one of the world's richest people, was charged by the U.S. on allegations of fraud. Adani is accused of fooling investors by concealing that his company's expansive ...Politics - The Hill - November 21 -
Will US charges hit business ambitions of billionaire ally of India's PM?
The charges could jeopardise the ambitions of one of the world’s richest men, both at home and abroad.Top stories - BBC News - November 22 -
Committing Fraud Is The Name Of The Game In SpreadCheat, A Love Letter To Excel
There have been some unique throwback games over the years, but SpreadCheat looks like it's going to be in a category all of its own. Games People Play and Rubarb are developing the upcoming puzzle ...Tech - GameSpot - November 22 -
Walmart must pay driver it accused of fraud $35 million, jury says
A jury ruled that Walmart must pay a former employee almost $35 million after finding that the retailer defamed him.Top stories - CBS News - November 22 -
U.S. charges former Wamco executive Kenneth Leech with fraud
Kenneth Leech, the former co-chief investment officer of Western Asset Management Co, was charged by U.S. authorities on Monday with running a fraudulent “cherry-picking” scheme where he improperly ...Top stories - NBC News - 4 days ago -
Trump team asks NY attorney general to dismiss business fraud case
President-elect Trump has asked New York Attorney General Letitia James to (D) drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...Politics - The Hill - 2 days ago -
US hits Venezuelan security chiefs with sanctions for ‘electoral fraud’
Measures against senior figures stop short of suspending oil export licencesWorld - Financial Times - 2 days ago -
Why the Founder of an AI Education Startup Is Now Accused of Fraud
AllHere founder and CEO Joanna Smith-Griffin ran what appeared to be a fast-growing AI education startup. The FBI claims she was faking financials and lying to investors.Business - Inc. - 2 days ago -
Adani fraud allegations rock Indian Parliament as opposition demands probe
India’s opposition has disrupted Parliament for a third day, protesting the government’s silence over allegations against billionaire Gautam Adani, who was recently indicted in the U.S. for alleged ...World - ABC News - Yesterday -
UK transport secretary quits over decade-old cellphone fraud case
British Transport Minister Louise Haigh has resigned over a decade-old fraud conviction for claiming her cellphone was stolenWorld - ABC News - 15 hours ago -
UK Transport Secretary Louise Haigh Resigns After Fraud Conviction Revealed
In the latest setback for Prime Minister Keir Starmer, Louise Haigh resigned from the cabinet Friday after admitting she pleaded guilty to a type of fraud in 2014.World - The New York Times - 16 hours ago -
Boulter battles past Yuan to reach Hong Kong final
Great Britain's Katie Boulter reaches her third WTA final of the year with a 6-2 5-7 6-2 victory over China's Yue Yuan at the Hong Kong Open.Top stories - BBC News - November 2 -
England power past Samoa to clinch second successive series sweep
England 34-16 Samoa; hosts secure 2-0 series win George Williams leads from front in six-try success Mission accomplished for England in another thoroughly productive set of autumn ...World - The Guardian - November 2 -
Beck's 'big-time' plays offset 3 INTs as UGA rallies
Despite three interceptions from Carson Beck, Georgia earned its fourth straight win over Florida with a 34-20 victory.Sports - ESPN - November 3 -
McMichael, Ovechkin power surging Capitals past Blue Jackets 7-2
Connor McMichael struck twice, Alex Ovechkin scored his 859th career goal and the Washington Capitals defeated the Columbus Blue Jackets 7-2 on Saturday nightSports - ABC News - November 2 -
Fed poised to look past US election uncertainty with quarter-point rate cut
Central bank expected to stay the course despite a distorted jobs report and unclear path for economic policyBusiness - Financial Times - November 3 -
Orlov, Necas lift Hurricanes past Capitals, 4-2
Dmitry Orlov scored two goals against his former team and Martin Necas added one goal and two assists to help the Carolina Hurricanes beat the Washington Capitals 4-2 on SundaySports - ABC News - November 3 -
U.S. factory orders tumble in September, for fourth drop in the past five months
Orders for manufactured goods fell 0.5% in September, the Commerce Department said Monday. It is the fourth decline in orders in the past five months.Business - MarketWatch - November 4 -
Musk has parked his Tesla on the White House lawn
The opinionated billionaire is not on the ballot, but he has turned the US election into an effective pulpitBusiness - Financial Times - November 4 -
What will happen to Trump’s criminal cases if he wins?
Historic indictments against the former president will be derailed — or disappear entirely — if he returns to the White HouseBusiness - Financial Times - November 4