Latest in Penalties Fraud
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AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - 6h -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - 1d -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - 1d -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - 6h -
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.CNBC - 20h -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - 20h -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - 1d -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - 1d -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - 1d -
City Section proposes penalties for forfeiting league games after Narbonne controversy
After four Marine League football teams forfeited to Narbonne, City Section proposes penalties which includes possible exclusion from the postseason as a first offense.Yahoo Sports - 1d -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - 1d -
Harry Maguire declares Arsenal penalty award shows why ‘we need’ VAR
Manchester United defender pleased for Zirkzee Maguire wants improvement on ‘embarrassing’ 13th place Harry Maguire has suggested video assistant referees are essential to the modern game, ...The Guardian - 4d -
Kane penalty earns Bayern vital win over Gladbach
Bundesliga top scorer Harry Kane netted a 68th-minute penalty to give Bayern Munich a 1-0 victory at Borussia Moenchengladbach on Saturday.ESPN - 4d -
Broncos-Bills: Marvin Mims gets leveled, then draws costly penalty after being taunted by Bills special teamer
Why was Mims the only player flagged on this play?Yahoo Sports - 4d -
Red card, ‘headbutt’ and penalty chaos: 10 minutes of Arsenal vs Man Utd madness dissected
The FA Cup third-round clash between fierce rivals Arsenal and Manchester United exploded into life during 10 minutes of madness.Yahoo Sports - 5d -
Tempers flare after Arsenal awarded controversial penalty
Watch as Manchester United and Arsenal players need to be physically restrained after disputing the award of a penalty for a foul on Kai Havertz.BBC News - 5d -
European football: Harry Kane back with penalty winner for Bayern Munich
His 15th league goal of season keeps Bayern clear at top In Serie A, Atalanta miss chance to go level with Napoli Harry Kane netted a penalty to give Bayern Munich a 1-0 victory at Borussia ...The Guardian - 5d -
Trump’s Sentence Comes With No Penalty, but He Will Take Office as a Felon
Justice Juan M. Merchan gave Donald J. Trump a symbolic punishment. The judge said that leniency was due the office of the president, not the man who will soon hold the title.The New York Times - 6d -
Trump sentenced to penalty-free 'unconditional discharge' in hush money case
The New York judge who presided over Donald Trump’s hush money case on Friday sentenced the president-elect to an “unconditional discharge,” meaning he is now a convicted felon in the eyes of New ...NBC News - Jan. 10 -
IRS: Missing final 2024 quarterly estimated tax payment could trigger 'unexpected penalties'
The fourth-quarter estimated tax payment for 2024 is Jan. 15. Here's how to avoid "unexpected penalties," according to the IRS.CNBC - Jan. 9 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Robert F Kennedy Jr accused of voter fraud over New York ballot
Watchdog files complaint after Trump nominee cast vote from New York address that was not his place of residence. Robert F Kennedy Jr has been accused of committing voter fraud in November’s ...The Guardian - Jan. 8 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Ashton Jeanty's Heisman Trophy loss prompts 'voter fraud' joke from Idaho Gov. Brad Little
Travis Hunter beat Jeanty out in a tight Heisman Trophy raceCBS Sports - Jan. 7 -
The VAR Review: Why Brighton's penalty against Arsenal stood; explaining Matthijs de Ligt's handball
Should Brighton & Hove Albion's penalty have stood against Arsenal? And why did Matthijs de Ligt concede a penalty at Liverpool?ESPN - Jan. 6 -
Arteta: 'Never seen' decision like Brighton penalty
Arsenal manager Mikel Arteta said he has "never seen" a decision like the penalty awarded to Brighton in his team's 1-1 draw at the Amex Stadium on Saturday.ESPN - Jan. 5 -
Ipswich pay penalty as Raúl Jiménez’s spot-kick double gives Fulham late draw
Imagine where Fulham would be if they could see off the strugglers. They averted a rare defeat when Raúl Jiménez converted his second penalty of the afternoon at the start of added time but never ...The Guardian - Jan. 5 -
Aaron Rodgers fined for late hit penalty following interception in Jets' 40-14 loss at Bills
Rodgers' miscue ended up being a costly move financiallyCBS Sports - Jan. 5 -
'Do fans want to see these given?!' MOTD pundits on Brighton penalty
Match of the Day's Gary Lineker, Micah Richards and Danny Murphy discuss the penalty awarded to Brighton & Hove Albion in their 1-1 draw with Arsenal in the Premier League.BBC News - Jan. 5 -
'Never seen this in my life' - was 'bizarre' penalty harsh on Arsenal?
Arsenal manager Mikel Arteta is left bemoaning a penalty decision he calls "bizarre" as his side's Premier League title challenge suffers a setback at Brighton.BBC News - Jan. 4 -
Arteta rages at Brighton penalty award: ‘I’ve never seen a decision like this’
João Pedro won and scored spot-kick in Arsenal draw ‘When you look, you can see contact there [with the ball]’ Mikel Arteta hit out at Anthony Taylor for awarding the penalty that pegged back ...The Guardian - Jan. 4 -
João Pedro’s penalty for Brighton hurts Arsenal after Saliba heads into trouble
If Arsenal are serious about winning the title this season then Mikel Arteta may want to rethink his plans for the January transfer market. This was another two points dropped in the race to keep ...The Guardian - Jan. 4 -
Bellingham: 'Owed' team winner after penalty miss
Jude Bellingham said he "owed" his Real Madrid teammates the winning goal after missing a penalty earlier in their 2-1 comeback win at Valencia in LaLiga on Friday.ESPN - Jan. 4 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
Post Office scandal: MPs call for financial penalty for slow payouts
The business and trade select committee says the schemes are so poorly designed, the application process is like a second trial.BBC News - Jan. 1
