Prison Major Fraud - QuikReader

A Singapore oil magnate faces prison in a major fraud case over financing trade

A Singapore oil magnate has been sentenced to 17.5 years in prison for fraud and forgery in a case that prosecutors said has tarnished the city-state’s reputation as Asia’s leading oil trading hub

World - ABC News - 5 hours ago

FTX’s engineering chief Nishad Singh spared prison time in fraud case

Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trial

Business - Financial Times - October 30

Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud

The former chief engineer at FTX cooperated extensively with prosecutors in their case against founder Sam Bankman-Fried.

Business - Inc. - October 30

House arrest considered as alternative to jail in bid to ease prisons crisis

Major review of sentencing announced as 1,100 inmates are freed in latest phase of early release scheme

World - Financial Times - October 22

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

Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme

The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.

Business - CNBC - 3 days ago

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.

Business - Inc. - November 1

Prisoners freed early (again)

Plus, Newscast is heading to America!

Redacted Review - Prison Break

You wouldn't know just from looking at it--with its vivid, comic book-esque art style and irreverent punk-rock tone--but Redacted (officially styled as [REDACTED]) actually takes place in the same ...

Tech - GameSpot - October 28

Voter Fraud Isn’t As Bad As You Think

Widespread cheating at the polls is a myth. So what are election deniers really after?

Top stories - The New York Times - October 22

Election Fraud Conspiracy Theories Are Already Thriving Online

Pro-Trump groups have spent years building election denial networks that, combined with Big Tech’s hands-off approach and continued foreign interference, have created a toxic information ecosystem.

Tech - Wired - October 29

FBI warns of election-related fraud schemes

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Politics - The Hill - October 30

No, Counting Votes for Several Days Is Not a Sign of Fraud

While the presidential winner was once usually known on election night, closer races and more mail voting have made it harder to make the call as quickly.

Business - The New York Times - October 30

Trio charged over suspected international PPE fraud

The trio, including a husband and wife, are charged after a National Crime Agency investigation.

Trump sparks concern with claims of fraud in Pennsylvania

Former President Trump is sowing doubt about the election results in Pennsylvania less than one week before Election Day, making explosive and misleading claims about fraud in the commonwealth. The ...

Politics - The Hill - October 30

BBC Verify on claims of Pennsylvania voter fraud

Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.

Netflix Europe offices raided in tax fraud probe

The raid is part of an investigation in France and the Netherlands that began in November 2022.

Arizona’s Kari Lake Is Already Claiming Election Fraud

The night before the election, Senate candidate Kari Lake of Arizona, a former TV anchor turned election truther, thanked her supporters for voting early—something she has long railed against.

Tech - Wired - November 5

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

BBC Verify investigates claims spreading online questioning the integrity of the US election.

Pennsylvania Becomes Focus of Claims of Election Fraud on X

More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.

Tech - The New York Times - November 6

Election fraud? Claims disappear after Trump victory

The steady drumbeat from the GOP pushing false claims of widespread election fraud has largely gone silent in the wake of President-elect Trump’s victory. Trump has never acknowledged his loss in ...

Politics - The Hill - November 8

Four arrested in insurance fraud plot with bizarre twist

Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested in an alleged insurance fraud plot with ...

The problem with the term ‘global majority’

Endless searching for a label to describe ethnic minority groups is ultimately futile

World - Financial Times - October 29

Republicans capture Senate majority

Republicans on Tuesday captured the Senate, Decision Desk HQ projects, ending their painful four-year stretch in the minority. The victories come as a welcome relief to Republican senators after ...

Politics - The Hill - November 6

The silent majority rises

America was becoming polarized, and Republicans were able time and again to call upon their silent majority to deliver them victory.

Politics - The Hill - November 11

Asylum hotel rioter dies in prison

Peter Lynch was serving two year and eight months after pleading guilty to violent disorder

Stephen Bannon, Released From Prison, Says He Is ‘Empowered’

Mr. Bannon, the combative right-wing strategist, said if Trump’s vote totals on Election Day look like 2020, he should once again declare himself the winner.

Top stories - The New York Times - October 29

Why major retailers are closing stores

Over the weekend, the last full-sized Kmart in the continental U.S closed. Other retailers like Dollar Tree, Macy's, CVS and more have also closed stores over the years. Business editor at USA ...

Will Democrats be able to claim the House majority?

With about 54 seats in the House yet to be called, Democrats are hopeful that they can claim the House majority by winning over swing districts in New York and California. In several battleground ...

AstraZeneca embarks on major US expansion

UK’s largest drugmaker to invest $3.5bn by end of 2026 as it targets doubling of revenues

Business - Financial Times - 6 days ago

Thune elected Senate majority leader

Sen. John Thune (R-S.D.) has been elected Senate majority leader, setting the stage for him to replace retiring Sen. Mitch McConnell (R-Ky.), who has held the top Senate GOP leadership job for the ...

Politics - The Hill - 5 days ago

Raffensperger denies voter fraud amid Georgia’s historic early-vote turnout

Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...

Politics - The Hill - October 20

Moldova says 'Yes' to pro-EU constitutional changes by tiny margin

Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.

Moldova EU vote too close to call with 98% counted

World - Yahoo News - October 21

Serious Fraud Office probe £112m Unite union hotel

Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.

Cybersecurity chief debunks voter fraud concerns ahead of Election Day

As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...

Politics - CBS News - October 22

EU unblocks funds for Slovakia after U-turn on fraud sentences

Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concerns

Business - Financial Times - October 23

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