Latest in Probes Suspected Fraud
Sort by
87 items
-
Singapore probes suspected fraud in sales of US-controlled Nvidia chips
Arrests made in city-state after raids on 22 locationsFinancial Times - 17h -
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 - 6d -
-
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 - 6d -
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 - 2d -
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 -
UK’s Serious Fraud Office scraps move to Canary Wharf
Agency decides to remain near Trafalgar Square and use budget to improve internal systemsFinancial Times - 4d -
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 - 10h -
‘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 - 7h -
Scientists probe gulls' 'weird and wonderful' appetites
Photographs of gulls eating anything from chips to starfish will help solve a scientific puzzle.BBC News - Feb. 22 -
Reports: UNO hoops bans over gambling probe
Four New Orleans players who have been suspended since late January are under investigation for possible NCAA violations related to sports gambling, according to multiple reports.ESPN - 5d -
Sweden investigates suspected sabotage of undersea telecoms cable
A Baltic Sea cable has been damaged for the third time in recent months, Finnish telecom operators say.BBC News - Feb. 21 -
Seven NZ churches targeted in suspected arson spree
Four churches were burned while evidence suggests three more were targeted but did not catch fire.BBC News - Feb. 22 -
Suspect arrested for stabbing at Holocaust memorial in Berlin
BERLIN — Police have arrested a 19-year-old Syrian man suspected of attacking a 30-year-old Spanish national at Berlin's Holocaust memorial on Friday, just two days before the country’s national ...NBC News - Feb. 22 -
American suspected of killing her newborn baby in Paris
An 18-year-old American student is suspected of throwing her newborn baby out of a third-floor hotel window, Paris prosecution sources told CBS News.CBS News - Feb. 24 -
Incendiary devices discovered at Tesla dealership; suspect arrested
"The devices that were discovered had potential for serious damage," a police spokesperson said.The Hill - 4d -
Mexico sends cartel suspects to U.S. to face charges
Mexico has sent 29 cartel suspects detained in Mexico to the U.S. to face charges. This comes as Mexico navigates potential new tariffs on goods sent to the U.S.CBS News - 3d -
Teenage victim of suspected XL bully attack named
Morgan Dorsett, from Shropshire died on Wednesday at a flat in south Bristol.BBC News - 3d -
Girl, 4, dies after suspected arson attack
A 44-year-old woman has been arrested on suspicion of arson with intent to endanger life, say police.BBC News - 1d -
Minister sacked over WhatsApp messages faces standards probe
Andrew Gwynne is investigated over "actions causing significant damage to the reputation of the House".BBC News - Feb. 21 -
Top Justice Department prosecutor resigns over climate spending probe
A top prosecutor with the Department of Justice resigned after refusing to take part in a probe of Biden-era climate spending. CBS News national environmental correspondent David Schechter reports.CBS News - Feb. 21 -
Milei pledges antitrust probe after Telefónica sells Argentina unit
$1.25bn sale to firm part owned by Grupo Clarín is first big move by Spanish telecoms company’s new chairFinancial Times - Feb. 24 -
-
-
House Oversight Democrats launch probe of US Attorney for DC
House Oversight Democrats have launched an investigation into the U.S. Attorney for the District of Columbia after he publicized his own efforts to probe threats to officials, an effort that has ...The Hill - 6d -
US orders probe into copper dumping, opening door to new tariffs
White House signals it will expedite measures despite investor concerns over how threats of levies will affect the economyFinancial Times - 6d -
UK watchdog probes private asset managers over conflicts of interest
Financial Conduct Authority says some investors may be losing out as industry rapidly expandsFinancial Times - 5d -
Israel's army underestimated Hamas before Oct. 7 attack, probe finds
The findings could pressure Israeli Prime Minister Benjamin Netanyahu to launch a widely demanded broader inquiry to examine the political decision-making that preceded the Oct. 7 terrorist attack.CBS News - 4d -
Microsoft criticises CMA over ‘fundamental mistake’ in UK cloud probe
Tech group says antitrust regulator has ignored how AI is reshaping the tech industryFinancial Times - 3d -
Trump orders probe into alleged dumping of lumber in US market
Move raises fear that commodity will be next to be targeted for tariffs after levies on steel and aluminiumFinancial Times - 2d -
Trump orders probe into lumber imports ahead of possible tariffs
President Trump signed a Saturday executive order requesting an evaluation of lumber imports, which he described as a “critical” manufacturing industry “essential” to national security, economic ...The Hill - 1d -
SEC turns a new leaf with flurry of crypto probe endings
The ending of multiple Securities and Exchange Commission (SEC) investigations into cryptocurrency firms is sending a strong signal that the agency’s approach to enforcement is quickly changing ...The Hill - 13h -
Kroger CEO resigns after probe into his personal conduct
Rodney McMullen's conduct was not related to business, but nevertheless violated Kroger's ethics policy.CBS News - 9h -
Kroger CEO Rodney McMullen resigns following probe of personal conduct
“Mr. McMullen’s conduct is not related to the company’s financial performance, operations or reporting, and it did not involve any Kroger associates,” the company said.MarketWatch - 8h -
Raskin, Crockett launch probe into DOJ call to drop Eric Adams charges
Democratic Reps. Jamie Raskin (Md.) and Jasmine Crockett (Texas), both members of the House Judiciary Committee, have launched a probe into the Department of Justice's (DOJ) moves to drop federal ...The Hill - 2h
