Related Fraud Schemes

‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut

Revolut was named in more complaints about fraud last year than any of the UK’s biggest banks or e-money services.

This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud

A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.

Business - CNBC - October 15

Georgia judge rules officials can't delay election certification over fraud concerns

"Election superintendents in Georgia have a mandatory fixed obligation to certify election results," the judge wrote.

Kari Lake's fraud claims drive Arizona lawyers away from GOP's 'election integrity' operation

Republican lawyers in Arizona are keeping their distance from the party's 2024 "election integrity" efforts amid Kari Lake’s unfounded fraud

Telecom exec pleads guilty to stealing $100 million from fraud-plagued government program

Issa Asad admitted to submitting phony customer data for years to Lifeline, an FCC program providing discounted telephone and internet service to low-income Americans,

Business - MarketWatch - October 16

RTX subsidiary Raytheon to pay more than $950 million to settle foreign bribery, export control fraud probes

The huge legal settlement by Raytheon related to bribery in Qatar, and to defrauding the Pentagon in regard to the Patriot Missile systems.

Business - CNBC - October 16

Vietnamese real estate tycoon sentenced to life for billions in fraud in government graft crackdown

A Vietnamese real estate tycoon has been convicted of fraudulently obtaining property worth billions of dollars and sentenced to life in prison in a case that has been a centerpiece of the ...

World - ABC News - October 17

Onetime art adviser to actor Leonardo DiCaprio, among others, pleads guilty in $6.5 million fraud

An art adviser who once counted actor Leonardo DiCaprio among her wealthy clients has pleaded guilty to wire fraud

Entertainment - ABC News - October 17

Jack Leach felt like a Bazball ‘fraud’ but has found his England mojo again

Spinner reveals before the series decider in Pakistan how a phone call from Ben Stokes helped lead to a return to form. At the start of the summer Jack Leach found himself out of the Test side and ...

World - The Guardian - October 21

Serious Fraud Office probes £112mn hotel built by leading UK trade union

Birmingham project commissioned by Unite has been valued at way below its construction cost

Business - Financial Times - October 21

Trump ground game faces new fraud claims as video shows door-knock hack

Exclusive: clip from canvasser for Musk’s America Pac reveals apparent ease in which GPS location can be spoofed. US politics – live updates Donald Trump ’s ground game in Arizona and Nevada ...

World - The Guardian - October 22

Trump supporters concerned about election fraud, Bill Gates says privately he's backing Harris

With less than two weeks until Election Day, former President Donald Trump's supporters are voicing concerns about potential election fraud. Meanwhile, Bill Gates is saying privately that he's ...

Threat actors likely to take advantage of election fraud claims to fuel violence, bulletin warns

The bulletin was published Monday by the Department of Homeland Security.

After viral 'Chase glitch,' JPMorgan sues customers over $661K in check fraud

They thought it was a fast-pass to free money. Instead, they're being sued.

Politics - The Hill - Yesterday

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 - 6 hours ago

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