Latest in Sanctions Electoral Fraud
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GB News fined £100,000 in first financial sanction by Ofcom
Media watchdog found show featuring Rishi Sunak breached impartiality rulesBusiness - Financial Times - October 31 -
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Sanctions evasion helps Russia dominate former Soviet republics
Russia's interference in the general elections in Georgia and Moldova, combined with extensive violations of Western economic sanctions, demonstrate Moscow's determination to regain control over ...Politics - The Hill - November 6 -
UEFA won't punish PSG over 'Free Palestine' sign
European soccer's governing body UEFA said said Paris Saint-Germain would face no action after a giant "Free Palestine" banner was unveiled before the kickoff of their Champions League game against ...Sports - ESPN - November 7 -
U.S. Allows Americans to Hold Foreign Conferences With Speakers Under Sanctions
Reversing itself, the Treasury Department said U.S. sanctions do not prohibit hearing from foreigners deemed to be terrorists or other offenders.World - The New York Times - November 13 -
US sanctions Sudanese paramilitary commander for his role in West Darfur violence
The United States has sanctioned a commander of Sudan’s paramilitary forces, saying he played a leading role in the ongoing violence against civilians in West DarfurWorld - ABC News - November 13 -
Democrats call for Biden to sanction 'radical' Israeli government ministers
Democrats in the House and Senate are calling on President Biden to sanction two controversial Israeli ministers, saying the two men have promoted violence against Palestinians and are pushing for ...Politics - The Hill - November 14 -
Russian sales of Chinese cars surge after western sanctions hit
Purchases of vehicles from Asian nation’s automakers reach fresh records as Russians ‘vote with their wallets’World - Financial Times - November 15 -
Biden announces new sanctions against 'extremist' Israeli settlers
The Biden administration on Monday announced sanctions against what it described as Israeli citizens and entities involved in the extremist settler movement in the West Bank, part of U.S. efforts ...Politics - The Hill - November 18 -
U.S. hits Israeli settler group with sanctions over West Bank violence
The United States imposed sanctions on an Israeli settler group it accused of helping perpetrate violence in the occupied West Bank.Top stories - NBC News - November 18 -
UK hits Iran with new sanctions for supplying missiles to Russia
The U.K. government has hit Iran with new sanctions for sending ballistic missiles and other weapons to Russia in support of the war against UkraineWorld - ABC News - November 18 -
Satellite images show Russia giving N Korea oil, breaking sanctions
Satellite image analysis shows several North Korean tankers visiting Russia dozens of times since March.Top stories - BBC News - 5 days ago -
Perfume boss captured on video admitting he ignored Russia sanctions
David Crisp told undercover agent he had ignored "government edicts" to sell £1.7m of his luxury Boadicea the Victorious product.Top stories - BBC News - 3 days ago -
Britain targets Russia's 'shadow fleet' with new sanctions package
Britain says it has sanctioned 30 ships in Russia’s so-called shadow fleet that have been skirting restrictions to transport billions of dollars of petroleumWorld - ABC News - 2 days ago -
Rouble slides as new Russian sanctions stifle foreign trade
Pressure on currency set to continue as curbs against lenders such as Gazprombank hit export paymentsWorld - Financial Times - Yesterday -
US issues new sanctions on Maduro allies in Venezuela over fraudulent elections
The Biden administration is sanctioning nearly two dozen Venezuelan security and Cabinet officials aligned with President Nicolás Maduro, building on a series of sanctions it has imposed along with ...Politics - The Hill - 10 hours ago -
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.Top stories - BBC News - October 30 -
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.Top stories - BBC News - November 1 -
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.Top stories - BBC News - November 5 -
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.Top stories - BBC News - November 6 -
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 ...Top stories - CBS News - November 16 -
Former Wall Street investor sentenced to prison over massive fraud
Hwang was found guilty of fraud in a case that cost Wall Street banks billions of dollars in losses.Top stories - BBC News - 6 days ago -
US fraud charges roil Adani’s empire
Plus, boutique bank PJT mints a new billionaire and Poonawalla family property purchase dispels non-dom fearsWorld - Financial Times - 6 days ago -
US charges Indian billionaire Adani over alleged $250m bribery scheme
The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".Top stories - BBC News - 6 days ago -
UK fraud agency opens bribery investigation of Thales
Probe of defence group will be jointly conducted with France’s Parquet National FinancierBusiness - Financial Times - 6 days ago