Latest in Suspected Fraud
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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 -
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 -
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Hospital to try and recoup £95K from fraud nurse
A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.Top stories - BBC News - October 19 -
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 -
Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud
Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.Health - The New York Times - October 18 -
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 -
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 - 4 days ago -
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 - 4 days ago -
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 - 3 days ago -
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 - 3 days ago -
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 - Yesterday -
Manhunt underway for suspect after deadly home invasion
An urgent manhunt is underway after a deadly home invasion in Michigan. One suspect is in custody, with another on the run after they allegedly impersonated utility workers to gain entry to a home, ...Top stories - NBC News - October 13 -
DOD, FBI investigating suspected major intelligence leak
The Defense Department and the FBI are investigating what could be a significant intelligence breach about Israel's plans to strike Iran.Top stories - ABC News - October 22 -
19 suspected cartel members killed in shootout with troops
Sinaloa has seen a surge in violence since the July arrest of the cartel's co-founder Ismael "El Mayo" Zambada in the U.S.Top stories - CBS News - October 23 -
Minneapolis shooting sparks outrage as suspect is charged but not arrested
A white Minneapolis man was charged with attempted murder Thursday after allegedly shooting his Black neighbor in the neck for touching a tree following an ongoing dispute, but the failure of ...Top stories - NBC News - October 26 -
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Early ballots burned in suspected attacks in Washington and Oregon
Hundreds of ballots damaged in fires that police believe are linked and vehicle involved has reportedly been identified. US politics live – latest updates Hundreds of early ballots cast for ...World - The Guardian - October 28 -
Southport attack suspect in court on terror charge
Axel Rudakubana appears on charges of producing ricin and possessing a study of an al-Qaeda manual.Top stories - BBC News - October 30 -
Philippine police arrest suspects in the kidnapping of an American
Philippine police say three suspects in the kidnapping of an American in the country’s south have been arrested and they believe the victim is still aliveWorld - ABC News - October 30 -
North Korea fires banned missile in longest flight yet
The test shows that Pyongyang is building weapons that "fire farther and higher", Seoul says.Top stories - BBC News - October 31 -
Philippine police arrest suspects in the kidnapping of an American
Police in the Philippines said Wednesday that they had arrested three suspects in the kidnapping of an American and that they believe the victim is still alive.Top stories - NBC News - October 31 -
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Suspected homicide of politician shocks Antigua and Barbuda
Prime minister of Caribbean island expresses ‘deep shock and sadness’ at death of MP Asot Michael. The prime minister of Antigua and Barbuda has expressed “deep shock and sadness” after the ...World - The Guardian - 4 days ago -
Suzy Lamplugh murder suspect dies in prison
John Cannan was serving a life sentence for the murder of Bristol woman Shirley Banks.Top stories - BBC News - 3 days ago -
Suspect in custody following spate of stabbing attacks in Seattle: Police
A suspect is in custody after five people were stabbed in Seattle on Friday, police said.Top stories - ABC News - 7 hours ago -
Limp Bizkit’s fraud lawsuit rattles music industry: ‘These accusations are massive’
Band alleges that Universal Music Group owes it more than $200m after concealing royalties. One of the world’s largest music companies has been accused of depriving “potentially hundreds” of ...World - The Guardian - October 13 -
Plagiarism expert: Harris book shows 'sloppy writing habits,' not 'wholesale fraud'
Plagiarism expert Jonathan Bailey said Vice President Harris’s 2009 book showed signs of “sloppy writing habits” but pushed back on claims that the Democratic nominee engaged in “wholesale fraud.” ...Politics - The Hill - October 16 -
Treasury Department uses AI to recover $1 billion in fraud
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...Politics - The Hill - October 17 -
Elon Musk promotes election fraud conspiracy theories at Pennsylvania rally
At a town hall near Philadelphia, Elon Musk referenced a false conspiracy theory about Dominion Voting Systems allegedly rigging U.S. elections. He questioned why the systems were used in places ...Politics - NBC News - October 18 -
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.Top stories - BBC News - October 21 -
