Latest in Suspected Fraud Sales
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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 -
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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 - 8h -
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 -
Stocks tumble as Walmart sales growth forecast disappoints
Stocks tumbled from all-time highs Thursday in the wake of Walmart projecting a lower-than-expected sales outlook.NBC News - Feb. 20 -
Tesla starts 2025 with sharp drop in sales in Europe
Sales down 45% in January for EV maker led by Elon MuskFinancial Times - 6d -
Our Favorite Internal SSD Is on Sale Right Now
Need more storage? Take $40 off the 2-TB, or $20 off the 1-TB WD_Black SN770 right now.Wired - 6d -
Myanmar villagers reveal 'desperate' illegal kidney sales
Two Burmese men tell the BBC they used forged documents and middlemen to undergo surgery in India.BBC News - 6d -
Tesla shares slump after European sales fall
Shares in the US electric carmaker dropped after European sales halved in January.BBC News - 5d -
Starbucks is struggling to grow sales in China. Here's why
Starbucks is facing competition from lower priced alternatives while the Chinese consumer is under increased economic pressure.CNBC - 5d -
Intel’s stock is rising — and this time it’s not because of sale rumors
Nvidia and Broadcom reportedly are testing Intel’s manufacturing technology. That’s a potentially encouraging signal for the business.MarketWatch - 9h -
Can you trust Elon Musk and his ‘DOGE’ claims about government fraud?
American people deserve answers about what these Washington outsiders-turned-insiders are up toMarketWatch - Feb. 23 -
Federal court denies Theranos founder Elizabeth Holmes appeal to overturn fraud conviction
On Monday, a California federal appeals court denied Theranos founder Elizabeth Holmes' plea to have her 2022 fraud conviction overturned. Holmes and her former partner are serving prison time over ...CBS News - 6d -
Elon Musk takes familiar fraud, waste claims to Joe Rogan with DOGE discussion
In one of his first in-depth interviews since joining the U.S. government, Elon Musk pushed a variety of claims about waste and fraud but offered little new information or insight into the work of ...NBC News - 3d -
Former soccer leaders Blatter, Platini return to court for new fraud trial over $2M FIFA payment
Former soccer leaders Sepp Blatter and Michel Platini are back in a Swiss court as their new trial on fraud, forgery and misappropriation charges openedABC News - 13h -
Three buses explode in Israel in 'suspected terror attack', police say
The vehicles blew up in parking lots in the city of Bat Yam, though without causing casualties.BBC News - Feb. 21 -
Salman Rushdie stabbing suspect found guilty of attempted murder
Hadi Matar had pleaded not guilty to second-degree attempted murder and assault in connection with the 2022 attack at the Chautauqua Institution in southwestern New York.ABC News - Feb. 21 -
3 shot dead outside driver's licensing office, suspect at large
Three people were shot and killed in a parking lot outside a driver's licensing office in Louisville, Kentucky, on Friday, police said.ABC News - Feb. 21 -
Berlin stabbing suspect planned to kill Jewish people, police believe
Police say they are investigating whether the assailant is suffering from mental illness.BBC News - Feb. 22 -
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Police officer and suspect who took hostages at Pennsylvania hospital killed in shootout
A doctor, a nurse and a custodian at UPMC Memorial, and two other officers were shot and wounded in attack. A man armed with a pistol and carrying zip ties entered a Pennsylvania hospital’s ...The Guardian - Feb. 23 -
Phoenix police arrest suspect in 1986 cold case murder
Lachelle "Shelley" Waite was found dead in her Phoenix, Arizona home on Jan. 16, 1986.CBS News - Feb. 23 -
Mass casualty attack on police officers thwarted with alleged suspect's arrest
A 21-year-old suspect allegedly planned an attack on police "similar to the 2016 Dallas ambush," the FBI's Houston office said.ABC News - Feb. 24 -
Jury selection begins in trial of 2022 Highland Park parade shooting suspect
Jury selection is underway in the trial of a man accused of shooting and killing seven people and wounding dozens more after he opened fire on a Fourth of July 2022 parade in Illinois. Prosecutors ...CBS News - 6d
