Latest in Voter Fraud
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Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud
The former chief engineer at FTX cooperated extensively with prosecutors in their case against founder Sam Bankman-Fried.Business - Inc. - October 30 -
FTX’s engineering chief Nishad Singh spared prison time in fraud case
Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trialBusiness - Financial Times - October 30 -
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.Top stories - The New York Times - October 30 -
Election fraud rare in US elections, despite persistent claims otherwise
Rigged machines. Illegal ballot harvesting. Repeat, noncitizen and even dead voters. Claims of election fraud exploded in 2020 as former President Trump and his allies sought to portray their ...Politics - The Hill - October 31 -
Trump highlights Biden's "garbage" comment, alleges fraud with Pennsylvania ballots
Former President Donald Trump climbed aboard a garbage truck in Green Bay, Wisconsin, highlighting a recent remark by President Biden in which he called Trump supporters "garbage," which the ...Top stories - CBS News - October 31 -
Court in Slovakia upholds tax fraud verdict against former President Kiska
An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentenceWorld - ABC News - October 31 -
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Moldova’s pro-Western president wins 2nd term in runoff overshadowed by Russian meddling claims
Moldova’s pro-Western President Maia Sandu has won a second term in office in a pivotal presidential runoff against a Russia-friendly opponent, in a race that was overshadowed by claims of Russian ...World - ABC News - November 3 -
Fraud, lawsuits, chaos: how Trump is preparing to contest the 2024 election
Unlike 2020, experts say there’s a much more organized effort to subvert the vote this time – here’s what to know. Donald Trump has left little doubt that he will contest the results of the 2024 ...World - The Guardian - November 4 -
Election fact check: Minor voting glitches do not indicate widespread fraud
When Americans vote Tuesday, some may encounter small issues like equipment malfunctions -- but experts stress that minor glitches don't indicate widespread voter fraud.Top stories - ABC News - November 4 -
Facebook Brings Bid to Dismiss Securities Fraud Suit to Supreme Court
Shareholders said the social media giant withheld details about not sharing information on a 2015 data breach involving Cambridge Analytica.Business - Inc. - November 6 -
Serious Fraud Office given extra funding to fight financial crime
Money will be used to reform how the UK agency manages its cases and handles evidenceWorld - Financial Times - November 7 -
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Peru arrests the country's soccer boss as part of a criminal investigation into fraud
Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimesSports - ABC News - November 7 -
Peru arrests the country's soccer boss as part of a criminal investigation into fraud
Peruvian police have arrested the head of the country’s soccer federation as part of an investigation into fraud, extortion, money laundering and other crimesWorld - ABC News - November 7 -
When Trump's victory became clear, online claims of election fraud quieted
As votes were tallied and it became clear that Trump was on his way to victory, the deluge of posts questioning the integrity of the election fell to a trickle.Top stories - CBS News - November 8 -
How US election fraud claims changed as Trump won
Both Trump fans and Harris supporters baselessly claimed large-scale voter fraud in Tuesday's election.Top stories - BBC News - November 9 -
HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - November 10 -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesWorld - ABC News - November 13 -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesSports - ABC News - November 13 -
Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - November 13 -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - November 14 -
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - November 14 -
Former Slovak President Andrej Kiska loses pension after fraud conviction
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax fraud convictionWorld - ABC News - November 14 -
Their Lives Were Bound by a Fraud Case; Their Fates by a Sinking Yacht
Mike Lynch and Christopher Morvillo spent 12 years together fighting a legal battle over two continents. Their victory celebration ended in tragedy.Business - The New York Times - November 16 -
Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.Politics - The Hill - November 16 -
Steve Bannon's border wall fraud trial postponed until February
A New York judge on Monday delayed the start of the criminal trial for Steve Bannon, a close ally of President-elect Donald Trump and his former White House adviser.Politics - NBC News - 5 days ago -
Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring
A Louisiana-based rapper pleaded guilty Monday to his role in a large-scale prescription drug fraud ring that operated out of his multimillion-dollar Utah homeEntertainment - ABC News - 5 days ago -
FTX co-founder Gary Wang receives no prison sentence for crypto fraud
Prosecutors hailed ‘first FTX cooperator to come in the door’, helping put away Sam Bankman-Fried for decades. An apologetic FTX co-founder was sentenced on Wednesday to no time in prison after a ...World - The Guardian - 3 days ago -
Walmart hits new highs and Target dives after earnings as rivals diverge even more
Both discounters are contending with price-conscious shoppers, but Walmart reported improving trends with discretionary merchandise.Business - CNBC - 3 days ago -
Comcast's cable network spinoff may be a signal to the media industry for necessary change
Comcast may be proceeding with a transaction as a signal to the rest of the media industry that consolidation is necessary.Business - CNBC - 3 days ago -
Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.Business - CNBC - 3 days ago
