Wire Fraud Gambling - QuikReader

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.

Moldova EU vote too close to call with 98% counted

World - Yahoo News - October 21

Serious Fraud Office probe £112m Unite union hotel

Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.

Cybersecurity chief debunks voter fraud concerns ahead of Election Day

As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...

Politics - CBS News - October 22

EU unblocks funds for Slovakia after U-turn on fraud sentences

Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concerns

Business - Financial Times - October 23

How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory

One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.

Tech - The New York Times - October 23

Pennsylvania nuns reject GOP claim of voter fraud at their address

The Benedictine Sisters of Erie in Pennsylvania rejected claims of voter fraud after the founder of a group focused on campaigning to increase GOP ballots and mail-in results alleged that while ...

Politics - The Hill - 6 days ago

'It's a lie': Georgia official pushes back on false claims of voting machine fraud

A Georgia election official is pushing back on false claims of voting machine fraud following allegations that a voter's ballot had been "switched" by a voting machine.

Elon Musk spreads debunked conspiracy theories about voter fraud

At a rally last weekend, tech billionaire Elon Musk promoted debunked conspiracy theories about voting machines and encouraged voters to share any potential signs of fraud on social media. CBS News ...

Americans accused of noncitizen voter fraud face doxxing and intimidation

Efforts to purge voter rolls of noncitizens have ensnared many U.S. citizens who were newly naturalized or victims of paperwork mistakes or clerical errors, experts say.

Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say

Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.

China’s largest coffee chain plans to take on Starbucks in US

Luckin Coffee’s expansion into rival’s home market comes five years after company was delisted from Nasdaq and fined

Business - Financial Times - 2 days ago

JP Morgan sues customers over viral TikTok cheque fraud

“Infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank.

JPMorgan Chase Sues Four Customers for Bank Fraud Seen in Viral TikToks

The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.

Business - The Wall Street Journal - Yesterday

Trump and his allies ramp up election fraud allegations in Pennsylvania

Donald Trump and his allies are seizing on routine election processes as signs of fraud in the critical battleground state of Pennsylvania.

Politics - NBC News - 12 hours ago

Trump falsely claims noncitizen voter fraud is widespread. Here are 5 facts.

Voter fraud by noncitizens is very rare and does not occur in numbers that could swing a federal election, studies show.

Politics - CBS News - 14 hours ago

Ex-FTC Executive Singh to be Sentenced for Role in Crypto Fraud

The former chief engineer at FTX is expected to draw a lenient sentence after extensive cooperation with prosecutors.

Business - Inc. - 13 hours ago

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 trial

Business - Financial Times - 13 hours ago

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 - 11 hours ago

Trump campaign claims voter fraud in Pennsylvania, despite evidence to the contrary

Despite claims by former President Trump and his allies that there have been issues in Pennsylvania including voters being turned away and fraudulent ballots, there is no evidence of widespread ...

Politics - NBC News - 10 hours ago

Arena Racing CEO urges reform to save racing from gambling tax fallout

With the Treasury eyeing the gambling industry for additional tax revenue, arguments have increased on how best to bolstering British horse racing. Martin Cruddace, the chief executive of the ...

World - The Guardian - October 14

Yankees' Aaron Judge reacts to Guardians' 'unconventional' intentional walk to Juan Soto in ALCS Game 2

The Guardians walked Soto to load the bases for the presumptive American League MVP

Sports - CBS Sports - October 16

Why Thomas Tuchel is a necessary quick fix for England -- and why England is a gamble for Tuchel

Thomas Tuchel's decision to take the England job is a surprising one, but it's a big bet by the storied manager on himself.

Sports - ESPN - October 17

Procter & Gamble’s stock slips as profit beat, steady outlook offset a sales miss

Shares of Procter & Gamble Co. fell 1.2% in premarket trading Friday, after the consumer packaged-goods company reported fiscal first-quarter profit that beat expectations and maintained its ...

Business - MarketWatch - October 18

NBA strikes agreement with gambling partners to remove under prop bets on lowest-paid players, per report

The NBA seems to be trying to avoid another Jontay Porter situation

Sports - CBS Sports - October 19

Virginia Tech's release of Temple transfer Hysier Miller related to gambling investigation of Owls, per report

The Owls' star transferred to Virginia Tech after Temple games last season were flagged for suspicious gambling activity

Sports - CBS Sports - October 23

Online gambling has fueled an industry boom that threatens public health, commission finds

The rise of online betting has led the commercial gambling industry to grow worldwide, posing a threat to public health, according to a report from an international commission of health experts.

Fantasy football waiver wire, Week 7 picks: Players to add, top targets include Romeo Doubs, Drake Maye

SportsLine NFL expert R.J. White reveals his top Week 7 Fantasy football waiver wire claims and free-agency additions

Sports - CBS Sports - October 16

He was a Week 1 fantasy hero. Now it's time to cut him

Scott Pianowski examines six players you might be better off without on your fantasy football roster.

Sports - Yahoo Sports - October 15

Fantasy Football Week 7 Waiver Wire: Aaron Rodgers among top options after Davante Adams trade

Here's who you should be targeting heading into Week 7

Sports - CBS Sports - October 15

Lynx stay alive with electric, down-to-the-wire Game 4 win over Liberty

Bridget Carleton hit a pair of free throws in the final seconds and Minnesota forced a Game 5 in what continues to be a dramatic, hard-fought series.

Sports - Yahoo Sports - October 18

Week 8 waiver wire pickups + Panic Meter: Richardson, Mahomes, LaPorta and more | Yahoo Fantasy Forecast

Week 7 is in the books and oh my there's a lot of panic on these fantasy streets. Dalton Del Don joins Matt Harmon for another edition of the 'People's Panic Meter' to answer all of your listener ...

Sports - Yahoo Sports - October 22

Alexei Navalny memoir says The Wire inspired political career: ‘I’m a big fan’

Late Russian opposition leader wrote of David Simon’s hit Baltimore-set series inspiring Moscow campaign. In his posthumously published memoir , Alexei Navalny , the Russian opposition leader, ...

World - The Guardian - October 22

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