Federal agents may have broken state laws in voter fraud hunt, whistleblower claims
Federal agents may have broken state laws after the Department of Homeland Security began surging personnel for what it called the Unlawful Voter Init...
Lawyer charged over alleged insurance fraud after Hurricane Ida poised to plead guilty
Richard Huye charged with conspiracy to commit wire fraud in apparent scheme linked to 2021 storm aftermathThe first defendant charged in connection w...
NDIS data may have ended up in Palantir’s analytics platform as part of efforts to curb fraud
Exclusive: The Australian Criminal Intelligence Commission, which has access to NDIA data, used Palantir as part of a multi-agency fraud taskforce Ge...
‘Friday afternoon fraud’: warning for UK homebuyers on bank scams
Victims have lost tens of thousands – and in one case £300,000 – due to fake emails from solicitor or estate agentYou are poised to move house and are...
Fashion tech founder sentenced to prison for $300m fraud scheme
Christine Hunsicker, former CEO of CaaStle, gave investors falsified documents that overstated profit and cash reservesA fashion tech founder was sent...
Founder of China’s Evergrande jailed for life after pleading guilty to fraud
Hui Ka Yan also forfeits all his personal property and the company he set up is given hefty finesBusiness live – latest updatesThe founder of Evergran...
Zambia Halts Presidential Election Vote Count Over Violence and Fraud Allegations
The electoral commission for the southern African nation said poll workers had been attacked and ballots had been stolen as both top candidates claime...
How a $250 million acquisition collapsed into allegations of fraud and forged signatures
Investors are still waiting for their share of the $250 million windfall, and VideoVerse co-founder Vinayak Shrivastav is now at the center of multipl...
Vicki Gunvalson Slams Teresa Giudice Over Fraud Conviction on UGT
This girls trip hit its first bump in the road.
Indeed, Vicki Gunvalson and Teresa Giudice quickly butted heads during the premiere episode of The Rea...
Metro Bank customer fights for £14,000 refund after AI-linked fraud
Lender was told money was being taken without authorisation, with cash used to buy credits for Claude chatbotA Metro Bank customer has told of his fig...
GB News pundit Matthew Torbitt pleads guilty to fraud while Labour aide
Torbitt admits to two counts of fraud by false representation in relation to his parliamentary expensesA GB News pundit has admitted fraud in relation...
Why New Jersey’s erroneous noncitizen enrollment is far from proof of election fraud
Republicans have latched on to the announcement after Trump’s lie-laden speech, but experts say DHS’s data is ‘designed to create a false argument’Don...
Online platforms will have to ban scam ads under UK proposals to tackle fraud
Range of measures announced by regulator Ofcom under new phase of implementing Online Safety ActMajor tech platforms will be required to ban scam adve...
Block reaches $45M settlement with 46 states over Cash App fraud probe
State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like protections, including advance...
Arrest in Minnesota Pandemic Fraud Case Faces Extradition Hurdles in Somalia
The Trump administration said detaining Abdikerm Eidleh in Somalia was a turning point in the yearslong investigation. But nearly two weeks later, he ...
Three arrested in fraud investigation at University of Greater Manchester
Police ‘exploring evidence’ of more than £1m in fraudulent activity involving 60 transactions and more than 1m emailsThree people have been arrested a...
Former mayor of Mississippi’s capital pleads guilty to bribery and fraud
Chokwe Antar Lumumba had previously called FBI sting while mayor of Jackson a ‘political prosecution’The former mayor of Mississippi’s capital city pl...
