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News about Fraud
Uber should have given court an ex-employee's letter about 'fraud and theft' in Waymo case Reuters Top News (Sat Dec 16)
'Family Feud's Steve Harvey sued for charity fraud by ex-employee Fox News (Sun Dec 10)
'Family Feud's Steve Harvey sued for charity fraud by ex-employee Fox News (Sun Dec 10)
Three purchase agreements for one property, only one is genuine: Mortgage fraud in China’s roaring property market… Reuters Top News (Wed Dec 06)
Kentucky lawyer wanted for massive Social Security fraud captured in Honduras, officials say Fox News (Tue Dec 05)
Fugitive lawyer from Kentucky who pleaded guilty to stealing and bribery in a $500 million Social Security fraud ca… NBC News (Tue Dec 05)
Shades of the subprime meltdown? As property prices in China rise, mortgage fraud remains largely a hidden danger –… Reuters Top News (Mon Dec 04)
'Mystery fish': Study finds rampant fish fraud in Ottawa restaurants and sushi spots via… National Post (Mon Dec 04)
HondurasElections2017 partial recount begins amid massive election fraud FRANCE 24 English (Mon Dec 04)
Fake Paris attacks victim tried for fraud FRANCE 24 English (Fri Dec 01)
Court showdown looms after Liberia election board rejects vote fraud claims FRANCE 24 English (Sat Nov 25)
7 tips to protect yourself from fraud during Black Friday and holiday shopping Newsweek (Fri Nov 24)
A prominent immigration consultant is said to have run an elaborate fraud scheme, pocketing nearly $6 million The New York Times (Thu Nov 16)
99% of student loan fraud complaints come from for-profit colleges TIME (Thu Nov 09)
Red Cross: $6 million meant to fight ebola was stolen through fraud TIME (Mon Nov 06)
More than $6 million meant to fight Ebola outbreak in West Africa was stolen through fraud, Red Cross says.… ABC News (Mon Nov 06)
Red Cross admits $6-million fraud during Ebola crisis FRANCE 24 English (Sun Nov 05)
Liberia's Supreme Court halts presidential run-off over fraud allegations Reuters Top News (Wed Nov 01)
Allegations of fraud, breach of trust at centre of Quebec provincial police raids on Montreal police headquarters: CBC News Alerts (Fri Oct 27)
Trump's voter fraud commission will be investigated by a congressional watchdog agency Newsweek (Fri Oct 27)
U.S. gov't watchdog will likely be looking into Pres. Trump's voter fraud commission next year… CBS News (Thu Oct 26)
A former HSBC trader faces up to 20 years in federal prison after being found guilty of conspiracy and wire fraud… CNN International (Tue Oct 24)
Takeaway: Wine fraud euronews (Mon Oct 23)
Ontario man found guilty of fraud in scheme to supply U.S. with shoddy armoured vehicles for Iraq… National Post (Fri Oct 20)
UK lawmakers say Amazon, eBay not doing enough to combat VAT fraud Reuters Top News (Wed Oct 18)
Company accused of fraud over millions in health-care funding meant for impoverished First Nation… National Post (Fri Oct 13)
Vietnam ex-banker sentenced to death in fraud saga FRANCE 24 English (Fri Sep 29)
RBC's CEO says AI helping to curb credit card fraud Reuters Top News (Thu Sep 28)
Breakingviews - College-sports fraud case obscures the real crime Reuters Top News (Wed Sep 27)
FBI: Four NCAA assistant basketball coaches have been indicted in a fraud and corruption scheme. USA TODAY (Tue Sep 26)
Ex French Rugby international in dock over unemployment benefit fraud FRANCE 24 English (Tue Sep 26)
Fact Checking Kris Kobach’s claim that there is now "proof" of voter fraud in New Hampshire Washington Post (Mon Sep 25)
Voter fraud? A Trump nominee looks as if he cast an illegal ballot. The New York Times (Thu Sep 21)
Alleged Toronto mobster among 12 detained after DUI arrest leads to unexpected global fraud probe… National Post (Wed Sep 20)
Opinion: Trump’s voter-fraud propagandist cooks up extremely fuzzy math Washington Post (Thu Sep 14)
Trump voting fraud panel member lamented adding Democrats, "mainstream" Republicans Washington Post (Wed Sep 13)
Bitcoin slides on ‘fraud’ warning from JPMorgan’s Dimon From @GlobeInvestor The Globe and Mail (Wed Sep 13)
Bitcoin ‘won’t end well’: Wall St titan Jamie Dimon says he’ll fire anyone trading it because it’s a ‘fraud’ National Post (Wed Sep 13)
Bitcoin is plunging after Jame Dimon called it a 'fraud' TIME (Wed Sep 13)
"The voting commission is a fraud itself. Shut it down." via @PostOpinions Washington Post (Wed Sep 13)
Bitcoin slides on 'fraud' warning from JPMorgan's Dimon Reuters Top News (Wed Sep 13)
'War photographer' exposed as a fraud in shocking Photoshopped images indy100 (Wed Sep 13)
JPMorgan's Dimon says bitcoin 'is a fraud' Reuters Top News (Wed Sep 13)
JPMorgan's Dimon says bitcoin trading 'is a fraud' Reuters Top News (Tue Sep 12)
Fraud inevitably follows disasters, so authorities in Texas, Florida prepare for post-storm scams Washington Post (Fri Sep 08)
Analysis: Kris Kobach’s leap of logic on voter fraud in New Hampshire should be disqualifying Washington Post (Fri Sep 08)
'War photographer' exposed as a fraud in shocking Photoshopped images indy100 (Thu Sep 07)
Sports radio host Craig Carton arrested on fraud charges alleging he engaged in ticket-selling scam that raised $5M… ABC News (Wed Sep 06)
ICOs create financial risks, some cases may amount to fraud - China’s industry body Reuters Top News (Fri Sep 01)
SEC sues investment adviser Navellier, charging fraud Reuters Top News (Thu Aug 31)
Ex-radio host hoped 'hoodoo' spell would stop $20 million fraud probe TIME (Tue Aug 29)
Vote fraud crusader sparks outrage NBC News (Sun Aug 27)
Lamido Sanusi, Kano's 'progressive fraud', takes aim at child marriage in Nigeria | Emmanuel Akinwotu The Guardian (Fri Aug 25)
Mining giant Adani cleared in second case over allegations of financial fraud The Guardian (Fri Aug 25)
Sen. Schumer calls on President Trump to disband vote fraud panel after Charlottesville response… NBC News (Thu Aug 24)
Russian theatre director Serebrennikov held in fraud case BBC News (World) (Tue Aug 22)
Analysis: Bannon, basically: Trump’s campaign was a fraud Washington Post (Sun Aug 20)
Rapper DMX ordered confined to his NYC home by a judge who said he violated bail conditions on tax fraud charges. The Associated Press (Fri Aug 11)
Lithuanian court upholds extradition of man to U.S. in $100 million fraud case Reuters Top News (Fri Aug 11)
No signs of fraud in Kenyan presidential vote, EU observers say FRANCE 24 English (Thu Aug 10)
?? Kenya: No signs of fraud in presidential vote, EU observers say FRANCE 24 English (Thu Aug 10)
At least 5 people killed in post-election violence in Kenya after opposition leader Raila Odinga's fraud claim… Al Jazeera News (Thu Aug 10)
PHOTOS: Kenyan police open fire to disperse rioters after presidential challenger Odinga alleges election fraud… NBC News (Thu Aug 10)
Two 'shot dead' in Kenya as violence follows claims of electoral fraud euronews (Wed Aug 09)
Martin Shkreli, who gained notoriety for jacking up price of an AIDS drug, has been convicted of securities fraud… CNN International (Sat Aug 05)
Jury finds "Phama Bro" Martin Shkreli guilty on three of eight counts in securities fraud trial.… ABC News (Sat Aug 05)
Did you commit fraud when you bought car insurance? CBS News (Sat Aug 05)
Martin Shkreli unshaken after fraud case conviction: 'I think I can get probation' TIME (Fri Aug 04)
Martin Shkreli was found guilty on 2 counts of securities fraud and 1 count of conspiracy to commit securities frau… NBC News (Fri Aug 04)
JUST IN: Jury finds Martin Shkreli guilty on 3 of 8 counts, including securities fraud, conspiracy to commit fraud… CBS News (Fri Aug 04)
BREAKING: 'Pharma Bro' Martin Shkreli convicted at securities fraud trial CTV News (Fri Aug 04)
Russian given almost 4 years in US botnet fraud FRANCE 24 English (Fri Aug 04)
?? Venezuela assembly delayed as claims of voter fraud swirl FRANCE 24 English (Thu Aug 03)
Venezuela assembly delayed as claims of voter fraud swirl FRANCE 24 English (Thu Aug 03)
Serious Fraud Office opens formal investigation into BAT bribery claims The Guardian (Tue Aug 01)
Trump's voter fraud commission doesn't know what it wants to achieve, says one of its members… Newsweek (Tue Aug 01)
Did Martin Shkreli commit fraud? That's now up to a jury CNN International (Sat Jul 29)
Brooklyn jurors to begin deliberating in Martin Shkreli's fraud case Reuters Top News (Fri Jul 28)
Did Martin Shkreli commit fraud? That's now up to a jury CNN (Fri Jul 28)
Alleged bitcoin fraud 'mastermind' sought by U.S. held in Greek prison Reuters Top News (Fri Jul 28)
EU aware of German car makers fraud claim? euronews (Thu Jul 27)
How Kenyans are using tech to stop election fraud and violence CNN International (Thu Jul 27)
German car makers face fraud claims euronews (Thu Jul 27)
Congressional IT staffer charged with home equity loan fraud Washington Post (Wed Jul 26)
German car makers face fraud claims euronews (Wed Jul 26)
Horsemeat trial shines light on key part of international fraud The Guardian (Wed Jul 26)
Ex-Fox News Latino exec sues 21st Century Fox for slander, fraud and breach of contract, asking for $48 million. USA TODAY (Wed Jul 26)
Noel Edmonds increases compensation claim for HBOS fraud to £300m The Guardian (Tue Jul 25)
CPS considers file on alleged £1m fraud at Police Federation The Guardian (Tue Jul 25)
UK Serious Fraud Office probes Rio Tinto Guinea project FRANCE 24 English (Tue Jul 25)
The voter-fraud commission relies on some really dodgy studies The Economist (Tue Jul 25)
Federal judge cleared the way for Trump’s commission on voter fraud to proceed in gathering personal data The New York Times (Tue Jul 25)
Analysis: This anti-voter fraud program gets it wrong over 99% of the time. The GOP wants to take it nationwide. Washington Post (Thu Jul 20)
WATCH: Pres. Trump addresses voter fraud commission at first meeting of the election integrity panel… CBS News (Wed Jul 19)
President Trump on voter fraud commission: "This is not a Democrat or a Republican issue. It's an American issue." CNN (Wed Jul 19)
Analysis: This completely astonishing interview totally undercuts Trump’s "voter fraud" investigation Washington Post (Wed Jul 19)
"We may never know the answer..." Vote fraud panel head casts doubt on 2016 election tally vote… NBC News (Wed Jul 19)
A sexist political smear campaign? Accusations fly in Bernie and Jane Sanders fraud investigation… Newsweek (Tue Jul 18)
A high-ranking FIFA official was arrested in a fraud investigation relating to Spain’s national team matches The New York Times (Tue Jul 18)
Is Vladimir Putin a judo fraud? Washington Post (Tue Jul 18)
Feds look to shore up seniors benefits program to prevent fraud, mistakes @GlobePolitics The Globe and Mail (Mon Jul 17)
A judge rescinded a deal for a portion Prince's vast catalog after Universal Music Group accused his estate of fraud The New York Times (Fri Jul 14)
BREAKING Jeff Sessions: Authorities charge 400 people in health care fraud takedown USA TODAY (Thu Jul 13)
Daimler summoned over diesel fraud TIME (Thu Jul 13)
Thirteen people plead guilty in municipal fraud scheme in Laval The Globe and Mail (Tue Jul 11)
G4S awarded £25m government contract despite fraud inquiry The Guardian (Mon Jul 10)
Senators say spread of fake Native American art and jewelry shows need to protect tribal artists from fraud… ABC News (Sat Jul 08)
Public voter info for fraud panel chairs Pence, Kobach NBC News (Sat Jul 08)
"The gravest dangers of Trump's voter fraud commission" TIME (Fri Jul 07)
Trump's voter fraud panel to meet as U.S. states' refusals mount Reuters Top News (Fri Jul 07)
19 attorneys general sue Betsy DeVos over decision to suspend for-profit college fraud protection rules TIME (Fri Jul 07)
Here are the first 10 members of Trump’s voter fraud commission Washington Post (Thu Jul 06)
19 attorneys general sue Betsy DeVos over decision to suspend for-profit college fraud protection rules TIME (Thu Jul 06)
UK businessman in court accused of fraud in horsemeat scandal The Guardian (Thu Jul 06)
Analysis: Trump’s voter fraud commission claims "fake news" on compliance stories. They’re not. Washington Post (Thu Jul 06)
Why almost every state is partially or fully rebuffing Trump’s voter fraud commission Washington Post (Thu Jul 06)
Numerous states refuse voter fraud commission's request for voter data CBS News (Thu Jul 06)
Martin Shkreli kept talking during his fraud trial, despite efforts of prosecutors and his lawyer to get him to sto… CNN (Thu Jul 06)
States aren't embracing President Trump's voter fraud panel with the same enthusiasm he had when he announced it. USA TODAY (Thu Jul 06)
Kobach rips reports claiming mass boycott of Trump voter fraud probe as ‘fake news’ Fox News (Thu Jul 06)
Growing number of states refuse voter fraud commission's request for sensitive voter data CBS News (Thu Jul 06)
Martin Shkreli kept talking during his fraud trial, despite efforts of prosecutors and his lawyer to get him to sto… CNN (Wed Jul 05)
Martin Shkreli's spouting off about his fraud trial around the Brooklyn federal courthouse is officially over. USA TODAY (Wed Jul 05)
Maryland Attorney General: Won't Indulge Trump's Voter Fraud Fox News (Wed Jul 05)
Why almost every state is partially or fully rebuffing Trump’s voter fraud commission Washington Post (Wed Jul 05)
A Justice Department anti-fraud expert resigns, saying she is disturbed by President Trump's "stunning" conduct… CNN (Wed Jul 05)
A Justice Department anti-fraud expert resigns, saying she is disturbed by President Trump's "stunning" conduct… CNN International (Wed Jul 05)
Martin Shkreli's spouting off about his fraud trial around the Brooklyn federal courthouse is officially over. USA TODAY (Wed Jul 05)
A Justice Department anti-fraud expert resigns, saying she is disturbed by President Trump's "stunning" conduct… CNN International (Wed Jul 05)
A Justice Department anti-fraud expert resigns, saying she is disturbed by President Trump's "stunning" conduct… CNN (Wed Jul 05)
A Justice Department anti-fraud expert resigns, saying she is disturbed by President Trump's "stunning" conduct… CNN (Wed Jul 05)
Justice Department anti-fraud expert resigns, pointing to the President's conduct as a reason for quitting CNN (Tue Jul 04)
WH voter fraud panel slams VA gov's 'idiotic' refusal despite recent plea deal Fox News (Tue Jul 04)
Lloyds and the FCA must give full story on HBOS Reading fraud | Nils Pratley The Guardian (Tue Jul 04)
Alberta woman, 42, accused of fraud involving thousands of dollars CTV News (Tue Jul 04)
Anti-Semitic sentiment around the New Jersey welfare fraud arrests has moved off the Internet and into the streets. USA TODAY (Tue Jul 04)
SEC settles fraud charges against defunct for-profit college company ITT Washington Post (Tue Jul 04)
Ex-Barclays CEO appears in court over fraud charges FRANCE 24 English (Tue Jul 04)
Real Madrid's Coentrao questioned in tax fraud probe FRANCE 24 English (Mon Jul 03)
The conflict over Floyd Landis is part of the latest dust-up in the government’s civil fraud suit against Armstrong. USA TODAY (Mon Jul 03)
Ex-Barclays chief John Varley appears in court over fraud charges The Guardian (Mon Jul 03)
Four ex-Barclays bankers, including former boss, plead not guilty to fraud charges over Qatari funding deal BBC Breaking News (Mon Jul 03)
Pres. Trump questions why a number of states won't comply with "voter fraud panel" requests for voter info… ABC News (Sun Jul 02)
Trump's pick to investigate voter fraud was once called the source of “the voter-fraud myth” Washington Post (Sun Jul 02)
Barclays former CEO and three bankers in court to face fraud charges The Guardian (Sun Jul 02)
Fyre Festival founder Billy McFarland arrested for fraud CBS News (Sun Jul 02)
More than 20 states reject President Trump's “voter fraud” commission's request for data CBS News (Sun Jul 02)
Fyre Festival founder Billy McFarland arrested for fraud CBS News (Sun Jul 02)
President Trump on states rebuffing his voter fraud effort: "What are they trying to hide?" CNN (Sun Jul 02)
States push back against releasing voter data to White House fraud commission ABC News (Sun Jul 02)