Problem-Plagued D.C. Sports Betting Saga Ends In SettlementD.C. has settled with Intralot over allegations of fraud related to its sports betting contract, emphasizing the need for transparency in contracting.
Prince Andrew reported to police over fake name used to set up private investments companyPrince Andrew is accused of using a fake name to register a company, leading to an official police complaint regarding potential falsification of documents.
McDonald's Irish franchise operator is hit by 479,908 alleged cash misappropriationThe alleged misappropriation of funds significantly impacted profits at Elaine Sterio's Glenellen Restaurants, despite increased revenues.
Apple, Google Face Lawsuit Over Social CasinosApple and Google face a lawsuit for allegedly violating RICO by allowing access to deceptive gaming platforms that mislead users about their nature and legality.
Fanatics lawsuit accuses Marvin Harrison Jr, Marvin Harrison Sr of fraudFanatics has amended its lawsuit against Marvin Harrison Jr and his father, including fraud allegations for failure to uphold a contract worth over $1 million.
Kildare businessman Paul Wright asks Florida court to dismiss case against himMr Wright's legal defense claims the lawsuit should be dismissed due to jurisdiction issues and that the real matter lies in an English court.
Apple, Google Face Lawsuit Over Social CasinosApple and Google face a lawsuit for allegedly violating RICO by allowing access to deceptive gaming platforms that mislead users about their nature and legality.
Fanatics lawsuit accuses Marvin Harrison Jr, Marvin Harrison Sr of fraudFanatics has amended its lawsuit against Marvin Harrison Jr and his father, including fraud allegations for failure to uphold a contract worth over $1 million.
Kildare businessman Paul Wright asks Florida court to dismiss case against himMr Wright's legal defense claims the lawsuit should be dismissed due to jurisdiction issues and that the real matter lies in an English court.
Former SoCal candidate is accused of registering cartoon cats to vote. It's 'plausible,' he saysBruce Boyer's alleged attempt to register fictitious cats highlights serious concerns about voter registration integrity in California.
Inside the Republican National Committee's Poll-Watching ArmyR.N.C. mobilizes volunteers to observe elections, alleging fraud to influence post-election narratives.
Former SoCal candidate is accused of registering cartoon cats to vote. It's 'plausible,' he saysBruce Boyer's alleged attempt to register fictitious cats highlights serious concerns about voter registration integrity in California.
Inside the Republican National Committee's Poll-Watching ArmyR.N.C. mobilizes volunteers to observe elections, alleging fraud to influence post-election narratives.
Notorious Credit Suisse bonds sped up Ken Leech's alleged fraudThe Credit Suisse bond collapse had severe repercussions for investor Ken Leech, linked to allegations of fraudulent activities to cover losses.
Walmart must pay a truck driver $35 million after firing him and accusing him of fraud after an accidentWalmart was ordered to pay $35 million to former driver Jesus Fonseca for false accusations of workers' compensation fraud.
U.S. case against Adani targets a close ally of Indian prime ministerU.S. fraud charges against Gautam Adani could lead to tensions in U.S.-India relations, impacting diplomatic efforts.
The Adani Group has lost $55 billion in market value since last week's shock indictment of billionaire founderThe Adani Group has lost nearly $55 billion in market value following fraud allegations against its founder and officials.
U.S. case against Adani targets a close ally of Indian prime ministerU.S. fraud charges against Gautam Adani could lead to tensions in U.S.-India relations, impacting diplomatic efforts.
The Adani Group has lost $55 billion in market value since last week's shock indictment of billionaire founderThe Adani Group has lost nearly $55 billion in market value following fraud allegations against its founder and officials.
Republican offensive against CHNV parole: Fraud, human trafficking and other violationsTrump's allies are attacking the CHNV parole program, labeling it a fraud and security risk, seeking its termination through Congressional action.
Puppy at center of wild NYC dog mayor election 'rigged' by crypto bros suddenly diesThe sudden death of Pomeranian Bertie, an influencer in a controversial dog mayor election, highlights the intersection of pets, social media, and cryptocurrency schemes.
Lawsuit filed against Musk, America PAC for $1M prize liesElon Musk and America PAC face fraud allegations over misleading claims about a supposed random $1 million election lottery.
The Weird Worth of 40 Wall StreetTrump defended his asset valuations during a deposition amid fraud allegations, insisting that properties like 40 Wall Street signify his worth regardless of cash flow.
If Trump's guilty of 'election interference' - then so is Bill ClintonThe Alvin Bragg case accuses Trump of stealing the election by hiding information and payments, drawing a comparison to Clinton's strategies.
The Weird Worth of 40 Wall StreetTrump defended his asset valuations during a deposition amid fraud allegations, insisting that properties like 40 Wall Street signify his worth regardless of cash flow.
If Trump's guilty of 'election interference' - then so is Bill ClintonThe Alvin Bragg case accuses Trump of stealing the election by hiding information and payments, drawing a comparison to Clinton's strategies.
Mozambique: Opposition figures killed amid election protests DW 10/20/2024The killings of two opposition figures highlight escalating political violence in Mozambique amid allegations of electoral fraud.
Mozambique: Two opposition associates shot dead DW 10/20/2024The recent killings of opposition figures in Mozambique highlight escalating political tensions and allegations of electoral fraud.
Mozambique: Opposition figures killed amid election protests DW 10/20/2024The killings of two opposition figures highlight escalating political violence in Mozambique amid allegations of electoral fraud.
Mozambique: Two opposition associates shot dead DW 10/20/2024The recent killings of opposition figures in Mozambique highlight escalating political tensions and allegations of electoral fraud.
from Nextgov.com4 months agoFBI's Carahsoft raid comes amid allegations of price-fixingA recent FBI and DCIS raid of Carahsoft's headquarters is part of an ongoing open investigation, with uncertain links to a fraud-related court case.
Disgraced adviser Lisa Schiff's art holdings planned for auction at Phillips starting in NovemberLisa Schiff's extensive art collection is set to be auctioned due to bankruptcy proceedings amid allegations of fraud and mismanagement.
from New York Post4 months agoPotential ActBlue criminal charges over possible fraud donations once again reveal the Dems' fraud campaignActBlue is under investigation for potential campaign finance violations involving fraudulent donor exploitation.
Curbio settles fraud case; NAR partnership remains in placeCurbio settled fraud allegations for $7.5 million, asserting that resolving the lawsuit was less beneficial than focusing on their core services.
Short Seller Shifts From Taking On India To Taking On Our Future Robot OverlordsContrarianism correlates with short-selling, where boldness and a propensity to challenge the status quo are essential.Hindenburg Research's reports expose potential fraud in AI-related companies, suggesting industry vulnerabilities.
Who is Mike Lynch? The British 'Bill Gates' missing after superyacht sinks off SicilyMike Lynch, once a tech icon, is missing after a superyacht sank, complicating his legacy amid fraud allegations and recent turmoil.
Who Is Mike Lynch? A Look at the British Tech Tycoon Missing From a Sunken Yacht in ItalyMike Lynch's legal troubles stemmed from the controversial sale of Autonomy to HP, ultimately resulting in his vindication but ongoing financial challenges.
Billionaire Mike Lynch's fraud trial documents reveal humble upbringing mopping floorsMike Lynch's life reflects a complex narrative of success and controversy, culminating in tragic circumstances that gathered global attention.
Who is Mike Lynch? The British 'Bill Gates' missing after superyacht sinks off SicilyMike Lynch, once a tech icon, is missing after a superyacht sank, complicating his legacy amid fraud allegations and recent turmoil.
Who Is Mike Lynch? A Look at the British Tech Tycoon Missing From a Sunken Yacht in ItalyMike Lynch's legal troubles stemmed from the controversial sale of Autonomy to HP, ultimately resulting in his vindication but ongoing financial challenges.
Billionaire Mike Lynch's fraud trial documents reveal humble upbringing mopping floorsMike Lynch's life reflects a complex narrative of success and controversy, culminating in tragic circumstances that gathered global attention.
Fanatics names Harrison Sr. in refiled fraud suitFanatics' lawsuit against Marvin Harrison Jr. expands to include fraud allegations against his father, claiming deceptive practices involving a contract.
Fanatics Refiles, Adds New Marvin Harrison To Marvin Harrison Lawsuit | DefectorFanatics has amended its lawsuit against Marvin Harrison Jr., involving new allegations of fraud and clarification on the nature of a term sheet.
Fanatics names Harrison Sr. in refiled fraud suitFanatics' lawsuit against Marvin Harrison Jr. expands to include fraud allegations against his father, claiming deceptive practices involving a contract.
Fanatics Refiles, Adds New Marvin Harrison To Marvin Harrison Lawsuit | DefectorFanatics has amended its lawsuit against Marvin Harrison Jr., involving new allegations of fraud and clarification on the nature of a term sheet.
Chinese oil field was actually a chicken farm, German Shell whistleblower saysFraudulent emission reduction projects are undermining carbon credit systems, with allegations of fake sites and companies linked to major oil firms.
George Santos's Dress Shirt and Collar Look Combo Is ... a FakeGeorge Santos, expelled for fraud, embarrassingly reveals his collared shirt is fake in a radio interview, illustrating a larger critique of authenticity in politics.
Galway businesswoman facing extradition back to Ukraine insists on her innocenceYana Chumak fled from war in Ukraine, started a successful beauty business in Ireland, but is now facing extradition over alleged fraud allegations.