GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-09-11, 13:00

After tax fraud allegations, conservation land trusts under scrutiny

An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts to protect that land for wildlife habitats, corridors and watersheds....

After tax fraud allegations, conservation land trusts under scrutiny

Source: upi.com

Bermuda land snail: Zoo releases 4,000 rare snails considered extinct into the wild after conservation project Four thousand snails from a rare species feared to have gone extinct are being released into the wild thanks to the conservation efforts of a UK zoo....
2019-06-13, 14:00

Prince Andrew’s connection to Jeffrey Epstein under new scrutiny following resurfaced allegations, suicide Buckingham Palace has never been able to explain a racy photo of the prince with a then-teenager who says she was “trafficked” for sexual encounters ...
2019-08-14, 22:00

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have ...
2019-09-03, 17:32

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
2019-08-17, 03:32

N.C. House race boils down to Trump after two years of drama and fraud allegations The race between Republican Dan Bishop and Democrat Dan McCready has prompted an all-hands effort in both parties to turn out voters before ballots a...
2019-09-06, 14:32

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
2019-08-17, 08:32

General Electric issues expanded response about fraud allegations, financial reporting General Electric addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was maski...
2019-08-20, 00:16

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
2019-07-11, 05:16

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
2019-07-14, 01:00

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
2019-06-18, 09:00

Only one in ten NHS Trusts are fully digitized The UK government is aiming for a Paperless NHS by 2020 but new research from OpenText has revealed that many NHS Trusts are falling behind with only...
2019-05-23, 19:32

Nepal protesters demand government keep away from trusts KATHMANDU, Nepal (AP) — Thousands of people have gathered in Nepal’s capital to protest proposed legislation that would allow the government to...
2019-06-19, 12:00

Phil Neville says he trusts ‘every single one’ of his 23 World Cup Lionesses • England face New Zealand in last friendly before World Cup• ‘The players have a clarity of everything,’ says the managerPhil Neville has said he be...
2019-05-31, 20:32

Solskjær says Sánchez ‘needed to go’ and that he trusts his younger strikers • Man Utd manager backs Martial, Rashford and Greenwood• ‘It’s time for our boys to feel that pressure and responsibility’Ole Gunnar Solskjær has sai...
2019-08-30, 21:16

New poll finds the US generally trusts scientists, with some exceptions Enlarge (credit: Ecole Polytechnique / Flickr) Yesterday, the Pew Research Center released an analysis of polling results on Americans' views of sc...
2019-08-04, 17:48

Frank Lampard Trusts Young Guns For Chelsea Champions League Bid Frank Lampard said he "believed and trusted" in striker Tammy Abraham as he prepared to unleash his young players against Valencia in Champions Leagu...
2019-09-16, 19:00

Steve Clarke trusts in Scotland players rising to Belgium challenge • ‘Maybe it’s a good fixture – there’s no expectation,’ says Clarke • Roberto Martínez says Romelu Lukaku is ‘happy and refreshed’An encounter with t...
2019-09-09, 17:00

New federal tax rules create advantage for real estate investment trusts As Generation X and millennials inherit their baby boomer parents' assets amid the so-called Great Wealth Transfer, some will look to invest it ...
2019-06-18, 15:48

Pak Minister Admits Funding Hafiz Saeed, Says "World Trusts India" On J&K In a major embarrassment for the Imran Khan government, his Interior Minister Brigadier (Retd) Ijaz Ahmed Shah has admitted that Pakistan has failed ...
2019-09-14, 04:32

Expat, Immigrant, Migrant, Refugee: Why ‘This Land Is Our Land’ No Matter the Label In his new book, Suketu Mehta, who came to the United States from India as a child, delivers a deeply felt corrective to the public rhetoric on immig...
2019-06-04, 21:48

FROM THE FIELD: Conversations about Conservation Indigenous peoples in the Philippines are increasingly involved in the national conversation about protecting and conserving the South East Asian cou...
2019-08-09, 19:32

Water Conservation Structures To Be Built In Some Areas Across India To increase water table in government colonies, the Central Public Works Department will erect water conservation structures, including rainwater har...
2019-07-12, 13:32

Kentucky conservation fund wins award for preservation FRANKFORT, Ky. (AP) — The American Battlefield Trust has recognized the Kentucky Heritage Land Conservation Fund for helping preserve battlefields an...
2019-06-10, 12:01

India To Help In Conservation Of Maldives' Friday Mosque: PM Modi India will contribute to the conservation of Maldives' Friday Mosque, a unique place of worship made of coral stones, Prime Minister Narendra Modi ha...
2019-06-09, 14:32

Safari tourist snaps could produce useful conservation data Enlarge / A pack of African wild dogs. (credit: Megan Claase) Conservation efforts need data. To understand how a species is faring, it's essential...
2019-08-01, 00:48

Seniors caught hooking up in Connecticut conservation area Connecticut residents have turned a wooded conservation area in Fairfield into their own sexual playground — with cops catching multiple people hooki...
2019-08-21, 01:48

107-Year-Old "Mother Of Trees" Spreads The Message Of Conservation Saalumarada Thimmakka of Karnataka is a legend. She is 107-years-old and was awarded the Padma Shri earlier this year - an occasion where she reached...
2019-07-02, 20:16

Mamata Banerjee Stresses On Need For Conservation Of Water Resources West Bengal Chief Minister Mamata Banerjee today emphasised the need for conservation of water resources on the occasion of World Water Monitoring Da...
2019-09-18, 10:00

Conservation and fashion: What is the impact of using exotic animal skins? Some conservation groups argue if done sustainably the use of snakes, crocodiles and other exotic animals can help protect species. But given monitor...
2019-06-19, 16:00

FROM THE FIELD: Balancing Morocco’s indigenous culture and conservation The delicate balance between indigenous farming practices and conservation in Morocco is under threat, but according to the UN, local communities in ...
2019-08-04, 09:16

10 places where you can see endangered sea turtles hatch and help conservation efforts It's turtle nesting season, and it's a magical sight to behold. Here are 10 places where you can help them along.     ...
2019-05-21, 17:32

Conservation groups want U.S. to pressure Canada to protect right whales Nine U.S.-based organizations have sent an 11-page letter to the National Oceanic and Atmospheric Administration expressing "deep concern" over the c...
2019-09-19, 01:32

Conservation groups plan legal challenge over Endangered Species Act TUCSON –  From the Jaguar to the Mexican Gray Wolf, right now there are more than sixty endangered species living in Arizona. Randy Serraglio s...
2019-08-14, 18:00

| Zimbabwe leader blasts conservation watchdog over ivory trade Zimbabwe's President Emmerson Mnangagwa has lambasted the regulator of global wildlife trade CITES over the continued ban in international ivory trad...
2019-08-28, 03:16

Koala conservation goes high-tech with virtual reality and drones An Australian project has demonstrated airborne thermal cameras and virtual reality could much more accurately pinpoint where koalas live, and improv...
2019-05-31, 12:16

FROM THE FIELD: Keeping Morocco’s indigenous culture and conservation in balance The delicate balance between indigenous farming practices and conservation in Morocco is under threat, but according to the UN, local communities in ...
2019-06-05, 12:48

Aamir Khan, Big B Endorse Water Conservation. "Inspiring", Says PM Modi As parts of the country grapple with acute water scarcity, the central government on Monday launched a five-point water conservation campaign - Jal S...
2019-07-01, 21:16

Nature conservation projects marred by human rights violations Arrests, torture, murder: Is there a link between environmental protection organization WWF and brutal action taken by park rangers in Africa against...
2019-05-21, 14:48

Nitish Kumar Makes Impassioned Plea For Environment Conservation Bihar Chief Minister Nitish Kumar on Thursday made an impassioned plea for environment conservation and called for urgent action against climate chan...
2019-08-01, 22:48

Centre Making Efforts For Conservation Of Forests, Environment: President President Ram Nath Kovind on Thursday said the central government is making earnest efforts for conservation of forests, wildlife and the environment...
2019-06-20, 15:00

Conservation, animal rights groups sue Trump over weakening U.S. wildlife protections Environmental and animal rights groups on Wednesday sued the Trump administration over its proposal to revise the U.S. Endangered Species Act, seekin...
2019-08-21, 21:16

3 arrested in Coquitlam after objecting to conservation officers destroying family of bears The B.C. Conservation Officer Service says officers arrested three people in Coquitlam on Tuesday, but residents say the arrests and the destruction ...
2019-07-31, 18:48

Amid Crisis, Centre Launches 5-Point Water Conservation Campaign With parts of India reporting water shortage, Union Jal Shakti Minister Gajendra Singh Shekhawat on Monday launched a conservation campaign focussing...
2019-07-01, 21:16

Animal conservation group files lawsuit against Trump’s border wall TUCSON – El Jefe, the first of three wild jaguars observed roaming in the United States, has ruled over the Santa Rita Mountains in the Old Pue...
2019-08-07, 06:00

We're losing species at shocking rates – so why is conservation failing? | John Vidal One million plant and animal species are threatened with extinction, yet governments are failing to stem the tideThe number of mammals, insects, amph...
2019-09-18, 11:00

India's PM calls for water conservation push as drought hits crops Indian Prime Minister Narendra Modi on Sunday pushed for greater grassroots water conservation efforts amid concerns weak monsoon rains would push mi...
2019-06-30, 11:48

Democratic hopeful Bennet unveils climate plan with farm, conservation focus U.S. Senator Michael Bennet, a 2020 Democratic presidential contender, unveiled a plan on Monday to tackle climate change with a focus on slashing em...
2019-05-21, 17:01

Prince Harry Teams Up With His (And Meghan’s) Hero Dr Jane Goodall To Promote Conservation “She is a woman of kindness, warmth, immense knowledge and a softness that’s needed by mankind just as much as it is chimpkind,” the Duke said of Goo...
2019-07-24, 17:48

Conservation Nightmare: Rhinos Have Become Even More Attractive To Poachers After Evolving Skin Made Of Rare Mint-Condition Baseball Cards The constant scourge of poaching has driven many rhino species to the brink of extinction, and unfortunately, it now looks like their situation is be...
2019-06-07, 18:32

Prince Harry 'dances' with his hero, Dr. Jane Goodall, at conservation summit Two passionate conservationists, Prince Harry and Dr. Jane Goodall, came together for a conservation summit of young people at Windsor Castle.  ...
2019-07-24, 00:32

Facebook's Libra Needs Scrutiny, BOE's Carney Says Facebook’s Libra project should be carefully vetted by regulators, Bank of England Gov. Mark Carney is expected to say Thursday, offering an early in...
2019-06-21, 06:48

'Adults don't get it': why TikTok is facing greater scrutiny Success of video-sharing app among young has brought with it investigations over child safetyThe most downloaded app on the App Store for the last ye...
2019-07-05, 22:48

Google's Scrutiny by Justice Department Has Been Building The Justice Department’s plans to investigate Alphabet Inc.’s Google have been building over time, amid a growing public conversation about whether t...
2019-06-02, 17:16

Amazon’s Deliveroo Investment Is Halted for U.K. Scrutiny A British regulator ordered that an Amazon-led cash infusion into the food-delivery start-up be paused to study whether it creates competition concer...
2019-07-05, 14:48

Report: The FTC May Be Considering Closer Antitrust Scrutiny of Amazon The Federal Trade Commission is putting Amazon under “closer watch,” a move that may signify heightened interest in some kind of antitrust investigat...
2019-06-02, 22:48

F.A.A. Leaders Face Scrutiny Over Boeing 737 Max Certification At a Senate committee hearing Wednesday, officials from the Federal Aviation Administration defended their approval of the 737 Max and their response...
2019-08-01, 02:48

A hefty donation to Trump’s inaugural comes under scrutiny WASHINGTON (AP) — Real estate mogul Franklin Haney contributed $1 million to President Donald Trump’s inaugural committee and all he’s go...
2019-05-27, 18:16

Roche's $4.3 bln Spark bid delayed again amid U.S., UK scrutiny Swiss drugmaker Roche's $4.3 billion takeover of U.S. gene therapy specialist Spark Therapeutics has been pushed back again, possibly beyond the firs...
2019-06-10, 11:01

Fed, Congress Promise Scrutiny of Facebook Cryptocurrency The social network began to learn how Washington will check its push into digital currencies, with leaders of the Federal Reserve and an influential ...
2019-06-20, 03:48

Facebook to face more scrutiny from Congress on Libra Facebook Inc will face more questioning on Wednesday by U.S. lawmakers over its planned cryptocurrency after a bruising first bout when senators fro...
2019-07-17, 13:16

Where's Johnson? UK PM candidate criticized for avoiding scrutiny Boris Johnson, the favorite to succeed British Prime Minister Theresa May, was criticized on Tuesday by rivals who said the former foreign minister w...
2019-06-11, 15:00

Bitcoin drops more than 10% as scrutiny of cryptocurrencies grows Bitcoin slumped more than 10% over the weekend to a two-week low as fears of a crackdown of cryptocurrencies grew on mounting scrutiny of Facebook's ...
2019-07-15, 18:16

Austria's far-right FPÖ party under scrutiny for ties to Russia The Austrian government has collapsed over a scandal involving the alleged niece of a Russian oligarch. The far-right FPÖ party's unquestioning proxi...
2019-05-21, 23:48

Facebook’s new currency plan under scrutiny in Congress WASHINGTON (AP) — Facebook’s ambitious plan to create a financial eco-system based on a digital currency faces questions from lawmakers. ItR...
2019-07-16, 07:48

Bitcoin Drops More Than 10 Percent as Scrutiny of Cryptocurrencies Grows Bitcoin slumped more than 10 percent over the weekend to a two-week low as fears of a crackdown of cryptocurrencies grew on mounting scrutiny of Face...
2019-07-15, 22:32

Google Confirms DOJ Scrutiny, Says It Must Hand Over Antitrust Records The Department of Justice is mandating that Google’s parent company, Alphabet, hand over any information regarding previous antitrust investigations ...
2019-09-07, 14:32

Swiss welcome scrutiny in handling Libra cyrptocurrency - watchdog Switzerland welcomes international scrutiny of the way it oversees the Facebook-led Libra cryptocurrency project and is ready to work with other coun...
2019-09-12, 11:00

Daimler says all costs under scrutiny after moderate start to 2019 Daimler's outgoing chief executive said on Wednesday that all of the luxury carmaker's costs were under review as he expressed dissatisfaction with t...
2019-05-22, 14:16

Google acknowledges DOJ scrutiny as part of competition review Google has confirmed that it's one of the targets of the Justice Department's review of competition in tech. The search firm has revealed ...
2019-09-08, 01:48

What you're watching, mutual fund scrutiny, and Uber's 'bloodbath' Netflix When you sit down to watch a TV show or movie on Netflix, you're helping fine tune the streaming giant's recommendation engine. As BI report...
2019-08-05, 09:48

Roche's $4.3 billion Spark bid delayed again amid U.S., UK scrutiny Swiss drugmaker Roche's $4.3 billion takeover of U.S. gene therapy specialist Spark Therapeutics has been pushed back again, possibly beyond the firs...
2019-06-10, 09:16

Apple CEO says scrutiny is ‘fair’ but denies company is a monopoly Apple Chief Executive Tim Cook denied that the company is a monopoly as the US government gears up for a potentially unprecedented probe into whether...
2019-06-04, 17:48

Amazon's Deal Spree Is Threatened by Washington Scrutiny Amazon.com has been on a buying binge in recent years, but the U.S. government’s increased scrutiny of large tech companies threatens to slow that pa...
2019-07-03, 13:16

US Lays Out Proposal To Extend Scrutiny Of Foreign Investment The US government outlined more detail on Tuesday on its plans to beef up foreign investment oversight, including a proposal to permit the blocking o...
2019-09-18, 08:32

Why Google's Advertising Dominance Is Drawing Antitrust Scrutiny Google is the major force at every layer between advertisers and websites, one reason the Justice Department is laying the groundwork for potential a...
2019-06-17, 12:32

Culture under scrutiny: What AfD gains at the polls imply for the arts Populism is having its moment around the world — to the chagrin of many artists. The shake-up of the political landscape in Saxony and Brandenburg is...
2019-09-02, 05:16

Erdoğan faces scrutiny once more as Istanbul goes back to the polls Losing Istanbul for a second time would be embarrassing for the president’s AKP partyMillions of people across Istanbul have returned to the polls fo...
2019-06-23, 18:16

Intuit Raises Outlook Amid TurboTax Scrutiny Intuit raised its profit and sales outlook for the year, citing strong results in the latest quarter despite mounting legislative scrutiny over the b...
2019-05-24, 05:16

Swiss welcome scrutiny in handling Libra cyrptocurrency: watchdog Switzerland welcomes international scrutiny of the way it oversees the Facebook-led Libra cryptocurrency project and is ready to work with other coun...
2019-09-12, 14:00

What would Churchill say? UK PM contest rivals say Boris Johnson needs scrutiny Boris Johnson, the frontrunner to replace Theresa May as Britain's prime minister, must face more scrutiny over his Brexit plans, his closest rival s...
2019-06-14, 12:32

Trump administration giving hi-tech visas new scrutiny The administration began rejecting more visa extensions for immigrants with high-tech or other specialized skills, a little-noticed policy change tha...
2019-08-02, 20:32

UPDATE 2-Where's Johnson? UK PM candidate criticised for avoiding scrutiny Boris Johnson, the favourite to succeed British Prime Minister Theresa May, was criticised on Tuesday by rivals who said the former foreign minister ...
2019-06-11, 14:16

Facebook's Libra cryptocurrency faces EU antitrust scrutiny Facebook's Libra is reportedly being probed by the European Union's competition authorities. The cryptocurrency plan has been met with intense skepti...
2019-08-21, 11:48

Facebook Remolds Defense Team as Scrutiny Intensifies Facebook has been revamping the leadership of its defense teams in the face of what is potentially the most serious antitrust threat to the company i...
2019-06-06, 23:32

Amazon executive says company welcomes scrutiny of big tech One of Amazon.com Inc's top executives on Wednesday responded to reported information gathering by U.S. antitrust enforcers and to calls by some crit...
2019-06-06, 13:16

Amazon's Alexa comes under scrutiny of Luxembourg privacy watchdog Luxembourg's privacy regulator has asked Amazon for information regarding its Alexa voice assistant, an indication of rising regulatory unease over ...
2019-08-08, 22:00

Amazon could face heightened antitrust scrutiny under a new agreement between U.S. regulators The move by the Justice Department and the Federal Trade Commission could result in heightened federal scrutiny of the two tech giants' business prac...
2019-06-02, 05:16

U.S. regulators divide scrutiny of Amazon and Google: Washington Post U.S. antitrust regulators have divided oversight of Amazon.com Inc and Alphabet Inc's Google, putting Amazon under the watch of the Federal Trade Com...
2019-06-02, 08:32

U.S. regulators divide scrutiny of Amazon and Google -Washington Post U.S. antitrust regulators have divided oversight of Amazon.com Inc and Alphabet Inc's Google, putting Amazon under the watch of the Federal Trade Com...
2019-06-02, 10:16

8chan: owner of extremist site lashes out as scrutiny intensifies Jim Watkins defended website amid growing outcry over reports the alleged El Paso gunman used the site to publish his manifestoThe owner of the extre...
2019-08-07, 04:32

Riskier borrowers face heightened scrutiny as uncertainty mounts NEW YORK, June 19 (LPC) - Speculative grade companies looking to the leveraged loan market to fund their operations are bracing for heightened scruti...
2019-06-19, 22:32

U.N. Probe Calls for More Scrutiny of Saudi Prince Over Khashoggi Murder A top U.N. investigator found “credible evidence” that warrants further investigation of Saudi Crown Prince Mohammed bin Salman’s responsibility in t...
2019-06-20, 00:00

ECB's Villeroy tells Facebook that Libra faces tough scrutiny European Central Bank board member Francois Villeroy de Galhau said on Tuesday that "stablecoins" like Facebook’s Libra highlight gaps in rules and t...
2019-09-17, 19:32

Tech giants face new scrutiny causing stocks to recoil Tech stocks short-circuited Monday on reports that Silicon Valley’s top companies are facing unprecedented scrutiny of their business practices by go...
2019-06-04, 04:32

Military parts supplier TransDigm draws scrutiny over prices In a letter addressed to Defense Department Inspector General Glenn Fine, members of the House Oversight Committee called for a comprehensive investi...
2019-06-09, 05:16

YouTube’s cesspool of anger and hate faces growing scrutiny Facebook and Twitter have drawn the lion's share of scrutiny for hosting objectionable content. But YouTube now occupies its own circle of internet h...
2019-06-10, 17:32

Possible flight rule violations under scrutiny in New York helicopter crash The deadly rooftop crash-landing of a helicopter in the heart of New York City in rain and fog on Monday raised immediate questions about whether the...
2019-06-11, 04:00

Deadly California Boat Fire Prompts Scrutiny of Regulations The Coast Guard suspended its search for survivors on Tuesday after a fire killed 34 people. It said the boat was outfitted with approved fire safety...
2019-09-04, 10:32

Boris Johnson accused of cowardice as he dodges public scrutiny Tory leadership frontrunner avoids interviews and refuses to commit to TV hustingsLatest on Tory leadership contest - live updatesBoris Johnson has b...
2019-06-11, 15:48

Cybersecurity of medical devices under scrutiny after FDA recalls insulin pumps According to experts, however, this is not an anomaly. Medical devices, including medical implants, are likely vulnerable to cybersecurity breaches d...
2019-06-30, 03:48

Juul faces heightened scrutiny, Illinois and DC launch probes The company's rapid rise to the top of the multi-billion dollar U.S. e-cigarette market has been accompanied by accusations from parents, politi...
2019-08-31, 22:16

Google Axes Lobbyists Amid Growing Government Scrutiny Google has fired several of its largest lobbying firms as part of a major overhaul of its global government affairs and policy operations amid the pr...
2019-06-12, 15:00

Dutch World Cup success comes at a cost as media scrutiny intensifies Success has come at a cost for the Netherlands at the women's World Cup as increased media scrutiny has turned up the pressure on Sarina Wiegman's si...
2019-06-21, 16:32

Florida State Is Privatizing Its Athletic Department To Shield Itself From Scrutiny Florida State University’s Board of Trustees voted Friday to establish a new organization that’ll run the school’s athletic department: The Florida S...
2019-06-10, 22:32

Apple CEO says U.S. scrutiny 'fair,' but rejects idea company is a monopoly Apple Inc Chief Executive Tim Cook denied that the company is a monopoly as the U.S. government gears up for a potentially unprecedented probe into w...
2019-06-04, 18:16

Trump's praise of Lewandowski for U.S. Senate sparks scrutiny of his lobbying President Donald Trump waded into an internal Republican fight in New Hampshire ahead of his trip there on Thursday, advocating that his former presi...
2019-08-16, 17:32

Google Said to Have Fired Lobbyists in Wake of Growing Public Scrutiny Google is trying to plug a surge of public scrutiny around the world by overhauling how its policy office operates, with increased emphasis on having...
2019-06-14, 08:01

UK Tories accuse favorite Boris Johnson of ducking scrutiny LONDON (AP) — Contenders to become Britain’s next prime minister are accusing front-runner Boris Johnson of trying to dodge scrutiny by not agr...
2019-06-14, 11:48

Ruby Rose Is Ready to Fight Crime and Fan Scrutiny as Batwoman The actor endured plenty of criticism when she was picked to star in CW’s “Batwoman,” but she has made the role her own. “That’s my legacy and I’m go...
2019-09-03, 19:32

Missing Millions Put an American-Funded Afghan College Under Scrutiny The American University of Afghanistan is at risk of closing after United States government investigators said they could not account for $63 million...
2019-05-30, 06:48

Cosmetic surgery: Australian industry under scrutiny after horror cases Experts say the sector is infiltrated by dodgy operators cashing in on $1bn obsession with beauty A huge increase in complications associated with co...
2019-07-24, 09:32

No Scrutiny On Sensitive Bills, Opposition Plans Parliament Boycott The opposition has decided to hold a planned boycott of the ongoing parliament session, upset over the government's refusal to send certain controver...
2019-07-24, 16:16

Switzerland warns Facebook's Libra it will face extra scrutiny Facebook's Libra cryptocurrency suffered another setback on Wednesday when Switzerland said the proposed payments system could face strict rules tha...
2019-09-11, 19:32

Facebook faces more scrutiny from Congress over Libra cryptocurrency plan Facebook Inc faces more questioning by U.S. lawmakers on Wednesday over its planned cryptocurrency, after a bruising first bout when senators from bo...
2019-07-17, 17:00

Devil in the data as funds call for scrutiny of LSE's Refinitiv deal Some trading and investment firms are calling for competition regulators to scrutinize London Stock Exchange's proposed $27 billion takeover of fina...
2019-07-31, 20:32

Antitrust Scrutiny of Google and Amazon Should Worry Silicon Valley Reports say the federal government is considering antitrust probes of Google and Amazon. Big Tech could be a bogeyman for both sides in the 2020 elec...
2019-06-03, 15:48

"Were Cocked And Loaded": Trump's Take On Iran Attack Plan Faces Scrutiny US President Donald Trump on Friday described a nail-biting decision to call off an imminent attack on Iran in order to avoid disproportionate casual...
2019-06-22, 11:48

Labor Secretary Acosta resigning amid Epstein deal scrutiny President Donald Trump speaks to members of the media with Secretary of Labor Alex Acosta on the South Lawn of the White House, Friday, July 12, 2019...
2019-07-12, 19:48

Apple Touts New Privacy Features Amid Scrutiny of Tech Giants Apple sought to tout itself as a digital-privacy crusader with an anonymous login system and tools that prevent apps from tracking a user’s location,...
2019-06-04, 06:32

UK PM candidate Hancock asks: Why should Boris Johnson avoid public scrutiny? Matt Hancock, one of the candidates vying to succeed British Prime Minister Theresa May, said other candidates such as favorite Boris Johnson should ...
2019-06-11, 10:00

"Zero Scrutiny": Trinamool's Derek O'Brien Slams Centre For RTI Bill Push The Trinamool Congress (TMC) this morning charged that the government was passing bills in Parliament without any "scrutiny" and said a united Opposi...
2019-07-24, 09:00

Singapore steps up scrutiny of shell firms to combat money laundering Singapore's position as one of the world's leading financial centers and a trade hub make it particularly vulnerable to money laundering du...
2019-08-13, 02:00

New Google and Facebook Inquiries Show Big Tech Scrutiny Is Rare Bipartisan Act Democrats and Republicans, at the federal and state levels, are uniting to investigate the power of Big Tech, and potentially to rein in the dominant...
2019-09-06, 20:32

Britain’s Prince Andrew faces new scrutiny for ties to Jeffrey Epstein Buckingham Palace has never been able to explain a racy 2001 photo of the Duke of York with a then-teenager who claims Jeffrey Epstein paid her to ha...
2019-08-14, 09:00

Trump’s Fish and Wildlife pick under scrutiny for previous work for Monsanto Senate Democrats questioned Aurelia Skipwith’s experience and political ties as potential conflicts of interest Donald Trump’s nominee to handle enda...
2019-09-12, 02:00

Buyers Await Aviation Regulator's Scrutiny Of Jet's Flying License: Report Recently, London-based AdiGroup partnered with Jet Airways Employee Consortium partnered to bid for 75 per cent stake of Jet under the insolvency res...
2019-06-30, 14:32

Pandemic bonds face scrutiny after Ebola outbreak yet to trigger payout World Bank funding instruments issued to help emerging countries swiftly tackle pandemics have come under the spotlight after the latest deadly Ebola...
2019-08-02, 00:16

U.S. reviewing requests to export to Huawei with 'highest scrutiny': Commerce Department The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
2019-07-03, 23:16

UPDATE 1-ECB's Villeroy tells Facebook that Libra faces tough scrutiny European Central Bank board member Francois Villeroy de Galhau said on Tuesday that "stablecoins" like Facebook’s Libra highlight gaps in rules and t...
2019-09-17, 15:00

U.S. federal death penalty protocol faces fresh legal scrutiny Plans by President Donald Trump's administration to resume executions of inmates sentenced to death for federal crimes is set to face a stiff court c...
2019-07-31, 21:48

U.S. reviews export requests to Huawei with 'highest scrutiny': Commerce Department The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
2019-07-04, 02:16

Puerto Rico faces tougher scrutiny over federal Medicaid funding U.S. lawmakers on Wednesday called for heightened scrutiny of Puerto Rico's Medicaid program as the bankrupt territory seeks increased federal health...
2019-07-18, 09:00

A Trump Friend, Under Scrutiny by Prosecutors, Appears at California Fund-raisers Thomas J. Barrack Jr. attended two events with the president this week in California. Prosecutors have questioned him in their investigation of forei...
2019-09-18, 23:00

U.S. reviewing requests to export to Huawei with 'highest scrutiny' -Commerce Dept The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
2019-07-03, 22:00

U.S. reviewing requests to export to Huawei with highest 'scrutiny' -Commerce Dept The U.S. government said on Wednesday it is reviewing license requests from U.S. companies to export products to China's Huawei Technologies Co Ltd "...
2019-07-03, 19:48

Women honored at Cannes, as gender parity drive draws scrutiny Movie stars including Salma Hayek and Eva Longoria celebrated the role of women in cinema at a glitzy gala in Cannes on Sunday, amid a drive to promo...
2019-05-21, 20:16

Jeremy Hunt calls Boris Johnson 'a coward' for not facing public scrutiny Boris Johnson's final rival in the race to become Britain's next prime minister has accused him of being a coward for avoiding public scrutiny, as Jo...
2019-06-27, 20:48

UPDATE 1-U.S. reviewing requests to export to Huawei with 'highest scrutiny' -Commerce Dept The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
2019-07-03, 23:32

After smashing vial, China’s Sun Yang brings scrutiny, controversy to swimming championships Latest doping scandal casts dark cloud over sport. “I think all of us would say that we’re racing dopers at some point,” said one American, “and we s...
2019-07-21, 14:32

UPDATE 2-U.S. reviews export requests to Huawei with 'highest scrutiny' -Commerce Dept The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
2019-07-04, 00:48

Analysts doubt feds will go 'nuclear' on big tech, but see the increased scrutiny as a growing risk Analysts say the likelihood of a "nuclear option" from regulators — like a break-up of tech conglomerates forcing them to expose search algorithms — ...
2019-06-04, 23:16

Banking while black: Minority business owners face worse treatment and more scrutiny White men seeking small business loans were treated better than more-qualified black and Hispanic counterparts, according to a new study by the Natio...
2019-09-06, 19:00

Wisconsin high school football coach under scrutiny after clothes-lining student When two students ran onto the field in the middle of a high school football game in Wisconsin, an assistant coach clothes-lined one to the ground. ...
2019-09-18, 02:00

Tech monopoly? Congress increases antitrust scrutiny on Facebook, Google, Amazon House judiciary committee launches investigation into whether current laws and enforcement are enough to address competition issuesCongress is launch...
2019-06-04, 04:16

UPDATE 1-Air Canada's planned Transat acquisition requires additional scrutiny -minister Air Canada's planned acquisition of Transat AT raises issues of public interest and will require additional scrutiny, including the impact on airline...
2019-08-27, 03:48

Buttigieg facing scrutiny as family of black man killed by cop plans lawsuit against city A lawyer for the family of a black man killed by an Indiana police officer says South Bend Mayor Pete Buttigieg hasn’t been “proactive” about officer...
2019-06-22, 19:32

Acosta's replacement at Labor faces scrutiny for work with disgraced lobbyist Jack Abramoff Incoming acting Labor Secretary Patrick Pizzella will take the helm of the department following the resignation Friday of Alex Acosta, who faced scru...
2019-07-12, 18:48

Trump campaign manager Brad Parscale remains on defense after scrutiny over financial ties The Trump campaign is fending off questions about recent actions and comments from campaign manager Brad Parscale amid a torrent of criticism over th...
2019-09-10, 00:32

Prince Andrew's link to Jeffrey Epstein draws new scrutiny after suicide, document dump Reverberations from Jeffrey Epstein’s apparent suicide in a federal lockup are being felt across the Atlantic, where the investigation into the disgr...
2019-08-14, 01:32

John F. Kennedy Jr.’s wife Carolyn Bessette ‘felt trapped’ trying to cope with media scrutiny, says pal John F. Kennedy Jr. reportedly had a hard time understanding why his wife, Carolyn Bessette Kennedy, was struggling with the intense media scrutiny t...
2019-07-05, 11:48

Google receives demand for documents from Justice Dept., acknowledging federal antitrust scrutiny Google said Friday it had received a legal demand for records from the Justice Department related to the tech giant's prior antitrust investigations,...
2019-09-07, 15:00

Britain's investment funds face scrutiny as Bank of England's Carney blasts liquidity 'lie' The U.K. fund industry is facing calls for new regulation with Bank of England Governor Mark Carney telling lawmakers that some investment funds are ...
2019-06-27, 19:32

California middle school teacher draws scrutiny for giving students gender identity cards A middle school science teacher in California caused an uproar this week for giving his students a "Gender Unicorn" sheet that explained gender ident...
2019-08-11, 02:00

Ex-defense chief Jim Mattis joins General Dynamics amid rising scrutiny of DC ties to business Jim Mattis, the retired Marine general who served as President Trump's first defense secretary, is joining the board of contractor General Dynamics j...
2019-08-09, 10:00

Trump defends 'excellent' labor secretary amid scrutiny over Epstein plea deal – live Donald Trump ignores calls for Alexander Acosta to resign over role in securing a lenient 2008 plea deal for financier Jeffrey EpsteinSign up for the...
2019-07-09, 19:16

Daily on Healthcare, Presented by American Association of Kidney Patients: Warren, 70, breezes past scrutiny of her age Subscribe today to the Washington Examiner magazine and get Washington Briefing: politics and policy stories that will keep you up to date with what'...
2019-09-06, 21:32

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
2019-07-17, 12:32

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attack...
2019-09-05, 05:32

Alex Acosta resigns as labor secretary amid intense scrutiny of his handling of Jeffrey Epstein case Epstein, a financier, was indicted this week on charges of sex trafficking. In 2008, Acosta signed off on a plea deal for Epstein after similar accus...
2019-07-12, 19:48

Coca-Cola, PepsiCo break ties with plastic lobbying group amid mounting scrutiny over pollution The beverage giants join other companies like Clorox, Becton Dickinson and Ecolab, which ended memberships with the Plastics Industry Association las...
2019-07-24, 01:00

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
2019-07-31, 22:48

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
2019-05-31, 02:16

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for...
2019-08-01, 23:32

Banking while black: Minority business owners with better credit scores than white counterparts face worse treatment and more scrutiny Black and Hispanic men seeking small business loans faced more scrutiny and worse treatment from bank officers than less qualified white men, accordi...
2019-09-06, 19:00

AOC attacks Amazon with ‘absurd’ allegations In case you missed it, Alexandria Ocasio-Cortez — aka AOC — picked quite a fight last week. On ABC News’ “This Week” last Sunday, she attacked Amazon...
2019-06-23, 06:32

McConnell: Allegations against Epstein horrendous Senate Majority Leader Mitch McConnell called the sex trafficking accusations against billionaire financier Jeffrey Epstein "horrendous," but said he...
2019-07-09, 22:16

| Four killed over withcraft allegations in India Four members of a family including two women have been killed by fellow villagers in central India's tribal heartland over allegations of witchcraft,...
2019-07-21, 16:48

|SARS:Kieswetterwillrespectprocessfollowing'bullying'allegations The South African Revenue Service (SARS) said in a statement on Monday that it had noted the recent Sunday Times article relating to allegations agai...
2019-07-08, 23:48

Allegations against top priest under review after AP report The Catholic Church in Texas says it is reviewing allegations that a top monsignor continued to hear a married woman’s confession after he manipulate...
2019-06-07, 22:16

33 Russians face new doping allegations MOSCOW (AP) — The Russian anti-doping agency says it plans to file doping cases against 33 athletes from a range of sports for using banned treatment...
2019-06-17, 16:00

Here’s what to know about the renewed allegations against Brett Kavanaugh The new allegation has elicited calls from some Democratic presidential contenders for Kavanaugh’s impeachment and strong defenses of Kavanaugh from ...
2019-09-17, 07:00

| Ronaldo 'embarrassed' by rape allegations Juventus star Cristiano Ronaldo has admitted he felt "embarrassed" as he tried to shield his family from allegations he raped a woman in the United S...
2019-09-17, 08:00

Huawei under probe by U.S. prosecutors over new allegations: WSJ U.S. prosecutors are investigating new instances of alleged technology theft by Chinese telecommunication equipment maker Huawei Technologies Co Ltd,...
2019-08-30, 05:16

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
2019-05-22, 04:16

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
2019-06-13, 20:48

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
2019-07-06, 22:00

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
2019-05-31, 17:48

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard ha...
2019-09-18, 04:32

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
2019-08-16, 12:32

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
2019-06-22, 23:16

Special election in NC after alleged ballot fraud Voters in North Carolina return to the polls in the 9th Congressional District, where last year’s U.S. House election was scrapped after suspec...
2019-09-09, 11:32

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
2019-09-04, 01:32

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
2019-06-05, 20:32

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
2019-05-29, 00:16

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
2019-07-09, 20:48

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
2019-05-31, 19:00

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
2019-08-19, 10:16

US authorities charged 80 in alleged cyber fraud U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people in a major conspiracy to steal millions of dollars through...
2019-08-23, 01:48

Marathoner found dead after cheating allegations A 70-year-old runner who was recently disqualified from the L.A. Marathon for cutting the course was found dead in Los Angeles on Thursday, according...
2019-07-05, 22:32

| Neymar denies he raped woman after allegations Neymar has denied raping a woman who accused him of sexually assaulting her at a Paris hotel, with his father claiming he is the victim of blackmail....
2019-06-02, 16:32

Tennessee governor: Lawmaker should address allegations NASHVILLE, Tenn. (AP) — Tennessee Gov. Bill Lee says it’s “past time” for a lawmaker accused of sexual misconduct to address the al...
2019-05-24, 00:16

VW CEO says diesel scandal allegations unfounded, report says German prosecutors are investigating whether VW executives, including CEO Herbert Diess and Chairman Hans Dieter Poetsch, should have made a regulato...
2019-05-31, 19:16

Trump denies new rape allegations by US columnist A New York-based advice columnist has accused US President Donald Trump of sexually assaulting her in a department store. Trump has denied the allega...
2019-06-22, 07:48

Tennessee leader says he believes sex assault allegations NASHVILLE, Tenn. (AP) — A key Republican leader who is next in line to take over the Tennessee House says he believes the women who have accused a Re...
2019-05-23, 02:00

At least 6 men’s hoops programs to face NCAA allegations ORLANDO, Fla. (AP) — A key NCAA official says six schools are going to be facing allegations of Level I violations as early as next month, the latest...
2019-06-13, 22:48

Goa Congress Rebels "Came To Us For Development": BJP Rejects Allegations Ten out of 15 Congress lawmakers split from the party and joined the BJP, are in Delhi to meet BJP chief Amit Shah. Chief Minister Pramod Sawant, who...
2019-07-11, 12:00

Sri Lanka Muslim gov’t leaders resign over allegations COLOMBO, Sri Lanka (AP) — Sri Lankan Muslim politicians holding top government positions have resigned, saying they want to enable the government to ...
2019-06-03, 16:32

What's Going On With Those Child Porn Allegations Against Alex Jones New details surfaced Monday concerning the allegations that child pornography had been discovered on a server linked to conspiracy theorist and radio...
2019-06-18, 09:32

CFK sits through dramatic allegations of corruption in first trial Fernández de Kirchner spent much of the session liaising with her lawyer and occasionally checking her phone as the court read out a series of dramat...
2019-05-22, 01:16

Trump denies rape allegations by US columnist A New York-based advice columnist has accused US President Donald Trump of sexually assaulting her in a department store. Trump has denied the allega...
2019-06-22, 13:48

Ronaldo: I felt embarrassed by rape allegations Cristiano Ronaldo, who is still facing a civil rape case in Las Vegas, said in an interview this week that he felt "embarrassed" by the allegations a...
2019-09-16, 18:00

Sri Lanka Muslim gov't leaders resign over allegations Sri Lankan Muslim politicians holding top government positions have resigned, saying they want to enable the government to investigate allegations ag...
2019-06-03, 19:32

IOC investigates allegations of bribery over Rio’s 2016 Olympic bid • Former state governor accuses nine members of corruption• Sergei Bubka among those named by Sérgio CabralThe International Olympic Committee has pr...
2019-07-05, 15:16

NASA Is Investigating Allegations of Extraterrestrial Crime We might have our first-ever case of space crime on our hands, folks. Though I don’t suspect it’s the kind that’d attract interstellar bounty hunters...
2019-08-25, 02:16

Lawyer for former priest denies new sex abuse allegations LANSING, Mich. (AP) — A lawyer for a former Catholic priest facing sexual abuse charges as part of the Michigan attorney general’s ongoing inve...
2019-06-28, 15:32

Nike 'concerned' over Neymar rape allegations Nike says it is "very concerned" by the rape allegations against Brazil star Neymar, casting doubt over its partnership with the world's most expensi...
2019-06-07, 19:32

Kevin Spacey questioned over UK sex assault allegations Scotland Yard detectives reportedly travelled to US to interview him under cautionThe actor Kevin Spacey has been questioned by Scotland Yard detecti...
2019-07-06, 17:16

Nike 'very concerned' over Neymar rape allegations Nike says it is "very concerned" by the rape allegations against Brazil star Neymar, casting doubt over its partnership with the world's most expensi...
2019-06-07, 19:32

Allegations Confirmed Against BJD Lawmaker Who Made Engineer Do Sit-Ups An administrative inquiry has confirmed allegations against a newly elected Biju Janata Dal lawmaker that he "manhandled" and "insulted" a junior Pub...
2019-06-10, 15:16

| Lopez denies match fixing allegations Spanish tennis player Feliciano Lopez categorically denied a report that a match he and doubles partner Marc Lopez lost at Wimbledon in 2017 was fixe...
2019-06-20, 01:48

Kenya’s finance minister arrested to be charged with fraud Kenya’s criminal investigation chief says finance minister has been arrested for fraud and corruption related charges over the construction of dams i...
2019-07-22, 18:48

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
2019-09-17, 21:32

25 Californians charged with $150M in health care fraud LOS ANGELES (AP) — Twenty-five Southern California doctors and others are accused of billing Medicare and other health plans for $150 million in frau...
2019-09-19, 08:00

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
2019-08-02, 05:32

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
2019-05-22, 03:32

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
2019-07-16, 07:48

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
2019-09-10, 05:32

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
2019-08-18, 05:32

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europe...
2019-09-18, 00:00

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll company owner embroiled in a potential $35 million fraud, the bureau said Tuesday. A squad of investi...
2019-09-18, 00:00

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
2019-06-14, 00:48

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
2019-08-16, 14:32

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
2019-05-28, 17:16

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption p...
2019-09-04, 21:00

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign c...
2019-06-27, 21:00

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
2019-06-07, 09:16

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
2019-07-24, 23:00

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
2019-06-06, 22:16

UPDATE 1-Israeli ex-CEO convicted in U.S. over $145 mln binary options fraud A U.S. jury has convicted Lee Elbaz, the former chief executive of Israel-based Yukom Communications, of orchestrating what prosecutors called a sche...
2019-08-08, 21:32

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
2019-06-06, 15:16

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
2019-06-06, 13:16

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Fran...
2019-09-13, 02:32

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
2019-05-31, 09:48

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll-processing company that left countless workers across the country with negative ba...
2019-09-12, 21:00

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
2019-08-08, 23:00

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
2019-05-30, 07:16

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
2019-06-22, 05:16

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
2019-05-22, 23:48

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
2019-06-21, 18:32

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
2019-05-22, 16:48

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
2019-06-10, 17:48

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
2019-07-11, 00:32

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
2019-06-22, 15:48

North Carolina GOP pushes back on redistricting allegations RALEIGH, N.C. (AP) — Attorneys for North Carolina Republican lawmakers are pushing back hard in state court over accusations the legislators misled f...
2019-06-18, 04:48

Man sues church, Episcopal diocese after abuse allegations TUCSON — A local man is suing Grace Saint Paul’s Episcopal Church and the Episcopal Diocese of Arizona for allegedly ignoring credible accusati...
2019-07-23, 07:16

Jacob Zuma Says Corruption Allegations Were a Conspiracy to Oust Him The former president of South Africa is accused of taking part in systematic looting of state resources by wealthy allies and African National Congre...
2019-07-15, 17:32

CBS responds to Pauley Perrette's harassment allegations Pauley Perrette, a star of "NCIS," left that series in May 2018, and on Twitter, she has recently blamed star Mark Harmon, of whom she says she'...
2019-08-02, 21:48

Gender discrimination blamed for Malawi election allegations A group of women in Malawi say Electoral Commission head Jane Ansah is being targeted because of her gender for her part in May's disputed election. ...
2019-07-10, 21:48

Platini taken into custody over 2022 World Cup corruption allegations Disgraced former UEFA President Michel Platini has been taken into custody as part of a corruption investigation over the awarding of the 2022 World ...
2019-06-18, 12:32

Ryan Adams breaks silence after abuse allegations: ‘I have a lot to say’ "I’ve lost friends who have passed away in this time of self reflection and silence. I can’t be like that. There’s been too much that mattered," Ryan...
2019-07-22, 22:48

Dwight Howard: Dealing with sexuality allegations ‘set me free’ Dwight Howard fought through the hurt and found a new level of freedom. The Memphis Grizzlies center said during a two-part interview on Fox Sports 1...
2019-07-17, 07:16

Ronaldo will not face criminal charges over rape allegations Football star Cristiano Ronaldo will not face criminal charges over allegations of sexual assault in Las Vegas 10 years ago, US prosecutors have said...
2019-07-22, 23:16

Plácido Domingo: US opera houses respond to 'concerning' allegations Domingo, who has been accused of sexual harassment by several women, has seen an invitation rescinded as internal investigations are mountedThe Phila...
2019-08-14, 08:00

Slew of women come forward with new allegations against Epstein: report At least a dozen alleged victims of multimillionaire pedophile Jeffrey Epstein have come forward to lawyers in New York and Florida with new allegati...
2019-07-12, 10:16

44 years. 41 molestation allegations. How the past caught up to a former Olympian A 13-month reporting effort by Outside the Lines uncovered 41 allegations of molestation against Conrad Mainwaring, a 1976 Olympian and former coach ...
2019-08-02, 00:32

Jim Cramer weighs in on whistleblower allegations against General Electric Shares of General Electric fell in the pre-market Thursday after Madoff whistleblower Harry Markopolos released a report alleging that GE has masked ...
2019-08-16, 14:32

Todd Chrisley speaks out over Lindsie's allegations: 'She is still my daughter' Embattled reality star Todd Chrisley is speaking out after his estranged daughter, Lindsie, claimed she feared for her safety amid their ongoing fami...
2019-08-21, 18:16

DA reviewing grade-fix allegations at Maspeth High School Authorities are looking into a grade-fixing scandal at a city high school that boasts a near-perfect graduation rate, the Queens District Attorney’s ...
2019-09-17, 15:00

U.S. Prosecutors Probe Huawei on New Allegations of Technology Theft Investigators are looking into episodes in which Huawei was accused of stealing intellectual property from people and companies and how it recruited ...
2019-08-30, 01:16

Spanish footballers arrested over match-fixing allegations Former Real Madrid footballer Raul Bravo is among a number of first and second division players and officials who have been arrested in Spain over ma...
2019-05-29, 03:00

Allegations Of Human Rights Violations In Kashmir Must Be Probed: UK The UK on Tuesday said any allegations of human rights violations in Kashmir since India revoked the Article 370 of the Constitution must be "thoroug...
2019-09-03, 20:32

Calls for Kavanaugh’s Impeachment Come Amid New Misconduct Allegations President Trump and other Republicans defended the Supreme Court justice after a New York Times essay described a previously unreported story about h...
2019-09-16, 02:32

African football president under questioning over corruption allegations • Ahmad Ahmad being questioned by French authorities• Official escorted from Paris hotel on Thursday morningFifa has confirmed that the Confederation...
2019-06-06, 20:32

Why Antonio Brown rape allegations were hidden from the Patriots There is a reason why the Patriots were blindsided by the rape allegations against Antonio Brown that surfaced days after they signed the controversi...
2019-09-13, 19:32

US Catholic Church reports big rise in sex-abuse allegations Quantifying its vast sex-abuse crisis, the U.S. Roman Catholic Church said Friday that allegations of child sex abuse by clerics more than doubled in...
2019-06-01, 14:00

Wells Fargo to pay at least $385 million to settle scam allegations Wells Fargo agreed to pay at least $385 million to settle a class-action lawsuit that it allegedly scammed millions of auto-loan customers into buyin...
2019-06-08, 02:48

Trinamool Dismisses PM's Allegations On Killing Of BJP Workers In Bengal The Trinamool Congress Monday dismissed as "baseless" Prime Minister Narendra Modi's allegations on killing of BJP workers in West Bengal and claimed...
2019-05-28, 09:32

France Opens Investigation of Epstein Rape Allegations With world leaders, including Donald Trump, gathered in southern France for a G7 summit this weekend, the timing of this announcement by French autho...
2019-08-25, 21:48

Shakira appears in Spanish court over tax evasion allegations Singer reportedly paid £13m to settle debt in February and said she was up-to-date with taxesThe Colombian singer Shakira has appeared in a Spanish c...
2019-06-06, 15:48

Trump says Kavanaugh is ‘really devastated’ by sexual misconduct allegations President Trump said Tuesday that US Supreme Court Justice Brett Kavanaugh “has been just really devastated by the hurt that’s been cause...
2019-09-18, 00:00

Chief of major K-pop label steps down over drug allegations SEOUL, South Korea (AP) — The founder of one of the most successful K-Pop music agencies has stepped down amid accusations that he tried to cover up ...
2019-06-14, 11:48

Domingo to return to the stage amid harassment allegations Placido Domingo appears on stage at the Salzburg Festival this weekend as he performs for the first time since multiple women have accused him of sex...
2019-08-24, 00:16

French prosecutors lay out allegations against former IAAF chief Diack French prosecutors have described a web of corruption once rife in world athletics, including bribes paid to cover up athletes' positive drugs tests,...
2019-05-21, 19:32

Afghan presidential palace rocked by sex harassment allegations High-powered women in Afghanistan have been mobbed on social media after a former official accused them of trading sexual favors for government posts...
2019-05-30, 15:00

4 Arrests In 2 Days in UP Over Allegations of "Defaming" Yogi Adityanath A man has been arrested in Gorakhpur for allegedly "defaming" Uttar Pradesh Chief Minister Yogi Adityanath on social media. This is the fourth such a...
2019-06-10, 07:00

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
2019-08-01, 03:48

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
2019-08-15, 01:32

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
2019-06-27, 19:16

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evas...
2019-08-14, 23:32

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
2019-06-01, 00:48

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
2019-08-01, 12:16

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
2019-06-22, 06:32

REFILE-U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges ...
2019-08-01, 22:32

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
2019-06-23, 19:16

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
2019-06-09, 22:16

Czech attorney drops fraud case against PM Babis: newspaper A Czech state attorney has halted a fraud investigation against Prime Minister Andrej Babis, the newspaper Denik N reported on Monday, citing two sou...
2019-09-02, 12:32

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
2019-09-02, 13:32

FEMA officials, contractor accused of hurricane relief fraud Federal authorities have arrested former officials of the Federal Emergency Management Authority and the former president of a major disaster relief ...
2019-09-10, 23:00

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
2019-06-08, 07:16

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
2019-09-05, 01:00

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent billionaire ally of Mexico’s president has financial ties to companies that profited from a deal at the center of a burgeoning corruption...
2019-09-04, 23:32

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
2019-06-06, 02:00

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
2019-09-05, 11:00

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
2019-06-29, 01:48

Trial begins of Swedish soccer chairman accused of fraud The man regarded as the mastermind behind the rise of Swedish soccer team Ostersund has appeared in court at the start of a trial in which he is accu...
2019-09-05, 16:00

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
2019-06-28, 19:32

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
2019-06-28, 18:32

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
2019-08-12, 18:00

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
2019-06-06, 18:32

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
2019-08-08, 13:00

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
2019-08-14, 04:32

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — b...
2019-06-27, 23:32

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
2019-06-27, 23:32

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
2019-09-10, 01:00

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
2019-06-01, 16:48

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
2019-06-07, 19:32

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
2019-08-09, 16:00

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
2019-08-15, 05:00

Former Brazil presidential candidate convicted of fraud in earlier race A Sao Paulo state court convicted Fernando Haddad, who was the runner-up in Brazil's presidential elections last year, of mismanaging campaign accoun...
2019-08-21, 04:48

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
2019-06-29, 18:32

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
2019-07-24, 06:00

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
2019-07-19, 00:16

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, inclu...
2019-08-24, 04:48

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
2019-08-17, 22:00

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
2019-07-14, 05:48

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
2019-06-16, 16:16

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services. &#...
2019-08-20, 01:16

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
2019-08-08, 18:00

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
2019-07-15, 22:32

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distri...
2019-09-18, 19:32

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
2019-07-18, 20:32

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
2019-06-18, 01:00

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
2019-07-10, 20:16

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
2019-08-28, 00:48

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are...
2019-09-13, 04:00

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
2019-05-29, 13:48

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
2019-06-21, 01:00

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
2019-08-16, 13:32

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
2019-07-31, 19:48

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
2019-05-29, 20:16

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
2019-07-31, 23:48

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inf...
2019-08-30, 07:48

Neymar's accuser charged with fraud and extortion over rape case PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian ...
2019-09-11, 21:32

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
2019-08-01, 01:32

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
2019-07-10, 03:16

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
2019-07-25, 06:48

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a dea...
2019-09-12, 18:00

Pence’s Stay at Trump Resort in Ireland and Trump’s G7 Plans Draw Democrats’ Scrutiny The Democrats argued that the president could benefit financially if his administration spends taxpayer dollars on stays at his private company’s pro...
2019-09-06, 22:00

Kick It Out demands action after series of racial abuse allegations Four incidents reported in first round of Football League gamesAnti-discrimination body condemns ‘disgraceful’ behaviourKick It Out has called on the...
2019-08-05, 19:16

Wales shocked by Rob Howley betting allegations, says Warren Gatland Warren Gatland says the Wales squad have been left in shock after his assistant Rob Howley was sent home from the World Cup for an alleged breach of ...
2019-09-18, 18:32

Heritage Pharmaceuticals to pay $7 million to settle price-fixing allegations Heritage Pharmaceuticals has agreed to pay more than $7 million to settle allegations that it fixed the prices of several medicines, including a key ...
2019-06-01, 00:00

In Myanmar's conflict-torn Rakhine, fresh allegations of 'war crimes' When 35-year-old Ah Hla showed up to a police station in western Myanmar in late April hoping to see her husband among the prisoners, she didn't know...
2019-07-12, 15:00

Novartis Sets $700 Million Provision to Settle Bribery Allegations Swiss drugmaker Novartis set aside $700 million to settle a long-running lawsuit alleging it treated U.S. doctors to lavish dinners and other events ...
2019-07-18, 14:00

Berta Cáceres murder trial plagued by allegations of cover-ups set to end Verdict against eight men accused in the murder of Honduran indigenous environmentalist will be handed down on ThursdayThe verdict against eight men ...
2019-05-21, 17:00

Facebook to create privacy panel, pay $5 billion to U.S. to settle allegations The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of significant allegations it mish...
2019-07-24, 03:32

Patriots would not have signed Antonio Brown if they knew of rape allegations Had the New England Patriots known about the rape allegations Antonio Brown was facing, team owner Robert Kraft would not have green-lit signing the ...
2019-09-15, 18:32

Trump blasts calls for impeachment of Brett Kavanaugh after new allegations New York Times details new claims against supreme court judgeHarris: Kavanaugh ‘lied to the Senate and the American people'Donald Trump came storming...
2019-09-15, 19:00

Nitish Kumar Calls EVM Allegations "Bogus", Says Opposition "Nervous" Bihar Chief Minister Nitish Kumar on Tuesday dubbed the allegations made by Opposition pertaining to the unsecured movement of EVMs in Bihar as "bogu...
2019-05-21, 14:31

Spaniard Feliciano Lopez denies match-fixing allegations Spanish tennis player Feliciano Lopez has denied any involvement in match-fixing after his name was mentioned in a media report concerning a doubles ...
2019-06-20, 00:00

JPMorgan is fined for lax disclosure of misconduct allegations over six years - FINRA A unit of JPMorgan Chase & Co was fined $1.1 million by a U.S. regulator on Monday for being too slow to disclose 89 internal reviews or allegations ...
2019-09-16, 18:00

Congo: Fresh corruption allegations leveled against president's family Global Witness has uncovered evidence linking the president's son, Denis Christel Sassou-Nguesso, to the embezzlement of millions of dollars. The Rep...
2019-08-07, 20:00

Italian prosecutors probe allegations of League oil deal: sources Italian prosecutors have opened an investigation into possible international corruption following media reports that the ruling League party sought m...
2019-07-11, 15:48

New Tony Robbins book pulled following sexual harassment allegations According to The New York Post, a new book from self-help guru Tony Robbins has been effectively cancelled after BuzzFeed published allegations that ...
2019-05-31, 05:16

Cristiano Ronaldo will not face criminal charges over rape allegations Juventus star had been accused of 2009 assault in Las VegasProsecutor says there is not enough evidence to bring chargesProsecutors in Las Vegas say ...
2019-07-22, 22:48

Placido Domingo will be investigated by LA Opera over sexual misconduct allegations Two music companies canceled appearances by Placido Domingo and the Los Angeles Opera said Tuesday it would launch an investigation in response to an...
2019-08-14, 15:00

YouTube under federal investigation over allegations it violates children’s privacy YouTube executives are discussing broad changes to how the video platform handles children’s content and are also examining ways to improve core feat...
2019-06-20, 09:01

Prince Andrew 'appalled' by Jeffrey Epstein sex abuse allegations Britain's Prince Andrew has said he is "appalled" by the sex abuse claims against his former associate Jeffrey Epstein. The statement came after foot...
2019-08-20, 04:16

Old allegations against Prince Andrew surface amid Epstein scandal Prince Andrew is trapped in a royal mess over his ties to pedophile Jeffrey Epstein — with old allegations surfacing again Monday that the British bl...
2019-08-20, 04:16

Algerian partner of Germany’s VW held over graft allegations: state TV An Algerian court on Monday ordered the detention of Mourad Eulmi, head of family-owned firm SOVAC that is a partner of Germany's Volkswagen AG, on s...
2019-06-17, 17:32

Six Counter-Strike Players Arrested Over Match-Fixing Allegations Victoria Police announced on Friday afternoon that six Australians have been arrested in connection with an investigation into rigging Counter-Strike...
2019-08-27, 17:16

Epstein Accuser Urges Prince Andrew to ‘Come Clean’ on Sex Allegations The prince has been accused of witnessing and taking part in sexual exploitation of young women and girls during his friendship with Jeffrey Epstein....
2019-08-28, 16:48

Montreal Liberal candidate turfed following anti-Semitism allegations Guillet, who was running in Saint-Leonard-Saint-Michel, is a former imam who spoke at the funeral for several of the victims of the Quebec City mosqu...
2019-08-31, 15:48

TV Station Owners Settle Justice Department Antitrust Allegations A group of five television station owners agreed to settle Justice Department charges that they used third-party firms to illegally coordinate on sal...
2019-06-18, 07:32

LA Opera to investigate sexual harassment allegations against Placido Domingo Placido Domingo is disputing allegations of sexual harassment against him and says he recognizes there are new rules today that are "very different t...
2019-08-13, 21:32

KPMG Agrees to Pay $50 Million Penalty Tied to Misconduct Allegations KPMG has agreed to pay the SEC a $50 million fine related to allegations that former employees got an unlawful sneak peek at regulators’ plans to ins...
2019-06-17, 19:32

Encompass Health to pay $48 million to resolve False Claims Act allegations: DOJ Encompass Health Corp has agreed to pay $48 million to resolve allegations that it violated the False Claims Act, the U.S. Justice Department said on...
2019-06-29, 01:48

2 Southwest Key shelters in Phoenix could reopen amid allegations of abuse PHOENIX (AP) — A provider of shelters for immigrant children is looking to reopen two facilities that the state of Arizona forced it to shutter last ...
2019-08-20, 17:48

Arizona trooper arrested on sex-related, kidnapping and fraud charges: police An Arizona State Trooper was arrested Tuesday and charged with 61 counts of sexual abuse, sexual extortion, kidnapping, harassment and fraud after hi...
2019-09-11, 08:00

Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts Arizona Department of Public Safety detectives arrested one of their own troopers Tuesday on charges of sexual abuse, extortion, kidnapping, harassme...
2019-09-11, 19:00

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
2019-07-12, 21:32

Avowed Trump supporter from Mexico convicted of alien voter fraud An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United States illegally for more ...
2019-08-25, 08:16

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
2019-06-02, 11:48

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 01:48

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
2019-06-02, 17:16

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
2019-07-12, 16:32

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
2019-06-22, 00:16

El Paso Police Accuse Mass Shooting Hero of Fraud: ‘What He Said Is Not Truthful’ On Monday, Chris Grant was supposed to be at the White House to be honored for his courageous actions during the recent mass shooting at an El Paso, ...
2019-09-13, 03:00

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds...
2019-06-12, 21:16

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
2019-08-16, 14:32

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general ele...
2019-07-31, 19:16

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
2019-08-16, 13:00

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
2019-06-12, 20:00

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
2019-06-19, 23:00

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of mis...
2019-08-16, 13:00

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
2019-07-07, 11:32

Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs There are now 5,000 cryptocurrency ATMs all over the world, and of course, they’re proving to throw up a whole raft of opportunities for scammers to ...
2019-08-30, 17:16

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicati...
2019-07-24, 06:32

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
2019-07-18, 21:16

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
2019-07-12, 22:16

Dozens charged in Texas health care fraud scheme, prosecutors say Federal prosecutors in Texas announced Wednesday that 58 people had been charged in connection with assorted health care fraud schemes revolving arou...
2019-09-19, 06:00

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionab...
2019-07-22, 22:32

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
2019-07-14, 19:32

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befo...
2019-07-22, 21:16

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainte...
2019-09-07, 12:00

Human Services says access to identity-matching database would help stop fraud Extending biometrics access to the Stuart Robert-led department would help it thwart fraud, and ensure welfare is being distributed to the right peop...
2019-09-18, 08:32

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
2019-08-07, 08:32

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
2019-06-28, 01:48

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
2019-06-17, 16:00

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
2019-08-09, 21:00

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
2019-07-19, 01:48