MISSIONMALAWINEWS.COM: World and US News 2019-08-16, 12:39

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 Enron."...

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron'

Source: cnbc.com

Madoff whistleblower calls GE a bigger fraud than Enron Harry Markopolos is famous for blowing the whistle on Bernie Madoff's Ponzi scheme, which blew up in 2008. Now the accounting investigator has his si...
2019-08-16, 15:52

GE stock has worst day in 11 years after Madoff whistleblower calls it a bigger fraud than Enron Harry Markopolos is famous for blowing the whistle on Bernie Madoff's Ponzi scheme, which blew up in 2008. Now the accounting investigator has his si...
2019-08-16, 15:26

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, 14:39

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in...
2019-08-16, 17:26

Madoff whistleblower: Red flags at General Electric is ‘more serious’ than Enron The financial analyst famous for blowing the whistle on Ponzi King Bernard Madoff has now set his sights on General Electric. Harry Markopolos, who r...
2019-08-16, 16:13

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, 17:52

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, 16:13

GE Is New Target of Madoff Whistleblower Bernie Madoff whistleblower Harry Markopolos alleges that GE’s cash situation is worse than disclosed and that GE needs to boost its insurance reserv...
2019-08-16, 16:13

Madoff whistleblower says GE is 'one recession away from Chapter 11' Harry Markopolos, the accounting investigator who accused General Electric of massive fraud on Thursday, is warning that the company could be in seri...
2019-08-17, 02:13

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, 13:00

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, 04:00

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
2019-06-13, 16:13

Tesla posts bigger-than-expected loss, bigger-than-expected revenue [Updated] Tesla's Model 3 page in July 2018. Tesla expects to be "cashflow positive every quarter from here on out, absent paying down a big loan," said Elon...
2019-05-21, 14:33

Bernie Madoff wants Trump to commute his prison sentence Bernie Madoff, the infamous mastermind behind the largest Ponzi scheme in history, is asking President Donald Trump to commute his 150-year prison se...
2019-07-25, 10:00

DOJ: Bernie Madoff asked Trump to commute his 150-year sentence Bernie Madoff has asked President Donald Trump to commute his 150-year sentence, which he was given in 2009 for swindling tens of billions of dollars...
2019-07-25, 08:26

Another $860 million recovered for Madoff customers in Kingate settlement: trustee The court-appointed trustee liquidating Bernard Madoff's firm on Wednesday said another $860 million may soon be returned to the swindler's customers...
2019-07-18, 01:13

U.S. judge approves Ruth Madoff $594,000 settlement with court-appointed trustee A federal judge has approved Ruth Madoff's $594,000 settlement with the court-appointed trustee who is liquidating her husband Bernard Madoff's firm ...
2019-05-30, 07:00

Labour antisemitism whistleblower: 'In 30 years I’ll be very proud of myself' Louise Withers Green fears attracting abuse, but has hopes for the party’s redemptionIt was in February, while on holiday with her former Labour coll...
2019-07-11, 18:26

US Whistleblower Edward Snowden To Publish Memoir Edward Snowden, the former National Security Agency contractor who fled to Russia after leaking information about the US government's mass surveillan...
2019-08-02, 00:26

Russian doping whistleblower gives more evidence on biathlon SALZBURG, Austria (AP) — A panel investigating corruption and doping in biathlon says it has received “significant” new evidence from a R...
2019-06-11, 17:26

CBI Summons Narada Sting Operation Whistleblower For Questioning The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it fo...
2019-06-19, 21:52

Edward Snowden memoir to reveal whistleblower’s secrets In Permanent Record, the former spy will recount how his mass surveillance work eventually led him to make the biggest leak in historyAfter multiple ...
2019-08-01, 16:00

Google whistleblower launches project to keep tech ethical Jack Poulson’s non-profit group Tech Inquiry aims to make it easier for coders to speak outEmployees of tech companies should have the right to know ...
2019-07-13, 13:52

Sales chief Bigland files whistleblower suit against FCA Reid Bigland, head of U.S. sales for Fiat Chrysler and the Ram brand, claims the company has retaliated against him for cooperating with a federal in...
2019-06-06, 04:13

Cisco whistleblower gets first False Claims payout over cybersecurity Cisco Systems Inc has agreed to settle a whistleblower’s claim that it improperly sold video surveillance software with known vulnerabilities to U.S....
2019-08-01, 01:00

Whistleblower claims Disney inflated revenues for years Is Mickey cooking the books at the Magic Kingdom? A Disney whistleblower is telling the Securities and Exchange Commission that the company has been ...
2019-08-21, 03:39

Trump's pick to head FAA held up by whistleblower lawsuit A Senate committee is delaying the confirmation of President Donald Trump's pick to run the Federal Aviation Administration to look into claims ...
2019-06-06, 23:00

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, 12:39

New York court dismisses whistleblower's libel suit against UBS A New York appeals court has dismissed a U.S. whistleblower's $20 million libel suit against Swiss bank UBS, his former employer, concluding that sta...
2019-05-24, 23:52

Ex-SEC chief: Markopolos targeting GE for a short-seller and not as a whistleblower 'suspicious' "If he had brought all of his data to the SEC first, he would reap potentially, up to 30% of the potential recovery," says former SEC Chairman Harvey...
2019-08-19, 22:26

FCA says sales chief Bigland doesn't merit whistleblower status The unusual public dispute between FCA and its sales chief has continued to fester in the courts over the last few months while Bigland remains the f...
2019-07-12, 19:26

Jury awards whistleblower fired by Planned Parenthood $3 million PHOENIX (KPNX) — A Maricopa County jury has awarded $3 million to a former Planned Parenthood employee who claimed she was wrongfully fired because s...
2019-08-20, 05:13

Cisco Systems pays out $8.6 million in cybersecurity whistleblower case Cisco Systems has paid out a penalty of $8.6 million after failing to disclose security holes in software it sold to the US government. Video Surveil...
2019-08-01, 21:26

Planned Parenthood whistleblower gets $3M from Arizona court after wrongful termination Mayra Rodriguez sued the Planned Parenthood in October 2017, alleging she got terminated after repeatedly reporting the "high complication rates" of ...
2019-08-20, 12:26

U.S. scientist to file whistleblower complaint after agency halts his climate work A climate scientist for the Trump administration's health protection agency who was ordered by his agency to drop work on climate issues will file a ...
2019-08-15, 01:00

Head of Ram trucks files whistleblower suit against Fiat Chrysler Automobiles Reid Bigland, head of U.S. sales and Ram trucks, has sued his own company, claiming it retaliated against him over his cooperation with the SEC. ...
2019-06-06, 12:13

Internal Google memo claimed conservative whistleblower promoted alt-right views Former Google employee Kevin Cernekee says he was fired for being a conservative. In an internal email from 2018, colleague Mike Wacker accused Cerne...
2019-08-06, 19:13

Siri recordings ‘regularly’ sent to Apple contractors for analysis, claims whistleblower Apple has joined the dubious company of Google and Amazon in secretly sharing with contractors audio recordings of its users, confirming the practic...
2019-07-31, 21:13

Major Fiat Chrysler Executive Has Filed a Whistleblower Lawsuit Against the Company In the wake of a fraud investigation over Fiat Chrysler Automobiles screwing with sales figures, Automotive News reports that the company’s Head of U...
2019-06-06, 02:26

Fiat Chrysler sales chief files whistleblower suit over SEC probe Fiat Chrysler Automobiles' U.S. sales chief Reid Bigland sued the Italian-American automaker claiming the company opted to withhold 90% of his 2018 c...
2019-06-06, 00:39

Moody's India Unit Sends CEO On Leave Amid Whistleblower Probe ICRA's board has decided to place Chief Executive Officer Naresh Takkar on leave and appointed Group Chief Financial Officer Vipul Agarwal as interim...
2019-07-02, 16:00

UPDATE 1-Fiat Chrysler sales chief files whistleblower suit over SEC probe Fiat Chrysler Automobiles' U.S. sales chief Reid Bigland sued the Italian-American automaker claiming the company opted to withhold 90% of his 2018 c...
2019-06-06, 03:00

Official Secrets: Keira Knightley stars in story of Iraq war whistleblower – trailer The trailer for a film based on the true story of GCHQ whistleblower Katharine Gun, called Official Secrets, has been released. Gun was working as a ...
2019-06-13, 21:52

Trump's pick to lead the FAA clears Senate hurdle, despite opposition over whistleblower lawsuit The former Delta Air Lines executive Trump picked to lead the FAA was approved by a Senate committee, despite opposition over a whistleblower lawsuit...
2019-07-10, 20:26

Area 51 whistleblower Bob Lazar says don't storm base: "No aliens or alien technology located there" As we’ve previously stated, there aren’t aliens in Area 51. We can all agree that they lived there once, playing ping-pong and watching Happy Days f...
2019-07-18, 21:26

Suit alleges racial discrimination against school workers LOUISVILLE, Ky. (AP) — A lawsuit alleges racial discrimination against African American maintenance workers in Kentucky’s largest school distri...
2019-06-07, 16:26

Ex-US Marine Alleges "Threats, Abuse" In Russian Jail A former US Marine arrested on spying charges in Moscow says he is subjected to abuse and harassment in jail, but a diplomat warned Saturday a potent...
2019-05-25, 13:52

Venezuelans protest after UN report alleges deaths and cover-ups On Venezuela's national Independence Day, rival demonstrations kicked off in the capital city Caracas, fueled by a new UN report describing political...
2019-07-05, 23:26

Ex-Texans security coordinator alleges firing discrimination HOUSTON (AP) — The former security coordinator for the Houston Texans has filed a discrimination complaint with the Equal Employment Opportunity Comm...
2019-06-13, 23:13

Legal document alleges EU migrant 'crimes against humanity' More than 40,000 people have been intercepted in the Mediterranean and taken to detention camps and torture houses under a European migration policy ...
2019-06-03, 02:26

Legal document alleges EU migrant ‘crimes against humanity’ PARIS (AP) — More than 40,000 people have been intercepted in the Mediterranean and taken to detention camps and torture houses under a European migr...
2019-06-03, 02:26

Goldman sued by gay former executive who alleges firing was discriminatory Goldman Sachs has been sued by William Littleton, a former vice president who alleges sexual orientation discrimination. Littleton had been a leader ...
2019-06-05, 22:01

New lawsuit alleges Boy Scouts of America has “pedophile epidemic” Documents uncovered from the Boy Scouts ‘perversion files’ show the Tucson chapter was part of the ongoing alleged abuse. The ‘perv...
2019-08-08, 14:00

NYC schools investigator alleges he was denied promotion because of race Thomas Chin claims in his Manhattan federal suit that his bosses at the Special Commissioner of Investigation’s Office routinely passed him over, des...
2019-07-14, 07:26

Texas congresswoman alleges ‘cover-up’ at border stations CLINT, Texas — A congresswoman says that the Department of Homeland Security is engaged in a “cover-up” in response to an Inspector Gener...
2019-07-09, 10:39

Delhi BJP Alleges Rs 2,000 Crore Scam, AAP Hits Back BJP chief Manoj Tiwari on Monday claimed that there is a "scam" of Rs 2,000 crore in the construction of classrooms for Delhi government schools, an ...
2019-07-02, 02:26

U.S. sanctions Chinese energy firm, alleges Iranian oil violations The United States has sanctioned the Chinese energy company Zhuhai Zhenrong Co Ltd for allegedly violating restrictions imposed on Iran's oil sector,...
2019-07-22, 21:39

Akhilesh Yadav Meets Governor, Alleges "Jungle Raj" Prevailing In UP Alleging that "jungle-raj" was prevailing in Uttar Pradesh, Samajwadi Party president Akhilesh Yadav met Governor Ram Naik on Saturday over the poor ...
2019-06-15, 12:52

Bloomberg alleges Huawei routers and network gear are backdoored Enlarge / PORTUGAL - 2019/03/04: 5G logo is seen on an android mobile phone with Huawei logo on the background. (credit: Omar Marques/SOPA Images/Lig...
2019-05-21, 18:00

Heckled By BJP Workers, Car Vandalised, Alleges Trinamool Congress Leader Trinamool Congress MLA Udyan Guha alleged that he was heckled by BJP activists in West Bengal's Cooch Behar district on Sunday and his car vandalised...
2019-06-30, 21:26

Sex-toy company alleges 'sexism' and 'censorship' in lawsuit over blocked NYC subway ads A startup company that manufactures sex toys for women filed a lawsuit Tuesday against the operator of New York City's subway system, accusing the st...
2019-06-19, 07:39

38-Year-Old Dies During Police Checking In UP, Family Alleges Assault A 38-year-old man has died in western Uttar Pradesh's Bijnor town during a vehicle checking drive by the local police. The man's family alleges the p...
2019-06-28, 20:52

Kolkata Policeman Suspended After Ex-Miss India Alleges Harassment The sub-inspector of a Kolkata police station was suspended and two other policemen show caused after former Miss India Ushoshi Sengupta alleged inef...
2019-06-19, 21:52

A Former Business Partner Alleges the Trumps Evaded Taxes in Panama The accusations, in a legal filing by the owners of a luxury hotel, escalate a dispute with the president’s company and are fraught with potential di...
2019-06-04, 02:00

BJP Buying Lawmakers With Notes Ban Cash, Alleges Digvijaya Singh Senior Congress leader Digvijaya Singh on Friday claimed the ruling Bharatiya Janata Party had made so much money during demonetisation that it was n...
2019-07-12, 15:26

Lawsuit alleges Carrie Underwood copied ‘Game On’ NFL intro A songwriting team is suing singer Carrie Underwood, the NFL and NBC, saying they stole a song and used it to introduce “Sunday Night Football” last ...
2019-06-20, 02:00

PA man alleges he was ambushed at same Dominican Republic resort as Delaware woman A Pennsylvania man raised allegations earlier week that he was ambushed while on vacation at the same Dominican Republic resort when a Delaware woman...
2019-06-22, 19:00

Billionaire alleges that Epstein misappropriated ‘vast sums ... from me and my family’ In a letter, Les Wexner, the billionaire who founded the Limited retail empire, says he is "embarrassed" to have been deceived by Epstein. The vast s...
2019-08-09, 02:00

Magazine Columnist Alleges Trump Raped Her At A Store Two Decades Ago E. Jean Carroll, a New York-based writer and longtime women's advice columnist, accused President Donald Trump of sexually assaulting her more than t...
2019-06-22, 09:39

Maharashtra Budget Leaked Online Before Presentation, NCP Leader Alleges Leader of the Opposition in the Maharashtra Legislative Council Dhananjay Munde claimed today that details of the state budget were leaked on the Twi...
2019-06-18, 15:13

YouTube pulls ads from right-wing pundit after journalist alleges anti-gay harassment Amid backlash and policy updates, YouTube announced yesterday that it will demonetize videos published by right-wing commentator Steven Crowder. ...
2019-06-06, 17:13

Android Creator Concealed Google Payments From Wife, Lawsuit Alleges Rubin's estranged wife Rie Hirabaru Rubin alleged that he and a former attorney conspired to convince her to sign a premarital agreement a few days b...
2019-07-03, 18:39

Centre Gave Misleading Reports On Bengal, Alleges Mamata Banerjee West Bengal Chief Minister Mamata Banerjee hit out at the BJP-led centre on Friday for pursuing a "political agenda" and accused it of placing mislea...
2019-07-05, 12:13

Health non-profit, top surgeon defrauded millions from government, complaint alleges Sanford Health and one of its most lucrative surgeons have been accused of defrauding the federal government out of millions of dollars.   ...
2019-06-28, 21:00

Zion Williamson sues marketing company, alleges state law violation The former Duke star is suing to terminate his contract with Prime Sports Marketing LLC, saying the agency violated North Carolina's sports agen...
2019-06-14, 01:26

National Probe Agency Alleges Kashmiri Separatists Got Funds From Abroad The National Investigation Agency (NIA) has alleged that its probe into terror financing in Jammu and Kashmir revealed that hardline separatists rece...
2019-06-16, 20:00

Lawsuit Alleges Trump Evaded Taxes on Panama Hotel Project President Trump’s property-management company allegedly failed to pay taxes in Panama on millions of dollars in fees it collected for managing a high...
2019-06-04, 05:26

Top Court To Examine Abortion Laws After Plea Alleges Violation Of Rights The Supreme Court Monday agreed to examine the constitutional validity of certain legal provisions that allow abortion only to save the woman's life ...
2019-07-15, 16:39

Black Woman Alleges She Was Denied Service, Forced to Give Up Her Seat for White Men Welcome to 2019: Where our president is racist, our college campuses aren’t far behind, and black people are apparently still expected to give up the...
2019-06-28, 18:52

Ex-Washington Redskins defensive back alleges team mishandled injury, cut insurance A former Washington Redskins defensive back slammed his former team Monday and alleged the organization mishandled his injury, withheld his salary an...
2019-08-13, 18:13

Apple Is Selling Your iTunes Listening Data Despite Its Privacy Claims, a Lawsuit Alleges (Bloomberg) — Apple Inc. was sued by customers who claim the company is unlawfully disclosing and selling information about people’s iTun...
2019-05-25, 19:39

Virendra Sehwag's Wife Alleges Business Aides Cheated For 4.5-Crore Loan Former Indian cricketer Virender Sehwag's wife Aarti Sehwag has filed a complaint against her business partners of forging her signature to get a loa...
2019-07-13, 21:26

All-India Doctors' Strike Today, AIIMS Alleges Doctor Abused: 10 Points A massive strike by doctors across the country today - to be held in solidarity with doctors in West Bengal who agreed for talks with the government ...
2019-06-17, 06:13

Drug Makers, Distributors Failed to Stop Suspect Opioid Shipments, Filing Alleges Many of the nation’s largest drug manufacturers and distributors failed to implement even the most basic systems to halt suspicious drug orders as th...
2019-07-20, 03:26

Christian student group sues university for 'equal access,' alleges religious discrimination A prominent Christian student group is suing its university to ensure "equal access" like other student groups on campus, alleging anti-Christian dis...
2019-07-12, 21:13

Nawaz Sharif Made Laws To Launder Money, Pakistan PM Khan's Aide Alleges A special assistant to Pakistan Prime Minister Imran Khan has accused the family of former premier Nawaz Sharif of making laws in the 1990s to help t...
2019-08-03, 17:13

Women Rappers Drag Jermaine Dupri By His Nose Hairs After He Alleges They All Sound 'Like Strippers' I have gone this far in 2019 without wondering even once what Jermaine Dupri thought about anything. Unfortunately, on Thursday, that streak came to ...
2019-07-13, 02:00

Trump fundraiser Thomas Barrack Jr. lobbied for Saudi nuclear deal, new report alleges Lawmakers in both parties have expressed alarm about the Trump administration's decision to transfer commercial nuclear expertise to Saudi Arabi...
2019-07-31, 20:00

Retail tycoon Philip Green charged with assault after pilates teacher alleges inappropriate touching The British retail tycoon Philip Green has been charged with four counts of misdemeanor assault in the United States after an Arizona pilates instruc...
2019-05-31, 23:13

AP: Italian investigation alleges officials with Purdue Pharma’s foreign arm paid kickbacks to push opioids PARMA, Italy (AP) — AP: Italian investigation alleges officials with Purdue Pharma’s foreign arm paid kickbacks to push opioids. The post AP: I...
2019-05-29, 06:52

Carnival Cruise Line wouldn't let passenger off ship after 'major' heart attack, lawsuit alleges The world's largest cruise operator is being sued by the family of a 65-year-old passenger who died after allegedly not being allowed off the ship to...
2019-06-13, 14:00

Former NFL player and ESPN analyst Merril Hoge alleges weed killer Roundup caused lymphoma Former NFL running back and ESPN football analyst Merril Hoge alleges in a federal lawsuit that Roundup caused him to develop non-Hodgkin's lymp...
2019-08-01, 11:13

UK relationship with US 'bigger than any PM' - Downing St Britain's relationship with the US is "bigger than any prime minister", Downing St has insisted as Theresa May prepares to host the American presiden...
2019-05-28, 22:13

National Beverage craters after a new lawsuit alleges the company made false claims about chemicals in LaCroix cans (FIZZ) National Beverage Corp. shares slid on the news that a lawsuit has been filed against its beverage company LaCroix. The lawsuit claims the president...
2019-06-12, 05:26

Why The 2020 Corvette C8 Really Is a Bigger Deal Than Every Other Car Right Now Impressive engineering, relatively low list price and striking looks aside the 2020 Corvette C8 really is one of the most significant things to happe...
2019-07-20, 23:26

Gannett, the Owner of USA Today, Is About to Get a Whole Lot Bigger GateHouse Media, a newspaper company backed by a hedge fund, agrees to buy the venerable chain for roughly $1.4 billion. The new company will be call...
2019-08-06, 02:00

U.S. Figure Skating rocked: Suit against Richard Callaghan alleges sexual abuse, and accusation emerges of attempt to silence skater Suit against Olympic skating coach Richard Callaghan and an accusation of attempt to silence an alleged sexual abuse victim rock U.S. Figure Skating....
2019-08-10, 02:00

Ekow Essuman destined for bigger things Ekow Essuman becomes the first man to stop William Warburton since 2010. David Wainwright reports from the Harvey Hadden Sports Village The post Ekow...
2019-07-08, 16:13

'They don't get bigger than this': Fans gear up for France-USA showdown Paris' Parc des Princes stadium can hold 48,000 people at full capacity and every seat is expected to be taken on Friday night as hosts France take o...
2019-06-28, 18:13

Bezos Says Amazon Will Bet Even Bigger Despite Antitrust Probes In a speech at an Amazon conference, CEO Jeff Bezos sounded unconcerned by reports that regulators are eyeing the company, potentially for a break-up...
2019-06-06, 23:13

California could be hit by even bigger quake in coming days Reeling from its worst earthquake in two decades, California could be rocked by an even bigger one in the coming days, experts warn. Southern Califor...
2019-07-06, 01:52

Jeremy Lin, ‘Reppin’ Asians With Everything I Have,’ Is Bigger Than an N.B.A. Title The Toronto Raptors guard became the first Asian-American to win an N.B.A. championship, but the moment meant more than the sport or its trophy. Lin ...
2019-06-19, 08:00

World's biggest cave is even bigger than we thought Thanks to discoveries made during a recent expedition in Vietnam, it appears the world's largest cave, Son Doong, is even bigger than previously thou...
2019-05-27, 04:39

The Galaxy Note 10+ vs. the competition: The behemoth gets bigger The Galaxy Note originally distinguished itself by being a big phone for people who needed to get things done. But, with so many flagship handsets be...
2019-08-08, 00:00

Auto workers want bigger slice of profits Contract talks between the United Auto Workers union and Detroit’s three automakers are kicking off with the union taking a far less conciliato...
2019-07-15, 23:52

KCOM receives bigger takeover offer KCOM has recommended shareholders accept a new takeover from an Australian infrastructure group, having previously accepted a lower offer from a UK p...
2019-06-04, 13:13

Microsoft Teams is now officially bigger than Slack Enlarge / A Microsoft office (not to be confused with Microsoft Office). (credit: Julien GONG Min / Flickr) Microsoft Teams may have only been arou...
2019-07-12, 03:39

Bigger and better becoming theme in defense sector, analyst says Dow component United Technologies and Raytheon announced an all-stock merger on Monday. Sheila Kahyaoglu, aerospace and defense analyst for Jefferies...
2019-06-10, 18:00

| Bafana heartbreak ... but bigger picture bright enough Still a long way from world-beaters, this finally AFCON-eliminated Bafana group nevertheless show hallmarks hinting at further growth potential, says...
2019-07-11, 09:39

It would have been a bigger disrespect if USA had not celebrated all 13 goals | Eni Aluko Criticism of the World Cup defending champions has been widespread since they thumped lowly Thailand by a record score in Tuesday’s group gameI have ...
2019-06-13, 21:52

Are bigger wheels really ruining ride quality? We pitted a sporty supermini against a big-rimmed, and theoretically more comfortable, premium SUV to find out You’ll have read plenty on these page...
2019-06-30, 10:52

‘Stranger Things’ Season 3 looks bigger and crazier than ever These kids just can’t catch a break. The final trailer for Season 3 of Netflix’s “Stranger Things” dropped Thursday night, and once again the childre...
2019-06-21, 16:26

U.S. has 'bigger problems' than plastic straws - Trump With plastic straw bans gaining popularity to protect the environment, President Donald Trump on Friday posed the question: What about other plastic ...
2019-07-20, 01:39

Trump says 'we have bigger problems than plastic straws' MANDEL NGAN/AFP/Getty Images President Donald Trump dismissed the notion that plastic straws are a threat, which environmentalists and liberal activ...
2019-07-20, 02:26

A-Rod takes bigger swing at residential real estate in NYC Yankee legend Alex Rodriguez is continuing his apartment buying spree in New York City — just not with Barbara Corcoran. Earlier this month, The Post...
2019-06-27, 20:52

Fears of bigger California tremors after quake and 'swarmaggedon' The strongest earthquake to hit Southern California in 20 years came after a "swarmaggedon" of 1,000 small tremors last month - and experts warn an e...
2019-07-05, 12:52

CONCACAF's New World Cup Qualifying Format Is Bigger (And Dumber) Than Ever CONCACAF’s convoluted World Cup qualifying format has always been tilted in favor the big boys at the expense of the teams in the confederation’s bot...
2019-07-11, 01:00

Could Jeopardy! episode be bigger than biggest sports upset? Two sports analytics professors studied James Holzhauer's win streak and say a loss would be more unlikely than Buster Douglas beating Mike Tyso...
2019-06-03, 18:39

This Spring's Flooding Crisis Is Part of a Bigger Pattern for the U.S. The United States has faced historic flooding this spring. From the Midwest to California to the Southern Plains, record precipitation has begotten b...
2019-05-31, 03:13

Predictive policing AI is a bigger scam than psychic detectives Law enforcement agencies around the world have recently begun extricating themselves from expensive, ineffective predictive policing systems. The mac...
2019-07-09, 01:52

New Volvo SUVs: bigger and smaller XC models in pipeline News 12 Aug, 2019 Volvo SUV range set to grow with flagship XC100 and entry-level sub-XC40 on the radar. Our exclusive images preview h...
2019-08-12, 14:13

Trona, California, was trying to bounce back. Then an earthquake hit. Then a bigger one. "If we have another quake, I am not going to have a house," said a resident coping with damage in the 1,500-person town of Trona, California.  ...
2019-07-07, 16:00

Microsoft says its Teams app is bigger than Slack and growing faster The success of Teams, in relation to Slack, is an example of how Microsoft can make hits out of young products by distributing it to existing custome...
2019-07-12, 01:00

New, confusing W-4 form is coming for 2020: What to do now to get bigger tax refund Taxpayers still can file the old W-4 form to have more money withheld from their paychecks. A new W-4 is expected to roll out late this year for 2020...
2019-06-20, 17:13

China's Factories Take a Bigger-Than-Expected Hit From U.S. Trade Battle Activity in Chinese factories slumped in May, as new orders for goods fell in response to uncertainties created by the escalating trade dispute with ...
2019-05-31, 08:39

Tokyo 2020 refugee team to be bigger than in Rio: IOC's Bach The Tokyo 2020 Olympics refugee team will be bigger than the inaugural 10-member squad in Rio de Janeiro four years ago, the International Olympic Co...
2019-06-21, 00:26

After 'Fortnite,' Giving Developers a Bigger Share of the Revenue Pie Every time a videogame is purchased from a digital store like Google Play, its creator typically has to give up nearly a third of the sale to the ret...
2019-06-18, 19:39

Uber's COO and CMO to step down as CEO Khosrowshahi takes on bigger role Khosrowshahi said he will take on a more involved role in the company, with the heads of core businesses such as Ridesharing and Uber Eats now report...
2019-06-08, 02:39

The bigger picture of Yankees’ huge doubleheader sweep With Aaron Boone blistering an overmatched umpire’s ears in the first of two games on Thursday against the Rays at Yankee Stadium, the Yankees won. W...
2019-07-19, 08:00

Deutsche Bank's Second-Quarter Charge Is Bigger Than Expected Deutsche Bank reported a loss of more than $3.5 billion in the second quarter, reflecting the pain of a large restructuring charge that wiped out wha...
2019-07-24, 09:26

Google Pixel 4 will see series' first RAM upgrade, as well as a bigger screen While the Google Pixel 3 was definitely 'premium' in terms of price, some of its features – like a small screen size, and low RAM &#...
2019-07-19, 11:26

Huge T. rex fossil suggests many dinosaurs were bigger than we thought The discovery of a T. rex that was 400 kilograms heavier than any other found so far suggests we may have underestimated the size of this and other d...
2019-05-21, 16:52

‘If All of Us Come Out, We Can Win.’ Hong Kong Protesters Call for Even Bigger March Hong Kong activists are calling for renewed protests with an even bigger turnout this weekend after police yesterday fired tear gas and rubber bullet...
2019-06-13, 14:39

The second annual By The People festival aims to be bigger, better and barge-ier An art barge on the Anacostia and a highbrow video installation in a hotel are just two examples of how Halcyon's festival is bringing art and civic ...
2019-06-12, 22:39

"Bigger Problems" Than Plastic Straws, Says Donald Trump Swapping paper for plastic turned out to be the last straw for Donald Trump, who said Friday there are "bigger problems" than plastic drinking straws...
2019-07-20, 04:39

After Hurricane Irma, St. Maarten resorts have rebuilt to become bigger and better After extensive and expensive rebuilding, the beachfront resorts are bigger, better and armed with an array of vacation must-dos.    ...
2019-07-03, 05:13

McIlroy: Open's return to Northern Ireland 'bigger than me' Despite competing on home soil in Northern Ireland, Rory McIlroy said there's no added pressure to win this week's Open Championship at Royal Portrus...
2019-07-17, 23:00

ASUS’ redesigned touchscreen trackpad is bigger and more intuitive It's only been about a year since ASUS introduced the ZenBook Pro with a touchscreen trackpad called a ScreenPad, and the company is already bac...
2019-05-27, 15:52

England’s World Cup win must launch something bigger, says Andrew Strauss • Former director of cricket wants ECB to capitalise on euphoria• Strauss says success of 2005 Ashes was not built onAndrew Strauss, England’s former...
2019-07-16, 21:26

'Chrisley Knows Best' daughter alleges dad and brother blackmailed her with sex tape In a police report obtained by E! and TMZ, Lindsie Chrisley accused her dad Todd of "Chrisley Knows Best" and her brother of blackmail.   ...
2019-08-16, 19:00

A fraternity member gave 'step-by-step' directions to 5 people who then killed themselves, lawsuit alleges A former fraternity member and student at Truman State University in Missouri allegedly provided "step-by-step" directions to five people who died by...
2019-08-05, 02:00

Airline charges passenger over $100,000, alleges 'aggressive, abusive and dangerous behavior' A passenger accused of severe misbehavior on a Jet2 flight that had to return to London’s Stansted Airport has received a huge bill from the ai...
2019-07-18, 17:00

After years of right-wing harassment, journalist alleges YouTube is 'catering to monsters' After an investigation, YouTube announced yesterday that Steven Crowder will not be blocked from the video platform.       ...
2019-06-06, 06:00

The bigger they are, the harder they fall — WeWork and Uber’s fight against reality We now know that Uber is worth one of two amounts: precisely $68.95bn or absolutely anything. Never before has a company both been a worthless empty ...
2019-07-01, 12:52

Uber Comfort launches with bigger cars and ‘no conversation’ option Uber is rolling out a new service level for riders today, one that offers additional "comfort" features such as extra leg room and quiet time. Read M...
2019-07-09, 16:52

‘Ghost’ Fishing Gear Is a Bigger Threat to Sharks Than We Realized Not even the oceans’ top predators can escape the ruinous embrace of humanity’s plastic waste, suggests new research. The study indicates that over r...
2019-07-09, 21:00

Mammals evolve bigger brains when dads take on parenting duties The parents of mammals with larger brains tend to share parenting duties, according to a new study, with both mom and dad involved in raising offspri...
2019-05-30, 18:39

Canopy Growth posts bigger quarterly loss on C$1.2 bln charge Canopy Growth Corp, Canada's largest cannabis company, reported a bigger quarterly loss on Wednesday, as it took a one-time charge of C$1.2 billion r...
2019-08-15, 02:13

Estonia PM says EU leaders will seek bigger majority to agree on top jobs Estonian Prime Minister Juri Ratas on Monday said there was enough backing for an agreement on how to allocate the European Union's top jobs, but tha...
2019-07-01, 14:13

A second earthquake hit Southern California in as many days. It's five times bigger than Thursday's A powerful 7.1-magnitude earthquake swayed buildings and cracked foundations in Southern California on Friday night, sending terrified residents slee...
2019-07-06, 23:26

Bigger cuts expected: 23,000 more Ford layoffs needed, analysts say Ford CEO Jim Hackett plans for layoffs won't deliver savings the company has said it wants. An analyst says another 23,000 layoffs are needed. ...
2019-05-22, 16:52

Bryan Habana: 'World Cup win for Siya Kolisi would be bigger than Mandela' In Manhattan, the Springbok great discussed retirement, race and how the Rugby World Cup in Japan could eclipse the events of 1995Lunch with Bryan Ha...
2019-05-24, 11:00

'It's much bigger than abortion': five state lawmakers who fought against six-week bans A wave of Republican-backed laws severely restricting abortions has swept statehouses this year – but not without voices raised in oppositionSo far i...
2019-07-08, 10:13

Oil prices rise amid bigger-than-expected fall in US stockpiles Oil prices rose on Wednesday, led by U.S. crude after an industry group reported that U.S. stockpiles fell for a fourth week in a row, alleviating co...
2019-07-10, 06:00

The Englishman looking to make football bigger than cricket in Bangladesh | Ben Fisher Jamie Day, a former Arsenal trainee, goes into World Cup qualifiers aiming high as manager of BangladeshSouth Korea, Indonesia, Cambodia and then Tha...
2019-06-05, 18:26

Rory McIlroy keeps focus on bigger picture before Open homecoming McIlroy will contest The Open at childhood course Royal Portrush, but is keen to emphasise the wider context of a major being played in Northern Irel...
2019-07-17, 20:39

Fury, Wilder building heavyweight rematch into bigger blockbuster Tyson Fury put on a masterful performance Saturday to raise his profile with fans and generate excitement for a second fight with Deontay Wilder. Bot...
2019-06-18, 04:00

Tata Nexon XT+ Variant Introduced; Gets A Bigger 7-Inch Touchscreen As Well Tata Motors has silently introduced a new XT+ variant for the Nexon SUV, to replace the older XT trim. The new Tata Nexon XT+ variant is now listed o...
2019-08-05, 14:13

Brett Gardner thriving in unexpected bigger role for Yankees For a guy who didn’t know how he would fit in at the beginning of the year, Brett Gardner has certainly found his place once again with the Yankees. ...
2019-07-13, 11:52

Women's World Cup match attracts bigger TV audience than cricket England’s victory over Scotland attracted average audience of 4.6 million, compared with 550,000 for men’s cricketWomen’s football is now more popula...
2019-06-10, 20:26

An Ambitious Search for Aliens Came Up Short—so Astrobiologists Are Thinking Bigger The Breakthrough Listen project has completed a sweeping search of over 1,700 nearby stars for signs of alien technology. Sadly, no evidence of extra...
2019-06-19, 23:26

Beavers bigger than Justin Bieber used to roam the Earth: study Before the end of the last Ice Age, giant beavers roamed the wetlands of North America. Scientists are now speculating why a species considered highl...
2019-06-01, 07:13

Hack of U.S. Border Control Contractor Is Way Bigger Than the Government Is Letting On Even as Homeland Security officials attempted to downplay the impact of a security intrusion that reached deep into the network of a federal surveil...
2019-06-22, 00:52

2019 iPhone XR May Feature Bigger Battery Than Last Year's Model The 2019 version of the iPhone XR is expected to feature a 3,110mAh battery, which is bigger than the 2,942mAh battery that the company added in orig...
2019-06-12, 13:52

Arctic wildfires spew soot and smoke cloud bigger than EU Plume from unprecedented blazes forecast to reach Alaska as fires rage for third monthA cloud of smoke and soot bigger than the European Union is bil...
2019-08-12, 19:00

Stunning but Deadly, China’s Bioluminescent Algal Blooms Are Getting Bigger Satellite imagery taken over the past two decades shows that the toxic bioluminescent microorganisms responsible for China’s sparkling blue seas are ...
2019-06-14, 00:52

The Two Disappointing Cadillac V-Series Cars Are Just Part of a Bigger Letdown When you consider everything that Cadillac has gone through in the last 14 months—an ousted CEO in part over the company’s failure to build SUVs qui...
2019-05-31, 18:13

iPhone users can now download bigger apps & games over cellular Apple has never been a fan of large file downloads over data, but this week the Cupertino giant has unexpected upped its cellular download limit for ...
2019-05-31, 21:00

Is bigger better? Gannett merger will test whether local news can be saved. Some experts predict the deal, if successful, will lead to a much more dramatic consolidation of newspaper ownership, with Tribune Publishing, McClat...
2019-08-10, 00:52

Jeffrey Epstein 'misappropriated vast sums of money,' billionaire Leslie Wexner alleges Accused child sex trafficker Jeffrey Epstein misappropriated millions from Leslie Wexner, the L Brands retail billionaire alleges    ...
2019-08-09, 06:52

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, 13:39

Genetics play bigger role in autism risk than environmental factors (Reuters Health) - Most of the variation in risk for autism may be explained by genetics rather than differences in environmental factors like lifest...
2019-07-24, 01:52

Spain's Podemos demands bigger government role to back Sanchez as PM Spain's far-left Podemos on Monday demanded higher profile government posts, upping the ante on the eve of Socialist Pedro Sanchez's confirmation vot...
2019-07-22, 21:39

New spy czar: Cyber a bigger threat than illegal immigrants ‘crossing the Rio Grande’ President Trump’s pick to be the nation’s spy czar believes that digital and cyber attacks are a much bigger threat than illegal immigrants crossing ...
2019-07-31, 20:26

Asteroid Bigger Than Empire State Building to Pass by Earth Next Week A giant asteroid is hurling towards Earth; however, it will safely sail past next week, NASA's Center for Near-Earth Object Studies (CNEOS) has said....
2019-08-02, 17:39

Trump Fed nominee Judy Shelton calls for bigger cut to interest rates Wall Street traders anticipate a more modest 25-basis-point cut when the Fed meets to set interest rate policy on July 30 and 31, but Shelton said th...
2019-07-22, 23:13

Oil prices rise as data shows bigger-than-expected fall in U.S. stockpiles Oil prices rose on Wednesday, led by U.S. crude after an industry group reported that U.S. stockpiles fell for a fourth week in a row, alleviating co...
2019-07-10, 07:01

New Zealand's central bank stuns markets with a bigger-than-expected rate cut The Reserve Bank of New Zealand cut the official cash rate by 50 basis points to 1.00%, as it looks to prop-up a cooling economy in the face of inten...
2019-08-07, 09:13

Corn futures fall after USDA forecasts bigger-than-expected US crop The U.S. corn harvest will be bigger than previously forecast, the U.S. Agriculture Department said on Monday, as the government issued a surprise bo...
2019-08-12, 23:00

Bigger, slow-breeding species need extra protections, conservationists claim To better protect larger, slow-breeding species, conservationists, biologists and other decision makers rethink the "endangered species" definition, ...
2019-05-21, 14:33

Ask The Salty Waitress: Know any Jedi mind tricks for servers to get bigger tips? Dear Salty: I just graduated from college and I’m waitressing this summer. I’m good at serving (at least that’s what my boss says), I enjoy the custo...
2019-06-14, 23:00

NBA free agency landscape could lead Knicks to bigger Kawhi push The Knicks believe they fared excellently in Thursday’s NBA draft, but head into the next step of free agency on June 30 with more caution and recast...
2019-06-21, 23:13

After Jacob deGrom and Corey Kluber, Stetson University Dreams Even Bigger With the pair of Cy Young Award winners among its alumni, the small college in Central Florida has a potent recruiting pitch as it eyes the national ...
2019-05-22, 00:26

National Karting Championship Gets Bigger For 2019; JK Tyre Back As Sponsor JK Tyre will once again back the National Karting Championship in 2019 after a hiatus of two years. For the 2019 season though, the Karting Champions...
2019-05-23, 14:26

Many Americans Believe Fake News Is a Bigger Problem Than Racism, New Poll Finds Before an orange-tinged carnival barker began waging a war with the media and Russian troll farms began spewing misinformation across social media to...
2019-06-08, 22:26

In Egypt's Nile Delta, fishermen's families hope for a bigger catch In Egypt's Nile Delta, Om Ahmed ponders how her two sons will be able to marry and build new homes when they only earn about 70 Egyptian pounds ($4.1...
2019-05-23, 18:00

'The Rookie' actress Afton Williamson quits show, alleges sexual assault, racist comments "The Rookie" actress Afton Williamson is leaving the show after alleging experiences with racist comments, sexual harassment and assault on set. ...
2019-08-05, 04:26

Elizabeth Warren is a policy fraud When Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets t-shirts emblazoned with her refrain that she “has...
2019-07-31, 21:26

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, 23:13

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...
2019-05-30, 23:52

Rand Paul wants Congress involved in Iran decision, says war would be 'a bigger mistake' than Iraq Sen. Rand Paul, R-Ky, said a war with Iran would be an even bigger mistake than the war with Iraq, and pushed for Congress to get involved in the pro...
2019-06-19, 01:52

Tulsi Gabbard's Google lawsuit doesn't have much merit, but raises a bigger issue Everybody knows the Democratic establishment hates Tulsi Gabbard. But few of us, until now, considered that big tech could be in on the game to tilt ...
2019-07-31, 20:00

Sam Ehlinger shrugs off critics as he prepares for pressure of leading Texas to bigger heights Sam Ehlinger has been criticized. He's also been really successful. The Texas quarterback is simply focused on leading his team to championships...
2019-07-17, 02:39

The Google-Genius copyright scandal reveals a much bigger problem for the internet giant A report earlier this week revealed how Genius, a site filled with song lyrics, was able to catch Google copying its content to display directly on t...
2019-06-20, 03:26

Amazon: Prime Day sales were bigger than Black Friday and Cyber Monday combined Consumers appear to have embraced Prime Day. The event drew more sales than Black Friday and Cyber Monday combined, said Amazon.    &...
2019-07-18, 00:00

Brutal Sudanese Militia Leader Plays a Bigger Role in War-Torn Nation Some analysts call Lt. Gen. Mohamed Hamdan Dagalo—a former camel herder with no formal military training who has become rich with interests in gold m...
2019-06-20, 21:39

Man Utd had spending power to make bigger statement in transfer window, says Ole Gunnar Solskjaer Ole Gunnar Solskjaer insists Manchester United did have the spending power to make a bigger statement in the transfer window – but he refused to wast...
2019-08-09, 12:52

Worried that popcorn ceiling is hiding bigger problems? Here's how to renovate on a budget Taking on a home renovation can be costly, stressful and time-consuming. Here are tips to keep your budget under control and your sanity intact. ...
2019-06-05, 13:13

More Than Half a Million Corals Died to Bring Bigger Ships Into Miami Port Off the coast of Miami, corals are dying. Why? Because of a 16-month-long project to expand the harbor channel. A new study shows how the project kil...
2019-05-31, 22:52

Warren promises bigger role for liberal groups in setting trade policy Elizabeth Warren promised Monday that she would make federal trade policy more transparent and give a bigger role labor and environmental groups in s...
2019-07-31, 21:52

Harley-Davidson fights for a bigger slice of India's huge motorcycle market Harley-Davidson is trying to expand its international presence to offset a declining market at home. Big opportunity lies in India, the world's ...
2019-06-04, 15:13

Divers discover world's biggest cave is even bigger than previously thought A team of divers has discovered that the largest cave in the world is even bigger than anybody previously thought.       &#...
2019-05-21, 22:00

Soccer: Beyond World Cup, U.S. team eyes bigger trophy - support for women's game The U.S. women's national soccer team on Tuesday launch their bid for a fourth World Cup, but beyond lifting the trophy the squad are also aiming for...
2019-06-11, 14:26

Arsenal youngsters to play bigger role in first team with Freddie Ljungberg set for senior job Freddie Ljungberg is set to be handed a prominent role within Arsenal's first-team setup as the club look to improve the pathway between the academy ...
2019-06-05, 14:26

Mortgage lenders finally see bigger profit margins ahead, as demand surges The mortgage application numbers this week just put an exclamation point on an already positive trend for mortgage lenders. Consumer demand for mortg...
2019-06-12, 16:52

Navjot Sidhu vs Captain Gets Bigger, Facebook Live Enters Feud: 10 Points Punjab minister Navjot Singh Sidhu, in the middle of a raging feud with Chief Minister Amarinder Singh, skipped a cabinet meeting on Thursday and ins...
2019-06-06, 12:52

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,...
2019-06-06, 05:00

UPDATE 1-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 ...
2019-08-02, 00:13

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...
2019-05-28, 22:39

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, 17:39

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, 17:39

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, 22:39

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
2019-08-08, 06:52

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...
2019-06-14, 00:52

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, 16:13

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 ...
2019-07-10, 04:26

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)  ...
2019-06-27, 22:52

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, 12:00

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, 00:01

California earthquake: Fears even bigger quake could strike in next three days after largest tremor in 25 years California could be hit by an even bigger earthquake in the next three days after a powerful 6.4 magnitude tremor hit the region - the largest in 25 ...
2019-07-05, 16:39

Bigger and better: New England Patriots unveil Super Bowl LIII ring, the largest in history At 9.85 carats, the New England Patriots' Super Bowl LIII ring, commemorating the team’s sixth championship, is the largest ever made. &#...
2019-06-07, 19:13

Supreme Court Upholds Indiana Law on Fetal Remains, but Dodges Bigger Abortion Debate (WASHINGTON) — The Supreme Court is upholding an Indiana law that requires abortion providers to dispose of aborted fetuses in the same way as ...
2019-05-28, 23:52

Jordan Pickford gets England over the line but Gareth Southgate sets eyes on far bigger prize The reaction to Jordan Pickford's match-winning penalty shoot-out save said it all. By that point, most of the England players had stopped linking ar...
2019-06-10, 15:39

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, 12:52

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, 02:52

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, 15:00

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...
2019-08-16, 20:13

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, 00:39

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, 15:13

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, 00:00

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 ...
2019-08-09, 03:39

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, 21:13

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, 06:13

Son, brother of outgoing Guatemalan president cleared of fraud A Guatemalan court on Monday acquitted a son and brother of outgoing President Jimmy Morales, after a corruption case that battered his popularity an...
2019-08-19, 23:13

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, 22:13

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, 14:13

| Costa to pay €1.7 million to settle Spain tax fraud case Atletico Madrid striker Diego Costa has agreed to pay €1.7 million to Spain's tax agency which was investigating him for non-payment of taxes on imag...
2019-08-13, 17:52

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, 17:13

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, 01:39

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, 10:13

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, 07:39

| 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, 11:00

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 ...
2019-05-29, 22:52

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, 16:52

China delivers its most explicit threat to use military force in Hong Kong if protests get bigger and more violent REUTERS/Damir Sagolj Senior Chinese officials on Wednesday offered stern warnings to Hong Kong about China's ability to step in to handle protests t...
2019-08-09, 15:13

Americans consider 'fake news' a bigger problem than terrorism, climate change, illegal immigration: new survey Americans view “fake news” and information as a bigger problem today than terrorism and climate change, according to a new Pew Research Center survey...
2019-06-06, 06:39

The Rolling Stones 2019 tour: Bigger, better video screens bring Mick & Keith up close Improved video technology used on the Rolling Stones' current U.S. tour makes the stage cleaner and puts the focus on the band, not props. ...
2019-07-04, 00:26

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...
2019-07-31, 20:13

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, 20:00

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, 18:00

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, 19:13

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, 18:52

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe bran...
2019-06-03, 08:26

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, 04:13

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, 05:26

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, 18:13

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pu...
2019-08-07, 19:39

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...
2019-07-31, 22:52

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, 06:00

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, 03:13

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FI...
2019-08-05, 17:52

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, 00:39

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, 18:00

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, 00:52

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, 18:26

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, 11:39

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, 15:01

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...
2019-06-28, 23:39

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison f...
2019-08-01, 03:39

| 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, 22:26

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, 22:39

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court heard arguments Friday over whether the securities fraud conviction against former drug company CEO Martin Sh...
2019-06-28, 20:26

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, 04:52

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, 20:39

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...
2019-07-18, 20:13

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, 04:13

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, 07:26

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, 19:13

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...
2019-08-14, 21:26

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, 18:52

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...
2019-06-17, 18:26

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 ...
2019-08-14, 20:39

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
2019-06-17, 19:39

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, 21:26

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, 18:13

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, 17:26

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, 08:00

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
2019-06-28, 05:52

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, 06:39

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, 01:13

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, 00:00

‘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...
2019-05-31, 22:13

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, 19:26

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, 18:39

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, 20:52

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
2019-06-28, 05:52

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
2019-08-15, 05:00

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, 02:00

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at ...
2019-07-09, 12:52

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, 18:13

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, 16:39

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
2019-05-23, 04:26

‘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, 06:52

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, 00:39

'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, 13:52

‘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, 17:13

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, 21:26

Former auto plant worker indicted in federal mail fraud case GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling ...
2019-06-15, 00:13

Thais arrest Italian convicted in George Clooney fraud case Thai police say they have arrested an Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using George ...
2019-06-17, 10:13

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, 12:39

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
2019-07-17, 02:00

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, 22:39

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
2019-06-19, 04:39

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, 22:52

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
2019-07-13, 21:39

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, 22:52

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 t...
2019-07-12, 13:13

Bank of Scotland fined £45m over huge Reading fraud - business live Rolling coverage of the latest economic and financial news, as Bank of Scotland is rebuked over its handling of fraud at its Reading branchHBOS fraud...
2019-06-21, 10:52

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, 00:00

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, 09:26

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration...
2019-07-09, 22:52

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
2019-06-27, 19:13

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 cr...
2019-07-09, 13:13

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, 02:00

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, 06:01

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
2019-06-06, 17:39

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, 19:39

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, 07:00

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, 21:39

'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, 20:00

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, 01:26

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, 17:13

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest n...
2019-06-12, 17:26

UPDATE 1-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, 05:26

Trump’s Former Campaign Manager, Paul Manafort Pleads Not Guilty To Fraud Charges (NEW YORK) President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Mana...
2019-06-27, 21:26

Ex-Trump lawyer slams Mueller report as a ‘fraud,’ cites misleading quote The reported discrepancy between a 2017 voicemail transcript and a quotation in Special Counsel Robert Mueller's report is a "serious issue," Alan De...
2019-06-04, 10:39

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S....
2019-05-21, 14:52

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
2019-08-07, 02:26

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by...
2019-08-18, 17:39

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
2019-06-30, 18:13

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, 04:13

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
2019-06-04, 18:13

General Electric issues expanded response about fraud allegations, financial reporting GE addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths ...
2019-08-19, 19:13

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
2019-07-08, 22:13

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, ...
2019-07-02, 11:26

Italy court acquits former Monte dei Paschi finance chief in fraud case An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an al...
2019-07-16, 18:01

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
2019-06-18, 04:39

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
2019-07-15, 17:39

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
2019-08-17, 13:26

Madhya Pradesh Chief Minister's Nephew Arrested In 354-Crore Bank Fraud Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with an alleged Rs...
2019-08-20, 05:13

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
2019-08-14, 01:00

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
2019-06-19, 02:52

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
2019-07-01, 10:52

Amid GE fraud accusation, it might be a good time to check your long term care policy Allegations that GE's long-term-care unit is suffering massive losses comes amid multiple challenges in the market, which has shrunk in recent y...
2019-08-16, 21:00

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent ye...
2019-08-17, 13:00

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
2019-06-14, 18:00

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.   ...
2019-07-13, 23:52

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
2019-07-03, 23:39

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
2019-06-30, 03:52

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
2019-06-01, 16:00

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
2019-05-23, 00:26

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on...
2019-07-31, 19:13

Uber passenger's death draws attention to 'vomit fraud' allegations in ride-hailing business The fatal St. Patrick's Day shooting of an Uber passenger in New Mexico, which allegedly followed an argument over a fee imposed for vomit in the bac...
2019-05-31, 13:52

The Latest: Johnson takes bigger lead in race to lead UK The Latest on the voting to elect Britain's next prime minister (all times local): 6:05 p.m. Boris Johnson has increased his lead in the race to beco...
2019-06-18, 23:13

Samsung’s Note 10 and Even Bigger Note 10 Plus Are Here. Are They the Giant Android Phones for You? Samsung surprised no one at its annual Unpacked event on Wednesday, revealing the stylus-equipped Samsung Galaxy Note 10 and larger Galaxy Note 10 Pl...
2019-08-07, 22:52

The Women's World Cup final got bigger US TV ratings than the 2018 men's final AP Photo/David Vincent Fox's broadcast of the Women's World Cup final on Sunday was watched by 14.3 million viewers, according to Nielsen. That's up...
2019-07-10, 05:00

Uber's Q2 losses were bigger than total 2018 losses for all but three S&P 500 companies General Electric, Kraft Heinz and Newell Brands are the only companies in the S&P 500 that lost more money last year than Uber's $5.2 billion Q2...
2019-08-09, 04:00

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campai...
2019-06-27, 21:52

Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud HONOLULU (AP) — Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud. The post Ex-Honolu...
2019-06-28, 05:52

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he...
2019-06-30, 03:52

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
2019-08-17, 03:26

Never mind the tax fraud and ‘bunga bunga’ scandals — these Italians won’t give up on Berlusconi Silvio Berlusconi, the flamboyant billionaire and scandal-splattered former Italian prime minister, is making a comeback with a seat in the European ...
2019-06-28, 17:52

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, 09:39

London pilates teacher guilty of fraud 'to pay off drug debt' and fund Ibiza holidays A pilates teacher from north-west London has been sentenced for scamming her friend and client out of more than £35,000 to "clear her drug debt" and ...
2019-07-22, 18:01

GE was the most popular industrial stock for hedge funds last quarter. Here are 9 firms that likely took a beating after the stock tanked on fraud claims. (GE) AP Images / Richard Drew Hedge funds scooped up more shares of General Electric in the second quarter than any other company in the industrial secto...
2019-08-17, 03:26

'The Biggest Loser' host Bob Harper says 2020 reboot will be 'bigger and better' "The Biggest Loser" is coming back – and host Bob Harper says the reboot will be better than ever, giving details and addressing criticism on "...
2019-08-02, 18:00

'Unacceptable behaviour' and 'neglectful management' fuelling Fraud Office failures The effectiveness of the Serious Fraud Office in fighting corporate crime is being undermined by "unacceptable behaviour" and "neglectful management"...
2019-07-22, 18:01

Nintendo Switch vs Nintendo Switch Lite: is bigger really better? Launching in March of 2017, the Nintendo Switch has been a runaway success for Nintendo - something the company so desperately needed after the disap...
2019-07-11, 18:26

Smith returns to field to guide Australia to 250 "Australia\u0027s Steve Smith returned to bat after being struck on the neck by a short ball from England fast bowler Jofra Archer, but fell for 92 a...
2019-08-17, 19:00

Vegans march in Germany to 'give animals a voice' Vegans are aiming to better organize and advance their message through animal rights activism. Tens of thousands are joining the Animal Rights March ...
2019-08-17, 21:26

Thousands mourn El Paso victim Margie Reckard after partner's appeal Antonio Basco ‘felt like he was by himself’, pastor saysFacebook appeal draws strangers to ceremonyThousands of strangers came to El Paso this weeken...
2019-08-17, 21:52

Best superhero games: what to play while waiting for Marvel's Avengers to assemble Avengers: Endgame may have wrapped up the MCU in a neat (albeit emotional) bow but we are still looking to scratch that superhero itch - and we'...
2019-08-17, 22:39

|'SexandtheCity'starKristinDavisgivesemotionalspeechatUNHCRlunchinJohannesburg The Sandton Convention Centre was bustling with activity as dozens of women gathered for the United Nations High Commission for Refugees (UNHCR) Wome...
2019-08-18, 02:13

Ex-Toro Rosso Formula 1 driver Speed breaks back in rallycross event Former Toro Rosso Formula 1 driver Scott Speed has broken his back following a heavy landing after a jump in a standalone rallycross event in America...
2019-08-18, 04:13

Jihadi Jack: Muslim convert who travelled to Syria to join Islamic State 'is stripped of British citizenship' The Muslim convert dubbed Jihadi Jack who travelled to Syria to join the Islamic State terror group has reportedly been stripped of his British citiz...
2019-08-18, 11:39

Alice Diaz, Nicholas Savaria The couple met when both worked for members of Congress from Connecticut, and had their first date — ice skating — in 2016, at Bushnell Park in Hartf...
2019-08-18, 14:00

Daniil Medvedev stuns Novak Djokovic to set up Cincinnati final with Goffin Russian rallies from a set down to win 3-6, 6-3, 6-3David Goffin beats Richard Gasquet to reach finalRussia’s Daniil Medvedev stunned the world No 1 ...
2019-08-18, 15:13

The Restless Peninsula: The Proud and Colorful History of Iberia Over the ages, the Iberian Peninsula was a melting pot of diverse cultures and civilizations, a piece of Europe that saw numerous migrations and many...
2019-08-18, 15:39

Family Of Alwar Man Killed By Mob Stages Protest, Wife Threatens Suicide A month after her husband was allegedly lynched, 27-year-old Rekha and her family members are protesting at a government-run hospital in Alwar distri...
2019-08-18, 17:39

Boots merger mastermind Murphy to join CVC One of the leading figures in Britain's private equity industry is in talks to join CVC Capital Partners, the new backer of Premiership Rugby, follow...
2019-08-19, 00:00

An American woman who was deemed too Western to raise her 4-year-old daughter in Saudi Arabia has one day left to appeal the kingdom's decision Facebook/Shutterstock In July, Washington state native Bethany Vierra lost custody of her 4-year-old daughter, Zaina, in Saudi Arabia. The family o...
2019-08-19, 00:26

Case Against Odisha Senior Cop For Allegedly Assaulting Pregnant Woman A case has been registered against the Superintendent of Police of Odisha's Sundargarh district for allegedly assaulting a pregnant woman last month ...
2019-08-19, 03:39

J.D. Davis dismisses possible Mets concern KANSAS CITY, Mo. — J.D. Davis’ said his right calf wasn’t bothering him, but his motions on the bases after delivering a pinch-hit, game-tying single...
2019-08-19, 10:00

Business Roundtable Steps Back From Milton Friedman Theory The leaders of some of America’s biggest companies are chipping away at the long-held notion that corporate decision-making should revolve around wha...
2019-08-19, 11:39

Howard University to add golf teams after receiving sponsorship from NBA star Stephen Curry At a time when similar programs at HBCUs are struggling to survive, the two-time NBA MVP is planning a seven-figure donation to cover the cost of How...
2019-08-19, 13:39

UPDATE 2-U.S. grants Huawei another 90 days to buy from American suppliers -Ross U.S. Commerce Secretary Wilbur Ross said Monday the U.S. government will extend a reprieve given to Huawei Technologies that permits the Chinese firm...
2019-08-19, 15:39

Elizabeth Warren to Appear at Native American Forum The forum in Iowa will give her a chance to showcase her policy plans intended to help Native communities — and perhaps address the lingering controv...
2019-08-19, 16:26

| US having 'very good' discussions with Taliban - Trump US President Donald Trump hailed progress in negotiations on an Afghanistan peace deal, saying that talks with both the Taliban and the Afghan govern...
2019-08-19, 18:00

Planned Parenthood May Withdraw From Title X Funding Facing a federal rule that restricts referrals for abortion, the organization will decide whether to reject government funding for family planning fo...
2019-08-19, 19:39