fraud
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Financial Markets
Billionaire Gautam Adani of India’s Adani Group charged in US with bribery, fraud
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -Gautam Adani, the billionaire chair of Indian conglomerate Adani Group and…
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Blog
Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud | Crime News
Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation. Former billionaire investor…
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Blog
US charges Indian billionaire Gautam Adani with fraud
The conglomerate has been operating under a cloud in the US since 2023, when a high-profile company published a report…
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Politics
Former Lake Louise resort CFO sent to prison, fined total of $775K after convictions for fraud, tax evasion
The former CFO of the Lake Louise Ski Resort was handed a year in jail and a $106,000 fine this week…
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Africa
Danny Jordaan: South African FA president arrested on fraud charges
South African Football Association (Safa) president Danny Jordaan has been arrested amid allegations he used the organisation’s funds for personal…
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Blog
Clashes in Mozambique as opposition protests election ‘fraud’ | Protests News
Police have fired tear gas at protesters in Mozambique in the biggest demonstration yet against the long-ruling Frelimo party, which…
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Financial Markets
Super Micro cuts guidance; says recent probe shows no evidence of fraud
Investing.com — Super Micro Computer cut its guidance for the fiscal first and second quarter and the server equipment maker…
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Blog
Netflix Netherlands and France offices raided in tax fraud probe
The French investigation is being carried out by the National Financial Prosecutor’s office (PNF), a special unit used for investigations…
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Blog
‘Entirely normal’: Why counting US votes takes time, is not a sign of fraud | US Election 2024 News
Just hours after the polls closed in the 2020 United States presidential election, as millions of votes were still being…
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Technology
Arizona’s Kari Lake Is Already Claiming Election Fraud
This year, Lake has also pushed conspiracy theories about mail-in ballots and early voting, demanding a single day of in-person…
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