Tag #Fraud

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news.sky.com

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May 27, 10:14

HS2 Investigates Whistleblower Claims of Labor Supplier Fraud

HS2 Ltd is investigating whistleblower allegations of staff misclassification and inflated billing by two labor suppliers to its contractor, Balfour Beatty Vinci, on the West Midlands section of the HS2 rail line, prompting an internal investigation and suspension of one contractor.

HS2 Investigates Whistleblower Claims of Labor Supplier Fraud

HS2 Ltd is investigating whistleblower allegations of staff misclassification and inflated billing by two labor suppliers to its contractor, Balfour Beatty Vinci, on the West Midlands section of the HS2 rail line, prompting an internal investigation and suspension of one contractor.

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How might the outcome of this investigation affect the overall cost and timeline of the HS2 project?

The investigation focuses on two firms supplying workers to Balfour Beatty Vinci (BBV), a contractor on the HS2 project. While BBV is not implicated, it has implemented additional monitoring and controls. One contractor remains suspended pending the investigation's outcome. This highlights potential vulnerabilities in HS2's supply chain.

zeit.de

🌐 85% Global Worthiness

May 26, 16:11

Wirecard Trial: Braun Claims Innocence, Blames Marsalek and Bellenhaus for Billions in Fraud

Former Wirecard CEO Markus Braun, currently on trial for fraud, submitted a 121-page document arguing his innocence, claiming that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013, a fact he allegedly only learned during the trial. The prosecution alleges a €3 billion loss.

Wirecard Trial: Braun Claims Innocence, Blames Marsalek and Bellenhaus for Billions in Fraud

Former Wirecard CEO Markus Braun, currently on trial for fraud, submitted a 121-page document arguing his innocence, claiming that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013, a fact he allegedly only learned during the trial. The prosecution alleges a €3 billion loss.

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What is the central claim of Markus Braun's defense in the Wirecard fraud trial, and what specific evidence is being presented?

Markus Braun, former CEO of Wirecard, is attempting to prove his innocence after two and a half years of trial and nearly five years in pre-trial detention. His defense claims a 121-page document proves Braun was unaware of the billions in fraud within the collapsed Dax corporation. The prosecution alleges that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013.",

es.euronews.com

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May 26, 13:10

Low Turnout Marks Venezuelan Elections Amidst Opposition Divisions

Venezuela's recent parliamentary and regional elections saw a significant abstention rate (57.34% government, 87.44% opposition estimates), following the controversial 2024 presidential election where opposition claims of fraud led to the exile of key figures.

Low Turnout Marks Venezuelan Elections Amidst Opposition Divisions

Venezuela's recent parliamentary and regional elections saw a significant abstention rate (57.34% government, 87.44% opposition estimates), following the controversial 2024 presidential election where opposition claims of fraud led to the exile of key figures.

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How did the internal divisions within the Venezuelan opposition affect the outcome of the recent elections and their overall strategy?

The high abstention rate reflects the opposition's strategy to delegitimize the elections, driven by accusations of electoral fraud and government repression following the presidential election. Opposition figures like María Corina Machado and Edmundo González Urrutia faced exile or threats, influencing voter participation.

dw.com

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May 23, 07:12

Venezuela Arrests Over 50 Alleged Mercenaries Ahead of Elections

Venezuelan President Nicolás Maduro announced the arrest of over 50 alleged mercenaries planning to disrupt the May 25th legislative and gubernatorial elections, leading to increased border security measures and the closure of airspace with Colombia. The opposition is boycotting the elections, which...

Venezuela Arrests Over 50 Alleged Mercenaries Ahead of Elections

Venezuelan President Nicolás Maduro announced the arrest of over 50 alleged mercenaries planning to disrupt the May 25th legislative and gubernatorial elections, leading to increased border security measures and the closure of airspace with Colombia. The opposition is boycotting the elections, which...

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What is the significance of the Venezuelan government's claim to have captured over 50 mercenaries ahead of the May 25th elections?

More than 50 mercenaries," according to Venezuelan President Nicolás Maduro, have been arrested in the lead-up to the May 25th legislative and gubernatorial elections. These arrests follow the detention of 38 mercenaries earlier this week, prompting the closure of air links with Colombia. Maduro claims these individuals aimed to sabotage the elections.

nbcnews.com

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May 21, 22:10

Armenian Crime Ring Charged with $83 Million Amazon Cargo Theft

An Armenian organized crime ring stole over $83 million in goods from Amazon between 2021 and 2024 using fraudulent trucking routes obtained via Amazon Relay; the theft included various products and involved four transportation companies.

Armenian Crime Ring Charged with $83 Million Amazon Cargo Theft

An Armenian organized crime ring stole over $83 million in goods from Amazon between 2021 and 2024 using fraudulent trucking routes obtained via Amazon Relay; the theft included various products and involved four transportation companies.

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What is the immediate impact of this $83 million cargo theft on Amazon and the broader retail landscape?

An Armenian organized crime ring stole over $83 million worth of Amazon cargo. Four individuals, operating four transport carriers, diverted goods from contracted routes, reselling or gifting them. This scheme, operating since at least 2021, involved various products and spanned California.

dailymail.co.uk

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May 19, 04:11

Convicted Fraudster Steals £307,000 From Prison Reform Charity

Samantha O'Sullivan, a former deputy official receiver convicted of fraud in 2013, stole £307,000 from the Prison Reform Trust where she was head of finance and human resources between 2016 and 2024; the charity's board included prominent figures like former Justice Secretary David Gauke and Lord Ti...

Convicted Fraudster Steals £307,000 From Prison Reform Charity

Samantha O'Sullivan, a former deputy official receiver convicted of fraud in 2013, stole £307,000 from the Prison Reform Trust where she was head of finance and human resources between 2016 and 2024; the charity's board included prominent figures like former Justice Secretary David Gauke and Lord Ti...

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What specific failures in the Prison Reform Trust's governance, hiring practices, and internal controls allowed O'Sullivan's fraud to go undetected for seven years?

O'Sullivan's actions expose systemic weaknesses in the Prison Reform Trust's oversight and hiring practices. Despite her history of fraud, she was appointed head of finance, indicating a lack of robust background checks and risk assessment. The involvement of prominent figures on the board further underscores the failure of governance.

theguardian.com

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May 26, 16:12

HS2 Subcontractor Under Investigation for Overbilling

HS2 Ltd. is investigating allegations of overinflated billing by subcontractor Danny Sullivan Group, supplying workers to the West Midlands section of the high-speed rail line, which has been beset by delays and cost overruns; the firm is suspended from new contracts while the investigation continue...

HS2 Subcontractor Under Investigation for Overbilling

HS2 Ltd. is investigating allegations of overinflated billing by subcontractor Danny Sullivan Group, supplying workers to the West Midlands section of the high-speed rail line, which has been beset by delays and cost overruns; the firm is suspended from new contracts while the investigation continue...

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What are the immediate financial and operational consequences of the alleged overbilling by the subcontractor on the HS2 project?

HS2 Ltd., the company constructing the high-speed rail line between London and Birmingham, is investigating allegations of inflated billing by a subcontractor, Danny Sullivan Group, which supplied workers for the West Midlands section. The investigation, launched earlier this year, follows whistleblowers' claims of misclassification of self-employed staff as salaried employees, leading to overpayments. Danny Sullivan Group is suspended from new contracts while the investigation continues.

bbc.com

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May 26, 16:11

Ghana Closes Washington D.C. Embassy Due to Fraud

Ghana's Washington D.C. embassy is indefinitely closed following an investigation revealing a five-year-long fraud scheme by its IT officer, Fred Kwarteng, who diverted visa and passport applications to his private company, resulting in the dismissal of Kwarteng and the recall of all embassy staff.

Ghana Closes Washington D.C. Embassy Due to Fraud

Ghana's Washington D.C. embassy is indefinitely closed following an investigation revealing a five-year-long fraud scheme by its IT officer, Fred Kwarteng, who diverted visa and passport applications to his private company, resulting in the dismissal of Kwarteng and the recall of all embassy staff.

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How did the fraudulent scheme within the Ghana embassy operate, and what specific actions were taken by the accused IT officer?

This closure follows an investigation uncovering a five-year-long fraudulent scheme by an embassy IT officer who redirected visa and passport applications to his private company, Ghana Travel Consultants (GTC), for personal profit. The scheme involved unauthorized website links and misappropriation of client funds. This highlights vulnerabilities within the embassy's operations and oversight.

bbc.com

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May 24, 04:10

Boeing Agrees to $1.1 Billion Settlement in 737 Max Crash Case

Boeing will pay $1.1 billion and admit to obstructing the FAA investigation into two 737 Max crashes that killed 346 people in 2018 and 2019, avoiding a criminal trial despite outrage from some victims' families.

Boeing Agrees to $1.1 Billion Settlement in 737 Max Crash Case

Boeing will pay $1.1 billion and admit to obstructing the FAA investigation into two 737 Max crashes that killed 346 people in 2018 and 2019, avoiding a criminal trial despite outrage from some victims' families.

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What are the key terms of Boeing's non-prosecution agreement regarding the 737 Max crashes, and what are the immediate consequences for the company and victims' families?

Boeing will pay $1.1 billion in fines and admit to obstructing federal aviation officials to avoid a fraud trial stemming from two 737 Max crashes that killed 346 people. The deal follows a three-year deferred prosecution agreement, and some victims' families are outraged by the outcome.

napoli.repubblica.it

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May 22, 22:11

Eight Indicted in Italian University Exam Rigging Scandal

Eight individuals, including three University of Campania "Luigi Vanvitelli" professors and an ASL Napoli 2 Nord manager, are under investigation for rigging a pharmacology and clinical toxicology specialization exam; the investigation stemmed from a separate probe into false car accidents, with all...

Eight Indicted in Italian University Exam Rigging Scandal

Eight individuals, including three University of Campania "Luigi Vanvitelli" professors and an ASL Napoli 2 Nord manager, are under investigation for rigging a pharmacology and clinical toxicology specialization exam; the investigation stemmed from a separate probe into false car accidents, with all...

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How did the investigation into false car accidents lead to the discovery of exam rigging?

The alleged scheme involved manipulating the exam process by the professors (who served as the exam board) and the university administrator, facilitated by the ASL manager's request for specific candidates to pass. This request was apparently traded for an employment opportunity for a family member of one of the professors.

elmundo.es

🌐 85% Global Worthiness

May 19, 04:11

Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry

A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.

Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry

A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.

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What are the long-term implications of this case on Spain's political landscape and its hydrocarbon industry regulations?

The Tenerife oil import deal's failure, despite alleged high-level involvement, highlights the risks of relying on political influence. The investigation also uncovered a separate €182 million tax fraud involving Villafuel SL and shell companies, demonstrating the broader implications of the alleged network's illegal activities. Further investigation is needed to fully understand the extent of the scheme and its ramifications.

elpais.com

🌐 85% Global Worthiness

May 18, 10:08

Colombian Senate Rejects Petro's Popular Consultation Amid Accusations of Fraud

The Colombian Senate unexpectedly rejected President Gustavo Petro's proposed popular consultation on workers' rights by a vote of 49-47 on May 14th, 2024, immediately after reviving the labor reform bill, prompting accusations of fraud and potential social unrest.

Colombian Senate Rejects Petro's Popular Consultation Amid Accusations of Fraud

The Colombian Senate unexpectedly rejected President Gustavo Petro's proposed popular consultation on workers' rights by a vote of 49-47 on May 14th, 2024, immediately after reviving the labor reform bill, prompting accusations of fraud and potential social unrest.

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How did the opposition's strategic actions contribute to the defeat of President Petro's proposed popular consultation?

The Senate's actions represent a significant setback for Petro's administration, undermining its legislative agenda and potentially escalating social unrest. The opposition's strategic maneuvering, prioritizing the labor reform's revival to weaken the consultation, highlights the deep political divisions within Colombia and the upcoming 2026 elections.

Showing 145 to 156 of 479 results