FRAUD

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Oct 31 2024CRYPTO

Nishad Singh’s Short Sentence: A Story of Limited Involvement

Nishad Singh, the former head of engineering at FTX, received no jail time and three years of supervised release on Wednesday. Instead of the maximum 75 years, he was ordered to forfeit $11 billion. Judge Lewis Kaplan praised Singh’s cooperation with the government, noting it was “remarkable. ” Sing

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Oct 31 2024CRIME

Ex-Outcome Health Analyst Sentenced to Probation for Fraud Scheme

Kathryn Choi, a former analyst at Outcome Health, has been sentenced to three years of probation and 200 hours of community service. This comes after she admitted her role in a massive fraud scheme at the Chicago-based company. Prosecutors claim the scheme, worth over $1 billion, involved lying abou

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Oct 31 2024POLITICS

Trump and GOP Spread Election Fraud Claims in Pennsylvania

Former President Donald Trump has recently taken to social media to spread unfounded claims about election fraud in Pennsylvania. He alleges that the state is "cheating" at a large scale, echoing similar claims he made before the 2020 election. This time, with the race between Trump and Democratic n

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Oct 30 2024CRIME

The Chase Bank Glitch: A Lesson in Quick Riches and Harsher Consequences

Imagine thinking you've struck gold by exploiting a bank glitch. That's what happened to some Americans who saw extra cash in their Chase bank accounts last August and September. They withdrew as much as they could, thinking they'd hit the jackpot. But JPMorgan Chase, the largest bank in the U. S. ,

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Oct 28 2024POLITICS

Georgia's Opposition Leads Protest Against Questionable Elections

In Tbilisi, Georgia, a storm is brewing over its recent elections. President Salome Zourabichvili, along with a united opposition, is standing up against what they call a rigged vote. They see it as a shadow of Russia's influence, much like the occupation of a significant part of their country since

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Oct 28 2024POLITICS

Georgia's President Sparks Protests Over Election Fraud Claims

In Georgia, President Salome Zourabichvili has urged people to hit the streets after the opposition accused the ruling party of cheating in Saturday's election. Speaking alongside opposition leaders on Sunday, she stated, "I don't accept this election. It can't be accepted, because acknowledging it

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Oct 26 2024POLITICS

Election Lies: What's True and What's Not

In the final stretch of the presidential election, social media is buzzing with false claims about voting. Some folks say noncitizens are voting, mail-in ballots are easily tampered with, and voting machines can be hacked. These lies are making people doubt the voting process. Even prominent figures

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Oct 26 2024CRIME

Crypto Critic Molly White Receives Bribe Offer to Remove Blog Post

Molly White, a software engineer and well-known critic of the crypto industry, runs a website called Web3 Is Going Just Great. She recently wrote about the arrest of Roman Ziemian, the founder of crypto trading platform FutureNet. This platform is accused of defrauding people out of $21 million. Whi

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Oct 25 2024POLITICS

Nuns in Pennsylvania Face False Voter Fraud Claims

In the bustling town of Erie, Pennsylvania, a group of nuns from the Benedictine Sisters of Erie found themselves at the center of a false voter fraud accusation. A Republican canvasser, while going door-to-door, claimed that 53 voters were registered at the monastery's address, but no one lived the

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Oct 25 2024POLITICS

Trump and Supporters' Claim: A Close Look at Noncitizen Voting

You might have heard that Donald Trump and his followers are worried about noncitizens voting. They've been talking about it behind closed doors in online meetings, but some recordings have leaked. The issue is that proving something isn't happening can be tricky. While it's against the law and not

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