Bloomberg
Goldman Bankers in Focus in 1MDB Money Probe
Jun.28 -- Investigators on the case in the 1MDB money probe are focusing on two Goldman Sachs bankers and a lunch meeting in Singapore in 2012. Bloomberg's Jason Kelly reports on "Bloomberg Daybreak: Americas."
Bloomberg
Audi’s Ex-CEO Stadler Charged With Fraud in Diesel Cheating
Jul.31 -- Former Audi CEO Rupert Stadler has been charged with fraud as part of an investigation into diesel cheating. Munich prosecutors are accusing the former executive of knowing about the diesel engine rigging and not preventing...
Bloomberg
Hedge Fund Goes From Dorm Room to SEC Fraud Accusation
Oct.01 -- SBB Research was founded nearly ten years ago by Samuel Barnett in his college dorm room and now manages more than $400 million, but the U.S. Securities and Exchange Commission is accusing the firm of inflating valuations....
Curated Video
DOJ: Almost 300 Arrested In International Email Fraud Crackdown
"Operation reWired" is the latest in the Department of Justice's plan to crack down on wire transfer schemes.
Curated Video
Netanyahu Vows To Stay In Office Despite Bribery And Fraud Charges
The Israeli prime minister was indicted on charges of bribery, fraud and breach of trust on Thursday.
Curated Video
Israel's Attorney General Files Indictment Against Netanyahu
Prime Minister Benjamin Netanyahu was formally indicted on charges of bribery, fraud and breach of trust.
Curated Video
Colombia's Former President Is Officially An Inmate On House Arrest
Álvaro Uribe Vélez was registered in the prison system after being charged with bribery and procedural fraud.
Bloomberg
Carson Block Says GSX Stock Surge Is `Middle Finger Pointed at Washington'
Jun.24 -- Carson Block, the founder of Muddy Waters Capital LLC, has renewed his short-selling attack on Chinese after-school tutoring platform GSX Techedu Inc., which he called out as a fraud last month. Speaking with Tracy Alloway at...
AFP News Agency
CLEAN : FILE of Dutch PM Mark Rutte as he confirms government resignation
Dutch PM Mark Rutte, once dubbed "Teflon Mark" because scandals never seemed to stick to him, resigns along with his cabinet over a row that saw thousands of families wrongly accused of child benefit fraud (Footage by AFPTV via Getty...
Curated Video
FBI Investigating Election Day Robocalls Telling People To 'Stay Home'
Residents in nearly every area code have received anonymous calls telling them to "stay home" — a possible effort to deter voting.
Curated Video
President Trump Reportedly Told Georgia Official To 'Find The Fraud'
Experts say the allegation - if proven - could constitute obstruction of justice.
AFP News Agency
CLEAN : Bolivia's presidential candidates attack Morales and his party after debate
Bolivia's presidential candidates, Carlos Mesa and Jorge Quiroga, accuse Evo Morales' party MAS to be a "fraud" and "corruption (Footage by AFPTV via Getty Images)
Curated Video
President Trump Says He'll Take Election To Supreme Court
Both campaigns are gearing up for the scenario where this goes to the Supreme Court.
Curated Video
Newsy's Latest Headlines
Pres. Trump criticizes voting integrity; Key states still counting votes; Judges dismiss Pres Trump lawsuits in Georgia, Michigan
Curated Video
Trump Fires Cybersecurity Director Who Defied Election Fraud Claims
Democrats have come to Chris Krebs' defense, as have some of President Trump's political appointees.
Bloomberg
Banks 'Dropped the Ball' With Archegos, Mike Novogratz Says
Apr.06 -- Galaxy Digital founder and CEO Mike Novogratz says private banks are much "stingier" than they've ever been. He speaks on "Bloomberg Markets: The Close."
Curated Video
Bolivia Exit Polls Suggest Victory For Socialist Party
Evo Morales' socialist party claims victory for Luis Arce in Bolivia's redo presidential election after last year's was nullified.
Sky News
UK: Fraud trial of Ian Maxwell and Kevin Maxwell archive
CLEAN: Exterior shots of Ian Maxwell and Kevin Maxwell departing court after a London jury acquitted them of all charges of defrauding the Maxwell pension funds on 1st January 1996 London, United Kingdom.
Sky News
UK: Fraud trial of Ian Maxwell and Kevin Maxwell archive
CLEAN: Exterior shots of Ian Maxwell and Kevin Maxwell departing court and giving statement to press after London jury acquitted them of all charges of defrauding the Maxwell pension funds on 1st January 1996 London, United Kingdom.
AFP News Agency
CLEAN : France launches new "secure" national identity card (2)
France reveals its new national identity card that will be put into circulation in August to comply with European legislation, a document presented as "more secure" thanks to biometrics and designed to better combat fraud (Footage by...
AFP News Agency
CLEAN : "Nothing must go!": French village battles to save castle, contents
In France's Burgundy region the inhabitants of La Rochepot, a village, are on a mission: to save the local castle, stop the sale of its contents and have it reopened to the public (Footage by AFPTV via Getty Images)
AFP News Agency
CLEAN : SHORT PROFILE: Brazil's president Jair Bolsonaro
A Supreme Court justice has ruled President Jair Bolsonaro should be investigated for unproven claims Brazil's electronic voting system is riddled with fraud (Footage by AFPTV via Getty Images)
AFP News Agency
CLEAN : Theranos founder arrives at court for fraud trial's opening arguments
Fallen biotech star Elizabeth Holmes arrives at a California court in San Jose, where jurors tasked with deciding whether she is guilty of a stunning fraud or is herself a victim are set to hear opening arguments in her trial (Footage by...
AFP News Agency
CLEAN : French court hits fraud-entangled UBS with reduced fine of 1.8 bn euros
A "satisfactory" fine for UBS's lawyer, "a travesty of justice", says a whistleblower: Swiss bank UBS is fined a total of 1.8 billion euros for aggravated tax fraud laundering and illegal canvassing in France between 2004 and 2012, the...