Tag - fraud

 
 

FRAUD

Japan Times
WORLD / Politics
Aug 2, 2017
Kenyans demand probe into torture-slaying of election tech official, fear rigged polls next week
Protesters marched on the offices of Kenya's election commission on Tuesday, demanding a speedy investigation of the murder of a senior official that has raised fears over the legitimacy of next week's national elections.
Japan Times
WORLD / Politics
May 12, 2017
Rights groups fear suppression as Trump creates panel to study voter fraud
President Donald Trump created a commission on Thursday to investigate voter fraud and suppression, the White House said, a move that follows Trump's unsubstantiated claims of massive voter fraud in the 2016 U.S. election.
Japan Times
WORLD / Politics
Jan 26, 2017
Trump voter fraud probe called pretext for curbing minority access to polls
President Donald Trump's plans to investigate the possibility of voter fraud in the 2016 election could pave the way for tough voting rules including stringent ID requirements that Democrats and rights groups say would amount to a new assault on voting rights.
WORLD / Politics
Jan 26, 2017
Trump seen shattering voting rights efforts, own legitimacy by ordering probe into unfounded poll 'fraud' claims
President Donald Trump said on Wednesday he would seek an investigation into what he believes was voter fraud in the November election, despite overwhelming consensus among state officials, election experts and politicians that it is rare in the United States.
WORLD / Crime & Legal
Nov 30, 2016
Callers for dollars: Inside India's IRS scam call centers
In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud."
Japan Times
WORLD / Crime & Legal
Nov 14, 2016
Trump seeks delay in trial over university fraud suits until after inauguration
U.S. President-elect Donald Trump has requested that a trial over a lawsuit by former students of his now-defunct Trump University be put on hold until after the presidential inauguration, according to a motion filed by his lawyer late Saturday.
Japan Times
WORLD / Crime & Legal
Nov 11, 2016
Judge tells Trump University litigants they would be wise to settle
The U.S. judge overseeing a lawsuit against President-elect Donald Trump and his Trump University told both sides they would be wise to settle the case "given all else that's involved."
Japan Times
BUSINESS
Sep 29, 2016
California freezes business with Wells Fargo over massive client fraud
California State Treasurer John Chiang on Wednesday announced a sweeping suspension of business relationships with Wells Fargo & Co. as punishment for the company's defrauding of customers.
Japan Times
SOCCER
May 31, 2016
Messi tax fraud trial starts in Barcelona
Barcelona's five-time World Player of the Year Lionel Messi went on trial on Tuesday along with his father on accusations of defrauding the Spanish state of millions of euros.

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