Apps

Kelce Named Fraud Victim; Operator Sentenced 11 Years

Siddharth Jawahar got 11 years for a $35 million fraud scheme; prosecutors named Travis Kelce a victim at the St. Louis sentencing.

Travis Kelce

4d

Finance

Norway Recovers $2.65 Million in Stolen Silver Coins

Norway's Okokrim has sentenced three Norwegians to up to 2.5 years for organizing and storing tens of thousands of U.S. silver coins recovered from two vans near Oslo, part of a money-laundering scheme tied to a U.S. investment fraud. Authorities say nearly 67,000 coins worth about $2.65 million were recovered, with an earlier 2019 hoard of 79,500 coins found as the investigation continued; victims in the U.S. are to have assets returned once the process concludes.

3d

Politics

12 Charged in Alleged $10M San Diego Childcare Fraud

12 charged with allegedly collecting more than $10M in San Diego childcare subsidies for daycares prosecutors say had no children.

San Diego, California

5d

Politics

Whistleblower Alleges DHS Illegally Accessed Voter Records

USCIS staff got under two hours' training and ~12 minutes per voter check. Whistleblower flags citizen risk; White House claimed 250,000 noncitizen registrations versus NJ's ~6,600 from a software error.

Donald John Trump Alex Padilla

6d

Politics

Nigeria’s 2027 Presidential Campaign Faces Turmoil

Across the US and Nigeria, campaigning is defined by ongoing disputes over elections, governance, and opposition strategy. In the US, President Trump and GOP candidates persist with false election-fraud claims even as voters want to move on; in Nigeria, analysis centers on the APC's campaign council, oil politics, and the opposition's tactics ahead of 2027 elections.

4d

Politics

Demuth, Klobuchar Seek Firings Over State Fraud

On Sept. 14, 2026, Demuth called for firing two Walz officials over fraud; Klobuchar pledged Day One firings and a full state audit.

Tim Walz Amy Klobuchar

6d

Business

Hims & Hers Faces Investor Class Action, Lead Deadline

Multiple lawsuits and regulatory actions have targeted Hims & Hers Health, with the FTC alleging deceptive privacy and billing practices and improper sharing of health data with third parties, contributing to a notable stock drop after the July 29, 2026 announcement. Separately, investors are urged to participate in lead-plaintiff processes for securities-class actions, as several institutions increased holdings or sold, and deadlines for filing lead plaintiff applications remain November 2, 2026.

Sep 12, 2026

Finance

Cogent Securities Lawsuit Filed, Lead Plaintiff Deadline Nears

Several law firms have announced or filed securities-class-action lawsuits against Cogent Communications Holdings over alleged false or misleading statements about demand for its optical wavelength backlog, covering investors who bought between February 29, 2024 and May 1, 2026, with lead-plaintiff deadlines around September 21, 2026. The actions allege the backlog was largely illusory and that management failed to disclose risks, prompting significant stock declines.

Cogent Communications

Sep 10, 2026

World

Saima Wazed resigns as WHO regional director amid fraud probes

Saima Wazed, the WHO Southeast Asia regional director and daughter of ousted Bangladesh Prime Minister Sheikh Hasina, resigned amid fraud and forgery investigations by the WHO and Bangladeshi authorities after being placed on unpaid leave, denying the allegations and citing a loss of trust in leadership and untenable financial strain. The charges include financial fraud related to travel to China, misrepresentation of credentials, and an alleged land purchase, with Wazed insisting the issues were resolved or predated her WHO tenure.

Saima Wazed

Sep 9, 2026

Business

Law Firms Announce Multiple Investor Lawsuit Deadlines

Investors are being urged to participate in or monitor securities class-action lawsuits against XTI Aerospace, Papa John’s International, and Pentair, with lead-plaintiff deadlines from late September to early November 2026. The suits allege the companies made false or misleading statements and failed to disclose material risks related to governance, transformation efforts, and financial results, contributing to stock-price declines.

Sep 8, 2026

Business

York Space Systems Faces Federal Securities Lawsuit

Multiple reports confirm Levi & Korsinsky LLP has filed securities class actions on behalf of York Space Systems investors, alleging the company made misleading IPO-related statements about its onboard software and that undisclosed risks emerged, contributing to a sharp stock decline after the January 2026 IPO. The actions cover the period from Jan. 29, 2026 to May 11, 2026 and reference subsequent market turmoil sparked by a short-seller report on York’s software readiness and Pentagon contract exposure.

Sep 4, 2026

World

Andrew and Tristan Tate indicted in Romania on trafficking, laundering charges

Romanian prosecutors indicted Andrew Tate and his brother Tristan on trafficking a minor, money laundering, sex with a minor, and witness tampering, alleging they earned about 1.25 million USD from a 15-year-old’s videochat exploitation. The indictment, finalized August 31, follows their July arrest in Miami at Britain’s extradition request and accuses attempts to influence victims and witnesses.

Andrew Tate

Sep 4, 2026

World

China detains 52 Singaporeans in Guangxi amid pyramid scheme probe

52 Singaporeans have been detained in Guangxi, China, amid a crackdown on pyramid-scheme activities, with Singapore’s MFA and SPF providing consular assistance, visiting detainees and coordinating with families while emphasizing that Singapore does not intervene in China’s judicial process. Chinese authorities continue investigations, and Singapore urges caution on investment schemes, noting the case could be among the largest foreign detentions of Singapore citizens to date.

Singapore Guangxi

Sep 4, 2026

Finance

Bernstein Liebhard sues GoDaddy, Capricor and three other firms over alleged misstatements

Bernstein Liebhard LLP announced securities class-action lawsuits on behalf of investors against Capricor, GoDaddy, Hyliion, GPGI, and Megan Holdings for alleged misleading statements and inflated stock prices during their respective class periods, urging eligible shareholders to join by submitting forms.

GoDaddy Reach plc

Sep 3, 2026

Politics

Kalshi imposes first lifetime ban on George Santos over State of the Union bet

Kalshi permanently bans former Rep. George Santos from its platform, marking the company’s first lifetime ban and imposing a $71,356 penalty for alleged trading misconduct tied to his activity, including an insider-trading-related violation. The move follows Santos’s past penalties for betting on his own attendance at the State of the Union—where he won about $18,000 after a $35,000 fine—and his history of legal troubles and a pardon from President Donald Trump.

United States House of Representatives Kalshi

Aug 31, 2026

Politics

Ex-White House teleprompter operator fined $172,539 and banned

Gabriel Perez, a former White House teleprompter operator, agreed to pay about $172,000, disgorge roughly $107,000 in profits, and accept a three-year trading ban after the CFTC found he used non-public access to Trump speeches to place bets on Kalshi prediction markets. The settlement resolves the regulator’s probe into alleged insider trading tied to Trump’s remarks and bars him from Kalshi for three years.

Donald John Trump

Aug 29, 2026

Health

LA Hospice Fraud Tops $3.5B Medicare

A nationwide crackdown reveals about $3.5 billion in fraudulent hospice claims in Los Angeles County, with victims like Linda Henry enrolled in hospice without consent, jeopardizing their regular care. California has revoked hundreds of hospice licenses since 2021 and enacted emergency regulations to tighten approvals as regulators confront rampant fraud targeting seniors.

Aug 27, 2026

Politics

National Fraud Detection Center Opens

The Justice Department launched the National Fraud Detection Center, a prosecutor-led, multiagency unit that pools data from more than a dozen inspector general offices to uncover complex fraud across taxpayer-funded programs. Officials say the center closes cross-program blind spots, emphasizes analytics over case-by-case review, and aims to rapidly generate leads and bolster prosecutions.

United States Department of Justice

Aug 24, 2026

Finance

HDFC Bank Faces US Securities Class Action

HDFC Bank faces a New York securities fraud class-action alleging it masked roughly ₹45 crore of payments to the Maharashtra State Road Development Corporation as marketing expenses to conceal a 6.01% deposit inducement during 2023–2026, with the bank and top executives named as defendants. The suit, which the bank dismisses as meritless, has prompted a court summons and potential lead-plaintiff actions, with notices detailing a Oct 13, 2026 deadline for current investors to join or lead the case.

Aug 24, 2026

Finance

Ex-BofA banker charged in $18.5M insider trading

The Securities and Exchange Commission has charged former Bank of America bankers Jason Satsky and Gavin Wolfe with insider trading tied to South Jersey Industries’ $8.1 billion takeover announced in February 2022, with Wolfe alleged to have earned about $18.5 million from trading about 2.2 million shares. The SDNY case, docket 1:26-cv-07132, details prior communications and social meetings around the deal, lists multiple relief defendants, and notes Satsky’s termination by Bank of America in 2025 as the investigation continues; both defendants deny the allegations.

United States Securities and Exchange Commission Bank of America

Aug 21, 2026

World

Zambia opposition plans court challenge to presidential vote

Zambian opposition leader Brian Mundubile says he will challenge the presidential election results in court, alleging serious irregularities and fraud in the vote that handed President Hakainde Hichilema a second term, after a period of post-election violence, arrests and disruptions surrounding the tally. The dispute unfolds amid international concern and reports of security crackdowns as the electoral commission paused counting and noted ballot-paper issues.

Hakainde Hichilema

Aug 19, 2026

Business

Rackspace Faces Multiple Securities Class Actions Over AI Outlook

Several law firms have filed or announced securities-fraud class actions against Rackspace Technology, accusing the company of misleading investors during a May 7–July 8, 2026 class period as it pivoted to enterprise AI, resulting in a lowered 2026 outlook and a sharp stock drop after July 9 news. The suits seek lead-plaintiff roles and potential recoveries for shareholders harmed by the disclosures and restructuring.

Rackspace Technology

Aug 18, 2026

Finance

HDFC Bank Faces Securities Lawsuit Over Payments

Investors in Simply Good Foods and HDFC Bank are being urged to join pending securities-fraud lawsuits, with lead-plaintiff deadlines set for October 13, 2026 for SMPL and October 12, 2026 for HDFC. The suits allege the companies failed to disclose material information during the class periods and, in HDFC’s case, involved disguised payments to boost deposits, tied to reported product issues and internal probes.

HDFC Bank‬

Aug 17, 2026

Business

Gomez, Teefey Face Wondermind Securities Lawsuits in Federal Court

Investors accuse Selena Gomez, Mandy Teefey, and Wondermind of securities fraud and misrepresentation, claiming they funded the company under false assurances about its leadership, infrastructure, and growth and that the project later collapsed with more than $1 million in invested funds at stake. The lawsuits also cite alleged internal disarray and Teefey’s purported substance-abuse issues, with Gomez allegedly failing to fulfill her duties as the company faltered.

Selena Gomez

Aug 13, 2026