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Fraud Allegations
paydesk has 18 reporters who cover Fraud Allegations. Our journalists are already on location, all over the world, and ready to work at a moment's notice. Our top correspondents who cover Fraud Allegations are Laurel Bowman and Rebecca Bundhun. Use our journalist directory to find an Fraud Allegations member to work for you.
Journalists Who Cover Fraud Allegations
Laurel Bowman
Laurel Bowman is a journalist based in Washington, United States of America. Laurel Bowman is an award-winning television journalist with more than two decades of production and on-camera experience in the television news and production industry. Her work has aired on the Voice of America (VOA),...
English
Video Package (Web / Broadcast)
Interview (Video / Broadcast)
Vox Pop
+4
Business
Finance
Politics
+7
Jobs Completed 3
Usually Responds Within a week
Related Articles
Record Settlement by Fox News in Defamation Lawsuit
Fox News paid a $787.5 million settlement in a defamation lawsuit related to its coverage of Donald Trump's false allegations of election rigging in 2020, avoiding a trial.
Rebecca Bundhun
Rebecca Bundhun is a British journalist based in Mumbai, Maharashtra, India. She writes for publications including The International New York Times and The National newspaper, Abu Dhabi. She focuses on business, economics, and social issues in India.
English
Feature Stories
Risk Analysis
Research
+3
Business
Finance
Politics
+4
Usually Responds Within a few minutes
Related Articles
Why the Adani Group will continue to grapple with Hindenburg fallout
The article discusses the ongoing challenges faced by the Adani Group following allegations of fraud by Hindenburg Research. The Securities and Exchange Board of India (SEBI) is conducting an investigation, with its findings expected by August 14. The Adani Group has denied the allegations and is taking steps to reassure investors, including repaying debts and deferring expansion plans. Despite these efforts, the group's stock market value has suffered significantly. The Supreme Court has granted SEBI an extension to complete its investigation, which is seen as a test of India's institutional integrity. Analysts believe SEBI's findings will be crucial in determining the future investor sentiment towards Adani Group. Meanwhile, the group is seeking to raise funds through Qualified Institutional Placement to support its operations and expansion plans.
Peter Geoghegan
Peter Geoghegan is a journalist based in Glasgow, United Kingdom. His work has appeared in a wide range of newspapers and broadcast outlets including BBC Radio 4, CBC, RTE, ABC, the Guardian, the Times Literary Supplement, the Scotsman, the Irish Times, the Times Higher Education, RTE, the London ...
English
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+13
Business
Politics
Current Affairs
+2
Jobs Completed 4
Usually Responds Seldom
Related Articles
Exclusive: Tony Blair advising Covid contract ‘overnight billionaire’
Tony Blair is working as a consultant for Pasaca, the owner of Innova Medical Group, which secured over £4 billion in UK government contracts for Covid-19 tests. Innova's founder, Charles Huang, faces allegations of misappropriating funds and fraudulent transfers. Blair's involvement with Huang, despite not engaging in lobbying, raises questions about his judgment. The article highlights the controversy surrounding Innova's contracts and the legal disputes involving Huang, while Blair's institute claims due diligence was conducted on Huang.
Interpretive
Factuality Scale
Center-Left
Political View
Monique John
Monique John is a journalist who focuses on sexual and gender-based violence, the African Diaspora, health and education.
English
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+6
Politics
Current Affairs
Fact Checking
Jobs Completed 17
Job Success Rate 94%
Usually Responds Within a few days
Related Articles
Liberia Supreme Court Postpones Presidential Run-off
Liberia's Supreme Court has postponed the presidential run-off election, which was scheduled to occur less than 24 hours from the time of the ruling. The delay is to allow the National Electoral Commission (NEC) to address a complaint by the Liberty Party, which alleged fraud and irregularities in the first round of voting on October 10. The Liberty Party's candidate, Charles Brumskine, who finished third, and other parties, including the Unity Party, have supported the complaint. The NEC has been given 30 days to resolve the issue before a new date for the run-off can be set. The court's decision emphasizes the importance of the rule of law and the integrity of the electoral process in Liberia.
Isaac Kaledzi
Isaac Kaledzi is an experienced and award winning multi media journalist from Ghana. He has worked for several media brands both in Ghana and on the International scene including DW, VOA, TRT World and Africa Feeds.
Akan
English
Ewe
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+17
Business
Finance
Politics
+21
Jobs Completed 8
Job Success Rate 100%
Related Articles
Who is Mozambique's next president, Daniel Chapo?
Daniel Chapo is set to become Mozambique's next president, succeeding Filipe Nyusi. Chapo, from the ruling Frelimo party, won the presidential election with 70.67% of the vote, but his victory is contested by the opposition, alleging electoral fraud. The opposition candidate Venancio Mondlane claims the results are manipulated, while EU officials have noted irregularities. Chapo, relatively new to national politics, has been supported by former presidents and is seen as business-friendly. He aims to address issues like Islamist insurgency in Cabo Delgado and infrastructure development. The political climate remains tense with calls for demonstrations and legal challenges to the election results.
Balanced
Factuality Scale
Left
Political View
Daniel Lippman
Daniel Lippman is a journalist based in Washington, United States of America.
Jobs Completed 5
Related Articles
Biden ices a controversial donor
The Biden campaign and the Democratic Congressional Campaign Committee have frozen hundreds of thousands of dollars in donations from Gaurav Srivastava, a businessman accused of fraudulently claiming CIA ties. Srivastava's donations, totaling nearly $340,000, are under scrutiny following reports of his dubious business practices. The Atlantic Council also severed ties with Srivastava after failing to verify his background. Srivastava, who has donated to multiple Democratic campaigns, is linked to various organizations and individuals, including former Biden aide Ankit Desai and retired Gen. Wesley Clark. The controversy raises questions about Srivastava's true identity and intentions.
Balanced
Factuality Scale
Penn Little
Penn Little is a journalist based in Los Angeles, United States of America. Penn's career began in the healthcare sector, then he became an entrepreneur in graduate school at the University of Arizona, where he earned an MBA. After three successful ventures, Penn became a journalist, for a ...
English
Interview (Video / Broadcast)
Documentaries
News Gathering
+4
Business
Finance
Politics
+6
Related Articles
Acadia Healthcare: A Dive Into The Behavioral Healthcare Abyss
The article is an investigative report on Acadia Healthcare and the broader behavioral healthcare industry, highlighting insider trading, regulatory failures, and patient safety concerns. It details how Acadia's insiders, including former CEO Joey Jacobs and founder Reeve W. Waud, sold off large amounts of stock, raising questions about insider knowledge and the company's financial stability. The report covers the history of the industry's growth, driven by federal laws mandating insurance coverage for substance abuse treatment, which led to a gold rush mentality and subsequent exploitation. It also discusses the decline in quality of care at Acadia-owned facilities, citing numerous allegations of patient abuse, understaffing, and fraud. The article suggests that Acadia is facing financial difficulties, with high debt and challenges in expanding or improving its facilities. It concludes with concerns about the impact on patients and the potential for a private equity buyout of the company.
Ruth Maclean
I am the Guardian's West Africa correspondent, based in Dakar. Previously I was The Times's correspondent in South Africa and Mexico. I can make audio and video for broadcast or the web to a very high standard. I also shoot my own photographs. I have an extensive knowledge of the region and good ...
English
Spanish
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+14
Fact Checking
Jobs Completed 5
Usually Responds Within a day
Related Articles
Bola Tinubu’s Victory Extends His Party’s Time in Power in Nigeria
Bola Tinubu was declared the winner of Nigeria's presidential election, extending the ruling All Progressives Congress's hold on power amidst economic and security crises. The election was contested by major rivals from the Peoples Democratic Party and Labour Party, who alleged fraud and vowed to challenge the results. Tinubu's victory is seen as controversial, with opponents and some of the public questioning the fairness of the election process. The country faces challenges such as kidnappings, a struggling economy, and security threats from militant groups.
Balanced
Factuality Scale
Center
Political View
Irene Mwangi
Irene Mwangi is a multimedia journalist with a background in reporting matters politics, governance, and human interest stories. She has great experience in penning down stories that call for change and transformation in the issues of governance here in Kenya and East Africa.
English
Kikuyu
Swahili
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+10
Business
Politics
Current Affairs
+11
Related Articles
Kenya: Businessman Cum Preacher, James Wanjohi Denies Sh600mn Fraud Allegations
James Wanjohi, a businessman and former preacher, denies allegations of defrauding 4,000 Kenyans of Sh 600 million by promising them visas. He claims the accusations are politically motivated due to his participation in the 2022 Roysambu parliamentary elections. Wanjohi asserts that his company, Worthstart Africa, only facilitates visa applications and does not guarantee approvals. He is willing to cooperate with the Directorate of Criminal Investigations and clarifies that he is no longer associated with Jesus Culture Ministry.
Interpretive
Factuality Scale
Center
Political View
Wale Odunsi
I am an editor and a journalist; 12 years' experience. In addition, advisory services in advertising, media planning, public relations, and research. Skilled in analysis, crisis management, content syndication, fact-checking, and press releases.
English
Journalism
Politics
Current Affairs
Investigative Reporting
+2
Related Articles
IPMAN Accuses NNPCL of Fraud, Calls for Presidential Intervention
The Independent Petroleum Marketers Association of Nigeria (IPMAN) has accused the Nigeria National Petroleum Company Limited (NNPCL) of engaging in fraudulent activities related to the distribution of petroleum products. During a protest in Apapa, Lagos, IPMAN's Secretary, Folalu Ebenezer, called on President Bola Ahmed Tinubu to address the exploitation and racketeering allegedly perpetrated by NNPCL officials. Ebenezer highlighted issues with the Authority To Pay (ATP) system, where payments made by IPMAN members for product loading have not resulted in access to the petroleum products, with some tickets pending for up to nine months. He also mentioned a recent price increase and additional charges imposed on tickets without the delivery of products, accusing NNPCL of diverting products to private entities.
Abimbola Ola
Abimbola Ola is a journalist based in Lagos, Nigeria.
English
Hausa
Igbo
+1
Feature Stories
Content Writing
Risk Analysis
+4
Politics
Current Affairs
Science & Environment
+7
Related Articles
NHIS Executive Secretary Usman Yusuf Directed to Take Administrative Leave Amidst Fraud Allegations
The Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, has been directed by President Muhammed Buhari to proceed on administrative leave starting November 5, following allegations of fraud and mismanagement. The directive was issued in a letter from the office of the Secretary to the Government of the Federation, signed by permanent secretary Olusegun Adekunle. The leave is to ensure an unimpeded investigation into the accusations. During Yusuf's absence, Mr. Ben Omogo will oversee NHIS operations. A seven-man panel has been established to investigate the allegations and must report back within two weeks. The committee will also explore the causes of strained relations between Yusuf and the NHIS Governing Council. Yusuf had faced similar allegations in 2016, which resulted in a previous suspension.
Bram Posthumus
Bram Posthumus is an independent journalist based in Bamako, Mali, with a long experience in (Francophone and Lusophone) West Africa. Countries of special expertise include Burkina Faso, Côte d'Ivoire, Guinea, Guinea Bissau, Cabo Verde, Liberia, Mali and Senegal.
Dutch
English
French
+2
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
News Gathering
+8
Business
Politics
Current Affairs
+4
Jobs Completed 60
Job Success Rate 88%
Usually Responds Within a few weeks
Related Articles
Vote Counting Under Way in Mali's Presidential Election
Mali has concluded the second round of its presidential election, with voting taking place peacefully despite concerns of Islamist attacks and political cynicism among citizens. Many Malians did not participate, with some citing disillusionment with politics and fears of election rigging. Despite allegations of vote-buying and the use of fictitious voters, authorities have denied any wrongdoing. The European Union observer mission, led by Cecile Kyenge, emphasized the importance of transparency and has requested the publication of detailed results and electoral lists. Incumbent President Ibrahim Boubacar Keita is anticipated to win against opposition leader Soumaïla Cisse, although political analyst Ballan Diakite notes Keita's loss of allies and predicts further political polarization in Mali.
Marcia Reverdosa
marcia reverdosa is a journalist based in São Paulo, Brazil.
English
Portuguese
Spanish
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+12
Politics
Current Affairs
Technology
+14
Related Articles
Brazilian clerk allegedly defrauded by George Santos calls him 'a professional liar'
George Santos, a Republican congressman-elect, is accused by a Brazilian former shop clerk, Bruno Simões, of defrauding him out of more than $1,300 using stolen checks in 2008. Simões expressed his frustration and disbelief at Santos' alleged deceit and lack of repayment despite a 2009 promise. Santos admitted in 2010 to using a stolen checkbook to purchase clothing and shoes. Brazilian authorities, unable to locate Santos for nearly a decade, plan to reinstate fraud charges following his election and recent publicity. Santos, who has yet to officially take office due to a delay in the swearing-in of House members, has mostly refused to address the falsehoods he told about his life during his campaign, only admitting to 'embellishing' his resume and denying criminal activity.
Informative
Factuality Scale
Neutral
Political View
Sumner Shagari Sambo
Sumner Shagari Sambo is a journalist based in Abuja, Nigeria. Sumner has always been passionate about television news journalism, working especially with start-ups to rejuvenate broadcasting across Nigeria and Africa. He recently joined one of Africa's newest and promising channels, News Central ...
English
Video Package (Web / Broadcast)
Interview (Video / Broadcast)
Vox Pop
+10
Politics
Current Affairs
War Reporter
+4
Related Articles
Burundi awaits presidential poll results Monday, Ndayishimiye rated high
Provisional results from Burundi's presidential election are expected Monday, with Evariste Ndayishimiye likely to be declared the winner. The electoral commission will announce the results, with definitive results due on June 4. The election, marked by allegations of fraud and minimal attention to the coronavirus pandemic, follows the controversial re-election of Pierre Nkurunziza, which led to significant violence and displacement. Partial results show Ndayishimiye with around 80% of the vote, while opposition leader Agathon Rwasa has around 20%. The opposition National Council for Liberty has alleged fraud and harassment.
Balanced
Factuality Scale
Center
Political View
Hannah Somerville
Freelance journalist Editor, IranWire English Editorial assistant, Banipal Magazine Formerly Archant Investigations Unit + Oxford Mail
Arabic
English
Spanish
Journalism
Current Affairs
Arts & Books
Media Training
+2
Jobs Completed 1
Related Articles
Fraud complaints over get-rich-quick scheme that based itself at east London mosque
The article investigates the Muslim Entrepreneur Network (MEN) and its associated investment scheme, the Leverage Program, which was launched by east London businessmen and later involved Canadian venture capitalists Rafaqat “Rocky” Mirza and Aziz “Com” Mirza. The scheme, which promised financial returns on investments, is alleged to have failed to deliver and resulted in millions of pounds being transferred to various companies globally. Many investors, including those from Barking and Dagenham, Tower Hamlets, and Newham, claim they have been misled and are seeking refunds. The investigation reveals that large sums were moved to accounts in Dubai and other locations, and that a related venture, Empty Trip, also involved significant financial transactions. The article includes statements from investors, details of the financial flows, and comments from public figures like Dame Margaret Hodge, MP for Barking. The current organizers of Leverage insist the program is legitimate, while former members and authorities are looking into the allegations.
Carlos Viguria
Carlos Viguria is a journalist based in Lima, Perú. My experience includes political reports and investigations in prime TV programs such as 'Al estilo Juliana'. I have also published reports in Peru21, a national newspaper in Perú. I have experience working on Politics, interviews and ...
English
Spanish
Interview (Video / Broadcast)
News Gathering
Feature Stories
+8
Politics
Current Affairs
Technology
+11
Related Articles
JNE resumed its work and rejected 10 nullity requests from Fuerza Popular
The reconstituted Plenary of the JNE resumed its activities and declared all nullity requests submitted by Fuerza Popular as unfounded. The ten cases involved alleged forgery of signatures of polling station members, which were dismissed by the four magistrates led by Jorge Salas Arenas. Fuerza Popular's appeals, supported by expert reports, were rejected after deliberation. The new member, Víctor Rodríguez Monteza, partially supported the appeals, emphasizing the JNE's constitutional duty to oversee the process. The JNE is yet to resolve a preliminary issue regarding Rodríguez Monteza's incorporation. Political figures and lawyers are seeking an informative meeting with the OEA in Washington DC regarding election irregularities.
Informative
Factuality Scale
Ollie Williams
Freelance reporter and videographer specializing on environment/sustainability. Bylines in Forbes (senior contributor), FT, Guardian, Spectator, etc.
English
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
Documentaries
+6
Business
Current Affairs
Science & Environment
+3
Jobs Completed 2
Usually Responds Within a day
Related Articles
Outlining his defense, Ron Barlas denies everything
Ron Barlas, through his lawyers, has denied allegations of misappropriating millions from the Łútsël K’é Dene First Nation's economic wing, Denesoline Corporation. The First Nation alleges Barlas diverted funds to his own companies, enriching himself and his family, and is seeking damages from KPMG and law firm Reynolds Mirth Richards & Farmer for allegedly aiding the fraud. Barlas's defense claims he acted with transparency and significantly benefited the community, contributing over $13 million in value. His lawyers argue for a trial with oral evidence to resolve disputed facts, suggesting the First Nation's application for a civil court decision based on documents is insufficient.
Informative
Factuality Scale
Tatira Zwinoira
Tatira Zwinoira is a journalist based in Harare, Harare Province, Zimbabwe.
English
Feature Stories
Research
Investigative Journalism
+2
Business
Finance
Technology
+4
Jobs Completed 8
Job Success Rate 100%
Related Articles
‘Doctored’ court transcripts take centre stage in businessman’s trial
Prominent property developer George Katisemberis alleges serious anomalies in the transcripts of his ongoing fraud trial, claiming they were manipulated to influence the outcome. Katisemberis, accused of forging a plan for a house built for Ken Sharpe’s Pokugara Properties, seeks to refer the case to the Constitutional Court, arguing his rights were violated. His lawyer, Tino Chinyoka, contends the transcripts were tampered with, questioning the completeness, accuracy, and fairness of the trial. The doctored transcripts allegedly misrepresent statements, attribute prosecution remarks to defense lawyers, and omit key dates and information, including mentions of Sharpe’s aide Tatiana Aleshina. The discrepancies include court sessions appearing to be held on Sundays and significant reductions in transcript length, raising concerns about the integrity of the legal process.
Informative
Factuality Scale