Showing 157 to 168 of 213 results
Singapore's Anti-Scam Bill: Preventing Losses, Raising Concerns
Singapore's record-high scam losses in 2024, exceeding \$284 million, prompted the controversial Protection from Scams Bill, granting authorities power to freeze victims' bank accounts to prevent further losses, sparking debate about government overreach despite high public trust.
Singapore's Anti-Scam Bill: Preventing Losses, Raising Concerns
Singapore's record-high scam losses in 2024, exceeding \$284 million, prompted the controversial Protection from Scams Bill, granting authorities power to freeze victims' bank accounts to prevent further losses, sparking debate about government overreach despite high public trust.
Progress
48% Bias Score
Evolving 2025 Tax Scams Leverage AI and Social Engineering
In 2025, tax scams are using AI-generated phishing emails, fake tax preparers, imposter phone calls, and social media to steal taxpayer information and money, causing financial losses and emotional distress; taxpayers should verify communications and vet preparers carefully.
Evolving 2025 Tax Scams Leverage AI and Social Engineering
In 2025, tax scams are using AI-generated phishing emails, fake tax preparers, imposter phone calls, and social media to steal taxpayer information and money, causing financial losses and emotional distress; taxpayers should verify communications and vet preparers carefully.
Progress
36% Bias Score
Credit Card Fraud: 2024 FTC Report and Case Study
In 2024, the FTC reported 416,582 credit card fraud cases, exemplified by Martin's \$1,095 fraudulent charge in Hong Kong; this highlights the global reach and financial impact of credit card fraud resulting from data breaches, phishing, and weak online security, demanding proactive consumer protect...
Credit Card Fraud: 2024 FTC Report and Case Study
In 2024, the FTC reported 416,582 credit card fraud cases, exemplified by Martin's \$1,095 fraudulent charge in Hong Kong; this highlights the global reach and financial impact of credit card fraud resulting from data breaches, phishing, and weak online security, demanding proactive consumer protect...
Progress
48% Bias Score
Supreme Court Reinstates Business Registration Requirement
The Supreme Court reinstated a requirement for roughly 32.6 million small businesses to register with the Treasury Department, mandating personal information submission to combat financial crimes, reversing a Texas judge's ruling that blocked the 2021 Corporate Transparency Act.
Supreme Court Reinstates Business Registration Requirement
The Supreme Court reinstated a requirement for roughly 32.6 million small businesses to register with the Treasury Department, mandating personal information submission to combat financial crimes, reversing a Texas judge's ruling that blocked the 2021 Corporate Transparency Act.
Progress
40% Bias Score
Two Arrested in Berlin for Series of ATM Bombings
Berlin police arrested two men suspected of participating in at least 20 ATM bombings across Berlin, Brandenburg, Saxony-Anhalt, and Hesse, resulting in €500,000 stolen and €5 million in damages; one bombing occurred the night before the arrests in Berlin's Fennpfuhl district.
Two Arrested in Berlin for Series of ATM Bombings
Berlin police arrested two men suspected of participating in at least 20 ATM bombings across Berlin, Brandenburg, Saxony-Anhalt, and Hesse, resulting in €500,000 stolen and €5 million in damages; one bombing occurred the night before the arrests in Berlin's Fennpfuhl district.
Progress
40% Bias Score
Liberia's Medtech Faces FIA Probe for Alleged Financial Misconduct
Medtech Scientific Liberia Limited, holding an 80% revenue share from imported goods, faces an FIA investigation for alleged financial misconduct, including overcharging customers and obstructing justice, potentially leading to administrative and criminal sanctions.
Liberia's Medtech Faces FIA Probe for Alleged Financial Misconduct
Medtech Scientific Liberia Limited, holding an 80% revenue share from imported goods, faces an FIA investigation for alleged financial misconduct, including overcharging customers and obstructing justice, potentially leading to administrative and criminal sanctions.
Progress
52% Bias Score
US Money Laundering: Lax Regulations and Weak Cooperation Enable Billions in Illicit Funds
Expert Edgardo Buscaglia reveals that 20-22% of global money laundering flows into the US, facilitated by lax state regulations and weak international cooperation, despite existing anti-money laundering laws; the future outlook is uncertain under the Trump administration.
US Money Laundering: Lax Regulations and Weak Cooperation Enable Billions in Illicit Funds
Expert Edgardo Buscaglia reveals that 20-22% of global money laundering flows into the US, facilitated by lax state regulations and weak international cooperation, despite existing anti-money laundering laws; the future outlook is uncertain under the Trump administration.
Progress
48% Bias Score
Woman Jailed for £10,000 Elderly Card Scam
Lisa Mary Macardle, 39, from Aylesbury, was jailed for two and a half years after defrauding four elderly victims (aged 91, 96, and 98) in Dorset, Hampshire, and Northamptonshire out of over £10,000 by pretending to be from their banks and collecting their cards to make purchases primarily at Apple ...
Woman Jailed for £10,000 Elderly Card Scam
Lisa Mary Macardle, 39, from Aylesbury, was jailed for two and a half years after defrauding four elderly victims (aged 91, 96, and 98) in Dorset, Hampshire, and Northamptonshire out of over £10,000 by pretending to be from their banks and collecting their cards to make purchases primarily at Apple ...
Progress
36% Bias Score
Widespread Fraud Impacts Germany's Public Transportation Ticket
The Germany-wide public transportation ticket, launched in May 2023, is experiencing widespread fraud; the RMV estimates that approximately one million of the nearly 14 million sold tickets are fraudulent or unpaid, resulting in significant financial losses due to systematic digital abuse involving ...
Widespread Fraud Impacts Germany's Public Transportation Ticket
The Germany-wide public transportation ticket, launched in May 2023, is experiencing widespread fraud; the RMV estimates that approximately one million of the nearly 14 million sold tickets are fraudulent or unpaid, resulting in significant financial losses due to systematic digital abuse involving ...
Progress
48% Bias Score
Irkutsk Oblast Scams Result in 43.9 Million Ruble Loss
Scammers in Irkutsk Oblast, Russia, stole 43.9 million rubles in the first half of 2025 through various methods, including investment schemes, fake emergency calls, and fraudulent communications from authorities; losses included 17.989 million rubles from investment scams, 8 million rubles from fake...
Irkutsk Oblast Scams Result in 43.9 Million Ruble Loss
Scammers in Irkutsk Oblast, Russia, stole 43.9 million rubles in the first half of 2025 through various methods, including investment schemes, fake emergency calls, and fraudulent communications from authorities; losses included 17.989 million rubles from investment scams, 8 million rubles from fake...
Progress
28% Bias Score
Greek Citizen Reporting Leads to €2 Billion in Additional Tax Revenue
Over 75,000 Greek citizens reported tax evasion, customs violations, and corruption in 2024 through a government platform, generating €2 billion in additional revenue and contributing to a 50% reduction in the VAT gap. A receipt-scanning app, used by over 300,000 people, further aided in detection.
Greek Citizen Reporting Leads to €2 Billion in Additional Tax Revenue
Over 75,000 Greek citizens reported tax evasion, customs violations, and corruption in 2024 through a government platform, generating €2 billion in additional revenue and contributing to a 50% reduction in the VAT gap. A receipt-scanning app, used by over 300,000 people, further aided in detection.
Progress
44% Bias Score
Russian Official Loses Record 430 Million Rubles to Scammers
Olga Serova, a former high-ranking official in the Samara region, lost 430 million rubles—a record sum—to scammers, but still retained substantial savings, raising questions about the source of her wealth and the management of public funds in regional development corporations.
Russian Official Loses Record 430 Million Rubles to Scammers
Olga Serova, a former high-ranking official in the Samara region, lost 430 million rubles—a record sum—to scammers, but still retained substantial savings, raising questions about the source of her wealth and the management of public funds in regional development corporations.
Progress
76% Bias Score
Showing 157 to 168 of 213 results