Showing 49 to 60 of 115 results
£1m VAT Fraud and Money Laundering by Ex-Tory Treasurer
Malcolm Macaskill, a 65-year-old former Conservative party treasurer, was found guilty of a £1m VAT fraud and money laundering scheme involving false VAT returns, an NHS contract fabrication, and laundering money through local Conservative parties between February 2003 and March 2014.
£1m VAT Fraud and Money Laundering by Ex-Tory Treasurer
Malcolm Macaskill, a 65-year-old former Conservative party treasurer, was found guilty of a £1m VAT fraud and money laundering scheme involving false VAT returns, an NHS contract fabrication, and laundering money through local Conservative parties between February 2003 and March 2014.
Progress
44% Bias Score
British Couple Found Dead in France: Financial Motive Investigated
A British couple, Andrew (65) and Dawn (56) Searle, were found dead in their French home; Dawn had a severe head injury, and Andrew was found hanged; investigators are exploring financial motives and whether it was murder-suicide.
British Couple Found Dead in France: Financial Motive Investigated
A British couple, Andrew (65) and Dawn (56) Searle, were found dead in their French home; Dawn had a severe head injury, and Andrew was found hanged; investigators are exploring financial motives and whether it was murder-suicide.
Progress
60% Bias Score
Ohtani's Interpreter Sentenced to 57 Months for Embezzlement
Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing nearly \$17 million; Mizuhara used Ohtani's bank account to embezzle funds, some of which went towards gambling debts, and Ohtani was unaware of the theft.
Ohtani's Interpreter Sentenced to 57 Months for Embezzlement
Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing nearly \$17 million; Mizuhara used Ohtani's bank account to embezzle funds, some of which went towards gambling debts, and Ohtani was unaware of the theft.
Progress
40% Bias Score
Russian Bank Safe Deposit Box Thefts Expose Security Flaws
In two separate incidents, bank employees in Sochi and Moscow stole millions of rubles from client safe deposit boxes, prompting concerns about security vulnerabilities in these facilities.
Russian Bank Safe Deposit Box Thefts Expose Security Flaws
In two separate incidents, bank employees in Sochi and Moscow stole millions of rubles from client safe deposit boxes, prompting concerns about security vulnerabilities in these facilities.
Progress
52% Bias Score
Credit Suisse Concealed Nazi-Linked Accounts Until 2020
The Credit Suisse hid bank accounts linked to Nazi criminals until 2020, obstructing investigations by the Bergier Commission and Neil Barofsky, whose upcoming report will reveal further details despite Swiss banking secrecy laws.
Credit Suisse Concealed Nazi-Linked Accounts Until 2020
The Credit Suisse hid bank accounts linked to Nazi criminals until 2020, obstructing investigations by the Bergier Commission and Neil Barofsky, whose upcoming report will reveal further details despite Swiss banking secrecy laws.
Progress
48% Bias Score
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
Former Tory Treasurer Found Liable for £1 Million Fraud
Malcolm Macaskill, a former Scottish Conservative Party treasurer, was found liable for a £1 million VAT fraud and money laundering scheme involving false VAT returns, bogus NHS contract claims, and laundering money through local Tory branches between February 2003 and March 2014, despite being deem...
Former Tory Treasurer Found Liable for £1 Million Fraud
Malcolm Macaskill, a former Scottish Conservative Party treasurer, was found liable for a £1 million VAT fraud and money laundering scheme involving false VAT returns, bogus NHS contract claims, and laundering money through local Tory branches between February 2003 and March 2014, despite being deem...
Progress
56% Bias Score
Puerto Rico Bank Faces \$90 Million Fraud Lawsuit
Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...
Puerto Rico Bank Faces \$90 Million Fraud Lawsuit
Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...
Progress
44% Bias Score
Ohtani's Interpreter Sentenced to 57 Months for Embezzlement
Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing almost \$17 million from the baseball star, highlighting the risks of financial exploitation in professional sports.
Ohtani's Interpreter Sentenced to 57 Months for Embezzlement
Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing almost \$17 million from the baseball star, highlighting the risks of financial exploitation in professional sports.
Progress
36% Bias Score
BVI's opaque beneficial ownership register sparks UK constitutional crisis
The British Virgin Islands' (BVI) proposed beneficial ownership register, criticized as insufficiently transparent, has sparked a major rift with the UK government, who might use an "order in council" to force compliance, raising concerns about financial crime and the UK's reputation.
BVI's opaque beneficial ownership register sparks UK constitutional crisis
The British Virgin Islands' (BVI) proposed beneficial ownership register, criticized as insufficiently transparent, has sparked a major rift with the UK government, who might use an "order in council" to force compliance, raising concerns about financial crime and the UK's reputation.
Progress
56% Bias Score
Property Mogul Ordered to Pay $1.25 Million After Defrauding Investors of $27 Million
Sasha Hopkins, a 37-year-old former property mogul, was ordered to pay $1.25 million and banned from owning corporations for four years after defrauding 217 investors of about $27 million through unlicensed investment schemes; despite this, he and his wife continue to enjoy a lavish lifestyle.
Property Mogul Ordered to Pay $1.25 Million After Defrauding Investors of $27 Million
Sasha Hopkins, a 37-year-old former property mogul, was ordered to pay $1.25 million and banned from owning corporations for four years after defrauding 217 investors of about $27 million through unlicensed investment schemes; despite this, he and his wife continue to enjoy a lavish lifestyle.
Progress
60% 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
Showing 49 to 60 of 115 results