Showing 49 to 60 of 163 results
German Woman Loses Six-Figure Savings to Online Stock Scam
A 45-year-old woman from Germany's Ostallgäu district lost a six-figure sum to an online stock scam involving a social media chat group, making 16 payments to foreign accounts before discovering the fraud; police warn of similar schemes.
German Woman Loses Six-Figure Savings to Online Stock Scam
A 45-year-old woman from Germany's Ostallgäu district lost a six-figure sum to an online stock scam involving a social media chat group, making 16 payments to foreign accounts before discovering the fraud; police warn of similar schemes.
Progress
36% Bias Score
CBEX Crypto Platform Crash in Lagos Leaves Investors with Heavy Losses
In Lagos, Nigeria, investors stormed the CBEX cryptocurrency trading platform's office after it crashed, leaving investors with significant losses, including at least one death and a suicide attempt; the EFCC is investigating.
CBEX Crypto Platform Crash in Lagos Leaves Investors with Heavy Losses
In Lagos, Nigeria, investors stormed the CBEX cryptocurrency trading platform's office after it crashed, leaving investors with significant losses, including at least one death and a suicide attempt; the EFCC is investigating.
Progress
68% Bias Score
Widower Loses £85,000 to Romance Scam, Blames Banks
A 69-year-old Suffolk widower, Rodrick Lodge, lost £85,000 to a romance scam, leaving him homeless; he blames his banks for insufficient protection despite warnings, highlighting the rising problem of romance fraud in the UK and prompting calls for stronger banking measures.
Widower Loses £85,000 to Romance Scam, Blames Banks
A 69-year-old Suffolk widower, Rodrick Lodge, lost £85,000 to a romance scam, leaving him homeless; he blames his banks for insufficient protection despite warnings, highlighting the rising problem of romance fraud in the UK and prompting calls for stronger banking measures.
Progress
48% Bias Score
British Soldier Orchestrates £911,677 Fraud
A 34-year-old former British soldier, Aaron Stelmach-Purdi, defrauded taxpayers of £911,677 through a fraudulent expense scheme involving the Joint Personnel Administration (JPA) system; five accomplices also face charges.
British Soldier Orchestrates £911,677 Fraud
A 34-year-old former British soldier, Aaron Stelmach-Purdi, defrauded taxpayers of £911,677 through a fraudulent expense scheme involving the Joint Personnel Administration (JPA) system; five accomplices also face charges.
Progress
36% Bias Score
£911,677 MoD Fraud: Six Military Clerks Face Prison
Former corporal Aaron Stelmach-Purdie defrauded the Ministry of Defence of £911,677 through false expense claims between November 2014 and January 2016; five other military clerks were also convicted of money laundering and conspiracy to commit fraud.
£911,677 MoD Fraud: Six Military Clerks Face Prison
Former corporal Aaron Stelmach-Purdie defrauded the Ministry of Defence of £911,677 through false expense claims between November 2014 and January 2016; five other military clerks were also convicted of money laundering and conspiracy to commit fraud.
Progress
32% Bias Score
AI-Powered Tax Fraud: A Growing Threat
AI-powered tax fraud is rapidly increasing, enabling criminals to create convincing fake tax documents and claim inflated refunds; the IRS faces challenges in verification due to volume and staff cuts, necessitating proactive individual protections and long-term system upgrades.
AI-Powered Tax Fraud: A Growing Threat
AI-powered tax fraud is rapidly increasing, enabling criminals to create convincing fake tax documents and claim inflated refunds; the IRS faces challenges in verification due to volume and staff cuts, necessitating proactive individual protections and long-term system upgrades.
Progress
24% Bias Score
Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case
Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.
Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case
Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.
Progress
48% Bias Score
Canada's Slow Response to Trade-Based Money Laundering Threatens Economic Stability
Criminals exploit global trade to launder an estimated US\$1 trillion annually through falsified transactions; Canada's slow response to trade-based money laundering jeopardizes its economic stability and future trade deals due to growing international emphasis on anti-corruption measures.
Canada's Slow Response to Trade-Based Money Laundering Threatens Economic Stability
Criminals exploit global trade to launder an estimated US\$1 trillion annually through falsified transactions; Canada's slow response to trade-based money laundering jeopardizes its economic stability and future trade deals due to growing international emphasis on anti-corruption measures.
Progress
32% Bias Score
Surge in Unpaid Toll Scams via Text Message
Over 60,000 unpaid toll scam complaints were filed last year; scammers use texts with seemingly real numbers and fake email addresses, often including links to fraudulent websites; McAfee found a quadrupling of these scams between January and February.
Surge in Unpaid Toll Scams via Text Message
Over 60,000 unpaid toll scam complaints were filed last year; scammers use texts with seemingly real numbers and fake email addresses, often including links to fraudulent websites; McAfee found a quadrupling of these scams between January and February.
Progress
20% Bias Score
£710,000 Greggs Fraud Results in Four-Year Jail Sentence
Aftab Baig, 47, of Glasgow, defrauded Leeds City Council of £710,000 in Covid-19 relief funds by falsely claiming to manage 32 Greggs branches in May 2020, receiving a four-year prison sentence.
£710,000 Greggs Fraud Results in Four-Year Jail Sentence
Aftab Baig, 47, of Glasgow, defrauded Leeds City Council of £710,000 in Covid-19 relief funds by falsely claiming to manage 32 Greggs branches in May 2020, receiving a four-year prison sentence.
Progress
8% Bias Score
Six British Army Clerks Convicted of Fraud
Six British Army military clerks at Regent's Park Barracks in London were convicted of money laundering and conspiracy to commit fraud after submitting false expense claims; one defendant used the funds for luxury goods and cosmetic surgery, while others were involved in a conspiracy.
Six British Army Clerks Convicted of Fraud
Six British Army military clerks at Regent's Park Barracks in London were convicted of money laundering and conspiracy to commit fraud after submitting false expense claims; one defendant used the funds for luxury goods and cosmetic surgery, while others were involved in a conspiracy.
Progress
44% Bias Score
US Dismantles Crypto Enforcement Team Amidst Concerns of Quid Pro Quo
The US Department of Justice dismantled its National Cryptocurrency Enforcement Team, halting investigations into cryptocurrency-related crimes following significant cryptocurrency industry donations to President Trump's 2024 campaign; this raises concerns about weakened financial crime enforcement ...
US Dismantles Crypto Enforcement Team Amidst Concerns of Quid Pro Quo
The US Department of Justice dismantled its National Cryptocurrency Enforcement Team, halting investigations into cryptocurrency-related crimes following significant cryptocurrency industry donations to President Trump's 2024 campaign; this raises concerns about weakened financial crime enforcement ...
Progress
68% Bias Score
Showing 49 to 60 of 163 results