Showing 85 to 96 of 213 results
Mauritius Corruption Scandals: 2025 Exposes Systemic Failures
Multiple high-profile corruption cases in Mauritius during 2025, involving former government officials and business leaders, are under investigation by the Financial Crimes Commission (FCC), revealing sophisticated financial misappropriation schemes resulting in hundreds of millions of rupees in all...
Mauritius Corruption Scandals: 2025 Exposes Systemic Failures
Multiple high-profile corruption cases in Mauritius during 2025, involving former government officials and business leaders, are under investigation by the Financial Crimes Commission (FCC), revealing sophisticated financial misappropriation schemes resulting in hundreds of millions of rupees in all...
Progress
48% Bias Score
Indian Animation Investment Scam Defrauds Investors of 400 Crore Rupees
In Andhra Pradesh, India, Vankat Satya Lakshmi Karan, operating "U Pix Creations Animation," defrauded investors of approximately 400 crore rupees (around $48 million USD) by promising doubled returns on investments, with police currently investigating and seeking more victims.
Indian Animation Investment Scam Defrauds Investors of 400 Crore Rupees
In Andhra Pradesh, India, Vankat Satya Lakshmi Karan, operating "U Pix Creations Animation," defrauded investors of approximately 400 crore rupees (around $48 million USD) by promising doubled returns on investments, with police currently investigating and seeking more victims.
Progress
28% Bias Score
Turkish Official Arrested for Stock Market Manipulation
Former Turkish Air Force University Rector Ünsal Ban was arrested in Fethiye, Turkey, on April 30, 2025, for alleged stock market manipulation involving artificial price increases in Matriks software company shares between March 9, 2022 and September 7, 2022, harming small investors; the Capital Mar...
Turkish Official Arrested for Stock Market Manipulation
Former Turkish Air Force University Rector Ünsal Ban was arrested in Fethiye, Turkey, on April 30, 2025, for alleged stock market manipulation involving artificial price increases in Matriks software company shares between March 9, 2022 and September 7, 2022, harming small investors; the Capital Mar...
Progress
28% Bias Score
Widow Loses £27,000 in Romance Scam
An 81-year-old widow from West Sussex lost £27,000 to a romance scammer posing as a financial advisor after her husband's death; the family discovered the fraud when her bank card was declined, highlighting the growing problem of romance scams which cost victims £92 million in 2024 alone.
Widow Loses £27,000 in Romance Scam
An 81-year-old widow from West Sussex lost £27,000 to a romance scammer posing as a financial advisor after her husband's death; the family discovered the fraud when her bank card was declined, highlighting the growing problem of romance scams which cost victims £92 million in 2024 alone.
Progress
32% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius Network, received a 12-year prison sentence for defrauding customers of billions of dollars through deceptive investment practices, leading to the platform's bankruptcy and nearly 250 deaths among victims.
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius Network, received a 12-year prison sentence for defrauding customers of billions of dollars through deceptive investment practices, leading to the platform's bankruptcy and nearly 250 deaths among victims.
Progress
56% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius, received a 12-year prison sentence for fraud after pleading guilty to misusing over $4 billion in client funds to support the company and manipulate the CEL token's price, impacting over 1 million clients and $25 billion in assets following the 2022 cryptocur...
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius, received a 12-year prison sentence for fraud after pleading guilty to misusing over $4 billion in client funds to support the company and manipulate the CEL token's price, impacting over 1 million clients and $25 billion in assets following the 2022 cryptocur...
Progress
44% Bias Score
Wealthy Crypto Trader Arrested for Kidnapping and Torture
In the US, wealthy crypto trader John Woeltz (37) was arrested for allegedly kidnapping and torturing his Italian business partner (28) in Manhattan to obtain cryptocurrency passwords; police found evidence including cocaine and a bulletproof vest.
Wealthy Crypto Trader Arrested for Kidnapping and Torture
In the US, wealthy crypto trader John Woeltz (37) was arrested for allegedly kidnapping and torturing his Italian business partner (28) in Manhattan to obtain cryptocurrency passwords; police found evidence including cocaine and a bulletproof vest.
Progress
52% Bias Score
UK Declared 'Home of Fraud' Amid Soaring Online Payment Scams
British banks warn that the UK has become the center of payment fraud, losing £2,300 per minute due to online scams, with 60% linked to Meta, demanding greater tech firm collaboration to combat this escalating problem.
UK Declared 'Home of Fraud' Amid Soaring Online Payment Scams
British banks warn that the UK has become the center of payment fraud, losing £2,300 per minute due to online scams, with 60% linked to Meta, demanding greater tech firm collaboration to combat this escalating problem.
Progress
48% Bias Score
U.S.-Mexico Collaboration to Combat Drug Cartel Finances
The U.S. Treasury Department is working with Mexican banking authorities to enhance anti-money laundering efforts following the designation of six Mexican drug cartels as terrorist organizations, leading to asset freezes and increased scrutiny of financial flows.
U.S.-Mexico Collaboration to Combat Drug Cartel Finances
The U.S. Treasury Department is working with Mexican banking authorities to enhance anti-money laundering efforts following the designation of six Mexican drug cartels as terrorist organizations, leading to asset freezes and increased scrutiny of financial flows.
Progress
40% Bias Score
Fintel Alliance Nets Money Launderers in Melbourne
AUSTRAC's Fintel Alliance with major Australian banks led to the arrest of five individuals involved in a Melbourne ATM money-laundering scheme, uncovering previously undetectable criminal networks through the analysis of 50 million data points, and prompting plans for global expansion of this progr...
Fintel Alliance Nets Money Launderers in Melbourne
AUSTRAC's Fintel Alliance with major Australian banks led to the arrest of five individuals involved in a Melbourne ATM money-laundering scheme, uncovering previously undetectable criminal networks through the analysis of 50 million data points, and prompting plans for global expansion of this progr...
Progress
52% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network founder, received a 12-year prison sentence for defrauding customers of billions of dollars, highlighting the risks in the cryptocurrency market and resulting in the deaths of almost 250 victims before they could receive compensation.
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network founder, received a 12-year prison sentence for defrauding customers of billions of dollars, highlighting the risks in the cryptocurrency market and resulting in the deaths of almost 250 victims before they could receive compensation.
Progress
48% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network's founder, received a 12-year prison sentence for defrauding customers by misrepresenting investments as safe, leading to billions in losses and nearly 250 deaths among victims awaiting compensation.
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network's founder, received a 12-year prison sentence for defrauding customers by misrepresenting investments as safe, leading to billions in losses and nearly 250 deaths among victims awaiting compensation.
Progress
56% Bias Score
Showing 85 to 96 of 213 results