Showing 1 to 12 of 124 results
Spanish Judge Accused of 850,000 Euro Fraud
A suspended Spanish judge, Benito Pérez Bello, is on trial in Barcelona for allegedly defrauding three individuals of 850,000 euros, alongside a fugitive co-defendant, Rafael Ruiz Lemonche, with involvement from a former ACB player turned financial guru, Aitor Zárate.
Spanish Judge Accused of 850,000 Euro Fraud
A suspended Spanish judge, Benito Pérez Bello, is on trial in Barcelona for allegedly defrauding three individuals of 850,000 euros, alongside a fugitive co-defendant, Rafael Ruiz Lemonche, with involvement from a former ACB player turned financial guru, Aitor Zárate.
Progress
28% Bias Score
€100 Million Kiabi Embezzlement: Ex-CFO Arrested
A former Kiabi CFO, arrested in Corsica, is accused of embezzling approximately €100 million, transferring funds to accounts in Germany and Turkey before purchasing US real estate; investigations are ongoing across multiple countries.
€100 Million Kiabi Embezzlement: Ex-CFO Arrested
A former Kiabi CFO, arrested in Corsica, is accused of embezzling approximately €100 million, transferring funds to accounts in Germany and Turkey before purchasing US real estate; investigations are ongoing across multiple countries.
Progress
36% Bias Score
Kiabi CFO Arrested: €100 Million Embezzlement
A former Kiabi CFO was arrested in Corsica after embezzling roughly €100 million, transferring the funds through a German bank to Turkey, and purchasing luxury US properties; investigations are ongoing.
Kiabi CFO Arrested: €100 Million Embezzlement
A former Kiabi CFO was arrested in Corsica after embezzling roughly €100 million, transferring the funds through a German bank to Turkey, and purchasing luxury US properties; investigations are ongoing.
Progress
36% Bias Score
\$1 Billion+ Phantom Hacker Scam Devastates Seniors
The Phantom Hacker Scam, costing Americans over \$1 billion since 2024, targets seniors with a three-phase approach involving fake tech support, financial institutions, and government employees, often resulting in irreversible financial losses.
\$1 Billion+ Phantom Hacker Scam Devastates Seniors
The Phantom Hacker Scam, costing Americans over \$1 billion since 2024, targets seniors with a three-phase approach involving fake tech support, financial institutions, and government employees, often resulting in irreversible financial losses.
Progress
40% Bias Score
Thailand Imposes Daily Limit on Online Transfers to Curb Fraud
Thailand's central bank implemented a daily 50,000 baht ($1,537) limit on many online transfers to curb financial fraud, especially targeting vulnerable groups like children and the elderly; this follows a surge in online scams costing 2.8 billion baht ($86.1 million) in June alone.
Thailand Imposes Daily Limit on Online Transfers to Curb Fraud
Thailand's central bank implemented a daily 50,000 baht ($1,537) limit on many online transfers to curb financial fraud, especially targeting vulnerable groups like children and the elderly; this follows a surge in online scams costing 2.8 billion baht ($86.1 million) in June alone.
Progress
48% Bias Score
Liberty Steel Faces Collapse: Gupta Attempts Last-Minute Rescue
Sanjeev Gupta is attempting a last-minute rescue of Liberty Steel's Speciality Steel UK (SSUK) division before a Wednesday court hearing; the government is preparing for SSUK's potential collapse, impacting nearly 1,500 jobs and the UK's third-largest steel producer.
Liberty Steel Faces Collapse: Gupta Attempts Last-Minute Rescue
Sanjeev Gupta is attempting a last-minute rescue of Liberty Steel's Speciality Steel UK (SSUK) division before a Wednesday court hearing; the government is preparing for SSUK's potential collapse, impacting nearly 1,500 jobs and the UK's third-largest steel producer.
Progress
40% Bias Score
Money Mules: How to Avoid Becoming One
Banks and police warn of a rise in money mule recruitment, targeting young people, especially university students, to transfer illegally obtained funds, resulting in severe legal consequences.
Money Mules: How to Avoid Becoming One
Banks and police warn of a rise in money mule recruitment, targeting young people, especially university students, to transfer illegally obtained funds, resulting in severe legal consequences.
Progress
20% Bias Score
Kiabi Embezzlement: €100 Million Missing, CFO in Custody
One year after the discovery of a €100 million embezzlement from French fashion retailer Kiabi, investigations continue, focusing on recovering assets in Germany, Turkey, and the US; the former CFO is in custody.
Kiabi Embezzlement: €100 Million Missing, CFO in Custody
One year after the discovery of a €100 million embezzlement from French fashion retailer Kiabi, investigations continue, focusing on recovering assets in Germany, Turkey, and the US; the former CFO is in custody.
Progress
44% Bias Score
AI-Driven Scams Cost Australians \$175 Million in H1 2025
AI-powered scams cost Australian consumers \$175 million in the first six months of 2025, a 40.5% increase in financial losses despite a 24% drop in overall scam reports, highlighting the sophisticated methods used to bypass security measures and target vulnerable groups.
AI-Driven Scams Cost Australians \$175 Million in H1 2025
AI-powered scams cost Australian consumers \$175 million in the first six months of 2025, a 40.5% increase in financial losses despite a 24% drop in overall scam reports, highlighting the sophisticated methods used to bypass security measures and target vulnerable groups.
Progress
40% Bias Score
Mexican Billionaire's Lavish Yacht Party Amidst Fraud Case and Political Ambitions
During Seville's Feria de Abril, Mexican billionaire Ricardo Salinas Pliego threw a lavish party on his 125 million euro yacht, Lady Moura, amidst a 400 million euro investment loss from a fraud case, highlighting his wealth, political activism, and media influence in Mexico.
Mexican Billionaire's Lavish Yacht Party Amidst Fraud Case and Political Ambitions
During Seville's Feria de Abril, Mexican billionaire Ricardo Salinas Pliego threw a lavish party on his 125 million euro yacht, Lady Moura, amidst a 400 million euro investment loss from a fraud case, highlighting his wealth, political activism, and media influence in Mexico.
Progress
56% Bias Score
Collapse of Australian Superannuation Schemes Leaves Thousands with Massive Losses
The collapse of three Australian superannuation schemes, First Guardian Master Fund, Shield Master Trust, and Australian Fiduciaries Limited, has left over 12,000 investors with losses totaling at least $1.2 billion, exposing systemic flaws and highlighting the misuse of funds by directors for perso...
Collapse of Australian Superannuation Schemes Leaves Thousands with Massive Losses
The collapse of three Australian superannuation schemes, First Guardian Master Fund, Shield Master Trust, and Australian Fiduciaries Limited, has left over 12,000 investors with losses totaling at least $1.2 billion, exposing systemic flaws and highlighting the misuse of funds by directors for perso...
Progress
60% Bias Score
Dubber CEO Faces Home Loss Amid $27 Million Embezzlement Scandal
Steve McGovern, former Dubber CEO, risks losing his home after defaulting on a $1.9 million mortgage taken the day before the ASX-listed company's trading halt due to a $27 million embezzlement, allegedly siphoned to gangland figures via lawyer Mark Madafferi, now under ASIC investigation and facing...
Dubber CEO Faces Home Loss Amid $27 Million Embezzlement Scandal
Steve McGovern, former Dubber CEO, risks losing his home after defaulting on a $1.9 million mortgage taken the day before the ASX-listed company's trading halt due to a $27 million embezzlement, allegedly siphoned to gangland figures via lawyer Mark Madafferi, now under ASIC investigation and facing...
Progress
56% Bias Score
Showing 1 to 12 of 124 results