Showing 37 to 48 of 124 results
Reduced White-Collar Crime Investigations Cost New York Customers Millions
The Trump administration's reduction in white-collar crime investigations, including the dropping of a CFPB lawsuit against Capital One for allegedly misleading customers about savings account interest rates, potentially cost New York customers millions of dollars in interest, prompting the NY Attor...
Reduced White-Collar Crime Investigations Cost New York Customers Millions
The Trump administration's reduction in white-collar crime investigations, including the dropping of a CFPB lawsuit against Capital One for allegedly misleading customers about savings account interest rates, potentially cost New York customers millions of dollars in interest, prompting the NY Attor...
Progress
40% Bias Score
Justice Department Shifts White-Collar Crime Enforcement Priorities
The Justice Department's Criminal Division, under Matthew R. Galeotti, issued a memorandum outlining ten prioritized areas for white-collar crime enforcement, focusing on crimes with the greatest impact on American citizens and interests, notably omitting income tax and environmental crimes despite ...
Justice Department Shifts White-Collar Crime Enforcement Priorities
The Justice Department's Criminal Division, under Matthew R. Galeotti, issued a memorandum outlining ten prioritized areas for white-collar crime enforcement, focusing on crimes with the greatest impact on American citizens and interests, notably omitting income tax and environmental crimes despite ...
Progress
64% Bias Score
€111,000 Misappropriated from Elderly Care Facility Resident in Navarra
A 55-year-old man and a 53-year-old woman in Navarra, Spain, were investigated for misappropriating over €111,000 from a 98-year-old care facility resident using a power of attorney, leading to a joint investigation by the Civil Guard and Navarra Provincial Tax Office, and subsequent asset managemen...
€111,000 Misappropriated from Elderly Care Facility Resident in Navarra
A 55-year-old man and a 53-year-old woman in Navarra, Spain, were investigated for misappropriating over €111,000 from a 98-year-old care facility resident using a power of attorney, leading to a joint investigation by the Civil Guard and Navarra Provincial Tax Office, and subsequent asset managemen...
Progress
40% Bias Score
QR Code Phishing Scam "Quishing" Exploits Parking Payments
A new phishing scam called "quishing" uses fake QR codes near parking payment machines to steal users' financial and personal information, with one victim losing £13,000; reports of such scams have more than doubled in the UK since 2024.
QR Code Phishing Scam "Quishing" Exploits Parking Payments
A new phishing scam called "quishing" uses fake QR codes near parking payment machines to steal users' financial and personal information, with one victim losing £13,000; reports of such scams have more than doubled in the UK since 2024.
Progress
44% Bias Score
10 Million Russians Use New Credit Blocker on Gosuslugi
Over 10 million Russians used a new Gosuslugi feature to self-restrict credit applications within two months of its launch, highlighting growing concerns over digital security and fraud, and offering a pause for reflection before potentially risky financial decisions.
10 Million Russians Use New Credit Blocker on Gosuslugi
Over 10 million Russians used a new Gosuslugi feature to self-restrict credit applications within two months of its launch, highlighting growing concerns over digital security and fraud, and offering a pause for reflection before potentially risky financial decisions.
Progress
48% Bias Score
Israeli Pension Fund Conceals \$25,000 Debt for 12 Years
Azmi Arshid, an Israeli teacher, discovered a \$25,000 deduction from his pension fund due to his local council's unpaid contributions over six years, which Menora concealed for 12 years; a court ruled Menora must repay Arshid.
Israeli Pension Fund Conceals \$25,000 Debt for 12 Years
Azmi Arshid, an Israeli teacher, discovered a \$25,000 deduction from his pension fund due to his local council's unpaid contributions over six years, which Menora concealed for 12 years; a court ruled Menora must repay Arshid.
Progress
52% Bias Score
Shared Responsibility for Retirement Savings Cybersecurity
The U.S. Department of Labor's 2021 cybersecurity guidance underscores a shared responsibility to protect retirement savings, emphasizing employer due diligence in vendor selection, best practices for cybersecurity, and individual actions like multi-factor authentication to prevent cyber fraud.
Shared Responsibility for Retirement Savings Cybersecurity
The U.S. Department of Labor's 2021 cybersecurity guidance underscores a shared responsibility to protect retirement savings, emphasizing employer due diligence in vendor selection, best practices for cybersecurity, and individual actions like multi-factor authentication to prevent cyber fraud.
Progress
28% Bias Score
UK Fraud Losses Remain High Despite Slight Decrease in 2024
In 2024, UK fraud losses totaled £1.17 billion, slightly down from 2023, with unauthorized fraud increasing by 2% to £722 million due to a surge in remote purchase fraud, while authorized push payment (APP) fraud fell, and banks reimbursed £267.1 million under new regulations.
UK Fraud Losses Remain High Despite Slight Decrease in 2024
In 2024, UK fraud losses totaled £1.17 billion, slightly down from 2023, with unauthorized fraud increasing by 2% to £722 million due to a surge in remote purchase fraud, while authorized push payment (APP) fraud fell, and banks reimbursed £267.1 million under new regulations.
Progress
44% Bias Score
Billionaire Salinas Pliego defrauded of $415 million in stock
Mexican billionaire Ricardo Salinas Pliego was defrauded of $415 million in Grupo Elektra shares by a Ukrainian businessman, Vladimir Sklarov, operating under a false identity as Thomas Mellon of Astor Asset Management, between July 2021 and September 2023; Sklarov used the shares as collateral for ...
Billionaire Salinas Pliego defrauded of $415 million in stock
Mexican billionaire Ricardo Salinas Pliego was defrauded of $415 million in Grupo Elektra shares by a Ukrainian businessman, Vladimir Sklarov, operating under a false identity as Thomas Mellon of Astor Asset Management, between July 2021 and September 2023; Sklarov used the shares as collateral for ...
Progress
40% Bias Score
California Real Estate Mogul Arrested for $30 Million Ponzi Scheme
A California real estate mogul, Kenneth W. Mattson, was arrested for allegedly running a 15-year Ponzi scheme that defrauded hundreds of investors out of nearly $30 million, using new investors' money to pay off previous ones and concealing profits from the sale of properties; he faces multiple fede...
California Real Estate Mogul Arrested for $30 Million Ponzi Scheme
A California real estate mogul, Kenneth W. Mattson, was arrested for allegedly running a 15-year Ponzi scheme that defrauded hundreds of investors out of nearly $30 million, using new investors' money to pay off previous ones and concealing profits from the sale of properties; he faces multiple fede...
Progress
52% Bias Score
Bulgarian Spy Ring Sentenced for Russia-Linked Activities
A London court sentenced six Bulgarian spies for conducting surveillance, plotting to trade blood diamonds for weapons, and attempting to supply Russia with drones; their fugitive leader, a key suspect in Germany's biggest postwar fraud case, remains at large.
Bulgarian Spy Ring Sentenced for Russia-Linked Activities
A London court sentenced six Bulgarian spies for conducting surveillance, plotting to trade blood diamonds for weapons, and attempting to supply Russia with drones; their fugitive leader, a key suspect in Germany's biggest postwar fraud case, remains at large.
Progress
60% Bias Score
Man on Trial for Murder, Admits Hiding Body and Theft
Yang Zhao, 30, is on trial in Queensland's Supreme Court for the murder of his flatmate, Qiong Yan, 29, whose body he hid in a toolbox for ten months after her accidental death from nitrous oxide inhalation, according to Zhao; the prosecution claims murder by striking her with a bottle and strangula...
Man on Trial for Murder, Admits Hiding Body and Theft
Yang Zhao, 30, is on trial in Queensland's Supreme Court for the murder of his flatmate, Qiong Yan, 29, whose body he hid in a toolbox for ten months after her accidental death from nitrous oxide inhalation, according to Zhao; the prosecution claims murder by striking her with a bottle and strangula...
Progress
52% Bias Score
Showing 37 to 48 of 124 results