Showing 61 to 72 of 124 results
Cyberattack hits major Australian super funds
A cyberattack targeting five major Australian super funds, including AustralianSuper, resulted in account access issues and financial losses for some members, prompting calls for improved cybersecurity measures and regulatory oversight.
Cyberattack hits major Australian super funds
A cyberattack targeting five major Australian super funds, including AustralianSuper, resulted in account access issues and financial losses for some members, prompting calls for improved cybersecurity measures and regulatory oversight.
Progress
40% Bias Score
Former Fintech CEO Convicted of $175 Million Fraud
Charlie Javice, founder of the financial aid app Frank, was convicted of defrauding JPMorgan Chase of $175 million by falsely claiming to have 4 million customers when the actual number was approximately 300,000; a New York jury found her guilty after a five-week trial.
Former Fintech CEO Convicted of $175 Million Fraud
Charlie Javice, founder of the financial aid app Frank, was convicted of defrauding JPMorgan Chase of $175 million by falsely claiming to have 4 million customers when the actual number was approximately 300,000; a New York jury found her guilty after a five-week trial.
Progress
44% Bias Score
Arena Nicoscia Clan's Northern Italy Tax Fraud Network Dismantled
The Arena Nicoscia clan, based in Isola Capo Rizzuto, Calabria, has been dismantled in a major operation across Northern Italy, resulting in 17 arrests and the seizure of assets from 23 individuals and related companies for tax fraud, extortion, usury, and weapons offenses, revealing a complex netwo...
Arena Nicoscia Clan's Northern Italy Tax Fraud Network Dismantled
The Arena Nicoscia clan, based in Isola Capo Rizzuto, Calabria, has been dismantled in a major operation across Northern Italy, resulting in 17 arrests and the seizure of assets from 23 individuals and related companies for tax fraud, extortion, usury, and weapons offenses, revealing a complex netwo...
Progress
36% Bias Score
Russia Tightens Loan Regulations to Curb Fraud
To combat fraud, Russia is introducing a 'cooling-off' period for cash loans from September 1st, 2025, delaying disbursement by 4 hours (50,000-200,000 rubles) or 48 hours (over 200,000 rubles), with exceptions for secured and specific loan types. Additionally, banks may soon require income verifica...
Russia Tightens Loan Regulations to Curb Fraud
To combat fraud, Russia is introducing a 'cooling-off' period for cash loans from September 1st, 2025, delaying disbursement by 4 hours (50,000-200,000 rubles) or 48 hours (over 200,000 rubles), with exceptions for secured and specific loan types. Additionally, banks may soon require income verifica...
Progress
48% Bias Score
New Digital Wallet Fraud Employs Sophisticated Tactics
International criminal gangs are using a sophisticated new fraud to transfer victims' bank cards to their digital wallets, enabling online and in-store purchases after tricking victims into providing their bank details and a temporary password.
New Digital Wallet Fraud Employs Sophisticated Tactics
International criminal gangs are using a sophisticated new fraud to transfer victims' bank cards to their digital wallets, enabling online and in-store purchases after tricking victims into providing their bank details and a temporary password.
Progress
0% Bias Score
Dutch Subcontractors Launder €4.5 Million via Cash Payments to Migrant Workers
Dutch authorities uncovered a money-laundering scheme where subcontractors in labor-intensive sectors paid migrant workers with cash from criminal networks, evading taxes while receiving legitimate payments, resulting in unfair competition and labor exploitation; four individuals received prison sen...
Dutch Subcontractors Launder €4.5 Million via Cash Payments to Migrant Workers
Dutch authorities uncovered a money-laundering scheme where subcontractors in labor-intensive sectors paid migrant workers with cash from criminal networks, evading taxes while receiving legitimate payments, resulting in unfair competition and labor exploitation; four individuals received prison sen...
Progress
40% Bias Score
Caastle's Financial Crisis Exposes Risks in Fashion Tech Investing
Fashion tech startup Caastle, backed by prominent investors, faces a liquidity crisis and accusations of financial misconduct by its founder, Christine Hunsicker, who allegedly misrepresented revenue figures, leading to employee furloughs.
Caastle's Financial Crisis Exposes Risks in Fashion Tech Investing
Fashion tech startup Caastle, backed by prominent investors, faces a liquidity crisis and accusations of financial misconduct by its founder, Christine Hunsicker, who allegedly misrepresented revenue figures, leading to employee furloughs.
Progress
64% Bias Score
Couple Loses Life Savings to Sophisticated Bank Scam
Amelia Mandeville-Marinaro and her husband lost their life savings to a bank scam after falling victim to a convincing phone call, highlighting the increase in successful financial fraud and the need for greater public awareness.
Couple Loses Life Savings to Sophisticated Bank Scam
Amelia Mandeville-Marinaro and her husband lost their life savings to a bank scam after falling victim to a convincing phone call, highlighting the increase in successful financial fraud and the need for greater public awareness.
Progress
52% Bias Score
Syrian National Arrested in Kyiv for Bankruptcy, Faces Further Charges
After a year as a fugitive, Hadj Ahmad Fouzi, a 72-year-old Syrian national with alleged ties to organized crime and high-ranking police officials, was arrested in Kyiv, Ukraine, to serve a remaining sentence for a final bankruptcy conviction in Italy.
Syrian National Arrested in Kyiv for Bankruptcy, Faces Further Charges
After a year as a fugitive, Hadj Ahmad Fouzi, a 72-year-old Syrian national with alleged ties to organized crime and high-ranking police officials, was arrested in Kyiv, Ukraine, to serve a remaining sentence for a final bankruptcy conviction in Italy.
Progress
56% Bias Score
Vietnam's $24 Billion Bank Bailout: SCB Crisis and Systemic Risks"
Facing its largest financial fraud case, Vietnam's State Bank of Vietnam injected $24 billion into SCB, a commercial bank, in 2023-2024 after a deposit run following the arrest of its owner. Sun Group will restructure the bank and repay the loan over 15 years.
Vietnam's $24 Billion Bank Bailout: SCB Crisis and Systemic Risks"
Facing its largest financial fraud case, Vietnam's State Bank of Vietnam injected $24 billion into SCB, a commercial bank, in 2023-2024 after a deposit run following the arrest of its owner. Sun Group will restructure the bank and repay the loan over 15 years.
Progress
56% Bias Score
Spanish Financial Group Herrero Brigantina Accused of €142 Million Fraud
A Spanish financial group, Herrero Brigantina, allegedly defrauded €142 million from tens of thousands of investors, using the funds for luxury spending and real estate, according to a police investigation involving 118 bank accounts and numerous implicated individuals.
Spanish Financial Group Herrero Brigantina Accused of €142 Million Fraud
A Spanish financial group, Herrero Brigantina, allegedly defrauded €142 million from tens of thousands of investors, using the funds for luxury spending and real estate, according to a police investigation involving 118 bank accounts and numerous implicated individuals.
Progress
68% Bias Score
EPPO 2024 Report: €24.8 Billion in EU Financial Fraud
The European Public Prosecutor's Office (EPPO) reported 2,666 active financial fraud investigations in late 2024, a 38% increase from 2023, resulting in an estimated €24.8 billion loss to the EU budget; most losses stemmed from cross-border VAT fraud, with Germany and Italy reporting the most cases.
EPPO 2024 Report: €24.8 Billion in EU Financial Fraud
The European Public Prosecutor's Office (EPPO) reported 2,666 active financial fraud investigations in late 2024, a 38% increase from 2023, resulting in an estimated €24.8 billion loss to the EU budget; most losses stemmed from cross-border VAT fraud, with Germany and Italy reporting the most cases.
Progress
24% Bias Score
Showing 61 to 72 of 124 results