Showing 73 to 84 of 124 results
Weakening of CFPB Raises Concerns of Increased Consumer Financial Risks
The Consumer Financial Protection Bureau (CFPB), created after the 2008 financial crisis, is facing attempts to weaken it, leaving consumers vulnerable to fraud and predatory lending, particularly in the rapidly growing nonbank financial sector.
Weakening of CFPB Raises Concerns of Increased Consumer Financial Risks
The Consumer Financial Protection Bureau (CFPB), created after the 2008 financial crisis, is facing attempts to weaken it, leaving consumers vulnerable to fraud and predatory lending, particularly in the rapidly growing nonbank financial sector.
Progress
48% Bias Score
Valencia Man Arrested for €100,000 Friend Fraud
A 34-year-old man in Valencia, Spain, was arrested for defrauding nearly €100,000 from 19 friends by using their identities to open bank accounts and credit cards, starting his operation in February after a fraud report was filed.
Valencia Man Arrested for €100,000 Friend Fraud
A 34-year-old man in Valencia, Spain, was arrested for defrauding nearly €100,000 from 19 friends by using their identities to open bank accounts and credit cards, starting his operation in February after a fraud report was filed.
Progress
32% Bias Score
200 Million Ruble Theft in Moscow: Teen Son Involved in Sophisticated Scheme
Moscow police are investigating a 200 million ruble theft from a businessman's safe, facilitated by his 17-year-old son who was tricked by fraudsters impersonating delivery services and law enforcement. Three packages were successfully sent.
200 Million Ruble Theft in Moscow: Teen Son Involved in Sophisticated Scheme
Moscow police are investigating a 200 million ruble theft from a businessman's safe, facilitated by his 17-year-old son who was tricked by fraudsters impersonating delivery services and law enforcement. Three packages were successfully sent.
Progress
56% Bias Score
CFPB Shutdown Leaves Service Members Vulnerable to Financial Scams
Democratic senators criticized the suspension of the Consumer Financial Protection Bureau (CFPB), arguing that it leaves service members vulnerable to financial scams, citing a $470 million loss to fraud in 2023 and $183 million returned to victims through CFPB enforcement actions since 2011.
CFPB Shutdown Leaves Service Members Vulnerable to Financial Scams
Democratic senators criticized the suspension of the Consumer Financial Protection Bureau (CFPB), arguing that it leaves service members vulnerable to financial scams, citing a $470 million loss to fraud in 2023 and $183 million returned to victims through CFPB enforcement actions since 2011.
Progress
56% Bias Score
Milei's Libra Endorsement Leads to Crypto Crash
Argentine President Javier Milei's endorsement of the Libra cryptocurrency caused its value to skyrocket to \$4.7 before crashing after large holders withdrew \$90 million, resulting in substantial investor losses and raising concerns about market manipulation.
Milei's Libra Endorsement Leads to Crypto Crash
Argentine President Javier Milei's endorsement of the Libra cryptocurrency caused its value to skyrocket to \$4.7 before crashing after large holders withdrew \$90 million, resulting in substantial investor losses and raising concerns about market manipulation.
Progress
56% Bias Score
Treasury Investigates Security Breach in $6 Trillion Payment System
The US Treasury is investigating security breaches in its $6 trillion federal payment system after concerns were raised about access granted to Elon Musk's DOGE; the investigation includes examining Musk's claims of fraud and potential misuse of data; Democratic senators demanded transparency and la...
Treasury Investigates Security Breach in $6 Trillion Payment System
The US Treasury is investigating security breaches in its $6 trillion federal payment system after concerns were raised about access granted to Elon Musk's DOGE; the investigation includes examining Musk's claims of fraud and potential misuse of data; Democratic senators demanded transparency and la...
Progress
44% Bias Score
Georgian Call Center Scam Defrauds Britons of £9 Million
A data leak reveals a Georgian call center network defrauded British citizens of £9 million through cryptocurrency investment scams, targeting vulnerable individuals with fake ads and manipulated trading screens; victims lost significant savings, highlighting the sophistication and impact of such fr...
Georgian Call Center Scam Defrauds Britons of £9 Million
A data leak reveals a Georgian call center network defrauded British citizens of £9 million through cryptocurrency investment scams, targeting vulnerable individuals with fake ads and manipulated trading screens; victims lost significant savings, highlighting the sophistication and impact of such fr...
Progress
28% Bias Score
Wirecard Lawsuit: Court Rejects EY's Inclusion
The Bavarian Supreme Regional Court rejected the inclusion of EY, Wirecard's auditor, in a large-scale investor lawsuit due to the absence of a direct link between the audit report and public market information, shifting responsibility to Wirecard, leaving individual lawsuits as the only remaining r...
Wirecard Lawsuit: Court Rejects EY's Inclusion
The Bavarian Supreme Regional Court rejected the inclusion of EY, Wirecard's auditor, in a large-scale investor lawsuit due to the absence of a direct link between the audit report and public market information, shifting responsibility to Wirecard, leaving individual lawsuits as the only remaining r...
Progress
40% Bias Score
Trump-Musk CFPB Attack Freezes Billions in Consumer Relief
Senator Warren is holding a forum to investigate the Trump-Musk attack on the CFPB, which has frozen 38 cases, jeopardizing billions in potential consumer relief and leaving millions vulnerable to financial fraud. The agency's work has returned over \$21 billion to consumers, prevented housing marke...
Trump-Musk CFPB Attack Freezes Billions in Consumer Relief
Senator Warren is holding a forum to investigate the Trump-Musk attack on the CFPB, which has frozen 38 cases, jeopardizing billions in potential consumer relief and leaving millions vulnerable to financial fraud. The agency's work has returned over \$21 billion to consumers, prevented housing marke...
Progress
64% Bias Score
Argentinian President's Cryptocurrency Promotion Leads to Investor Losses and Lawsuit
A Chilean investor lost half of a \$12,000 investment in an Argentinian cryptocurrency promoted by President Javier Milei, leading to a lawsuit alleging a scheme defrauding over 40,000 people of over \$4 billion; Milei denies the accusations, claiming only 5,000 were affected, while the investor att...
Argentinian President's Cryptocurrency Promotion Leads to Investor Losses and Lawsuit
A Chilean investor lost half of a \$12,000 investment in an Argentinian cryptocurrency promoted by President Javier Milei, leading to a lawsuit alleging a scheme defrauding over 40,000 people of over \$4 billion; Milei denies the accusations, claiming only 5,000 were affected, while the investor att...
Progress
44% Bias Score
Fake Banks Exploit UK Companies House Loophole
An investigation reveals at least 16 companies falsely registered as banks on the UK's Companies House, claiming billions in assets, exploiting a lack of verification to potentially defraud investors; one firm, Islamic World Economic Cooperation Organization Ltd, claims £500 billion.
Fake Banks Exploit UK Companies House Loophole
An investigation reveals at least 16 companies falsely registered as banks on the UK's Companies House, claiming billions in assets, exploiting a lack of verification to potentially defraud investors; one firm, Islamic World Economic Cooperation Organization Ltd, claims £500 billion.
Progress
56% Bias Score
Former Bank Employee on Trial for $1 Million Fraud
A former St. George Bank employee, Sara Daizli, stands trial in Sydney, accused of a $1 million fraud scheme using fake identities and false documents to obtain loans from ANZ and Westpac between 2019 and 2023, leveraging her prior banking experience.
Former Bank Employee on Trial for $1 Million Fraud
A former St. George Bank employee, Sara Daizli, stands trial in Sydney, accused of a $1 million fraud scheme using fake identities and false documents to obtain loans from ANZ and Westpac between 2019 and 2023, leveraging her prior banking experience.
Progress
56% Bias Score
Showing 73 to 84 of 124 results