Showing 1 to 12 of 483 results
Federal Judge Refuses to Reinstate Fired Inspectors General
A federal judge refused to reinstate eight former inspectors general fired by the Trump administration, ruling that while the firings likely violated federal law, they didn't cause irreparable harm warranting immediate reinstatement.
Federal Judge Refuses to Reinstate Fired Inspectors General
A federal judge refused to reinstate eight former inspectors general fired by the Trump administration, ruling that while the firings likely violated federal law, they didn't cause irreparable harm warranting immediate reinstatement.
Progress
28% Bias Score
Former RBC Employee Charged in Fraud Scheme Targeting PM Carney
A former Royal Bank of Canada employee, Ibrahim El-Hakim, faces criminal charges for allegedly accessing Prime Minister Mark Carney's banking profile and participating in a $68,500 fraud scheme linked to organized crime, with the majority occurring in June.
Former RBC Employee Charged in Fraud Scheme Targeting PM Carney
A former Royal Bank of Canada employee, Ibrahim El-Hakim, faces criminal charges for allegedly accessing Prime Minister Mark Carney's banking profile and participating in a $68,500 fraud scheme linked to organized crime, with the majority occurring in June.
Progress
16% Bias Score
UBS Pays €835 Million to Settle French Tax Fraud Case
UBS agreed to pay €835 million in fines and damages to France, settling a long-running case involving illegal solicitation of clients and aggravated money laundering between 2004 and 2012.
UBS Pays €835 Million to Settle French Tax Fraud Case
UBS agreed to pay €835 million in fines and damages to France, settling a long-running case involving illegal solicitation of clients and aggravated money laundering between 2004 and 2012.
Progress
16% Bias Score
Spanish Prosecutor Links Fugitive Businessman to Massive Tax Fraud Scheme
A Spanish prosecutor has linked Alejandro Hamlyn, a fugitive businessman, to a massive tax fraud scheme involving Hafesa Energía, which defrauded the government of over €150 million through a complex network of shell companies.
Spanish Prosecutor Links Fugitive Businessman to Massive Tax Fraud Scheme
A Spanish prosecutor has linked Alejandro Hamlyn, a fugitive businessman, to a massive tax fraud scheme involving Hafesa Energía, which defrauded the government of over €150 million through a complex network of shell companies.
Progress
60% Bias Score
Dutch Municipalities Seek Legal Action Against Bankrupt Groupcard
Over 120 Dutch municipalities are exploring legal action against the bankrupt Groupcard company, aiming to recover funds totaling nearly a million euros intended for social programs; the company lacked necessary licenses and misappropriated funds held in trust.
Dutch Municipalities Seek Legal Action Against Bankrupt Groupcard
Over 120 Dutch municipalities are exploring legal action against the bankrupt Groupcard company, aiming to recover funds totaling nearly a million euros intended for social programs; the company lacked necessary licenses and misappropriated funds held in trust.
Progress
52% Bias Score
Queen of the Con" Found Guilty in UK After US Podcaster's Investigation
Marianne Smyth, known as the "Queen of the Con," was found guilty in a UK court of defrauding multiple individuals, following an investigation by US podcaster Johnathan Walton whose initial victimization by Smyth led to her arrest and conviction.
Queen of the Con" Found Guilty in UK After US Podcaster's Investigation
Marianne Smyth, known as the "Queen of the Con," was found guilty in a UK court of defrauding multiple individuals, following an investigation by US podcaster Johnathan Walton whose initial victimization by Smyth led to her arrest and conviction.
Progress
44% Bias Score
Federal Judge Upholds Firing of Eight Inspectors General Despite Legal Violation
A federal judge ruled against reinstating eight inspectors general fired by the Trump administration, acknowledging a likely legal violation but citing insufficient irreparable harm.
Federal Judge Upholds Firing of Eight Inspectors General Despite Legal Violation
A federal judge ruled against reinstating eight inspectors general fired by the Trump administration, acknowledging a likely legal violation but citing insufficient irreparable harm.
Progress
24% Bias Score
Increase in Revoked German Citizenship
In 2024, 293 German citizenships were revoked, up from 232 in 2023 and 174 in 2023, primarily due to fraudulent misrepresentations during the naturalization process.
Increase in Revoked German Citizenship
In 2024, 293 German citizenships were revoked, up from 232 in 2023 and 174 in 2023, primarily due to fraudulent misrepresentations during the naturalization process.
Progress
44% Bias Score
ECB Sells €150 Million in Worldline Corporate Bonds Amidst Financial Trouble
The European Central Bank (ECB) sold over €150 million in corporate bonds from payment processor Worldline following the company's financial difficulties stemming from revelations of years-long fraud cover-ups, leading to a 40% drop in share value and a downgrade to 'junk bonds'.
ECB Sells €150 Million in Worldline Corporate Bonds Amidst Financial Trouble
The European Central Bank (ECB) sold over €150 million in corporate bonds from payment processor Worldline following the company's financial difficulties stemming from revelations of years-long fraud cover-ups, leading to a 40% drop in share value and a downgrade to 'junk bonds'.
Progress
28% Bias Score
Spanish Official Arrested for Fraudulent Registrations
A municipal employee in Alcúdia, Mallorca, was arrested for fraudulently registering 430 undocumented immigrants, allegedly charging them for registration in nonexistent or unfinished buildings.
Spanish Official Arrested for Fraudulent Registrations
A municipal employee in Alcúdia, Mallorca, was arrested for fraudulently registering 430 undocumented immigrants, allegedly charging them for registration in nonexistent or unfinished buildings.
Progress
24% Bias Score
Fraudsters Exploit Death Notices for Scams
Fraudsters exploit death notices to obtain personal information for scams like shock calls and fake invoices, targeting bereaved families and utilizing details such as addresses and family relationships found in obituaries.
Fraudsters Exploit Death Notices for Scams
Fraudsters exploit death notices to obtain personal information for scams like shock calls and fake invoices, targeting bereaved families and utilizing details such as addresses and family relationships found in obituaries.
Progress
16% Bias Score
New York Appeals Court to Rehear Trump Fraud Case
New York's attorney general is appealing a lower court decision that overturned a $515 million fraud penalty against Donald Trump, while Trump is appealing the remaining sanctions.
New York Appeals Court to Rehear Trump Fraud Case
New York's attorney general is appealing a lower court decision that overturned a $515 million fraud penalty against Donald Trump, while Trump is appealing the remaining sanctions.
Progress
12% Bias Score
Showing 1 to 12 of 483 results