Showing 1 to 9 of 9 results
German Police Union Investigated for Embezzlement
The Erfurt Public Prosecutor's Office and the Thuringian Police Union (GdP) are investigating allegations of embezzlement and breach of trust against leading union members involving the improper use of union assets; the service company's CEO resigned.
German Police Union Investigated for Embezzlement
The Erfurt Public Prosecutor's Office and the Thuringian Police Union (GdP) are investigating allegations of embezzlement and breach of trust against leading union members involving the improper use of union assets; the service company's CEO resigned.
Progress
24% Bias Score
Justice Department Investigates NY Attorney General James
Following a $500 million civil fraud case won by New York Attorney General Letitia James against President Trump, the Justice Department under Trump launched a criminal fraud probe against James, based on allegations of document falsification to secure favorable loans.
Justice Department Investigates NY Attorney General James
Following a $500 million civil fraud case won by New York Attorney General Letitia James against President Trump, the Justice Department under Trump launched a criminal fraud probe against James, based on allegations of document falsification to secure favorable loans.
Progress
40% Bias Score
Dutch Prosecutors Investigate Fraud at Bankrupt Healthcare Chain Co-Med
The Dutch Public Prosecution Service opened a criminal investigation into Co-Med, a bankrupt commercial healthcare chain, suspecting fraudulent declarations to insurers totaling €1.5 million; the investigation follows years of warnings to regulators and a recent NZa raid revealing inadequate financi...
Dutch Prosecutors Investigate Fraud at Bankrupt Healthcare Chain Co-Med
The Dutch Public Prosecution Service opened a criminal investigation into Co-Med, a bankrupt commercial healthcare chain, suspecting fraudulent declarations to insurers totaling €1.5 million; the investigation follows years of warnings to regulators and a recent NZa raid revealing inadequate financi...
Progress
44% Bias Score
Demand for Criminal Investigation into Agudat Yisrael over Alleged Draft Dodging Scheme
Yesh Atid MK Vladimir Beliak is demanding a criminal investigation into Agudat Yisrael party officials for allegedly instructing yeshiva students to create fake businesses to avoid impending sanctions for draft dodging, starting March 1, which include the loss of state-subsidized daycare.
Demand for Criminal Investigation into Agudat Yisrael over Alleged Draft Dodging Scheme
Yesh Atid MK Vladimir Beliak is demanding a criminal investigation into Agudat Yisrael party officials for allegedly instructing yeshiva students to create fake businesses to avoid impending sanctions for draft dodging, starting March 1, which include the loss of state-subsidized daycare.
Progress
48% Bias Score
Austrian Tycoon Benko Arrested on Financial Crime Charges
Austrian real estate magnate René Benko, facing €2.4 billion in creditor claims following his March 2024 bankruptcy, was arrested on Thursday for suspected financial crimes including asset concealment and deception of investors, highlighting the collapse of his Signa Group and raising questions abou...
Austrian Tycoon Benko Arrested on Financial Crime Charges
Austrian real estate magnate René Benko, facing €2.4 billion in creditor claims following his March 2024 bankruptcy, was arrested on Thursday for suspected financial crimes including asset concealment and deception of investors, highlighting the collapse of his Signa Group and raising questions abou...
Progress
64% Bias Score
Arrest Made in Essex Animal Cruelty Case Involving 41 Dead Dogs
A 25-year-old woman was arrested in Essex on suspicion of animal cruelty, following the discovery of 41 dead dogs and 21 live dogs at Save A Paw rescue center in Crays Hill, Billericay. The discovery followed earlier charges against the rescue's owner, Ovaeed Rahman, and ongoing investigations by Es...
Arrest Made in Essex Animal Cruelty Case Involving 41 Dead Dogs
A 25-year-old woman was arrested in Essex on suspicion of animal cruelty, following the discovery of 41 dead dogs and 21 live dogs at Save A Paw rescue center in Crays Hill, Billericay. The discovery followed earlier charges against the rescue's owner, Ovaeed Rahman, and ongoing investigations by Es...
Progress
40% Bias Score
Judge Halts Musk's DOGE Team's Access to Social Security Data
A federal judge temporarily blocked Elon Musk's Department of Government Efficiency from accessing Social Security databases due to concerns about a "fishing expedition" for fraud, ordering the deletion of any personally identifiable information collected, following a lawsuit by labor unions, retire...
Judge Halts Musk's DOGE Team's Access to Social Security Data
A federal judge temporarily blocked Elon Musk's Department of Government Efficiency from accessing Social Security databases due to concerns about a "fishing expedition" for fraud, ordering the deletion of any personally identifiable information collected, following a lawsuit by labor unions, retire...
Progress
64% Bias Score
Reverend Reclaims Home After Fraudulent Sale
Reverend Mike Hall, 57, is reclaiming his Luton home after fraudsters, who used a duplicate driving licence to sell it for £131,000 in 2021, were thwarted by the courts. The Land Registry admitted fault and will cover £70,000 in renovations after squatters occupied the property for 17 months.
Reverend Reclaims Home After Fraudulent Sale
Reverend Mike Hall, 57, is reclaiming his Luton home after fraudsters, who used a duplicate driving licence to sell it for £131,000 in 2021, were thwarted by the courts. The Land Registry admitted fault and will cover £70,000 in renovations after squatters occupied the property for 17 months.
Progress
40% Bias Score
Reformed Con Artist Helps Victims of Deepfake Scam
Marwan Ouarab, a reformed con artist, uses his OSINT expertise to help victims of online scams recover their losses, recently assisting a French woman defrauded of €830,000 in a deepfake scam involving Brad Pitt, leading to a French investigation.
Reformed Con Artist Helps Victims of Deepfake Scam
Marwan Ouarab, a reformed con artist, uses his OSINT expertise to help victims of online scams recover their losses, recently assisting a French woman defrauded of €830,000 in a deepfake scam involving Brad Pitt, leading to a French investigation.
Progress
52% Bias Score
Showing 1 to 9 of 9 results