Showing 1 to 12 of 476 results
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
Questrade Client Loses $70,000 in Phishing Scam; Banks' Security Guarantees Scrutinized
A Questrade client lost $70,000 in a phishing scam, highlighting limitations in banks' security guarantees and the importance of robust online security practices.
Questrade Client Loses $70,000 in Phishing Scam; Banks' Security Guarantees Scrutinized
A Questrade client lost $70,000 in a phishing scam, highlighting limitations in banks' security guarantees and the importance of robust online security practices.
Progress
16% Bias Score
Impersonation Scams Targeting Jury Duty
Scammers impersonate local authorities, claiming missed jury duty to extort money via phone calls, demanding payment through wire transfers or gift cards; this targets vulnerable individuals using personalized information and threats.
Impersonation Scams Targeting Jury Duty
Scammers impersonate local authorities, claiming missed jury duty to extort money via phone calls, demanding payment through wire transfers or gift cards; this targets vulnerable individuals using personalized information and threats.
Progress
48% Bias Score
Turkish Prosecutors Targeted in Phone Scam Impersonating Berlin Embassy
A criminal ring attempted to defraud Turkish prosecutors, including Istanbul's chief prosecutor Akın Gürlek, by posing as Berlin embassy officials using cloned phone numbers; an investigation revealed a connection to an earlier money laundering case.
Turkish Prosecutors Targeted in Phone Scam Impersonating Berlin Embassy
A criminal ring attempted to defraud Turkish prosecutors, including Istanbul's chief prosecutor Akın Gürlek, by posing as Berlin embassy officials using cloned phone numbers; an investigation revealed a connection to an earlier money laundering case.
Progress
8% 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
UK Surgeon Jailed for Fraud and Possession of Extreme Pornography
A 49-year-old NHS vascular surgeon, Neil Hopper, was jailed for 22 months for fraudulently claiming £466,000 in insurance payouts after deliberately freezing his legs with dry ice, leading to amputation, and for possessing extreme pornography depicting genital mutilation.
UK Surgeon Jailed for Fraud and Possession of Extreme Pornography
A 49-year-old NHS vascular surgeon, Neil Hopper, was jailed for 22 months for fraudulently claiming £466,000 in insurance payouts after deliberately freezing his legs with dry ice, leading to amputation, and for possessing extreme pornography depicting genital mutilation.
Progress
32% Bias Score
French Winemaker Imprisoned for Counterfeit Champagne
A French winemaker, Didier Chopin, received a four-year prison sentence (two and a half years suspended) for producing and selling at least 800,000 bottles of counterfeit champagne, earning millions, and is banned from the champagne industry for five years.
French Winemaker Imprisoned for Counterfeit Champagne
A French winemaker, Didier Chopin, received a four-year prison sentence (two and a half years suspended) for producing and selling at least 800,000 bottles of counterfeit champagne, earning millions, and is banned from the champagne industry for five years.
Progress
16% Bias Score
Greek Authorities Investigate €22.6 Million in OPKEPE Subsidy Fraud
Greek authorities are investigating 1,036 tax identification numbers (TINs) implicated in €22.6 million in fraudulent agricultural subsidies paid by the OPKEPE agency between 2019 and 2024, leading to asset seizures.
Greek Authorities Investigate €22.6 Million in OPKEPE Subsidy Fraud
Greek authorities are investigating 1,036 tax identification numbers (TINs) implicated in €22.6 million in fraudulent agricultural subsidies paid by the OPKEPE agency between 2019 and 2024, leading to asset seizures.
Progress
56% Bias Score
British Fraudster Faces Jail for £8.5 Million Property Scam
Anopkumar Maudhoo, a 46-year-old illegal immigrant from Mauritius, faces jail after pleading guilty to a £8.5 million property scam involving 45 victims and the purchase of luxury assets.
British Fraudster Faces Jail for £8.5 Million Property Scam
Anopkumar Maudhoo, a 46-year-old illegal immigrant from Mauritius, faces jail after pleading guilty to a £8.5 million property scam involving 45 victims and the purchase of luxury assets.
Progress
40% Bias Score
Showing 1 to 12 of 476 results