Tag #Fraud

Showing 121 to 132 of 369 results

abcnews.go.com
🌐 85% Global Worthiness
News related image

Nearly 50 Social Security Offices to Close Nationwide

The Trump administration is closing almost 50 Social Security Administration offices nationwide, impacting millions of beneficiaries and applicants who will now have to travel to access essential services due to new anti-fraud measures.

Progress

52% Bias Score

Reduced Inequality
cnn.com
🌐 85% Global Worthiness
News related image

Repeat Offender Charged in Super Bowl Reporter's Death

Sports reporter Adan Manzano, 27, was found dead in his New Orleans hotel room; Danette Colbert, a known career criminal with a history of drugging and robbing men, has been charged with his second-degree murder. A previous victim warned of this possibility after receiving a lenient sentence for a s...

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
cnnespanol.cnn.com
🌐 75% Global Worthiness
News related image

Social Security to Require In-Person Identity Verification, Causing Potential Delays

To combat fraud, the Social Security Administration will require in-person identity verification for benefit applications starting March 31st and will prohibit changing bank information by phone starting March 29th, potentially overwhelming offices and delaying benefit payments for millions.

Progress

52% Bias Score

Reduced Inequality
theguardian.com
🌐 85% Global Worthiness
News related image

Romance Fraudster's Early Release Forces Victim to Flee UK

Richard Robinson, a serial fraudster, conned Yvonne out of £115,000, resulting in her fleeing the UK after his early release from a 10-year sentence; UK romance fraud cases increased by 27% between 2020 and 2024.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
lefigaro.fr
🌐 75% Global Worthiness
News related image

France to Tax Illegal Income for Social Security

The French government plans to collect social security contributions from illegal activities like drug trafficking, aiming to recover misappropriated benefits and increase revenue by leveraging existing tax laws and legal frameworks. In 2024, detected fraud reached a record €20 billion.

Progress

36% Bias Score

Reduced Inequality
nos.nl
🌐 65% Global Worthiness
News related image

25% Surge in Dutch Whistleblower Advice Requests in 2024

The Dutch Whistleblower Centre reports a 25% increase in advice requests in 2024 (467 vs 369 in 2023), largely due to a new subsidy providing free legal aid; many cases involved workplace safety, intimidation, and discrimination; one notable case involved the recall of unsafe Babboe bakfiets.

Progress

16% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 85% Global Worthiness
News related image

Former Mail Carrier Guilty of \$1.6 Million Check Theft

A former Washington, D.C., mail carrier, Hachikosela Muchimba, was found guilty of stealing over \$1.6 million in checks, including tax refunds, and faces up to 30 years in prison; the case highlights a significant rise in mail theft and robberies.

Progress

40% Bias Score

Reduced Inequality
nbcnews.com
🌐 85% Global Worthiness
News related image

L.A. Gang Leader, Posing as Activist, Faces Murder and Fraud Charges

Eugene "Big U" Henley Jr., a reputed Los Angeles gang leader, is accused of running a "mafia-like organization" while posing as a community activist, committing murder, extortion, human trafficking, and fraud, obtaining $2.352 million in city funds and defrauding the Small Business Administration.

Progress

44% Bias Score

Reduced Inequality
lemonde.fr
🌐 75% Global Worthiness
News related image

France strengthens DPE controls to combat fraud

French Housing Minister Valérie Létard announced ten measures to improve energy performance diagnostics (DPE) following concerns about fraud; controls will quadruple, and penalties for fraudulent DPEs will increase to two years of suspension.

Progress

44% Bias Score

Climate Action
elmundo.es
🌐 85% Global Worthiness
News related image

Policeman Charged with Murdering Elderly Woman for Inheritance

A Madrid court will try a local policeman accused of murdering an 83-year-old woman in February 2020 by pushing her down the stairs to inherit her €1.5 million estate; the prosecution seeks a 44-year prison sentence.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
faz.net
🌐 75% Global Worthiness
News related image

Fyre Festival 2: McFarland's Risky Revival

Billy McFarland, organizer of the disastrous 2017 Fyre Festival, is planning a second event in Isla Mujeres, Mexico from May 30 to June 2, 2024, despite lacking permits and confirmed accommodations; tickets are on sale ranging from $1400 to $1,100,000.

Progress

56% Bias Score

Reduced Inequality
welt.de
🌐 65% Global Worthiness
News related image

German Man Imprisoned for Rape After Posing as Elite Soldier

A 26-year-old German man, posing as an elite soldier, was sentenced to four years and six months in prison for raping two women after fabricating a dangerous situation to manipulate them; the judgment is final.

Progress

20% Bias Score

Gender Equality

Showing 121 to 132 of 369 results