Tag #Fraud

Showing 133 to 144 of 306 results

cbsnews.com
🌐 75% Global Worthiness
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Bannon Pleads Guilty in "We Build the Wall" Fraud Case

Steve Bannon, a former Trump advisor, pleaded guilty on Tuesday in a New York court to a single charge of scheming to defraud donors to "We Build the Wall", a nonprofit focused on building a border wall, receiving a three-year conditional discharge which forbids him from serving as a director of any...

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40% Bias Score

Reduced Inequality
roma.repubblica.it
🌐 85% Global Worthiness
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Italian Anti-Mafia Activist Sentenced for Exploiting Elderly Residents

Maricetta Tirrito, an Italian anti-mafia activist, received an eight-year prison sentence for exploiting elderly residents at her Ardea nursing home, misusing their funds for personal expenses, and operating in substandard conditions. The case highlights systemic failures in oversight and the abuse ...

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56% Bias Score

Reduced Inequality
dailymail.co.uk
🌐 85% Global Worthiness
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Musk's Treasury Efficiency Plan Moves Forward Despite Judicial Block

Elon Musk announced that the Treasury Department will implement his proposed changes to improve efficiency and reduce fraud, despite a judge's attempt to block access to Treasury systems; these changes include stricter payment categorization, rationale for approvals, and adherence to a 'do-not-pay' ...

Progress

56% Bias Score

Reduced Inequality
nos.nl
🌐 85% Global Worthiness
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Ohtani's Interpreter Sentenced to 57 Months for Embezzlement

Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing nearly \$17 million; Mizuhara used Ohtani's bank account to embezzle funds, some of which went towards gambling debts, and Ohtani was unaware of the theft.

Progress

40% Bias Score

Reduced Inequality
nos.nl
🌐 75% Global Worthiness
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Ohtani's Interpreter Sentenced for Embezzling $17 Million

Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing nearly \$17 million from the baseball star, using the money to pay off gambling debts; Ohtani had entrusted Mizuhara with his finances since 2018.

Progress

40% Bias Score

Reduced Inequality
pda.kp.ru
🌐 75% Global Worthiness
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Sophisticated Phishing Scam Targets Russian Employees

A new phishing scam targets Russian employees, offering 900,000 rubles for sensitive data; scammers impersonate Ukrainian intelligence and FSB officers to increase credibility and pressure victims into providing information and money.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 75% Global Worthiness
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Madrid Mask Scandal Trial Begins

Two businessmen are on trial in Madrid for allegedly defrauding the city council of €6 million in commissions during a pandemic-era medical supply purchase; the prosecution is seeking lengthy prison sentences.

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56% Bias Score

Good Health and Well-being
sueddeutsche.de
🌐 85% Global Worthiness
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Italian Minister Faces Fraud Charges, Government Hesitates

Italian Tourism Minister Daniela Santanchè faces charges of fraudulent bankruptcy and financial report falsification (2016-2022) from her former company Visibilia; a Milan court set her trial for March 20th, yet the government hesitates to act, highlighting Italy's history of political corruption.

Progress

56% Bias Score

Peace, Justice, and Strong Institutions
elmundo.es
🌐 85% Global Worthiness
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Bitcoin's 2025 Surge: Volatility, Geopolitics, and Systemic Risk

In 2025, Bitcoin surpassed \$100,000, despite its history of boom-and-bust cycles causing significant losses for small investors; its use in geopolitical power struggles by nations like China and the US underscores its evolution from a disruptive technology to a tool for consolidating influence; the...

Progress

64% Bias Score

Reduced Inequality
nos.nl
🌐 75% Global Worthiness
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Ohtani's Interpreter Sentenced to 57 Months for Embezzlement

Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing almost \$17 million from the baseball star, highlighting the risks of financial exploitation in professional sports.

Progress

36% Bias Score

Reduced Inequality
dutchnews.nl
🌐 85% Global Worthiness
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Dutch Businessmen Ordered to Return €20 Million from Pandemic Mask Deal

A Dutch court ordered three businessmen to return at least €20 million from a €100 million deal selling masks to the government during the COVID-19 pandemic, following revelations the deal was routed through their private company despite using a non-profit to initially secure it.

Progress

40% Bias Score

Reduced Inequality
t24.com.tr
🌐 85% Global Worthiness
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Yunus Emre Vakfı Fraud: 400 Million Lira in Inflated Invoices, Nine Arrests

An investigation into the Yunus Emre Vakfı uncovered over 400 million lira in fraudulent payments to two companies, Anka and Dor Kongre, for inflated services between October 2023 and August 2024; nine individuals, including the chairman's son, were arrested.

Progress

56% Bias Score

Reduced Inequality

Showing 133 to 144 of 306 results