Showing 133 to 144 of 477 results
SFO Investigates £400 Million Fraud Against Thurrock Council
The Serious Fraud Office is investigating a £400 million fraud against Thurrock Council, allegedly committed by Dubai-based Liam Kavanagh who spent £150 million on luxury items; the council is pursuing civil claims and the SFO is assisting.
SFO Investigates £400 Million Fraud Against Thurrock Council
The Serious Fraud Office is investigating a £400 million fraud against Thurrock Council, allegedly committed by Dubai-based Liam Kavanagh who spent £150 million on luxury items; the council is pursuing civil claims and the SFO is assisting.
Progress
36% Bias Score
DHS Nets 14 in LA Fraud Ring Bust
Following last week's similar operation, the Department of Homeland Security conducted a raid in Los Angeles, arresting fourteen members of an Armenian fraud ring for stealing approximately $30 million in COVID relief and Small Business Administration loans; at least one suspect faces deportation.
DHS Nets 14 in LA Fraud Ring Bust
Following last week's similar operation, the Department of Homeland Security conducted a raid in Los Angeles, arresting fourteen members of an Armenian fraud ring for stealing approximately $30 million in COVID relief and Small Business Administration loans; at least one suspect faces deportation.
Progress
48% Bias Score
Russia Tightens Cybersecurity, Consumer Protection Laws
New laws in Russia, effective June 1st, 2025, ban government use of foreign messengers, stop sending one-time codes during calls, require stronger signatures for lifting credit bans, and increase oversight of businesses to improve product quality and combat fraud, aiming to protect citizens and supp...
Russia Tightens Cybersecurity, Consumer Protection Laws
New laws in Russia, effective June 1st, 2025, ban government use of foreign messengers, stop sending one-time codes during calls, require stronger signatures for lifting credit bans, and increase oversight of businesses to improve product quality and combat fraud, aiming to protect citizens and supp...
Progress
56% Bias Score
Trump Pardons Chrisley Couple, Sparking Debate on Justice System"
Reality TV stars Todd and Julie Chrisley, convicted in 2022 of conspiracy to defraud banks of over $30 million and tax crimes, were pardoned by President Trump on Wednesday and released from federal prison in Pensacola and Lexington, Kentucky, respectively; they are returning to Nashville.
Trump Pardons Chrisley Couple, Sparking Debate on Justice System"
Reality TV stars Todd and Julie Chrisley, convicted in 2022 of conspiracy to defraud banks of over $30 million and tax crimes, were pardoned by President Trump on Wednesday and released from federal prison in Pensacola and Lexington, Kentucky, respectively; they are returning to Nashville.
Progress
56% Bias Score
Surge in UK "Remote Purchase" Fraud Driven by Passcode Exploitation
In 2024, UK Finance reported a 22% surge in "remote purchase" fraud, reaching almost 2.6 million cases—over 7,000 daily incidents—primarily due to criminals exploiting one-time passcodes obtained through phishing or data breaches, despite overall fraud losses remaining stable at around £1.2 billion.
Surge in UK "Remote Purchase" Fraud Driven by Passcode Exploitation
In 2024, UK Finance reported a 22% surge in "remote purchase" fraud, reaching almost 2.6 million cases—over 7,000 daily incidents—primarily due to criminals exploiting one-time passcodes obtained through phishing or data breaches, despite overall fraud losses remaining stable at around £1.2 billion.
Progress
28% Bias Score
HS2 Investigates Whistleblower Claims of Labor Supplier Fraud
HS2 Ltd is investigating whistleblower allegations of staff misclassification and inflated billing by two labor suppliers to its contractor, Balfour Beatty Vinci, on the West Midlands section of the HS2 rail line, prompting an internal investigation and suspension of one contractor.
HS2 Investigates Whistleblower Claims of Labor Supplier Fraud
HS2 Ltd is investigating whistleblower allegations of staff misclassification and inflated billing by two labor suppliers to its contractor, Balfour Beatty Vinci, on the West Midlands section of the HS2 rail line, prompting an internal investigation and suspension of one contractor.
Progress
40% Bias Score
Milwaukee Man Charged with Felonies for Framing Undocumented Immigrant in Trump Threat Hoax
Demetric Scott, of Milwaukee, faces four felonies for forging letters threatening President Trump, falsely implicating undocumented immigrant Ramon Morales-Reyes, leading to Morales-Reyes' ICE detainment; the hoax was amplified by the White House and officials.
Milwaukee Man Charged with Felonies for Framing Undocumented Immigrant in Trump Threat Hoax
Demetric Scott, of Milwaukee, faces four felonies for forging letters threatening President Trump, falsely implicating undocumented immigrant Ramon Morales-Reyes, leading to Morales-Reyes' ICE detainment; the hoax was amplified by the White House and officials.
Progress
52% Bias Score
DHS Busts Armenian Fraud Ring, Recovers $30 Million in Stolen COVID Relief Funds
The Department of Homeland Security arrested fourteen members of an Armenian fraud ring in Los Angeles for stealing approximately $30 million in COVID relief and Small Business Administration loans; the raid involved multiple agencies, and at least one suspect faces deportation.
DHS Busts Armenian Fraud Ring, Recovers $30 Million in Stolen COVID Relief Funds
The Department of Homeland Security arrested fourteen members of an Armenian fraud ring in Los Angeles for stealing approximately $30 million in COVID relief and Small Business Administration loans; the raid involved multiple agencies, and at least one suspect faces deportation.
Progress
56% Bias Score
BuilderAI's \$1.2 Billion AI Fraud and Subsequent Bankruptcy
London-based AI startup BuilderAI, once valued at \$1.2 billion, declared bankruptcy after it was revealed that its AI-powered chatbot, "Natasha," was actually operated by hundreds of engineers from India and Ukraine who manually assembled apps, leading to financial irregularities, inflated metrics,...
BuilderAI's \$1.2 Billion AI Fraud and Subsequent Bankruptcy
London-based AI startup BuilderAI, once valued at \$1.2 billion, declared bankruptcy after it was revealed that its AI-powered chatbot, "Natasha," was actually operated by hundreds of engineers from India and Ukraine who manually assembled apps, leading to financial irregularities, inflated metrics,...
Progress
64% Bias Score
Chrisley Couple Pardoned, Released from Prison
Reality TV stars Todd and Julie Chrisley, convicted in 2022 for conspiracy to defraud banks of over $30 million and tax evasion, were pardoned by President Trump on Wednesday and released from federal prisons in Pensacola and Lexington, respectively.
Chrisley Couple Pardoned, Released from Prison
Reality TV stars Todd and Julie Chrisley, convicted in 2022 for conspiracy to defraud banks of over $30 million and tax evasion, were pardoned by President Trump on Wednesday and released from federal prisons in Pensacola and Lexington, respectively.
Progress
60% Bias Score
Apple's App Store Prevents Over \$2 Billion in Fraud in 2024
Apple's App Store prevented over \$2 billion in fraudulent transactions in 2024, part of a five-year total exceeding \$9 billion, employing rigorous app vetting, developer account termination, and the blocking of illegitimate apps from pirate storefronts.
Apple's App Store Prevents Over \$2 Billion in Fraud in 2024
Apple's App Store prevented over \$2 billion in fraudulent transactions in 2024, part of a five-year total exceeding \$9 billion, employing rigorous app vetting, developer account termination, and the blocking of illegitimate apps from pirate storefronts.
Progress
48% Bias Score
Wirecard Trial: Braun Claims Innocence, Blames Marsalek and Bellenhaus for Billions in Fraud
Former Wirecard CEO Markus Braun, currently on trial for fraud, submitted a 121-page document arguing his innocence, claiming that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013, a fact he allegedly only learned during the trial. The prosecution alleges a €3 billion loss.
Wirecard Trial: Braun Claims Innocence, Blames Marsalek and Bellenhaus for Billions in Fraud
Former Wirecard CEO Markus Braun, currently on trial for fraud, submitted a 121-page document arguing his innocence, claiming that Jan Marsalek and Oliver Bellenhaus embezzled billions since 2013, a fact he allegedly only learned during the trial. The prosecution alleges a €3 billion loss.
Progress
48% Bias Score
Showing 133 to 144 of 477 results