Showing 145 to 156 of 272 results
Santos Sentencing Delayed to Allow Fine Payment
Disgraced former US Congressman George Santos, who pleaded guilty to fraud and identity theft, was granted a three-month delay in his February 7th sentencing until April 25th by a New York judge to allow time to raise $580,000 in fines, with prosecutors expressing skepticism over his claim of limite...
Santos Sentencing Delayed to Allow Fine Payment
Disgraced former US Congressman George Santos, who pleaded guilty to fraud and identity theft, was granted a three-month delay in his February 7th sentencing until April 25th by a New York judge to allow time to raise $580,000 in fines, with prosecutors expressing skepticism over his claim of limite...
Progress
40% Bias Score
100+ Couples Lose Wedding Videos, Videographer Offers Flawed Footage in Lieu of Refunds
Wallflower Weddings Videography, run by Sarah Stanton, has failed to deliver wedding videos to over 100 couples, some waiting over two years, despite receiving payments of hundreds of pounds; Stanton claims family issues and offers unedited, flawed footage in exchange for a liability waiver, causing...
100+ Couples Lose Wedding Videos, Videographer Offers Flawed Footage in Lieu of Refunds
Wallflower Weddings Videography, run by Sarah Stanton, has failed to deliver wedding videos to over 100 couples, some waiting over two years, despite receiving payments of hundreds of pounds; Stanton claims family issues and offers unedited, flawed footage in exchange for a liability waiver, causing...
Progress
52% Bias Score
Thuringia Phone Scams: €4.5 Million in Losses by November 2024
By the end of November 2024, phone scams in Thuringia, Germany, caused approximately €4.5 million in losses, exceeding the €4.4 million total for 2023; 3200 cases were reported in 2024, with scammers succeeding in 500.
Thuringia Phone Scams: €4.5 Million in Losses by November 2024
By the end of November 2024, phone scams in Thuringia, Germany, caused approximately €4.5 million in losses, exceeding the €4.4 million total for 2023; 3200 cases were reported in 2024, with scammers succeeding in 500.
Progress
16% Bias Score
Data Breach Recovery Plan: Six Steps To Safeguard Your Information
This guide details a six-step recovery plan following a data breach, including verifying the breach, securing accounts, addressing email and phone risks, protecting identity, reviewing online presence, and exploring legal and financial recourse.
Data Breach Recovery Plan: Six Steps To Safeguard Your Information
This guide details a six-step recovery plan following a data breach, including verifying the breach, securing accounts, addressing email and phone risks, protecting identity, reviewing online presence, and exploring legal and financial recourse.
Progress
32% Bias Score
€17 Million Luxury Vehicle Import Fraud Ring Dismantled
A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...
€17 Million Luxury Vehicle Import Fraud Ring Dismantled
A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...
Progress
20% Bias Score
Moscow Woman Loses Apartment in Suspicious Low-Value Auction
A Moscow woman, Elena Shapoval, lost her apartment at a drastically undervalued auction after accumulating debt from a 2007 foreign currency mortgage; the auction's legitimacy is under investigation by the Investigative Committee due to suspicious circumstances.
Moscow Woman Loses Apartment in Suspicious Low-Value Auction
A Moscow woman, Elena Shapoval, lost her apartment at a drastically undervalued auction after accumulating debt from a 2007 foreign currency mortgage; the auction's legitimacy is under investigation by the Investigative Committee due to suspicious circumstances.
Progress
56% Bias Score
FBI Warns of Surge in AI-Powered Deepfake Scams
The FBI issued a warning about criminals using AI-generated deepfakes for scams, detailing 17 techniques including voice cloning, fake video calls, and impersonation of authority figures; individuals should limit online presence, verify communications, and use strong passwords.
FBI Warns of Surge in AI-Powered Deepfake Scams
The FBI issued a warning about criminals using AI-generated deepfakes for scams, detailing 17 techniques including voice cloning, fake video calls, and impersonation of authority figures; individuals should limit online presence, verify communications, and use strong passwords.
Progress
52% Bias Score
BDDK Proposes 10-Year Term Limits for Turkish Bank CEOs
The Turkish Banking Regulation and Supervision Agency (BDDK) proposed a draft limiting the tenure of bank CEOs to 10 years and other executives to varying limits, following a major fraud case involving a former Denizbank branch manager; banks must comply by June 30, 2025.
BDDK Proposes 10-Year Term Limits for Turkish Bank CEOs
The Turkish Banking Regulation and Supervision Agency (BDDK) proposed a draft limiting the tenure of bank CEOs to 10 years and other executives to varying limits, following a major fraud case involving a former Denizbank branch manager; banks must comply by June 30, 2025.
Progress
36% Bias Score
Canada Urged to Establish Art-Crime Unit
Former FBI agent Robert Wittman urges Canada to create an art-crime unit, citing the FBI's success in recovering over \$900 million in stolen art and the \$100-million Norval Morrisseau forgery case as evidence of the need for specialized investigators.
Canada Urged to Establish Art-Crime Unit
Former FBI agent Robert Wittman urges Canada to create an art-crime unit, citing the FBI's success in recovering over \$900 million in stolen art and the \$100-million Norval Morrisseau forgery case as evidence of the need for specialized investigators.
Progress
40% Bias Score
498 Tons of Frozen Seafood Seized in Spain Due to Fraud and Health Violations
Spanish authorities seized 498 tons of frozen seafood due to fraud and health violations, involving 13 suspects and prompting three health alerts across Spain, Germany, and the Netherlands following a supermarket's report of potentially unsafe seafood being reintroduced into the market.
498 Tons of Frozen Seafood Seized in Spain Due to Fraud and Health Violations
Spanish authorities seized 498 tons of frozen seafood due to fraud and health violations, involving 13 suspects and prompting three health alerts across Spain, Germany, and the Netherlands following a supermarket's report of potentially unsafe seafood being reintroduced into the market.
Progress
40% Bias Score
€17 Million VAT Fraud Ring Dismantled in Spain and Germany
Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.
€17 Million VAT Fraud Ring Dismantled in Spain and Germany
Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.
Progress
12% Bias Score
Criminal Organization Seizes Istanbul Property of Deceased Psychiatrist
Following the hospitalization of Haydar Dümen and his wife, Gülten Dümen was defrauded of their 5-story building in Cihangir, Istanbul, by a criminal organization after she sought financial assistance, resulting in a legal case involving 9 suspects.
Criminal Organization Seizes Istanbul Property of Deceased Psychiatrist
Following the hospitalization of Haydar Dümen and his wife, Gülten Dümen was defrauded of their 5-story building in Cihangir, Istanbul, by a criminal organization after she sought financial assistance, resulting in a legal case involving 9 suspects.
Progress
52% Bias Score
Showing 145 to 156 of 272 results