Showing 145 to 156 of 315 results
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.
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
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...
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
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.
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
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.
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
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.
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
AI-Powered Fraudulent Calls Surge, Exploiting Spoofed Numbers
In early 2025, a wave of AI-powered fraudulent calls is targeting Apple and Android users, spoofing bank and official agency phone numbers to trick victims into transferring money, resulting in over $1 billion in annual losses; legitimate institutions never initiate unsolicited contact.
AI-Powered Fraudulent Calls Surge, Exploiting Spoofed Numbers
In early 2025, a wave of AI-powered fraudulent calls is targeting Apple and Android users, spoofing bank and official agency phone numbers to trick victims into transferring money, resulting in over $1 billion in annual losses; legitimate institutions never initiate unsolicited contact.
Progress
44% Bias Score
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' ...
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
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.
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
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.
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
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.
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
Church Member's Eight-Year Cancer Deception Nets $105,000
Amanda Christine Riley, a 39-year-old woman, defrauded her San Jose church community of over $105,000 by faking a Hodgkin's lymphoma diagnosis from 2012-2020, using falsified medical records and a blog to solicit donations; she was sentenced to five years in prison but released after 19 months.
Church Member's Eight-Year Cancer Deception Nets $105,000
Amanda Christine Riley, a 39-year-old woman, defrauded her San Jose church community of over $105,000 by faking a Hodgkin's lymphoma diagnosis from 2012-2020, using falsified medical records and a blog to solicit donations; she was sentenced to five years in prison but released after 19 months.
Progress
56% Bias Score
Man Sentenced to 12 Years for 30-Year Identity Theft Scheme
Matthew David Keirans, 59, was sentenced to 12 years in prison for assuming the identity of William Woods for over 30 years, causing Woods wrongful incarceration and financial ruin; Keirans used Woods' identity to obtain over \$200,000 in loans and employment.
Man Sentenced to 12 Years for 30-Year Identity Theft Scheme
Matthew David Keirans, 59, was sentenced to 12 years in prison for assuming the identity of William Woods for over 30 years, causing Woods wrongful incarceration and financial ruin; Keirans used Woods' identity to obtain over \$200,000 in loans and employment.
Progress
32% Bias Score
Showing 145 to 156 of 315 results