Adani Indictment: Fraud and Bribery Allegations
US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.
Adani Indictment: Fraud and Bribery Allegations
US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.
Progress
32% Bias Score
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Progress
44% Bias Score
Dutch Mask Deal Fraud Case
Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.
Dutch Mask Deal Fraud Case
Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.
Progress
40% Bias Score
Welsh Footballer Accused of Fraud
Former Welsh footballer Natasha Allen-Wyatt faces accusations of financial misconduct, including misappropriating funds intended for coaching sessions and sponsorships, prompting investigations by police and Action Fraud.
Welsh Footballer Accused of Fraud
Former Welsh footballer Natasha Allen-Wyatt faces accusations of financial misconduct, including misappropriating funds intended for coaching sessions and sponsorships, prompting investigations by police and Action Fraud.
Progress
32% Bias Score
Fortune Tiger Game and Scams in Brazil
This article investigates the popularity of the Fortune Tiger online slot game in Brazil and the fraudulent schemes that have exploited its popularity.
Fortune Tiger Game and Scams in Brazil
This article investigates the popularity of the Fortune Tiger online slot game in Brazil and the fraudulent schemes that have exploited its popularity.
Progress
40% Bias Score
LCF Ruled a Ponzi Scheme
A London judge ruled that London Capital & Finance (LCF) operated as a Ponzi scheme, costing investors over £237 million. Former CEO Michael Thomson and others were found to have knowingly participated in the fraud.
LCF Ruled a Ponzi Scheme
A London judge ruled that London Capital & Finance (LCF) operated as a Ponzi scheme, costing investors over £237 million. Former CEO Michael Thomson and others were found to have knowingly participated in the fraud.
Progress
32% Bias Score
Adani Faces US Fraud Charges
Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.
Adani Faces US Fraud Charges
Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.
Progress
24% Bias Score
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Progress
40% Bias Score
AI Education CEO Arrested for Fraud
The founder of an AI education company, ALLHere Education Inc., was arrested for fraud after allegedly misusing investor funds for personal gain, causing the company's collapse.
AI Education CEO Arrested for Fraud
The founder of an AI education company, ALLHere Education Inc., was arrested for fraud after allegedly misusing investor funds for personal gain, causing the company's collapse.
Progress
44% Bias Score
Denizbank CEO Accused of Fraud
Denizbank's CEO, Hakan Ateş, faces charges of "qualified fraud" for his alleged involvement in a scheme orchestrated by a former bank manager, defrauding numerous individuals, including famous footballers.
Denizbank CEO Accused of Fraud
Denizbank's CEO, Hakan Ateş, faces charges of "qualified fraud" for his alleged involvement in a scheme orchestrated by a former bank manager, defrauding numerous individuals, including famous footballers.
Progress
40% Bias Score
Wisconsin Woman Scammed Out of Nearly Half a Million Dollars
A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.
Wisconsin Woman Scammed Out of Nearly Half a Million Dollars
A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.
Progress
28% Bias Score
Georgia's Contested Elections
Georgia's parliamentary elections spark controversy amid fraud allegations, prompting international concern and impacting the country's EU aspirations.
Georgia's Contested Elections
Georgia's parliamentary elections spark controversy amid fraud allegations, prompting international concern and impacting the country's EU aspirations.
Progress
0% Bias Score