Tag #Fraud

Showing 193 to 204 of 306 results

lexpress.fr
🌐 85% Global Worthiness
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Poland-Hungary Relations Severely Strained Over Asylum Grant

Hungary granted asylum to Marcin Romanowski, a former Polish deputy justice minister accused of €40 million fraud, prompting Poland to recall its ambassador and summon the Hungarian ambassador, escalating tensions between the two countries.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 90% Global Worthiness
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FBI and Google Warn of Surge in AI-Powered Phishing Attacks

The FBI and Google warn of a surge in phishing emails mimicking Apple and other brands, advising users to verify sender addresses, URLs, and spelling before interacting with unsolicited emails; a recent TikTok video highlights a convincing Apple-themed scam.

Progress

40% Bias Score

Reduced Inequality
forbes.com
🌐 85% Global Worthiness
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High Retail Credit Card APRs Persist Despite Fed Rate Cuts

Despite the Federal Reserve lowering interest rates, many retail credit cards continue to charge high APRs; a recent CFPB report found 19% of retail cards had APRs above 35%, and the average APR for new cards from top retailers was 32.66% in December 2024.

Progress

44% Bias Score

Reduced Inequality
nrc.nl
🌐 85% Global Worthiness
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Rodeo Collapse Exposes Tech Industry's Vulnerability to Fraud

Dutch software company Rodeo declared bankruptcy after an NRC investigation exposed fabricated growth figures and false claims of prestigious clients like Google and Meta; founder Pieter Vos is now under investigation by the Public Prosecution Service.

Progress

48% Bias Score

Reduced Inequality
nos.nl
🌐 85% Global Worthiness
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Dutch Entrepreneurs Face Fraud Trial Over COVID-19 Mask Deal

Three Dutch entrepreneurs stand trial in Rotterdam for allegedly defrauding the government and private companies during the COVID-19 pandemic by profiting millions from a mask deal, using a commercial business structure despite claiming non-profit status; the case involves 17,000 pages of evidence a...

Progress

48% Bias Score

Reduced Inequality
lefigaro.fr
🌐 75% Global Worthiness
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Ozy Founder Carlos Watson Sentenced to 10 Years for Fraud

Carlos Watson, founder of Ozy Media, was sentenced to 10 years in prison for defrauding investors by inflating Ozy's performance metrics between 2018 and 2021, resulting in approximately \$50 million in illicit funds; two other executives also pleaded guilty.

Progress

44% Bias Score

Reduced Inequality
pda.kp.ru
🌐 85% Global Worthiness
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Former Russian Deputy Education Minister Arrested for Embezzlement

Former Russian Deputy Minister of Education Denis Gribov was arrested in Moscow for his involvement in a 54 million ruble embezzlement scheme related to teacher training programs; the scheme involved falsified reports and non-performance of contracted services.

Progress

44% Bias Score

Quality Education
nos.nl
🌐 85% Global Worthiness
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Dutch Entrepreneurs Face Trial for Alleged 100 Million Euro Mask Deal Fraud

Three Dutch entrepreneurs stand trial in Rotterdam, accused of defrauding Randstad, Coolblue, and the Dutch government in a 100 million euro mask deal during the COVID-19 pandemic; they deny the charges and claim they are victims of a smear campaign.

Progress

56% Bias Score

Peace, Justice, and Strong Institutions
cbsnews.com
🌐 85% Global Worthiness
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CFPB Sues Major Banks Over $870 Million in Zelle Fraud Losses

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Bank of America, JPMorgan Chase, and Wells Fargo, alleging they rushed the launch of Zelle, leading to over $870 million in user fraud losses since 2017 due to inadequate security measures.

Progress

48% Bias Score

Reduced Inequality
nos.nl
🌐 85% Global Worthiness
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Van Lienden Trial Begins Amidst Pelicot Verdict and EU Summit

Today marks the start of the Sywert van Lienden trial in Rotterdam, Netherlands, concerning a face mask deal, alongside the awaited verdict in the Gisèle Pelicot rape case in Avignon, France, and Putin's annual address; the EU summit addresses migration, Ukraine, and the Middle East.

Progress

28% Bias Score

Peace, Justice, and Strong Institutions
bbc.com
🌐 75% Global Worthiness
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Rogue Builder Jailed for £1.6m Home Improvement Fraud

A West Midlands rogue builder, Adam Jones, was jailed for three years and nine months for defrauding homeowners of £1.6 million through Advannnced Construction Ltd. between April 2021 and June 2023; he used their payments to fund a lavish lifestyle, leaving victims with incomplete or defective work.

Progress

36% Bias Score

Reduced Inequality
immobilier.lefigaro.fr
🌐 75% Global Worthiness
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Parisian Rental Scam Highlights Booking.com Vulnerability

A 23-year-old Parisian job seeker, Judith C., was nearly scammed out of \u20ac1,650 by a fraudulent rental listing that appeared legitimate due to the use of Booking.com; however, Booking.com confirmed that the listing was not theirs.

Progress

44% Bias Score

Reduced Inequality

Showing 193 to 204 of 306 results