Showing 13 to 24 of 476 results
PayPal Reimburses Merchants After Major Security Breach
Following a significant security breach, PayPal is fully reimbursing merchants for legitimate transactions halted due to a system failure that allowed fraudulent debits totaling tens of billions of euros, primarily affecting German banks.
PayPal Reimburses Merchants After Major Security Breach
Following a significant security breach, PayPal is fully reimbursing merchants for legitimate transactions halted due to a system failure that allowed fraudulent debits totaling tens of billions of euros, primarily affecting German banks.
Progress
16% Bias Score
Post-Summer Hiring Surge Fuels Rise in Recruitment Scams
LinkedIn and Indeed warn of a rise in recruitment scams during the post-summer hiring surge, advising job seekers to be wary of vague job postings, unusually high salaries, requests for personal data, and conversations moved off professional platforms.
Post-Summer Hiring Surge Fuels Rise in Recruitment Scams
LinkedIn and Indeed warn of a rise in recruitment scams during the post-summer hiring surge, advising job seekers to be wary of vague job postings, unusually high salaries, requests for personal data, and conversations moved off professional platforms.
Progress
48% Bias Score
Moldovan Ex-MP Arrested in Greece for Multi-Million Euro Fraud
Greek authorities arrested Vladimir Plahotniuc, a 59-year-old Moldovan businessman and former MP wanted for fraud involving hundreds of millions of euros, at Athens International Airport on July 22nd, 2023, just before his flight to Dubai, after he allegedly controlled three Moldovan banks and used ...
Moldovan Ex-MP Arrested in Greece for Multi-Million Euro Fraud
Greek authorities arrested Vladimir Plahotniuc, a 59-year-old Moldovan businessman and former MP wanted for fraud involving hundreds of millions of euros, at Athens International Airport on July 22nd, 2023, just before his flight to Dubai, after he allegedly controlled three Moldovan banks and used ...
Progress
60% Bias Score
Tech Support Scammer Exposed by Social Media User
A social media user, NanoBaiter, recently turned the tables on a tech support scammer, Gaurav Trivedi, from India, who used deceptive pop-up ads to gain remote access to victims' devices; this incident highlights the increasing sophistication and widespread nature of tech support scams.
Tech Support Scammer Exposed by Social Media User
A social media user, NanoBaiter, recently turned the tables on a tech support scammer, Gaurav Trivedi, from India, who used deceptive pop-up ads to gain remote access to victims' devices; this incident highlights the increasing sophistication and widespread nature of tech support scams.
Progress
40% Bias Score
Menzil Community Inheritance Dispute Leads to Fraud Charges in England
A legal battle over the inheritance of Menzil community properties in London and Liverpool has resulted in a public prosecution of Mubarek Elhüseyni for aggravated fraud after he allegedly acquired two properties worth \£5 million for \£1.25 million through a fraudulent transaction; the court has fr...
Menzil Community Inheritance Dispute Leads to Fraud Charges in England
A legal battle over the inheritance of Menzil community properties in London and Liverpool has resulted in a public prosecution of Mubarek Elhüseyni for aggravated fraud after he allegedly acquired two properties worth \£5 million for \£1.25 million through a fraudulent transaction; the court has fr...
Progress
40% Bias Score
New York Court Overturns $464.6 Million Fraud Judgment Against Trump
A New York appeals court overturned a $464.6 million fraud judgment against Donald Trump on Thursday, a significant victory for the former president in a case brought by New York Attorney General Letitia James. The ruling, however, is likely to be appealed.
New York Court Overturns $464.6 Million Fraud Judgment Against Trump
A New York appeals court overturned a $464.6 million fraud judgment against Donald Trump on Thursday, a significant victory for the former president in a case brought by New York Attorney General Letitia James. The ruling, however, is likely to be appealed.
Progress
56% Bias Score
Utrecht Man Sentenced for Staged Car Accident Scams
A Vleuten man received a seven-month prison sentence (six and a half months suspended) for defrauding vulnerable individuals in Utrecht through staged car accidents between April 2023 and February 2024, causing damage and intimidating victims into cash payments.
Utrecht Man Sentenced for Staged Car Accident Scams
A Vleuten man received a seven-month prison sentence (six and a half months suspended) for defrauding vulnerable individuals in Utrecht through staged car accidents between April 2023 and February 2024, causing damage and intimidating victims into cash payments.
Progress
0% Bias Score
Russia Limits Bank Cards to Ten Per Person to Curb Financial Fraud
The Russian government introduced a new rule limiting individuals to a maximum of ten bank cards to combat financial fraud by making it harder for criminals to use multiple cards for illegal activities, while claiming it won't affect law-abiding citizens.
Russia Limits Bank Cards to Ten Per Person to Curb Financial Fraud
The Russian government introduced a new rule limiting individuals to a maximum of ten bank cards to combat financial fraud by making it harder for criminals to use multiple cards for illegal activities, while claiming it won't affect law-abiding citizens.
Progress
52% Bias Score
Alleged Multimillion-Dollar Child Abuse Claim Scam in NSW
Fotis Antonios, 55, allegedly orchestrated a multimillion-dollar fraud scheme involving over 100 coached claimants who fabricated child abuse claims to exploit loopholes in the NSW government's compensation system; nearly 4000 strikingly similar claims were identified.
Alleged Multimillion-Dollar Child Abuse Claim Scam in NSW
Fotis Antonios, 55, allegedly orchestrated a multimillion-dollar fraud scheme involving over 100 coached claimants who fabricated child abuse claims to exploit loopholes in the NSW government's compensation system; nearly 4000 strikingly similar claims were identified.
Progress
44% Bias Score
Trump Fraud Penalty Overturned, Other Sanctions Remain
A New York appeals court threw out a $515 million penalty against Donald Trump in Attorney General Letitia James' fraud lawsuit, but upheld other sanctions barring him and his sons from holding corporate leadership positions in New York for several years; James plans to appeal.
Trump Fraud Penalty Overturned, Other Sanctions Remain
A New York appeals court threw out a $515 million penalty against Donald Trump in Attorney General Letitia James' fraud lawsuit, but upheld other sanctions barring him and his sons from holding corporate leadership positions in New York for several years; James plans to appeal.
Progress
60% Bias Score
Trump Fraud Penalty Reduced, Conviction Upheld
A New York appeals court reduced a $527 million fraud penalty against Donald Trump and his sons, while upholding their fraud conviction for falsifying financial documents to secure better loan and insurance terms; one judge suggested the case was politically motivated.
Trump Fraud Penalty Reduced, Conviction Upheld
A New York appeals court reduced a $527 million fraud penalty against Donald Trump and his sons, while upholding their fraud conviction for falsifying financial documents to secure better loan and insurance terms; one judge suggested the case was politically motivated.
Progress
44% Bias Score
Russia Implements Loan Cooling-Off Period to Combat Fraud
Russia's new law mandates a 4-hour cooling-off period for loans between 50,000 and 200,000 rubles and a 48-hour period for loans exceeding this amount, starting September 1st, to combat loan fraud affecting 50-70 thousand Russians daily, according to Sberbank.
Russia Implements Loan Cooling-Off Period to Combat Fraud
Russia's new law mandates a 4-hour cooling-off period for loans between 50,000 and 200,000 rubles and a 48-hour period for loans exceeding this amount, starting September 1st, to combat loan fraud affecting 50-70 thousand Russians daily, according to Sberbank.
Progress
40% Bias Score
Showing 13 to 24 of 476 results