Showing 13 to 24 of 273 results
Sam Bankman-Fried Transferred to Federal Transfer Center After FTX Fraud Conviction
Disgraced FTX founder Sam Bankman-Fried was transferred from a New York City detention center to a federal transfer center, currently serving a 25-year sentence for fraud and money laundering related to the collapse of his cryptocurrency exchange, FTX, and ordered to pay \$11 billion in forfeiture.
Sam Bankman-Fried Transferred to Federal Transfer Center After FTX Fraud Conviction
Disgraced FTX founder Sam Bankman-Fried was transferred from a New York City detention center to a federal transfer center, currently serving a 25-year sentence for fraud and money laundering related to the collapse of his cryptocurrency exchange, FTX, and ordered to pay \$11 billion in forfeiture.
Progress
48% Bias Score
Rusagro Founder Arrested on Fraud Charges
A Moscow court arrested Vadim Moshkovich, founder of Rusagro, a major Russian agricultural holding, on charges of large-scale fraud and abuse of power stemming from a 2018 acquisition of Sunny Products assets; the court denied bail, citing Moshkovich's Israeli citizenship and private jet ownership, ...
Rusagro Founder Arrested on Fraud Charges
A Moscow court arrested Vadim Moshkovich, founder of Rusagro, a major Russian agricultural holding, on charges of large-scale fraud and abuse of power stemming from a 2018 acquisition of Sunny Products assets; the court denied bail, citing Moshkovich's Israeli citizenship and private jet ownership, ...
Progress
40% Bias Score
Boeing Faces June Trial in 737 Max Case After Plea Deal Rejection
A Texas judge rejected Boeing's plea deal in a case involving the 737 Max, setting a June trial date on charges of misleading regulators; the judge raised concerns about diversity, inclusion, and equity policies potentially influencing the monitor selection process, despite accepting the proposed se...
Boeing Faces June Trial in 737 Max Case After Plea Deal Rejection
A Texas judge rejected Boeing's plea deal in a case involving the 737 Max, setting a June trial date on charges of misleading regulators; the judge raised concerns about diversity, inclusion, and equity policies potentially influencing the monitor selection process, despite accepting the proposed se...
Progress
48% Bias Score
German Bankers Face First Cum-Cum Prosecution
Five former top managers of Deutsche Pfandbriefbank face charges for Cum-Cum stock transactions that allegedly cost the German treasury nearly €40 million; this is the first such prosecution in Germany, following a previous unsuccessful attempt to bring charges.
German Bankers Face First Cum-Cum Prosecution
Five former top managers of Deutsche Pfandbriefbank face charges for Cum-Cum stock transactions that allegedly cost the German treasury nearly €40 million; this is the first such prosecution in Germany, following a previous unsuccessful attempt to bring charges.
Progress
52% Bias Score
Senate Bill Targets Dating App Romance Scams
Sens. Marsha Blackburn and John Hickenlooper introduced a bill to combat romance scams on dating apps after Beth Hyland, 54, lost \$26,000 to a Nigerian scammer; the bill passed the Senate Commerce Committee.
Senate Bill Targets Dating App Romance Scams
Sens. Marsha Blackburn and John Hickenlooper introduced a bill to combat romance scams on dating apps after Beth Hyland, 54, lost \$26,000 to a Nigerian scammer; the bill passed the Senate Commerce Committee.
Progress
48% Bias Score
IRS 2025 "Dirty Dozen" Tax Scams: Prevention and Loss Deduction Guidance
The IRS's 2025 "Dirty Dozen" list details twelve prevalent tax scams—phishing, fake social media advice, impersonation, fraudulent online accounts, fake charities, refund fraud, "ghost" preparers, false fuel tax credits, business email compromise, fake W-2s—costing taxpayers millions and causing sig...
IRS 2025 "Dirty Dozen" Tax Scams: Prevention and Loss Deduction Guidance
The IRS's 2025 "Dirty Dozen" list details twelve prevalent tax scams—phishing, fake social media advice, impersonation, fraudulent online accounts, fake charities, refund fraud, "ghost" preparers, false fuel tax credits, business email compromise, fake W-2s—costing taxpayers millions and causing sig...
Progress
24% Bias Score
Russian Billionaire Moshkovich Jailed on Fraud Charges
A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.
Russian Billionaire Moshkovich Jailed on Fraud Charges
A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.
Progress
40% Bias Score
SSA Revises In-Person Identity Verification Policy for Benefit Applicants
The Social Security Administration revised its policy requiring in-person identity verification for benefit applicants, exempting Medicare, disability, and supplemental income applicants unable to use the online system and delaying implementation to April 14th, addressing concerns from advocates and...
SSA Revises In-Person Identity Verification Policy for Benefit Applicants
The Social Security Administration revised its policy requiring in-person identity verification for benefit applicants, exempting Medicare, disability, and supplemental income applicants unable to use the online system and delaying implementation to April 14th, addressing concerns from advocates and...
Progress
48% Bias Score
€89 Billion EU VAT Gap in 2022: Cross-Border Fraud Exploits Loopholes
The EU-27 experienced an €89 billion VAT gap in 2022, with €22.25 billion directly resulting from cross-border VAT fraud exploiting customs procedure 42 and the IOSS system through various manipulative practices.
€89 Billion EU VAT Gap in 2022: Cross-Border Fraud Exploits Loopholes
The EU-27 experienced an €89 billion VAT gap in 2022, with €22.25 billion directly resulting from cross-border VAT fraud exploiting customs procedure 42 and the IOSS system through various manipulative practices.
Progress
20% Bias Score
IRS Layoffs Fuel Rise in Tax Season Scams
This year's tax season sees a rise in scams exploiting uncertainty from recent IRS layoffs, using emails, texts, and social media to pressure victims, often promising large refunds or threatening legal action; experts advise vigilance and using only trusted tax professionals.
IRS Layoffs Fuel Rise in Tax Season Scams
This year's tax season sees a rise in scams exploiting uncertainty from recent IRS layoffs, using emails, texts, and social media to pressure victims, often promising large refunds or threatening legal action; experts advise vigilance and using only trusted tax professionals.
Progress
40% Bias Score
UK Gang Jailed for 46 Burglaries and Fraud Scheme
A gang of five was jailed for a series of 46 burglaries and subsequent frauds targeting employees at care homes, schools, and other locations across 13 counties in the UK between March 2023 and May 2024, resulting in one victim losing thousands of pounds.
UK Gang Jailed for 46 Burglaries and Fraud Scheme
A gang of five was jailed for a series of 46 burglaries and subsequent frauds targeting employees at care homes, schools, and other locations across 13 counties in the UK between March 2023 and May 2024, resulting in one victim losing thousands of pounds.
Progress
20% Bias Score
Nearly 50 Social Security Offices to Close Nationwide
The Trump administration is closing almost 50 Social Security Administration offices nationwide, impacting millions of beneficiaries and applicants who will now have to travel to access essential services due to new anti-fraud measures.
Nearly 50 Social Security Offices to Close Nationwide
The Trump administration is closing almost 50 Social Security Administration offices nationwide, impacting millions of beneficiaries and applicants who will now have to travel to access essential services due to new anti-fraud measures.
Progress
52% Bias Score
Showing 13 to 24 of 273 results