Showing 13 to 24 of 483 results
New York Appeals Court to Rehear Trump Fraud Case
New York's attorney general is appealing a lower court decision that overturned a $515 million fraud penalty against Donald Trump, while Trump is appealing the remaining sanctions.
New York Appeals Court to Rehear Trump Fraud Case
New York's attorney general is appealing a lower court decision that overturned a $515 million fraud penalty against Donald Trump, while Trump is appealing the remaining sanctions.
Progress
12% Bias Score
French Winemaker Imprisoned for Counterfeit Champagne
A French winemaker, Didier Chopin, received a four-year prison sentence (two and a half years suspended) for producing and selling at least 800,000 bottles of counterfeit champagne, earning millions, and is banned from the champagne industry for five years.
French Winemaker Imprisoned for Counterfeit Champagne
A French winemaker, Didier Chopin, received a four-year prison sentence (two and a half years suspended) for producing and selling at least 800,000 bottles of counterfeit champagne, earning millions, and is banned from the champagne industry for five years.
Progress
16% Bias Score
Impersonation Scams Targeting Jury Duty
Scammers impersonate local authorities, claiming missed jury duty to extort money via phone calls, demanding payment through wire transfers or gift cards; this targets vulnerable individuals using personalized information and threats.
Impersonation Scams Targeting Jury Duty
Scammers impersonate local authorities, claiming missed jury duty to extort money via phone calls, demanding payment through wire transfers or gift cards; this targets vulnerable individuals using personalized information and threats.
Progress
48% Bias Score
British Fraudster Faces Jail for £8.5 Million Property Scam
Anopkumar Maudhoo, a 46-year-old illegal immigrant from Mauritius, faces jail after pleading guilty to a £8.5 million property scam involving 45 victims and the purchase of luxury assets.
British Fraudster Faces Jail for £8.5 Million Property Scam
Anopkumar Maudhoo, a 46-year-old illegal immigrant from Mauritius, faces jail after pleading guilty to a £8.5 million property scam involving 45 victims and the purchase of luxury assets.
Progress
40% 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
Questrade Client Loses $70,000 in Phishing Scam; Banks' Security Guarantees Scrutinized
A Questrade client lost $70,000 in a phishing scam, highlighting limitations in banks' security guarantees and the importance of robust online security practices.
Questrade Client Loses $70,000 in Phishing Scam; Banks' Security Guarantees Scrutinized
A Questrade client lost $70,000 in a phishing scam, highlighting limitations in banks' security guarantees and the importance of robust online security practices.
Progress
16% Bias Score
Greek Authorities Investigate €22.6 Million in OPKEPE Subsidy Fraud
Greek authorities are investigating 1,036 tax identification numbers (TINs) implicated in €22.6 million in fraudulent agricultural subsidies paid by the OPKEPE agency between 2019 and 2024, leading to asset seizures.
Greek Authorities Investigate €22.6 Million in OPKEPE Subsidy Fraud
Greek authorities are investigating 1,036 tax identification numbers (TINs) implicated in €22.6 million in fraudulent agricultural subsidies paid by the OPKEPE agency between 2019 and 2024, leading to asset seizures.
Progress
56% Bias Score
Turkish Prosecutors Targeted in Phone Scam Impersonating Berlin Embassy
A criminal ring attempted to defraud Turkish prosecutors, including Istanbul's chief prosecutor Akın Gürlek, by posing as Berlin embassy officials using cloned phone numbers; an investigation revealed a connection to an earlier money laundering case.
Turkish Prosecutors Targeted in Phone Scam Impersonating Berlin Embassy
A criminal ring attempted to defraud Turkish prosecutors, including Istanbul's chief prosecutor Akın Gürlek, by posing as Berlin embassy officials using cloned phone numbers; an investigation revealed a connection to an earlier money laundering case.
Progress
8% Bias Score
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
Showing 13 to 24 of 483 results