Showing 229 to 240 of 352 results
Thuringia Phone Scams: €4.5 Million in Losses by November 2024
By the end of November 2024, phone scams in Thuringia, Germany, caused approximately €4.5 million in losses, exceeding the €4.4 million total for 2023; 3200 cases were reported in 2024, with scammers succeeding in 500.
Thuringia Phone Scams: €4.5 Million in Losses by November 2024
By the end of November 2024, phone scams in Thuringia, Germany, caused approximately €4.5 million in losses, exceeding the €4.4 million total for 2023; 3200 cases were reported in 2024, with scammers succeeding in 500.
Progress
16% Bias Score
Data Breach Recovery Plan: Six Steps To Safeguard Your Information
This guide details a six-step recovery plan following a data breach, including verifying the breach, securing accounts, addressing email and phone risks, protecting identity, reviewing online presence, and exploring legal and financial recourse.
Data Breach Recovery Plan: Six Steps To Safeguard Your Information
This guide details a six-step recovery plan following a data breach, including verifying the breach, securing accounts, addressing email and phone risks, protecting identity, reviewing online presence, and exploring legal and financial recourse.
Progress
32% Bias Score
€17 Million Luxury Vehicle Import Fraud Ring Dismantled
A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...
€17 Million Luxury Vehicle Import Fraud Ring Dismantled
A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...
Progress
20% Bias Score
Moscow Woman Loses Apartment in Suspicious Low-Value Auction
A Moscow woman, Elena Shapoval, lost her apartment at a drastically undervalued auction after accumulating debt from a 2007 foreign currency mortgage; the auction's legitimacy is under investigation by the Investigative Committee due to suspicious circumstances.
Moscow Woman Loses Apartment in Suspicious Low-Value Auction
A Moscow woman, Elena Shapoval, lost her apartment at a drastically undervalued auction after accumulating debt from a 2007 foreign currency mortgage; the auction's legitimacy is under investigation by the Investigative Committee due to suspicious circumstances.
Progress
56% Bias Score
Mozambique Election Results Revised Amidst Fraud Allegations
Following widespread allegations of fraud, Mozambique's Constitutional Council (CC) revised the election results, significantly reducing Frelimo's victory margin after finding the National Election Commission (CNE) used a PowerPoint presentation instead of official documents, and highlighting incons...
Mozambique Election Results Revised Amidst Fraud Allegations
Following widespread allegations of fraud, Mozambique's Constitutional Council (CC) revised the election results, significantly reducing Frelimo's victory margin after finding the National Election Commission (CNE) used a PowerPoint presentation instead of official documents, and highlighting incons...
Progress
60% Bias Score
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.
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
Canada Urged to Establish Art-Crime Unit
Former FBI agent Robert Wittman urges Canada to create an art-crime unit, citing the FBI's success in recovering over \$900 million in stolen art and the \$100-million Norval Morrisseau forgery case as evidence of the need for specialized investigators.
Canada Urged to Establish Art-Crime Unit
Former FBI agent Robert Wittman urges Canada to create an art-crime unit, citing the FBI's success in recovering over \$900 million in stolen art and the \$100-million Norval Morrisseau forgery case as evidence of the need for specialized investigators.
Progress
40% Bias Score
498 Tons of Frozen Seafood Seized in Spain Due to Fraud and Health Violations
Spanish authorities seized 498 tons of frozen seafood due to fraud and health violations, involving 13 suspects and prompting three health alerts across Spain, Germany, and the Netherlands following a supermarket's report of potentially unsafe seafood being reintroduced into the market.
498 Tons of Frozen Seafood Seized in Spain Due to Fraud and Health Violations
Spanish authorities seized 498 tons of frozen seafood due to fraud and health violations, involving 13 suspects and prompting three health alerts across Spain, Germany, and the Netherlands following a supermarket's report of potentially unsafe seafood being reintroduced into the market.
Progress
40% Bias Score
€17 Million VAT Fraud Ring Dismantled in Spain and Germany
Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.
€17 Million VAT Fraud Ring Dismantled in Spain and Germany
Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.
Progress
12% Bias Score
Criminal Organization Seizes Istanbul Property of Deceased Psychiatrist
Following the hospitalization of Haydar Dümen and his wife, Gülten Dümen was defrauded of their 5-story building in Cihangir, Istanbul, by a criminal organization after she sought financial assistance, resulting in a legal case involving 9 suspects.
Criminal Organization Seizes Istanbul Property of Deceased Psychiatrist
Following the hospitalization of Haydar Dümen and his wife, Gülten Dümen was defrauded of their 5-story building in Cihangir, Istanbul, by a criminal organization after she sought financial assistance, resulting in a legal case involving 9 suspects.
Progress
52% Bias Score
Hornet App Criticized for Failure to Prevent Fraud and Blackmail Targeting LGBTİ+ Users
The LGBTİ+ dating app Hornet is facing criticism for its failure to prevent fraud and blackmail schemes, where scammers use the app to gain access to users' personal information and blackmail them with threats of revealing intimate photos to their families unless they receive money; victims report t...
Hornet App Criticized for Failure to Prevent Fraud and Blackmail Targeting LGBTİ+ Users
The LGBTİ+ dating app Hornet is facing criticism for its failure to prevent fraud and blackmail schemes, where scammers use the app to gain access to users' personal information and blackmail them with threats of revealing intimate photos to their families unless they receive money; victims report t...
Progress
44% Bias Score
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.
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
Showing 229 to 240 of 352 results