Showing 241 to 252 of 478 results
German Man Imprisoned for Rape After Posing as Elite Soldier
A 26-year-old German man, posing as an elite soldier, was sentenced to four years and six months in prison for raping two women after fabricating a dangerous situation to manipulate them; the judgment is final.
German Man Imprisoned for Rape After Posing as Elite Soldier
A 26-year-old German man, posing as an elite soldier, was sentenced to four years and six months in prison for raping two women after fabricating a dangerous situation to manipulate them; the judgment is final.
Progress
20% Bias Score
Greek Police Bust Fuel-Smuggling Rings, Arrest 61
Greek authorities arrested 61 individuals in a large-scale operation targeting two criminal organizations that used modified software to manipulate fuel pumps at 44 gas stations, defrauding consumers of over €100 million since September 2020.
Greek Police Bust Fuel-Smuggling Rings, Arrest 61
Greek authorities arrested 61 individuals in a large-scale operation targeting two criminal organizations that used modified software to manipulate fuel pumps at 44 gas stations, defrauding consumers of over €100 million since September 2020.
Progress
20% Bias Score
Khabarovsk Students Warned of Money Laundering "Drop" Schemes
Cybersecurity lectures at Pacific State University and the Far Eastern Law Institute in Khabarovsk, Russia, educated students about "drop" schemes—individuals unknowingly or willingly aiding money laundering—highlighting the risks of seemingly legitimate online job offers and emphasizing the importa...
Khabarovsk Students Warned of Money Laundering "Drop" Schemes
Cybersecurity lectures at Pacific State University and the Far Eastern Law Institute in Khabarovsk, Russia, educated students about "drop" schemes—individuals unknowingly or willingly aiding money laundering—highlighting the risks of seemingly legitimate online job offers and emphasizing the importa...
Progress
40% Bias Score
Deepfake Scams: \$25 Million Heist Highlights Growing Threat
A Hong Kong employee lost \$25 million in 2023 after falling victim to a deepfake video call scam, illustrating the growing threat of AI-generated fraudulent videos and audio used in cybercrime, with deepfake attacks occurring every five minutes in 2024 and impacting enterprise trust in identity ver...
Deepfake Scams: \$25 Million Heist Highlights Growing Threat
A Hong Kong employee lost \$25 million in 2023 after falling victim to a deepfake video call scam, illustrating the growing threat of AI-generated fraudulent videos and audio used in cybercrime, with deepfake attacks occurring every five minutes in 2024 and impacting enterprise trust in identity ver...
Progress
40% Bias Score
Elizabeth Holmes' Conviction: A Cautionary Tale for Tech Entrepreneurs
Elizabeth Holmes, the founder of Theranos, was sentenced to 11 years in prison and ordered to pay $452 million in restitution after being convicted of fraud and conspiracy for misleading investors about her company's blood-testing technology.
Elizabeth Holmes' Conviction: A Cautionary Tale for Tech Entrepreneurs
Elizabeth Holmes, the founder of Theranos, was sentenced to 11 years in prison and ordered to pay $452 million in restitution after being convicted of fraud and conspiracy for misleading investors about her company's blood-testing technology.
Progress
52% Bias Score
Spanish Man Arrested for Defrauding Flood Victims of Over €32,000
A 41-year-old Spanish man was arrested in Burriana for defrauding at least eight flood victims in Torrent, Valencia, of over €32,456 by offering cheap home reconstruction services and then disappearing after receiving half of the payment upfront; his arrest followed investigations initiated in Janua...
Spanish Man Arrested for Defrauding Flood Victims of Over €32,000
A 41-year-old Spanish man was arrested in Burriana for defrauding at least eight flood victims in Torrent, Valencia, of over €32,456 by offering cheap home reconstruction services and then disappearing after receiving half of the payment upfront; his arrest followed investigations initiated in Janua...
Progress
16% Bias Score
EPPO Investigates Record Number of EU Financial Crimes, €24.8 Billion Estimated Loss
In 2024, the European Public Prosecutor's Office (EPPO) investigated 2,666 financial crimes, resulting in an estimated €24.8 billion loss to the EU budget; most cases involved VAT fraud, with Germany and Italy particularly affected; the EPPO received 6,547 crime reports, with over 70% from private c...
EPPO Investigates Record Number of EU Financial Crimes, €24.8 Billion Estimated Loss
In 2024, the European Public Prosecutor's Office (EPPO) investigated 2,666 financial crimes, resulting in an estimated €24.8 billion loss to the EU budget; most cases involved VAT fraud, with Germany and Italy particularly affected; the EPPO received 6,547 crime reports, with over 70% from private c...
Progress
24% Bias Score
Spanish Court Orders €35 Million Repayment in TV Production Dispute
A Madrid court ordered TV producer José Luis Moreno to repay €35,264,686 to his partner for failing to deliver episodes of their historical TV series, 'Resplandor y Tinieblas,' despite receiving over €35 million in funding; a separate investigation into the misappropriation of funds is also underway...
Spanish Court Orders €35 Million Repayment in TV Production Dispute
A Madrid court ordered TV producer José Luis Moreno to repay €35,264,686 to his partner for failing to deliver episodes of their historical TV series, 'Resplandor y Tinieblas,' despite receiving over €35 million in funding; a separate investigation into the misappropriation of funds is also underway...
Progress
44% Bias Score
Berlin Trial: Former Tax Specialist Accused in €3.8 Million COVID-19 Relief Fraud
A former German tax specialist faces trial in Berlin for his alleged role in a €3.8 million fraud against the country's COVID-19 relief program, involving falsified loan applications submitted between February and October 2021; the ringleader received a 10-year prison sentence for separate tax evasi...
Berlin Trial: Former Tax Specialist Accused in €3.8 Million COVID-19 Relief Fraud
A former German tax specialist faces trial in Berlin for his alleged role in a €3.8 million fraud against the country's COVID-19 relief program, involving falsified loan applications submitted between February and October 2021; the ringleader received a 10-year prison sentence for separate tax evasi...
Progress
24% Bias Score
UK Scam Investigation Exposes Systemic Failures in Consumer Protection
A recent investigation uncovered a sophisticated call center scam in the UK, using deepfakes and targeting 6,000 people, highlighting systemic failures in consumer protection across banks, payment firms, and technology companies.
UK Scam Investigation Exposes Systemic Failures in Consumer Protection
A recent investigation uncovered a sophisticated call center scam in the UK, using deepfakes and targeting 6,000 people, highlighting systemic failures in consumer protection across banks, payment firms, and technology companies.
Progress
36% Bias Score
Electronic Detection Dog Helps California DA Crack Down on Cybercrimes
Tulare County District Attorney's office uses a new electronic detection dog, Tor, trained to detect chemicals in electronic storage devices to fight the rise in cybercrimes such as child pornography and financial fraud; this is one of twelve such dogs in the U.S.
Electronic Detection Dog Helps California DA Crack Down on Cybercrimes
Tulare County District Attorney's office uses a new electronic detection dog, Tor, trained to detect chemicals in electronic storage devices to fight the rise in cybercrimes such as child pornography and financial fraud; this is one of twelve such dogs in the U.S.
Progress
44% Bias Score
Former CFO Sentenced to Nine Years for Embezzling \$6.7 Million from Birth Injury Fund
John Hunter Raines, a 38-year-old father of three and former chief financial officer of Virginia Birth-Related Neurological Injury Compensation Program, was sentenced to nine years in prison for embezzling \$6.7 million in taxpayer money to fund a lavish lifestyle between January 2022 and October 20...
Former CFO Sentenced to Nine Years for Embezzling \$6.7 Million from Birth Injury Fund
John Hunter Raines, a 38-year-old father of three and former chief financial officer of Virginia Birth-Related Neurological Injury Compensation Program, was sentenced to nine years in prison for embezzling \$6.7 million in taxpayer money to fund a lavish lifestyle between January 2022 and October 20...
Progress
44% Bias Score
Showing 241 to 252 of 478 results