Showing 289 to 300 of 352 results
Denizbank CEO Accused of Fraud
Denizbank's CEO, Hakan Ateş, faces charges of "qualified fraud" for his alleged involvement in a scheme orchestrated by a former bank manager, defrauding numerous individuals, including famous footballers.
Denizbank CEO Accused of Fraud
Denizbank's CEO, Hakan Ateş, faces charges of "qualified fraud" for his alleged involvement in a scheme orchestrated by a former bank manager, defrauding numerous individuals, including famous footballers.
Progress
40% Bias Score
Wisconsin Woman Scammed Out of Nearly Half a Million Dollars
A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.
Wisconsin Woman Scammed Out of Nearly Half a Million Dollars
A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.
Progress
28% Bias Score
Georgia's Contested Elections
Georgia's parliamentary elections spark controversy amid fraud allegations, prompting international concern and impacting the country's EU aspirations.
Georgia's Contested Elections
Georgia's parliamentary elections spark controversy amid fraud allegations, prompting international concern and impacting the country's EU aspirations.
Progress
0% Bias Score
Suspended Sentence for South Korean Lawmaker over Embezzlement
South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.
Suspended Sentence for South Korean Lawmaker over Embezzlement
South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.
Progress
0% Bias Score
Missing Kayaker Suspected of Faking Death
A Wisconsin man is suspected of faking his own death and fleeing to Europe after going missing during a fishing trip.
Missing Kayaker Suspected of Faking Death
A Wisconsin man is suspected of faking his own death and fleeing to Europe after going missing during a fishing trip.
Progress
0% Bias Score
Back Market Accuses Cdiscount of VAT Fraud
Back Market accuses Cdiscount of allowing third-party sellers to engage in VAT fraud by offering suspiciously low prices on refurbished products, leading to unfair competition.
Back Market Accuses Cdiscount of VAT Fraud
Back Market accuses Cdiscount of allowing third-party sellers to engage in VAT fraud by offering suspiciously low prices on refurbished products, leading to unfair competition.
Progress
0% Bias Score
Fortune Tiger Game and Scams in Brazil
This article investigates the popularity of the Fortune Tiger online slot game in Brazil and the fraudulent schemes that have exploited its popularity.
Fortune Tiger Game and Scams in Brazil
This article investigates the popularity of the Fortune Tiger online slot game in Brazil and the fraudulent schemes that have exploited its popularity.
Progress
40% Bias Score
LCF Ruled a Ponzi Scheme
A London judge ruled that London Capital & Finance (LCF) operated as a Ponzi scheme, costing investors over £237 million. Former CEO Michael Thomson and others were found to have knowingly participated in the fraud.
LCF Ruled a Ponzi Scheme
A London judge ruled that London Capital & Finance (LCF) operated as a Ponzi scheme, costing investors over £237 million. Former CEO Michael Thomson and others were found to have knowingly participated in the fraud.
Progress
32% Bias Score
Canadian Government's IT Procurement Scandal
The Canadian government's IT procurement system is riddled with waste and abuse, as evidenced by a recent fraud case involving seven programmers who defrauded the government of millions.
Canadian Government's IT Procurement Scandal
The Canadian government's IT procurement system is riddled with waste and abuse, as evidenced by a recent fraud case involving seven programmers who defrauded the government of millions.
Progress
0% Bias Score
Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest
A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.
Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest
A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.
Progress
0% Bias Score
Missing Kayaker Suspected of Faking Death
A Wisconsin man is suspected of faking his own death and fleeing to Europe after disappearing during a fishing trip.
Missing Kayaker Suspected of Faking Death
A Wisconsin man is suspected of faking his own death and fleeing to Europe after disappearing during a fishing trip.
Progress
0% Bias Score
Starlink and Election Fraud: Fact Check
Fact-checking claims of election fraud via Starlink, clarifying its limited non-voting use in some areas, and highlighting the robust security measures protecting the election process.
Starlink and Election Fraud: Fact Check
Fact-checking claims of election fraud via Starlink, clarifying its limited non-voting use in some areas, and highlighting the robust security measures protecting the election process.
Progress
0% Bias Score
Showing 289 to 300 of 352 results