Showing 325 to 336 of 483 results
Warning: Fake Tax Refund Emails Target German Taxpayers
The Lower Saxony State Criminal Police Office warns against fraudulent emails imitating tax refund notifications, urging citizens to exercise caution to avoid online fraud and data theft.
Warning: Fake Tax Refund Emails Target German Taxpayers
The Lower Saxony State Criminal Police Office warns against fraudulent emails imitating tax refund notifications, urging citizens to exercise caution to avoid online fraud and data theft.
Progress
48% Bias Score
Benko Faces Fraud Investigation, Signa Group Collapse
Munich prosecutors are investigating Austrian real estate magnate René Benko for fraud and breach of trust involving hundreds of millions of euros related to the failed Franz project near Munich's central station; investigations are also underway in Vienna, Berlin, and Italy.
Benko Faces Fraud Investigation, Signa Group Collapse
Munich prosecutors are investigating Austrian real estate magnate René Benko for fraud and breach of trust involving hundreds of millions of euros related to the failed Franz project near Munich's central station; investigations are also underway in Vienna, Berlin, and Italy.
Progress
48% Bias Score
Evolving 2025 Tax Scams Leverage AI and Social Engineering
In 2025, tax scams are using AI-generated phishing emails, fake tax preparers, imposter phone calls, and social media to steal taxpayer information and money, causing financial losses and emotional distress; taxpayers should verify communications and vet preparers carefully.
Evolving 2025 Tax Scams Leverage AI and Social Engineering
In 2025, tax scams are using AI-generated phishing emails, fake tax preparers, imposter phone calls, and social media to steal taxpayer information and money, causing financial losses and emotional distress; taxpayers should verify communications and vet preparers carefully.
Progress
36% Bias Score
Spanish Police Bust Cybercrime Ring, Recovering €420,000 in Stolen Funds
Seventeen individuals were arrested in Spain for a cybercrime operation involving stolen credit card data purchased from the dark web, resulting in €420,000 in losses for 282 victims. The group used the data to make fraudulent online purchases from various retailers, including El Corte Inglés.
Spanish Police Bust Cybercrime Ring, Recovering €420,000 in Stolen Funds
Seventeen individuals were arrested in Spain for a cybercrime operation involving stolen credit card data purchased from the dark web, resulting in €420,000 in losses for 282 victims. The group used the data to make fraudulent online purchases from various retailers, including El Corte Inglés.
Progress
36% Bias Score
Widespread Fraud Impacts Germany's Public Transportation Ticket
The Germany-wide public transportation ticket, launched in May 2023, is experiencing widespread fraud; the RMV estimates that approximately one million of the nearly 14 million sold tickets are fraudulent or unpaid, resulting in significant financial losses due to systematic digital abuse involving ...
Widespread Fraud Impacts Germany's Public Transportation Ticket
The Germany-wide public transportation ticket, launched in May 2023, is experiencing widespread fraud; the RMV estimates that approximately one million of the nearly 14 million sold tickets are fraudulent or unpaid, resulting in significant financial losses due to systematic digital abuse involving ...
Progress
48% Bias Score
Austrian Investor Benko Jailed in Asset Concealment Case
Austrian real estate investor René Benko was remanded in custody in Vienna on Friday following his Thursday arrest in Innsbruck, facing accusations of concealing assets from creditors and authorities during his personal insolvency proceedings, which involves alleged misappropriation of funds and ass...
Austrian Investor Benko Jailed in Asset Concealment Case
Austrian real estate investor René Benko was remanded in custody in Vienna on Friday following his Thursday arrest in Innsbruck, facing accusations of concealing assets from creditors and authorities during his personal insolvency proceedings, which involves alleged misappropriation of funds and ass...
Progress
48% Bias Score
Attempted Fraud in Kansk Waste Disposal Contract
In Kansk, Russia, a contractor, OOO "Energiya Kansk", attempted to defraud the local government of 14.5 million rubles by falsely claiming to dispose of waste at designated landfills; instead, it dumped the waste on its property. Authorities discovered the fraud during an audit, preventing the loss ...
Attempted Fraud in Kansk Waste Disposal Contract
In Kansk, Russia, a contractor, OOO "Energiya Kansk", attempted to defraud the local government of 14.5 million rubles by falsely claiming to dispose of waste at designated landfills; instead, it dumped the waste on its property. Authorities discovered the fraud during an audit, preventing the loss ...
Progress
48% Bias Score
Nationwide Toll Road Text Scam Uses Fake Websites to Steal Money
A nationwide toll road scam uses text messages to trick victims into revealing payment card details and passwords on fake websites; Chinese smishing groups sell the sophisticated phishing kits used.
Nationwide Toll Road Text Scam Uses Fake Websites to Steal Money
A nationwide toll road scam uses text messages to trick victims into revealing payment card details and passwords on fake websites; Chinese smishing groups sell the sophisticated phishing kits used.
Progress
36% Bias Score
France Bans Unsolicited Sales Calls to Combat Public Aid Fraud
The French National Assembly passed a law on January 27, 2025, banning unsolicited telephone sales calls without prior consent, aiming to curb fraud in public aid programs like energy renovation subsidies, addressing the inefficacy of the Bloctel opt-out list.
France Bans Unsolicited Sales Calls to Combat Public Aid Fraud
The French National Assembly passed a law on January 27, 2025, banning unsolicited telephone sales calls without prior consent, aiming to curb fraud in public aid programs like energy renovation subsidies, addressing the inefficacy of the Bloctel opt-out list.
Progress
36% Bias Score
Tinder Predator Jailed for 12 Years After Journalist's Investigation Uncovers Extensive Fraud and Abuse
Freelance journalist Catriona Stewart's investigation into a Tinder scam involving Christopher Harkins led to his 12-year prison sentence for defrauding nine women of over £214,000 and committing various sexual offenses, highlighting systemic failures in law enforcement's response to such crimes.
Tinder Predator Jailed for 12 Years After Journalist's Investigation Uncovers Extensive Fraud and Abuse
Freelance journalist Catriona Stewart's investigation into a Tinder scam involving Christopher Harkins led to his 12-year prison sentence for defrauding nine women of over £214,000 and committing various sexual offenses, highlighting systemic failures in law enforcement's response to such crimes.
Progress
28% Bias Score
Irkutsk Oblast Scams Result in 43.9 Million Ruble Loss
Scammers in Irkutsk Oblast, Russia, stole 43.9 million rubles in the first half of 2025 through various methods, including investment schemes, fake emergency calls, and fraudulent communications from authorities; losses included 17.989 million rubles from investment scams, 8 million rubles from fake...
Irkutsk Oblast Scams Result in 43.9 Million Ruble Loss
Scammers in Irkutsk Oblast, Russia, stole 43.9 million rubles in the first half of 2025 through various methods, including investment schemes, fake emergency calls, and fraudulent communications from authorities; losses included 17.989 million rubles from investment scams, 8 million rubles from fake...
Progress
28% Bias Score
Austrian Tycoon Arrested in Europe's Largest Corporate Bankruptcy
Austrian real estate magnate René Benko was arrested on Thursday for alleged fraud and false accounting related to the bankruptcy of his Signa Group, which is considered Europe's largest corporate failure, involving €30 billion in debt and investigations in four European countries.
Austrian Tycoon Arrested in Europe's Largest Corporate Bankruptcy
Austrian real estate magnate René Benko was arrested on Thursday for alleged fraud and false accounting related to the bankruptcy of his Signa Group, which is considered Europe's largest corporate failure, involving €30 billion in debt and investigations in four European countries.
Progress
60% Bias Score
Showing 325 to 336 of 483 results