Showing 25 to 36 of 483 results
Alleged Multimillion-Dollar Child Abuse Claim Scam in NSW
Fotis Antonios, 55, allegedly orchestrated a multimillion-dollar fraud scheme involving over 100 coached claimants who fabricated child abuse claims to exploit loopholes in the NSW government's compensation system; nearly 4000 strikingly similar claims were identified.
Alleged Multimillion-Dollar Child Abuse Claim Scam in NSW
Fotis Antonios, 55, allegedly orchestrated a multimillion-dollar fraud scheme involving over 100 coached claimants who fabricated child abuse claims to exploit loopholes in the NSW government's compensation system; nearly 4000 strikingly similar claims were identified.
Progress
44% Bias Score
Trump Fraud Penalty Overturned, Other Sanctions Remain
A New York appeals court threw out a $515 million penalty against Donald Trump in Attorney General Letitia James' fraud lawsuit, but upheld other sanctions barring him and his sons from holding corporate leadership positions in New York for several years; James plans to appeal.
Trump Fraud Penalty Overturned, Other Sanctions Remain
A New York appeals court threw out a $515 million penalty against Donald Trump in Attorney General Letitia James' fraud lawsuit, but upheld other sanctions barring him and his sons from holding corporate leadership positions in New York for several years; James plans to appeal.
Progress
60% Bias Score
Trump Fraud Penalty Reduced, Conviction Upheld
A New York appeals court reduced a $527 million fraud penalty against Donald Trump and his sons, while upholding their fraud conviction for falsifying financial documents to secure better loan and insurance terms; one judge suggested the case was politically motivated.
Trump Fraud Penalty Reduced, Conviction Upheld
A New York appeals court reduced a $527 million fraud penalty against Donald Trump and his sons, while upholding their fraud conviction for falsifying financial documents to secure better loan and insurance terms; one judge suggested the case was politically motivated.
Progress
44% Bias Score
Russia Implements Loan Cooling-Off Period to Combat Fraud
Russia's new law mandates a 4-hour cooling-off period for loans between 50,000 and 200,000 rubles and a 48-hour period for loans exceeding this amount, starting September 1st, to combat loan fraud affecting 50-70 thousand Russians daily, according to Sberbank.
Russia Implements Loan Cooling-Off Period to Combat Fraud
Russia's new law mandates a 4-hour cooling-off period for loans between 50,000 and 200,000 rubles and a 48-hour period for loans exceeding this amount, starting September 1st, to combat loan fraud affecting 50-70 thousand Russians daily, according to Sberbank.
Progress
40% Bias Score
NY Appellate Court Overturns $500 Million Penalty Against Trump
A New York appellate court overturned a $500 million civil fraud penalty against President Trump on Thursday, ruling the disgorgement violated the Eighth Amendment, though it upheld findings that Trump and his company were liable for actions the court deemed appropriate to curb with injunctive relie...
NY Appellate Court Overturns $500 Million Penalty Against Trump
A New York appellate court overturned a $500 million civil fraud penalty against President Trump on Thursday, ruling the disgorgement violated the Eighth Amendment, though it upheld findings that Trump and his company were liable for actions the court deemed appropriate to curb with injunctive relie...
Progress
64% Bias Score
Trump Fraud Penalty Reduced by New York Appeals Court
A New York appeals court on Thursday reduced a $515 million civil fraud penalty against former President Donald Trump, upholding a lower court's finding that he inflated his net worth but deeming the original penalty excessive.
Trump Fraud Penalty Reduced by New York Appeals Court
A New York appeals court on Thursday reduced a $515 million civil fraud penalty against former President Donald Trump, upholding a lower court's finding that he inflated his net worth but deeming the original penalty excessive.
Progress
36% Bias Score
Tech Support Scammer Exposed by Social Media User
A social media user, NanoBaiter, recently turned the tables on a tech support scammer, Gaurav Trivedi, from India, who used deceptive pop-up ads to gain remote access to victims' devices; this incident highlights the increasing sophistication and widespread nature of tech support scams.
Tech Support Scammer Exposed by Social Media User
A social media user, NanoBaiter, recently turned the tables on a tech support scammer, Gaurav Trivedi, from India, who used deceptive pop-up ads to gain remote access to victims' devices; this incident highlights the increasing sophistication and widespread nature of tech support scams.
Progress
40% Bias Score
Menzil Community Inheritance Dispute Leads to Fraud Charges in England
A legal battle over the inheritance of Menzil community properties in London and Liverpool has resulted in a public prosecution of Mubarek Elhüseyni for aggravated fraud after he allegedly acquired two properties worth \£5 million for \£1.25 million through a fraudulent transaction; the court has fr...
Menzil Community Inheritance Dispute Leads to Fraud Charges in England
A legal battle over the inheritance of Menzil community properties in London and Liverpool has resulted in a public prosecution of Mubarek Elhüseyni for aggravated fraud after he allegedly acquired two properties worth \£5 million for \£1.25 million through a fraudulent transaction; the court has fr...
Progress
40% Bias Score
New York Court Overturns $464.6 Million Fraud Judgment Against Trump
A New York appeals court overturned a $464.6 million fraud judgment against Donald Trump on Thursday, a significant victory for the former president in a case brought by New York Attorney General Letitia James. The ruling, however, is likely to be appealed.
New York Court Overturns $464.6 Million Fraud Judgment Against Trump
A New York appeals court overturned a $464.6 million fraud judgment against Donald Trump on Thursday, a significant victory for the former president in a case brought by New York Attorney General Letitia James. The ruling, however, is likely to be appealed.
Progress
56% Bias Score
Trump Fraud Penalty Overturned, Leadership Ban Upheld
A New York appeals court threw out a \$515 million penalty against Donald Trump for exaggerating his wealth, but upheld a finding that he committed fraud, barring him and his sons from corporate leadership for a time.
Trump Fraud Penalty Overturned, Leadership Ban Upheld
A New York appeals court threw out a \$515 million penalty against Donald Trump for exaggerating his wealth, but upheld a finding that he committed fraud, barring him and his sons from corporate leadership for a time.
Progress
64% Bias Score
NDIS Fraud: $2 Billion Misused, Reforms Demanded
Australia's $48.5 billion National Disability Insurance Scheme is under fire for widespread fraud, with approximately $2 billion misused on luxury items and illicit activities, prompting calls for reform and stricter oversight to protect vulnerable participants and taxpayers.
NDIS Fraud: $2 Billion Misused, Reforms Demanded
Australia's $48.5 billion National Disability Insurance Scheme is under fire for widespread fraud, with approximately $2 billion misused on luxury items and illicit activities, prompting calls for reform and stricter oversight to protect vulnerable participants and taxpayers.
Progress
72% Bias Score
Sean Kingston Sentenced to 3.5 Years for Fraudulent Use of Celebrity Status
American singer Sean Kingston received a 3.5-year prison sentence for fraud, having used his fame to acquire expensive goods without payment, alongside his mother who is already serving a 5-year sentence for the same crime.
Sean Kingston Sentenced to 3.5 Years for Fraudulent Use of Celebrity Status
American singer Sean Kingston received a 3.5-year prison sentence for fraud, having used his fame to acquire expensive goods without payment, alongside his mother who is already serving a 5-year sentence for the same crime.
Progress
44% Bias Score
Showing 25 to 36 of 483 results