Showing 25 to 36 of 352 results
Eight Indicted in Italian University Exam Rigging Scandal
Eight individuals, including three University of Campania "Luigi Vanvitelli" professors and an ASL Napoli 2 Nord manager, are under investigation for rigging a pharmacology and clinical toxicology specialization exam; the investigation stemmed from a separate probe into false car accidents, with all...
Eight Indicted in Italian University Exam Rigging Scandal
Eight individuals, including three University of Campania "Luigi Vanvitelli" professors and an ASL Napoli 2 Nord manager, are under investigation for rigging a pharmacology and clinical toxicology specialization exam; the investigation stemmed from a separate probe into false car accidents, with all...
Progress
36% Bias Score
Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry
A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.
Spanish Investigation Uncovers Alleged Bribery Scheme and €182 Million Tax Fraud in Hydrocarbon Industry
A Spanish investigation alleges a scheme by Víctor de Aldama and others to control hydrocarbon distribution, involving alleged bribes to secure a Tenerife crude oil import deal and a €182 million tax fraud, implicating ministers and the former Canarian president, Ángel Víctor Torres.
Progress
64% Bias Score
Investigation into Chilean Non-profit ProCultura for Alleged Fraud
In June 2023, investigations into Chilean non-profit ProCultura, led by psychiatrist Alberto Larraín, began due to alleged fraud and money laundering of approximately \$6.3 million in public funds across seven regions, involving potential campaign contributions and leading to temporary closure and s...
Investigation into Chilean Non-profit ProCultura for Alleged Fraud
In June 2023, investigations into Chilean non-profit ProCultura, led by psychiatrist Alberto Larraín, began due to alleged fraud and money laundering of approximately \$6.3 million in public funds across seven regions, involving potential campaign contributions and leading to temporary closure and s...
Progress
56% Bias Score
Boeing Faces Potential Dismissal of 737 Max Criminal Charges
US prosecutors are considering dropping criminal charges against Boeing related to two 737 Max crashes that killed 346 people in 2018 and 2019, opting for a non-prosecution agreement instead of a trial scheduled for June, despite objections from victims' families.
Boeing Faces Potential Dismissal of 737 Max Criminal Charges
US prosecutors are considering dropping criminal charges against Boeing related to two 737 Max crashes that killed 346 people in 2018 and 2019, opting for a non-prosecution agreement instead of a trial scheduled for June, despite objections from victims' families.
Progress
36% Bias Score
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Progress
16% Bias Score
€107,000 Fraud at Dutch Music Rights Organization BumaStemra
BumaStemra, a Dutch music rights organization, discovered a fraud scheme resulting in over €107,000 in illegal payments over two years due to fraudulent accounts linked to similar email addresses and over 890 registered music pieces; the organization is investigating and has reported the incident to...
€107,000 Fraud at Dutch Music Rights Organization BumaStemra
BumaStemra, a Dutch music rights organization, discovered a fraud scheme resulting in over €107,000 in illegal payments over two years due to fraudulent accounts linked to similar email addresses and over 890 registered music pieces; the organization is investigating and has reported the incident to...
Progress
40% Bias Score
Armenian Crime Ring Charged with $83 Million Amazon Cargo Theft
An Armenian organized crime ring stole over $83 million in goods from Amazon between 2021 and 2024 using fraudulent trucking routes obtained via Amazon Relay; the theft included various products and involved four transportation companies.
Armenian Crime Ring Charged with $83 Million Amazon Cargo Theft
An Armenian organized crime ring stole over $83 million in goods from Amazon between 2021 and 2024 using fraudulent trucking routes obtained via Amazon Relay; the theft included various products and involved four transportation companies.
Progress
36% Bias Score
Convicted Fraudster Steals £307,000 From Prison Reform Charity
Samantha O'Sullivan, a former deputy official receiver convicted of fraud in 2013, stole £307,000 from the Prison Reform Trust where she was head of finance and human resources between 2016 and 2024; the charity's board included prominent figures like former Justice Secretary David Gauke and Lord Ti...
Convicted Fraudster Steals £307,000 From Prison Reform Charity
Samantha O'Sullivan, a former deputy official receiver convicted of fraud in 2013, stole £307,000 from the Prison Reform Trust where she was head of finance and human resources between 2016 and 2024; the charity's board included prominent figures like former Justice Secretary David Gauke and Lord Ti...
Progress
52% Bias Score
Colombian Senate Rejects Petro's Popular Consultation Amid Accusations of Fraud
The Colombian Senate unexpectedly rejected President Gustavo Petro's proposed popular consultation on workers' rights by a vote of 49-47 on May 14th, 2024, immediately after reviving the labor reform bill, prompting accusations of fraud and potential social unrest.
Colombian Senate Rejects Petro's Popular Consultation Amid Accusations of Fraud
The Colombian Senate unexpectedly rejected President Gustavo Petro's proposed popular consultation on workers' rights by a vote of 49-47 on May 14th, 2024, immediately after reviving the labor reform bill, prompting accusations of fraud and potential social unrest.
Progress
56% Bias Score
Police Bust Messenger Fraud Ring in Germany
German police searched seven locations, arresting one 20-year-old suspect and investigating four others for allegedly stealing a low six-figure sum via phishing text messages that impersonated children or bank employees.
Police Bust Messenger Fraud Ring in Germany
German police searched seven locations, arresting one 20-year-old suspect and investigating four others for allegedly stealing a low six-figure sum via phishing text messages that impersonated children or bank employees.
Progress
44% Bias Score
Dog Rescue Owner Faces Animal Cruelty and Fraud Charges After 37 Dead Dogs Found
Obi Rahman, 25, of Save A Paw UK, faces four charges—three for fraud and one for animal cruelty—after 37 dead dogs were found at his Essex premises following a police raid prompted by missing-pet concerns; he denies all charges and is remanded in custody.
Dog Rescue Owner Faces Animal Cruelty and Fraud Charges After 37 Dead Dogs Found
Obi Rahman, 25, of Save A Paw UK, faces four charges—three for fraud and one for animal cruelty—after 37 dead dogs were found at his Essex premises following a police raid prompted by missing-pet concerns; he denies all charges and is remanded in custody.
Progress
48% Bias Score
Holmes's Partner Raises Millions for Blood-Testing Company Resembling Fraudulent Theranos
Billy Evans, Elizabeth Holmes's partner, secured nearly $20 million in funding for his new blood-testing company, Haemanthus, which shares similarities with Holmes's fraudulent Theranos, prompting ethical concerns and regulatory scrutiny.
Holmes's Partner Raises Millions for Blood-Testing Company Resembling Fraudulent Theranos
Billy Evans, Elizabeth Holmes's partner, secured nearly $20 million in funding for his new blood-testing company, Haemanthus, which shares similarities with Holmes's fraudulent Theranos, prompting ethical concerns and regulatory scrutiny.
Progress
60% Bias Score
Showing 25 to 36 of 352 results