Showing 25 to 36 of 291 results
Le Pen Found Guilty, Banned from Office
A French court found Marine Le Pen and eight National Rally MEPs guilty of misappropriating €5-7.5 million in EU funds designated for parliamentary assistants between 2012-2017, resulting in an immediate five-year ban from holding public office.
Le Pen Found Guilty, Banned from Office
A French court found Marine Le Pen and eight National Rally MEPs guilty of misappropriating €5-7.5 million in EU funds designated for parliamentary assistants between 2012-2017, resulting in an immediate five-year ban from holding public office.
Progress
48% Bias Score
Surge in Government Impersonation Scams in Moscow Region
Over the past two months, the Moscow region has experienced a rise in fraudulent text messages impersonating government agencies, offering inflation compensation to pensioners, large families, and disabled individuals, leading to victims' devices being infected with trojan viruses after clicking mal...
Surge in Government Impersonation Scams in Moscow Region
Over the past two months, the Moscow region has experienced a rise in fraudulent text messages impersonating government agencies, offering inflation compensation to pensioners, large families, and disabled individuals, leading to victims' devices being infected with trojan viruses after clicking mal...
Progress
36% Bias Score
Dutch Energy Labels: Manipulation Leads to Higher Rents
An investigation of 1.8 million Dutch home energy labels reveals that many houses receive slightly better ratings than justified, significantly increasing rents for tenants; the government is preparing new legislation to increase oversight and transparency.
Dutch Energy Labels: Manipulation Leads to Higher Rents
An investigation of 1.8 million Dutch home energy labels reveals that many houses receive slightly better ratings than justified, significantly increasing rents for tenants; the government is preparing new legislation to increase oversight and transparency.
Progress
52% Bias Score
Russian Billionaire Moshkovich Jailed on Fraud Charges
A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.
Russian Billionaire Moshkovich Jailed on Fraud Charges
A Moscow court remanded Rusagro founder Vadim Moshkovich in custody until May 25th on fraud and abuse of office charges stemming from a lawsuit by a Cypriot company; investigations are ongoing, and further arrests are possible.
Progress
40% Bias Score
Sam Bankman-Fried Transferred to Federal Transfer Center After FTX Fraud Conviction
Disgraced FTX founder Sam Bankman-Fried was transferred from a New York City detention center to a federal transfer center, currently serving a 25-year sentence for fraud and money laundering related to the collapse of his cryptocurrency exchange, FTX, and ordered to pay \$11 billion in forfeiture.
Sam Bankman-Fried Transferred to Federal Transfer Center After FTX Fraud Conviction
Disgraced FTX founder Sam Bankman-Fried was transferred from a New York City detention center to a federal transfer center, currently serving a 25-year sentence for fraud and money laundering related to the collapse of his cryptocurrency exchange, FTX, and ordered to pay \$11 billion in forfeiture.
Progress
48% Bias Score
€89 Billion EU VAT Gap in 2022: Cross-Border Fraud Exploits Loopholes
The EU-27 experienced an €89 billion VAT gap in 2022, with €22.25 billion directly resulting from cross-border VAT fraud exploiting customs procedure 42 and the IOSS system through various manipulative practices.
€89 Billion EU VAT Gap in 2022: Cross-Border Fraud Exploits Loopholes
The EU-27 experienced an €89 billion VAT gap in 2022, with €22.25 billion directly resulting from cross-border VAT fraud exploiting customs procedure 42 and the IOSS system through various manipulative practices.
Progress
20% Bias Score
Victorian Local Government Inquiry Uncovers Widespread Corruption
A Victorian parliamentary inquiry investigating local government fraud and corruption revealed cases of significant financial mismanagement, including a pool attendant appointed to a \$290,000 job, a CEO receiving a \$170,000 payout through a subordinate, and illegal asbestos dumping; commissioners ...
Victorian Local Government Inquiry Uncovers Widespread Corruption
A Victorian parliamentary inquiry investigating local government fraud and corruption revealed cases of significant financial mismanagement, including a pool attendant appointed to a \$290,000 job, a CEO receiving a \$170,000 payout through a subordinate, and illegal asbestos dumping; commissioners ...
Progress
44% Bias Score
Trump Commutes Sentence of Ozy Media Co-founder Amid Multiple Clemency Grants
President Trump commuted the sentence of Carlos Watson, co-founder of Ozy Media, just before he was to begin serving a nearly 10-year prison sentence for financial conspiracy, along with several other individuals facing similar charges, highlighting the use of executive power in justice matters.
Trump Commutes Sentence of Ozy Media Co-founder Amid Multiple Clemency Grants
President Trump commuted the sentence of Carlos Watson, co-founder of Ozy Media, just before he was to begin serving a nearly 10-year prison sentence for financial conspiracy, along with several other individuals facing similar charges, highlighting the use of executive power in justice matters.
Progress
44% Bias Score
Russian Official's Detention Extended in 10 Million Ruble Grant Fraud Case
A Russian court extended the pre-trial detention of former Deputy Minister Alexander Kukina until April 30th, 2025, on charges of large-scale fraud involving a 10 million ruble grant for beach improvements that were never completed, despite official reports to the contrary.
Russian Official's Detention Extended in 10 Million Ruble Grant Fraud Case
A Russian court extended the pre-trial detention of former Deputy Minister Alexander Kukina until April 30th, 2025, on charges of large-scale fraud involving a 10 million ruble grant for beach improvements that were never completed, despite official reports to the contrary.
Progress
44% Bias Score
Rusagro Founder Arrested on Fraud Charges
A Moscow court arrested Vadim Moshkovich, founder of Rusagro, a major Russian agricultural holding, on charges of large-scale fraud and abuse of power stemming from a 2018 acquisition of Sunny Products assets; the court denied bail, citing Moshkovich's Israeli citizenship and private jet ownership, ...
Rusagro Founder Arrested on Fraud Charges
A Moscow court arrested Vadim Moshkovich, founder of Rusagro, a major Russian agricultural holding, on charges of large-scale fraud and abuse of power stemming from a 2018 acquisition of Sunny Products assets; the court denied bail, citing Moshkovich's Israeli citizenship and private jet ownership, ...
Progress
40% Bias Score
SSA Revises In-Person Identity Verification Policy for Benefit Applicants
The Social Security Administration revised its policy requiring in-person identity verification for benefit applicants, exempting Medicare, disability, and supplemental income applicants unable to use the online system and delaying implementation to April 14th, addressing concerns from advocates and...
SSA Revises In-Person Identity Verification Policy for Benefit Applicants
The Social Security Administration revised its policy requiring in-person identity verification for benefit applicants, exempting Medicare, disability, and supplemental income applicants unable to use the online system and delaying implementation to April 14th, addressing concerns from advocates and...
Progress
48% Bias Score
Boeing Faces June Trial in 737 Max Case After Plea Deal Rejection
A Texas judge rejected Boeing's plea deal in a case involving the 737 Max, setting a June trial date on charges of misleading regulators; the judge raised concerns about diversity, inclusion, and equity policies potentially influencing the monitor selection process, despite accepting the proposed se...
Boeing Faces June Trial in 737 Max Case After Plea Deal Rejection
A Texas judge rejected Boeing's plea deal in a case involving the 737 Max, setting a June trial date on charges of misleading regulators; the judge raised concerns about diversity, inclusion, and equity policies potentially influencing the monitor selection process, despite accepting the proposed se...
Progress
48% Bias Score
Showing 25 to 36 of 291 results