Showing 37 to 48 of 352 results
Belgian Railway Employee Embezzles €1 Million via Falsified Invoices
A Belgian railway employee embezzled over €1 million from the NMBS over five years using falsified invoices for the Train World museum, where she managed finances; she was convicted and ordered to repay the money.
Belgian Railway Employee Embezzles €1 Million via Falsified Invoices
A Belgian railway employee embezzled over €1 million from the NMBS over five years using falsified invoices for the Train World museum, where she managed finances; she was convicted and ordered to repay the money.
Progress
44% Bias Score
International Fraud Ring Dismantled, €14.4 Million in Losses
A joint Franco-Israeli operation on May 5th dismantled a large-scale organized fraud network, resulting in 15 arrests and the recovery of €268,000. The investigation, initiated by a complaint from the Stade Toulousain rugby club in France, identified 121 victims across eight countries and prevented ...
International Fraud Ring Dismantled, €14.4 Million in Losses
A joint Franco-Israeli operation on May 5th dismantled a large-scale organized fraud network, resulting in 15 arrests and the recovery of €268,000. The investigation, initiated by a complaint from the Stade Toulousain rugby club in France, identified 121 victims across eight countries and prevented ...
Progress
28% Bias Score
Man Arrested for Wife's Murder, Insurance Fraud
Graeme Davidson, arrested in Brisbane, is charged with murdering his wife, Jacqueline, during a 2020 kayaking trip initially deemed accidental, and with attempting to claim over \$1 million in life insurance.
Man Arrested for Wife's Murder, Insurance Fraud
Graeme Davidson, arrested in Brisbane, is charged with murdering his wife, Jacqueline, during a 2020 kayaking trip initially deemed accidental, and with attempting to claim over \$1 million in life insurance.
Progress
56% Bias Score
AI-Powered "Hi Mum" WhatsApp Scam Defrauds Users of £490,606
A WhatsApp scam, known as the "Hi Mum" scam, has defrauded users of £490,606 since the start of 2025 using AI voice cloning to impersonate family members and trick victims into sending money; in April alone, 135 cases cost victims £127,417.
AI-Powered "Hi Mum" WhatsApp Scam Defrauds Users of £490,606
A WhatsApp scam, known as the "Hi Mum" scam, has defrauded users of £490,606 since the start of 2025 using AI voice cloning to impersonate family members and trick victims into sending money; in April alone, 135 cases cost victims £127,417.
Progress
24% Bias Score
Army Major Charged with Wife's Murder Four Years After Kayaking Death
Australian army major Graeme Davidson, 54, has been charged with murdering his wife, Jacqueline, 54, in 2020, after an initial investigation into her death, which occurred during a kayaking trip, was deemed non-suspicious. A subsequent coronial inquiry and investigation revealed suspicious circumsta...
Army Major Charged with Wife's Murder Four Years After Kayaking Death
Australian army major Graeme Davidson, 54, has been charged with murdering his wife, Jacqueline, 54, in 2020, after an initial investigation into her death, which occurred during a kayaking trip, was deemed non-suspicious. A subsequent coronial inquiry and investigation revealed suspicious circumsta...
Progress
56% Bias Score
George Santos Sentenced to Over Seven Years in Prison for Fraud
Former US Representative George Santos was sentenced to 87 months in prison for a multi-year scheme involving fraud, identity theft, and the theft of campaign funds, after pleading guilty in August and being expelled from Congress in December 2023.
George Santos Sentenced to Over Seven Years in Prison for Fraud
Former US Representative George Santos was sentenced to 87 months in prison for a multi-year scheme involving fraud, identity theft, and the theft of campaign funds, after pleading guilty in August and being expelled from Congress in December 2023.
Progress
52% Bias Score
Belgian Railway Employee Embezzles €1 Million via Falsified Invoices
A Belgian railway employee defrauded NMBS of over €1 million over five years using falsified invoices for Train World museum expenses before her 2021 retirement, highlighting systemic control failures.
Belgian Railway Employee Embezzles €1 Million via Falsified Invoices
A Belgian railway employee defrauded NMBS of over €1 million over five years using falsified invoices for Train World museum expenses before her 2021 retirement, highlighting systemic control failures.
Progress
40% Bias Score
Scottish Shed Conman Jailed for £110,000 Fraud
Alistair Baxter, a 36-year-old man from Scotland, has been jailed for three years and four months for defrauding 67 people out of £110,000 by falsely promising to build garden sheds and summerhouses between September 2020 and March 2024.
Scottish Shed Conman Jailed for £110,000 Fraud
Alistair Baxter, a 36-year-old man from Scotland, has been jailed for three years and four months for defrauding 67 people out of £110,000 by falsely promising to build garden sheds and summerhouses between September 2020 and March 2024.
Progress
20% Bias Score
Former British Major Charged with Murdering Wife in Australia
A former British Army Major, Graeme Davidson, 55, has been charged with murdering his wife, Jacqueline, 54, in Australia in 2020, and with fraud after attempting to claim over \$1 million AUD in life insurance following her death by drowning; he was arrested in Brisbane after moving to Thailand.
Former British Major Charged with Murdering Wife in Australia
A former British Army Major, Graeme Davidson, 55, has been charged with murdering his wife, Jacqueline, 54, in Australia in 2020, and with fraud after attempting to claim over \$1 million AUD in life insurance following her death by drowning; he was arrested in Brisbane after moving to Thailand.
Progress
56% Bias Score
Mississippi Audit Uncovers $400 Million in Misspent HIV/AIDS Grants
Mississippi State Auditor Shad White's audit revealed $400 million in wasteful spending of HIV/AIDS grants, including funds used for a "Latinx pride month event" and excessive cab rides, prompting calls for increased oversight of grant distribution and spending.
Mississippi Audit Uncovers $400 Million in Misspent HIV/AIDS Grants
Mississippi State Auditor Shad White's audit revealed $400 million in wasteful spending of HIV/AIDS grants, including funds used for a "Latinx pride month event" and excessive cab rides, prompting calls for increased oversight of grant distribution and spending.
Progress
60% Bias Score
Musk Significantly Reduces Role in Trump's Department of Government Efficiency
Elon Musk announced he is significantly reducing his involvement with the Department of Government Efficiency (DOGE), shifting from a near-constant presence to working one or two days a week, due to business demands; DOGE claims $160 billion in savings but faces criticism over its methodology and da...
Musk Significantly Reduces Role in Trump's Department of Government Efficiency
Elon Musk announced he is significantly reducing his involvement with the Department of Government Efficiency (DOGE), shifting from a near-constant presence to working one or two days a week, due to business demands; DOGE claims $160 billion in savings but faces criticism over its methodology and da...
Progress
56% Bias Score
Santos Faces 87-Month Sentence for Fraud
Disgraced former U.S. Representative George Santos faces sentencing on Friday for wire fraud and aggravated identity theft, with prosecutors seeking a maximum 87-month sentence for his "brazen web of deceit" involving falsified campaign finance reports and defrauding donors; he was expelled from Con...
Santos Faces 87-Month Sentence for Fraud
Disgraced former U.S. Representative George Santos faces sentencing on Friday for wire fraud and aggravated identity theft, with prosecutors seeking a maximum 87-month sentence for his "brazen web of deceit" involving falsified campaign finance reports and defrauding donors; he was expelled from Con...
Progress
48% Bias Score
Showing 37 to 48 of 352 results