Showing 37 to 48 of 476 results
Nine-Week Delay in ISA Transfer Costs Customer £1,500
A customer's £15,000 ISA transfer from Halifax to Fidelity was delayed for nine weeks due to a lost cheque, resulting in £1,500 in lost investment returns and significant customer distress. Halifax ultimately compensated the customer.
Nine-Week Delay in ISA Transfer Costs Customer £1,500
A customer's £15,000 ISA transfer from Halifax to Fidelity was delayed for nine weeks due to a lost cheque, resulting in £1,500 in lost investment returns and significant customer distress. Halifax ultimately compensated the customer.
Progress
56% Bias Score
Russia Extradited Former CEO from Dubai on Espionage and Fraud Charges
Former Russian state-run leasing company CEO Vyacheslav Solovyov was arrested in Dubai on August 5th, 2024, in a rare extradition to Russia, where he faces espionage and fraud charges connected to 14 billion rubles in losses at his former company, following months of negotiations.
Russia Extradited Former CEO from Dubai on Espionage and Fraud Charges
Former Russian state-run leasing company CEO Vyacheslav Solovyov was arrested in Dubai on August 5th, 2024, in a rare extradition to Russia, where he faces espionage and fraud charges connected to 14 billion rubles in losses at his former company, following months of negotiations.
Progress
44% Bias Score
Trump Ordered to Pay $250 Million in Civil Fraud Case, Appeals Pending
A New York court ordered Donald Trump to pay $250 million for civil fraud in February 2024, a decision he is appealing; the Trump administration is investigating the Attorney General who brought the case, and Trump has significant liquid assets.
Trump Ordered to Pay $250 Million in Civil Fraud Case, Appeals Pending
A New York court ordered Donald Trump to pay $250 million for civil fraud in February 2024, a decision he is appealing; the Trump administration is investigating the Attorney General who brought the case, and Trump has significant liquid assets.
Progress
52% Bias Score
\"Widespread Fraud in Turkey: Stolen Data Enables Fake Diplomas and Licenses\"\
In Turkey, stolen personal data has been used to create fraudulent identities and e-signatures, leading to the issuance of fake diplomas and driver's licenses, potentially affecting hundreds of thousands to millions of people, while relevant authorities remain silent.
\"Widespread Fraud in Turkey: Stolen Data Enables Fake Diplomas and Licenses\"\
In Turkey, stolen personal data has been used to create fraudulent identities and e-signatures, leading to the issuance of fake diplomas and driver's licenses, potentially affecting hundreds of thousands to millions of people, while relevant authorities remain silent.
Progress
60% Bias Score
Turkey's E-Signature Scandal: Fake Diplomas and System-Wide Fraud
A scandal in Turkey involves fraudulent e-signatures used to create fake diplomas and alter driver's license exam scores, leading to a system-wide investigation and the suspension of physical e-signature applications from October 2024; authorities are now exploring alternative verification methods.
Turkey's E-Signature Scandal: Fake Diplomas and System-Wide Fraud
A scandal in Turkey involves fraudulent e-signatures used to create fake diplomas and alter driver's license exam scores, leading to a system-wide investigation and the suspension of physical e-signature applications from October 2024; authorities are now exploring alternative verification methods.
Progress
16% Bias Score
15-Year-Old Cold Case Solved: Mother and Daughter Murdered, Killer Apprehended
In December 2010, 8-year-old Polina Snegiyreva and her mother Svetlana disappeared from their Moscow apartment; 15 years later, their killer, Andrey Leontyev, was arrested in St. Petersburg after Svetlana's body was identified, highlighting systemic investigative challenges.
15-Year-Old Cold Case Solved: Mother and Daughter Murdered, Killer Apprehended
In December 2010, 8-year-old Polina Snegiyreva and her mother Svetlana disappeared from their Moscow apartment; 15 years later, their killer, Andrey Leontyev, was arrested in St. Petersburg after Svetlana's body was identified, highlighting systemic investigative challenges.
Progress
48% Bias Score
Moscow Court Convicts Absent Azerbaijani Con Man in 50 Million Ruble Fraud
A Moscow court convicted Nadir Abulov in absentia for defrauding 10 women of over 50 million rubles through a scheme involving his daughter, who received a 7-year prison sentence; Abulov remains at large in Azerbaijan.
Moscow Court Convicts Absent Azerbaijani Con Man in 50 Million Ruble Fraud
A Moscow court convicted Nadir Abulov in absentia for defrauding 10 women of over 50 million rubles through a scheme involving his daughter, who received a 7-year prison sentence; Abulov remains at large in Azerbaijan.
Progress
36% Bias Score
Airbnb Account Blocked for Five Years Due to Ex-Partner's Fraudulent Activity
A woman's Airbnb account was blocked for five years due to fraudulent activity linked to her abusive ex-partner who used her personal information to create accounts; Airbnb has since reinstated her account and issued a £200 voucher after acknowledging systemic failures.
Airbnb Account Blocked for Five Years Due to Ex-Partner's Fraudulent Activity
A woman's Airbnb account was blocked for five years due to fraudulent activity linked to her abusive ex-partner who used her personal information to create accounts; Airbnb has since reinstated her account and issued a £200 voucher after acknowledging systemic failures.
Progress
48% Bias Score
BTK Halts In-Person E-Signature Applications After Fraud
Turkey's BTK halted in-person e-signature applications on October 10, 2024, after an e-signature fraud involving fake IDs; the BTK claims no system vulnerability but implemented enhanced security measures including mandatory SMS notifications and a six-hour delay before certificate issuance.
BTK Halts In-Person E-Signature Applications After Fraud
Turkey's BTK halted in-person e-signature applications on October 10, 2024, after an e-signature fraud involving fake IDs; the BTK claims no system vulnerability but implemented enhanced security measures including mandatory SMS notifications and a six-hour delay before certificate issuance.
Progress
52% Bias Score
28-Year Sentence for Feeding Our Future Fraudster
Abdiaziz Farah, a co-owner of Empire Cuisine and Market, was sentenced to 28 years in prison and ordered to pay $47,900,000 in restitution for his role in the Feeding Our Future fraud scheme, which involved creating fake food program sites, using funds to buy luxury assets, and attempting to bribe a...
28-Year Sentence for Feeding Our Future Fraudster
Abdiaziz Farah, a co-owner of Empire Cuisine and Market, was sentenced to 28 years in prison and ordered to pay $47,900,000 in restitution for his role in the Feeding Our Future fraud scheme, which involved creating fake food program sites, using funds to buy luxury assets, and attempting to bribe a...
Progress
52% Bias Score
WhatsApp Blocks 6.8 Million Fraudulent Accounts
WhatsApp blocked 6.8 million fraudulent accounts in the first half of 2024, primarily originating from Southeast Asian forced labor camps and designed to promote cryptocurrency investment scams and fake job offers using AI-generated messages; the company is adding new features to alert users to pote...
WhatsApp Blocks 6.8 Million Fraudulent Accounts
WhatsApp blocked 6.8 million fraudulent accounts in the first half of 2024, primarily originating from Southeast Asian forced labor camps and designed to promote cryptocurrency investment scams and fake job offers using AI-generated messages; the company is adding new features to alert users to pote...
Progress
40% Bias Score
First Guardian Master Fund Collapse Exposes Flaws in Australian Compensation Scheme
The collapse of Australia's First Guardian Master superannuation fund has left 6,000 investors with potential losses totaling \$446 million due to bad financial advice; a review is underway to address the shortcomings of the current compensation scheme.
First Guardian Master Fund Collapse Exposes Flaws in Australian Compensation Scheme
The collapse of Australia's First Guardian Master superannuation fund has left 6,000 investors with potential losses totaling \$446 million due to bad financial advice; a review is underway to address the shortcomings of the current compensation scheme.
Progress
60% Bias Score
Showing 37 to 48 of 476 results