Tag #Fraud

Showing 49 to 60 of 366 results

nrc.nl
🌐 65% Global Worthiness
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€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

Reduced Inequality
nos.nl
🌐 75% Global Worthiness
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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

Reduced Inequality
lemonde.fr
🌐 85% Global Worthiness
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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

Reduced Inequality
dailymail.co.uk
🌐 85% Global Worthiness
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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

Peace, Justice, and Strong Institutions
dailymail.co.uk
🌐 85% Global Worthiness
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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

Reduced Inequality
dailymail.co.uk
🌐 75% Global Worthiness
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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

Peace, Justice, and Strong Institutions
theguardian.com
🌐 75% Global Worthiness
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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

Good Health and Well-being
nos.nl
🌐 75% Global Worthiness
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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

Peace, Justice, and Strong Institutions
bbc.com
🌐 75% Global Worthiness
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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

Reduced Inequality
dailymail.co.uk
🌐 75% Global Worthiness
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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

Peace, Justice, and Strong Institutions
foxnews.com
🌐 75% Global Worthiness
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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

Good Health and Well-being
nbcnews.com
🌐 85% Global Worthiness
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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

Reduced Inequality

Showing 49 to 60 of 366 results