Showing 49 to 60 of 483 results
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
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
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
\$13.5 Million Lost in Alleged Ponzi Scheme
Perth businessman Graeme Sansom lost \$13.5 million in a private investment scheme allegedly run by Chris Marco, who is on trial for defrauding investors of \$36.4 million by using new investors' money to pay returns to existing investors.
\$13.5 Million Lost in Alleged Ponzi Scheme
Perth businessman Graeme Sansom lost \$13.5 million in a private investment scheme allegedly run by Chris Marco, who is on trial for defrauding investors of \$36.4 million by using new investors' money to pay returns to existing investors.
Progress
40% Bias Score
Uribe, Colombia's First Convicted Ex-President, Sentenced to House Arrest
Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest for witness tampering and fraud, marking the first conviction of a former president in the country's history, triggering international reactions and raising questions about accountability and future political implicati...
Uribe, Colombia's First Convicted Ex-President, Sentenced to House Arrest
Former Colombian President Álvaro Uribe was sentenced to 12 years of house arrest for witness tampering and fraud, marking the first conviction of a former president in the country's history, triggering international reactions and raising questions about accountability and future political implicati...
Progress
36% 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
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
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
Turkey: 199 Arrested in Massive E-Signature Fraud Scheme
A Turkish investigation revealed a large-scale fraud scheme using copied e-signatures of high-ranking officials to create 199 fake diplomas and driver's licenses; 37 suspects were arrested, and the investigation, initially triggered by a university's internal audit, is ongoing.
Turkey: 199 Arrested in Massive E-Signature Fraud Scheme
A Turkish investigation revealed a large-scale fraud scheme using copied e-signatures of high-ranking officials to create 199 fake diplomas and driver's licenses; 37 suspects were arrested, and the investigation, initially triggered by a university's internal audit, is ongoing.
Progress
24% Bias Score
North Korean Defector Exposes Clandestine IT Scheme
A North Korean defector revealed how he and others used fake identities to work remote IT jobs for Western companies, generating millions for the North Korean government, highlighting a growing cybersecurity threat.
North Korean Defector Exposes Clandestine IT Scheme
A North Korean defector revealed how he and others used fake identities to work remote IT jobs for Western companies, generating millions for the North Korean government, highlighting a growing cybersecurity threat.
Progress
24% Bias Score
Groupcard Bankruptcy Leaves Dutch Municipalities with €14 Million in Losses
Groupcard, a Dutch company managing local gift cards for social programs, declared bankruptcy in June and July, resulting in an estimated €14 million loss affecting tens of thousands of people and roughly one-third of Dutch municipalities; investigations into potential financial mismanagement are un...
Groupcard Bankruptcy Leaves Dutch Municipalities with €14 Million in Losses
Groupcard, a Dutch company managing local gift cards for social programs, declared bankruptcy in June and July, resulting in an estimated €14 million loss affecting tens of thousands of people and roughly one-third of Dutch municipalities; investigations into potential financial mismanagement are un...
Progress
36% Bias Score
Showing 49 to 60 of 483 results