Tag #Fraud

Showing 61 to 72 of 366 results

welt.de
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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.

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52% Bias Score

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foxnews.com
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George Santos Sentenced to 87 Months for Fraud

Former New York GOP Rep. George Santos was sentenced to 87 months in prison on Friday for wire fraud and identity theft, stemming from his deceitful campaign fundraising and misrepresentation of his background; he is to report to prison by July 26th.

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40% Bias Score

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abcnews.go.com
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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...

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dailymail.co.uk
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Pension Scam Warning: Fake Websites Target Vulnerable Women

Martin Lewis warns of fraudulent websites targeting UK pensioners affected by state pension changes, prompting concerns about the vulnerability of older women and potential identity theft; one woman in Derbyshire nearly fell victim.

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52% Bias Score

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usa.chinadaily.com.cn
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China Reports Three Major Personal Data Breaches

Chinese police reported three cases of personal data breaches involving malware, e-commerce platforms, and fake job postings, resulting in financial losses and compromised information for numerous individuals and companies.

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24% Bias Score

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pda.alt.kp.ru
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Altai Deputy Arrested for 37.7 Million Ruble Fraud

Nikolay Danilin, a deputy of the Altai Krai Legislative Assembly and former head of Barnauльskoe DSU №4, is accused of leading a criminal group that defrauded the government of over 37.7 million rubles through falsified road maintenance reports between October 2020 and July 2023; he was arrested in ...

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44% Bias Score

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cbsnews.com
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George Santos Sentenced to 7 Years in Prison for Fraud"

Former U.S. Representative George Santos received a 7-year prison sentence for wire fraud and identity theft, after pleading guilty to charges related to fabricating his biography to defraud voters and donors in New York's 3rd Congressional District; he was expelled from Congress and must pay over $...

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24% Bias Score

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nrc.nl
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Damen Shipyards Faces Bribery and Fraud Charges

Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...

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44% Bias Score

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fd.nl
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Nigerian Refugee Sentenced to One Year for €380,000 Covid Relief Fraud

A Nigerian refugee in Amsterdam, Steve, received a one-year prison sentence for defrauding the Dutch government of €380,000 in Covid-19 relief funds, following a plea bargain that concluded a case delayed by multiple lawyer changes and his own non-payment of legal fees.

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44% Bias Score

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theguardian.com
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Santos Fights Seven-Year Sentence for Fraud, Citing Harsh Punishment

Disgraced former US congressman George Santos is contesting a seven-year sentence for fraud, arguing that the proposed punishment is too severe despite pleading guilty to wire fraud and aggravated identity theft related to his 2022 campaign; prosecutors cite his unrepentant social media posts as evi...

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36% Bias Score

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europe.chinadaily.com.cn
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China Reports Three Major Personal Data Breaches

Chinese police reported three cases of personal data breaches involving malware, insider access, and e-commerce platform exploitation, resulting in financial fraud and data theft affecting over 50 companies and nearly 1,000 job seekers.

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32% Bias Score

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news.sky.com
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AI-Powered Deepfakes Promote Illegal Online Casinos on Apple's App Store

Scammers used AI-generated deepfakes of journalists to promote mobile games that secretly linked to illegal UK online casinos, reaching at least 250,000 viewers on Facebook before being removed by Apple and the Gambling Commission.

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20% Bias Score

Reduced Inequality

Showing 61 to 72 of 366 results