Tag #Fraud

Showing 61 to 72 of 370 results

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
welt.de
🌐 85% Global Worthiness
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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.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
abcnews.go.com
🌐 85% Global Worthiness
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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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48% Bias Score

Peace, Justice, and Strong Institutions
cbsnews.com
🌐 85% Global Worthiness
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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 $...

Progress

24% Bias Score

Peace, Justice, and Strong Institutions
dailymail.co.uk
🌐 75% Global Worthiness
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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.

Progress

52% Bias Score

Reduced Inequality
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
nrc.nl
🌐 85% Global Worthiness
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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...

Progress

44% Bias Score

Reduced Inequality
foxnews.com
🌐 85% Global Worthiness
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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.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
fd.nl
🌐 65% Global Worthiness
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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.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
usa.chinadaily.com.cn
🌐 85% Global Worthiness
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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.

Progress

24% Bias Score

Peace, Justice, and Strong Institutions

Showing 61 to 72 of 370 results