Showing 61 to 72 of 476 results
German Government Reports Decrease in Bürgergeld Benefit Fraud Cases
The German government reported 421 cases of organized benefit fraud related to the Bürgergeld welfare system in 2022, decreasing to 229 in 2023 and 195 (as of May 2024), resulting in numerous criminal charges; however, a high number of unreported cases remains.
German Government Reports Decrease in Bürgergeld Benefit Fraud Cases
The German government reported 421 cases of organized benefit fraud related to the Bürgergeld welfare system in 2022, decreasing to 229 in 2023 and 195 (as of May 2024), resulting in numerous criminal charges; however, a high number of unreported cases remains.
Progress
52% Bias Score
George Santos Begins Seven-Year Prison Sentence for Fraud
Disgraced former Rep. George Santos, 37, began a seven-year prison sentence on Friday at New Jersey's Federal Correctional Institution in Fairton for wire fraud and aggravated identity theft related to his 2022 congressional campaign; he was ousted from Congress less than a year after being elected.
George Santos Begins Seven-Year Prison Sentence for Fraud
Disgraced former Rep. George Santos, 37, began a seven-year prison sentence on Friday at New Jersey's Federal Correctional Institution in Fairton for wire fraud and aggravated identity theft related to his 2022 congressional campaign; he was ousted from Congress less than a year after being elected.
Progress
36% Bias Score
George Santos Begins Seven-Year Prison Sentence for Fraud
Former Congressman George Santos began serving a seven-year prison sentence on Friday at FCI Fairton in New Jersey for aggravated identity theft and wire fraud, involving the misuse of political donations and fraudulent COVID benefits, and faces significant restitution and forfeiture.
George Santos Begins Seven-Year Prison Sentence for Fraud
Former Congressman George Santos began serving a seven-year prison sentence on Friday at FCI Fairton in New Jersey for aggravated identity theft and wire fraud, involving the misuse of political donations and fraudulent COVID benefits, and faces significant restitution and forfeiture.
Progress
52% Bias Score
Federal Raid Targets 'TikTok Cult Pastor' Amid Sex Trafficking Probe
Federal agents raided a California home linked to Robert Shinn, pastor of the Shekinah Church and subject of a Netflix documentary, on Friday, investigating sex trafficking, tax evasion, mail fraud, money laundering, and Covid-19 related fraud; several people were detained.
Federal Raid Targets 'TikTok Cult Pastor' Amid Sex Trafficking Probe
Federal agents raided a California home linked to Robert Shinn, pastor of the Shekinah Church and subject of a Netflix documentary, on Friday, investigating sex trafficking, tax evasion, mail fraud, money laundering, and Covid-19 related fraud; several people were detained.
Progress
56% Bias Score
Accountant Jailed for £2.4 Million Gambling-Fueled Embezzlement
A 40-year-old accountant, Jemma Lewis, stole over £2.4 million from five companies between 2018 and 2023 to fund her gambling addiction, resulting in a five-year prison sentence and significant financial and emotional distress for colleagues and the companies.
Accountant Jailed for £2.4 Million Gambling-Fueled Embezzlement
A 40-year-old accountant, Jemma Lewis, stole over £2.4 million from five companies between 2018 and 2023 to fund her gambling addiction, resulting in a five-year prison sentence and significant financial and emotional distress for colleagues and the companies.
Progress
32% Bias Score
Arizona Woman Sentenced for North Korean Fraud Scheme
A 50-year-old Arizona woman, Christina Chapman, was sentenced to 102 months in prison for a scheme that involved using stolen identities of 68 Americans to hire North Korean IT workers remotely at over 300 American companies, generating over \$17 million for herself and the North Korean government f...
Arizona Woman Sentenced for North Korean Fraud Scheme
A 50-year-old Arizona woman, Christina Chapman, was sentenced to 102 months in prison for a scheme that involved using stolen identities of 68 Americans to hire North Korean IT workers remotely at over 300 American companies, generating over \$17 million for herself and the North Korean government f...
Progress
36% Bias Score
Australia's Opposition Prioritizes Gas in Upcoming Energy Policy
Australia's opposition Coalition is prioritizing gas in its upcoming energy policy, exploring carbon capture solutions to expand its use, while facing internal divisions over net-zero targets and developing a policy balancing energy security with emissions reduction.
Australia's Opposition Prioritizes Gas in Upcoming Energy Policy
Australia's opposition Coalition is prioritizing gas in its upcoming energy policy, exploring carbon capture solutions to expand its use, while facing internal divisions over net-zero targets and developing a policy balancing energy security with emissions reduction.
Progress
40% Bias Score
George Santos Begins 7-Year Prison Sentence for Fraud
George Santos, a 37-year-old former Republican congressman from New York, began a 7-year prison sentence on July 25th for wire fraud and identity theft after defrauding voters and donors, misusing campaign funds, and falsifying his biography.
George Santos Begins 7-Year Prison Sentence for Fraud
George Santos, a 37-year-old former Republican congressman from New York, began a 7-year prison sentence on July 25th for wire fraud and identity theft after defrauding voters and donors, misusing campaign funds, and falsifying his biography.
Progress
8% Bias Score
George Santos Begins Seven-Year Prison Sentence for Campaign Fraud
Disgraced former Rep. George Santos began a seven-year prison sentence on Friday at a New Jersey federal prison for wire fraud and aggravated identity theft related to his 2022 campaign; he deceived donors and stole identities to fund his run for a New York congressional seat.
George Santos Begins Seven-Year Prison Sentence for Campaign Fraud
Disgraced former Rep. George Santos began a seven-year prison sentence on Friday at a New Jersey federal prison for wire fraud and aggravated identity theft related to his 2022 campaign; he deceived donors and stole identities to fund his run for a New York congressional seat.
Progress
24% Bias Score
George Santos Begins Prison Sentence for Fraud
George Santos, a former Republican congressman from New York's 3rd district, surrendered to federal prison on July 25th to serve an 87-month sentence for wire fraud and identity theft, stemming from his fabricated biography, misspent campaign funds, and fraudulent schemes targeting donors and voters...
George Santos Begins Prison Sentence for Fraud
George Santos, a former Republican congressman from New York's 3rd district, surrendered to federal prison on July 25th to serve an 87-month sentence for wire fraud and identity theft, stemming from his fabricated biography, misspent campaign funds, and fraudulent schemes targeting donors and voters...
Progress
16% Bias Score
Arizona Woman Sentenced for Facilitating North Korean Cyber Fraud Scheme
A woman in Arizona was sentenced to over 8 years in prison for orchestrating a complex fraud scheme that enabled North Korean cyber operatives to obtain remote IT jobs at over 300 US companies, generating over \$17 million in revenue for the North Korean regime.
Arizona Woman Sentenced for Facilitating North Korean Cyber Fraud Scheme
A woman in Arizona was sentenced to over 8 years in prison for orchestrating a complex fraud scheme that enabled North Korean cyber operatives to obtain remote IT jobs at over 300 US companies, generating over \$17 million in revenue for the North Korean regime.
Progress
40% Bias Score
UK Student Jailed for Role in £100 Million Phishing Scam
A 21-year-old UK tech student, Ollie Holman, was jailed for seven years for selling phishing kits used in a £100 million fraud scheme targeting victims in 24 countries via Telegram, resulting in significant financial losses and emotional harm; confiscation proceedings will follow.
UK Student Jailed for Role in £100 Million Phishing Scam
A 21-year-old UK tech student, Ollie Holman, was jailed for seven years for selling phishing kits used in a £100 million fraud scheme targeting victims in 24 countries via Telegram, resulting in significant financial losses and emotional harm; confiscation proceedings will follow.
Progress
24% Bias Score
Showing 61 to 72 of 476 results