Leaseholders' Woes: Assethold Overcharges
A BBC investigation reveals how a freehold company, Assethold, and its managing agent, Eagerstates, allegedly overcharged leaseholders in England and Wales, causing financial and emotional distress.
Leaseholders' Woes: Assethold Overcharges
A BBC investigation reveals how a freehold company, Assethold, and its managing agent, Eagerstates, allegedly overcharged leaseholders in England and Wales, causing financial and emotional distress.
Progress
48% Bias Score
Archegos Boss Sentenced to 18 Years for Fraud
Bill Hwang, former head of Archegos Capital Management, was sentenced to 18 years in prison for fraud, a case that cost major banks billions.
Archegos Boss Sentenced to 18 Years for Fraud
Bill Hwang, former head of Archegos Capital Management, was sentenced to 18 years in prison for fraud, a case that cost major banks billions.
Progress
28% Bias Score
Adani Indictment: Fraud and Bribery Allegations
US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.
Adani Indictment: Fraud and Bribery Allegations
US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.
Progress
32% Bias Score
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Progress
44% Bias Score
Dutch Mask Deal Fraud Case
Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.
Dutch Mask Deal Fraud Case
Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.
Progress
40% Bias Score
Welsh Footballer Accused of Fraud
Former Welsh footballer Natasha Allen-Wyatt faces accusations of financial misconduct, including misappropriating funds intended for coaching sessions and sponsorships, prompting investigations by police and Action Fraud.
Welsh Footballer Accused of Fraud
Former Welsh footballer Natasha Allen-Wyatt faces accusations of financial misconduct, including misappropriating funds intended for coaching sessions and sponsorships, prompting investigations by police and Action Fraud.
Progress
32% Bias Score
Arrest Warrant for Billionaire Gautam Adani
A US court issues an arrest warrant for Indian billionaire Gautam Adani, accused of fraud and bribery by the SEC. The Adani Group denies the allegations.
Arrest Warrant for Billionaire Gautam Adani
A US court issues an arrest warrant for Indian billionaire Gautam Adani, accused of fraud and bribery by the SEC. The Adani Group denies the allegations.
Progress
40% Bias Score
Adani Indicted on Fraud Charges
Indian businessman Gautam Adani indicted in the US on fraud and corruption charges, involving a major solar energy deal with the Indian government.
Adani Indicted on Fraud Charges
Indian businessman Gautam Adani indicted in the US on fraud and corruption charges, involving a major solar energy deal with the Indian government.
Progress
40% Bias Score
Adani Faces US Fraud Charges
Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.
Adani Faces US Fraud Charges
Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.
Progress
24% Bias Score
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Dutch Mask Deal Fraud Trial
Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.
Progress
40% Bias Score
AI Education CEO Arrested for Fraud
The founder of an AI education company, ALLHere Education Inc., was arrested for fraud after allegedly misusing investor funds for personal gain, causing the company's collapse.
AI Education CEO Arrested for Fraud
The founder of an AI education company, ALLHere Education Inc., was arrested for fraud after allegedly misusing investor funds for personal gain, causing the company's collapse.
Progress
44% Bias Score
Denizbank CEO Accused of Fraud
Denizbank's CEO, Hakan Ateş, faces charges of "qualified fraud" for his alleged involvement in a scheme orchestrated by a former bank manager, defrauding numerous individuals, including famous footballers.
Denizbank CEO Accused of Fraud
Denizbank's CEO, Hakan Ateş, faces charges of "qualified fraud" for his alleged involvement in a scheme orchestrated by a former bank manager, defrauding numerous individuals, including famous footballers.
Progress
40% Bias Score