Showing 73 to 84 of 476 results
George Santos Begins Prison Sentence After Fraud Conviction
Former Congressman George Santos will begin serving over seven years in federal prison on Friday for wire fraud and aggravated identity theft; in his final public remarks, he apologized, criticized the prison system, and discussed plans to teach civics while incarcerated.
George Santos Begins Prison Sentence After Fraud Conviction
Former Congressman George Santos will begin serving over seven years in federal prison on Friday for wire fraud and aggravated identity theft; in his final public remarks, he apologized, criticized the prison system, and discussed plans to teach civics while incarcerated.
Progress
48% Bias Score
Sochi Police Officer Sentenced to 13 Years for Corruption
A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.
Sochi Police Officer Sentenced to 13 Years for Corruption
A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.
Progress
32% Bias Score
Greek Authorities Investigate Organic Certification Fraud
Following anonymous complaints, Greek authorities are investigating two organic product certification bodies for allegedly issuing thousands of certifications in three months, triggering investigations by Greek and EU authorities and raising concerns about potential fraud in the country's agricultur...
Greek Authorities Investigate Organic Certification Fraud
Following anonymous complaints, Greek authorities are investigating two organic product certification bodies for allegedly issuing thousands of certifications in three months, triggering investigations by Greek and EU authorities and raising concerns about potential fraud in the country's agricultur...
Progress
44% Bias Score
Brother of Former Valencian President Accused of Subsidy Fraud
Francis Puig, brother of former Valencian president Ximo Puig, faces a four-year prison sentence for allegedly defrauding public subsidies intended for promoting the Valencian language through falsified invoices and shell companies between 2015 and 2019.
Brother of Former Valencian President Accused of Subsidy Fraud
Francis Puig, brother of former Valencian president Ximo Puig, faces a four-year prison sentence for allegedly defrauding public subsidies intended for promoting the Valencian language through falsified invoices and shell companies between 2015 and 2019.
Progress
48% Bias Score
Lynch Estate Owed £700 Million in HPE Fraud Case
A UK High Court ruled that Mike Lynch's estate and former Autonomy CFO owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud in the $11 billion acquisition of Autonomy Corp, following a 2022 ruling mostly in HPE's favor and Lynch's death in a yacht accident.
Lynch Estate Owed £700 Million in HPE Fraud Case
A UK High Court ruled that Mike Lynch's estate and former Autonomy CFO owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud in the $11 billion acquisition of Autonomy Corp, following a 2022 ruling mostly in HPE's favor and Lynch's death in a yacht accident.
Progress
40% Bias Score
France Tightens MaPrimeRénov' Rules Amidst Fraud and Budget Concerns
France's MaPrimeRénov' program for comprehensive home energy renovations, suspended due to fraud and high demand, will reopen September 30th with stricter criteria, a 13,000-application limit, and funding shifts to 2026, impacting 5,000 confirmed fraudulent applications and potentially delaying proj...
France Tightens MaPrimeRénov' Rules Amidst Fraud and Budget Concerns
France's MaPrimeRénov' program for comprehensive home energy renovations, suspended due to fraud and high demand, will reopen September 30th with stricter criteria, a 13,000-application limit, and funding shifts to 2026, impacting 5,000 confirmed fraudulent applications and potentially delaying proj...
Progress
48% 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
Chicago Schools to Repay \$1.1M in Federal Funds Over Misreported Native American Enrollment
The Chicago Public School District will repay over \$1.1 million in federal funds after an investigation found they misreported the number of Native American students to receive additional funding from the Indian Education Formula Grant; the misreporting involved classifying South Asian students as ...
Chicago Schools to Repay \$1.1M in Federal Funds Over Misreported Native American Enrollment
The Chicago Public School District will repay over \$1.1 million in federal funds after an investigation found they misreported the number of Native American students to receive additional funding from the Indian Education Formula Grant; the misreporting involved classifying South Asian students as ...
Progress
60% Bias Score
Altman Warns of Impending AI Fraud Crisis
OpenAI CEO Sam Altman warned of an impending AI-driven fraud crisis due to AI's ability to create realistic voice and video impersonations, urging financial institutions to strengthen security and highlighting the need for new authentication methods.
Altman Warns of Impending AI Fraud Crisis
OpenAI CEO Sam Altman warned of an impending AI-driven fraud crisis due to AI's ability to create realistic voice and video impersonations, urging financial institutions to strengthen security and highlighting the need for new authentication methods.
Progress
36% Bias Score
CMS Launches AI-Driven Prior Authorization Program to Reduce Medicare Fraud
CMS launched the six-year WISeR (Wasteful and Inappropriate Service Reduction) model on June 27, 2025, using AI to expedite prior authorizations for 17 Original Medicare services in six states to reduce $60 billion in annual fraud and costs from low-value services.
CMS Launches AI-Driven Prior Authorization Program to Reduce Medicare Fraud
CMS launched the six-year WISeR (Wasteful and Inappropriate Service Reduction) model on June 27, 2025, using AI to expedite prior authorizations for 17 Original Medicare services in six states to reduce $60 billion in annual fraud and costs from low-value services.
Progress
32% Bias Score
Lynch Estate Owes HPE £700 Million in Autonomy Fraud Case
A UK High Court ruled that Mike Lynch's estate and his former finance director owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud related to the 2011 acquisition of Autonomy Corp for $11 billion, a decision delayed by Lynch's death in a yacht accident.
Lynch Estate Owes HPE £700 Million in Autonomy Fraud Case
A UK High Court ruled that Mike Lynch's estate and his former finance director owe Hewlett Packard Enterprise (HPE) over £700 million ($943 million) due to fraud related to the 2011 acquisition of Autonomy Corp for $11 billion, a decision delayed by Lynch's death in a yacht accident.
Progress
36% Bias Score
Trial Begins Against Alleged Head of Multi-Million Euro Cyber Trading Scam
A trial starts Monday in Bamberg, Germany, against the alleged head of an international cyber trading network that defrauded at least 399 people of nearly 10 million euros, using call centers in Ukraine, Serbia, and Bulgaria, with one victim losing 584,000 euros.
Trial Begins Against Alleged Head of Multi-Million Euro Cyber Trading Scam
A trial starts Monday in Bamberg, Germany, against the alleged head of an international cyber trading network that defrauded at least 399 people of nearly 10 million euros, using call centers in Ukraine, Serbia, and Bulgaria, with one victim losing 584,000 euros.
Progress
36% Bias Score
Showing 73 to 84 of 476 results