Tag #Fraud

bbc.com
🌐 65% Global Worthiness
News related image

Fortune Tiger Game and Scams in Brazil

This article investigates the popularity of the Fortune Tiger online slot game in Brazil and the fraudulent schemes that have exploited its popularity.

Progress

40% Bias Score

theguardian.com
🌐 75% Global Worthiness
News related image

LCF Ruled a Ponzi Scheme

A London judge ruled that London Capital & Finance (LCF) operated as a Ponzi scheme, costing investors over £237 million. Former CEO Michael Thomson and others were found to have knowingly participated in the fraud.

Progress

32% Bias Score

Reduced Inequality
theglobeandmail.com
🌐 % Global Worthiness
News related image

Canadian Government's IT Procurement Scandal

The Canadian government's IT procurement system is riddled with waste and abuse, as evidenced by a recent fraud case involving seven programmers who defrauded the government of millions.

Progress

0% Bias Score

english.elpais.com
🌐 % Global Worthiness
News related image

Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest

A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.

Progress

0% Bias Score

cnn.com
🌐 % Global Worthiness
News related image

Missing Kayaker Suspected of Faking Death

A Wisconsin man is suspected of faking his own death and fleeing to Europe after disappearing during a fishing trip.

Progress

0% Bias Score

theglobeandmail.com
🌐 % Global Worthiness
News related image

Starlink and Election Fraud: Fact Check

Fact-checking claims of election fraud via Starlink, clarifying its limited non-voting use in some areas, and highlighting the robust security measures protecting the election process.

Progress

0% Bias Score

dailymail.co.uk
🌐 30% Global Worthiness
News related image

Wisconsin Woman Scammed Out of Nearly Half a Million Dollars

A Wisconsin woman was scammed out of nearly \$500,000 by fraudsters posing as Apple and FTC officials. The scammers convinced her to invest in gold, which was then stolen.

Progress

28% Bias Score

Reduced Inequality
lemonde.fr
🌐 % Global Worthiness
News related image

Georgia's Contested Elections

Georgia's parliamentary elections spark controversy amid fraud allegations, prompting international concern and impacting the country's EU aspirations.

Progress

0% Bias Score

abcnews.go.com
🌐 % Global Worthiness
News related image

Suspended Sentence for South Korean Lawmaker over Embezzlement

South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.

Progress

0% Bias Score

us.cnn.com
🌐 % Global Worthiness
News related image

Missing Kayaker Suspected of Faking Death

A Wisconsin man is suspected of faking his own death and fleeing to Europe after going missing during a fishing trip.

Progress

0% Bias Score

lefigaro.fr
🌐 % Global Worthiness
News related image

Back Market Accuses Cdiscount of VAT Fraud

Back Market accuses Cdiscount of allowing third-party sellers to engage in VAT fraud by offering suspiciously low prices on refurbished products, leading to unfair competition.

Progress

0% Bias Score

theglobeandmail.com
🌐 % Global Worthiness
News related image

Supreme Court Scrutinizes Nvidia's Securities Fraud Case

The Supreme Court considers Nvidia's appeal against a securities fraud lawsuit alleging the company misled investors about its cryptocurrency market reliance.

Progress

0% Bias Score