Showing 85 to 96 of 272 results
Bannon Pleads Guilty in "We Build the Wall" Fraud Case
Steve Bannon, a former senior advisor to President Trump, pleaded guilty to defrauding donors to the "We Build the Wall" campaign, receiving a three-year conditional discharge that bars him from charity work or using donor data; the scheme involved secretly funneling hundreds of thousands of dollars...
Bannon Pleads Guilty in "We Build the Wall" Fraud Case
Steve Bannon, a former senior advisor to President Trump, pleaded guilty to defrauding donors to the "We Build the Wall" campaign, receiving a three-year conditional discharge that bars him from charity work or using donor data; the scheme involved secretly funneling hundreds of thousands of dollars...
Progress
36% Bias Score
UK Tax Evasion Costs Billions, MPs Warn
A UK parliamentary report reveals that tax evasion is costing the UK £5.5 billion annually, a figure MPs believe is likely underestimated due to systemic loopholes and a lack of inter-agency collaboration to combat fraud.
UK Tax Evasion Costs Billions, MPs Warn
A UK parliamentary report reveals that tax evasion is costing the UK £5.5 billion annually, a figure MPs believe is likely underestimated due to systemic loopholes and a lack of inter-agency collaboration to combat fraud.
Progress
36% Bias Score
Wirecard Trial: Some Charges Dropped, Focus on Lender Fraud
A Munich court is dropping some charges in the Wirecard trial, focusing on the most serious allegations of defrauding a lender consortium led by Commerzbank with false financial figures; this could result in a lengthy prison sentence for ex-CEO Markus Braun, with a verdict expected this year.
Wirecard Trial: Some Charges Dropped, Focus on Lender Fraud
A Munich court is dropping some charges in the Wirecard trial, focusing on the most serious allegations of defrauding a lender consortium led by Commerzbank with false financial figures; this could result in a lengthy prison sentence for ex-CEO Markus Braun, with a verdict expected this year.
Progress
40% Bias Score
Wirecard Trial Shortened: Focus on 10 Key Charges
The Munich Wirecard trial, involving former CEO Markus Braun and two co-defendants accused of €3 billion in fraud, will be shortened to focus on ten key charges, accelerating the process but not significantly altering potential sentences.
Wirecard Trial Shortened: Focus on 10 Key Charges
The Munich Wirecard trial, involving former CEO Markus Braun and two co-defendants accused of €3 billion in fraud, will be shortened to focus on ten key charges, accelerating the process but not significantly altering potential sentences.
Progress
36% Bias Score
Swiss Court Dismisses \$12 Billion Hermès Fraud Claim
Nicolas Puech, 82, the largest individual heir to Hermès, claims his business manager, Eric Freymond, defrauded him of \$12 billion worth of Hermès shares; a Swiss court dismissed his claim due to his voluntary 24-year delegation of financial control to Freymond.
Swiss Court Dismisses \$12 Billion Hermès Fraud Claim
Nicolas Puech, 82, the largest individual heir to Hermès, claims his business manager, Eric Freymond, defrauded him of \$12 billion worth of Hermès shares; a Swiss court dismissed his claim due to his voluntary 24-year delegation of financial control to Freymond.
Progress
52% Bias Score
Chilean Deputy Stripped of Immunity in Fraud Case
A Chilean court lifted the parliamentary immunity of deputy Catalina Pérez, allowing prosecution for three counts of fraud related to the misappropriation of approximately \$530,000 in public funds channeled to a foundation run by her partner. The case, dubbed "Convenios," involves irregularities in...
Chilean Deputy Stripped of Immunity in Fraud Case
A Chilean court lifted the parliamentary immunity of deputy Catalina Pérez, allowing prosecution for three counts of fraud related to the misappropriation of approximately \$530,000 in public funds channeled to a foundation run by her partner. The case, dubbed "Convenios," involves irregularities in...
Progress
48% Bias Score
Shareholder Lawsuit Alleges Edison International Misled Investors on Wildfire Prevention
Edison International faces a class-action lawsuit for allegedly misleading shareholders about its wildfire prevention measures before the January Eaton fire, which caused significant damage and loss of life in Southern California, resulting in a 34% drop in Edison's share price.
Shareholder Lawsuit Alleges Edison International Misled Investors on Wildfire Prevention
Edison International faces a class-action lawsuit for allegedly misleading shareholders about its wildfire prevention measures before the January Eaton fire, which caused significant damage and loss of life in Southern California, resulting in a 34% drop in Edison's share price.
Progress
44% Bias Score
Global Scam Epidemic: India's Role and the Challenges of Combating Fraud
India accounts for 85% of global fraudulent calls, a result of call center outsourcing, lax data regulations, and the subsequent creation of large-scale, well-organized scam operations involving multiple countries and money laundering.
Global Scam Epidemic: India's Role and the Challenges of Combating Fraud
India accounts for 85% of global fraudulent calls, a result of call center outsourcing, lax data regulations, and the subsequent creation of large-scale, well-organized scam operations involving multiple countries and money laundering.
Progress
48% Bias Score
Wirecard Trial Shortened: Focus on Ten Key Fraud Charges
The Munich court is shortening the Wirecard trial, focusing on ten key charges of fraud against former CEO Markus Braun and two others, following an agreement with the prosecution to speed up the process which will address €3 billion in damages to banks and avoid a trial lasting into 2026.
Wirecard Trial Shortened: Focus on Ten Key Fraud Charges
The Munich court is shortening the Wirecard trial, focusing on ten key charges of fraud against former CEO Markus Braun and two others, following an agreement with the prosecution to speed up the process which will address €3 billion in damages to banks and avoid a trial lasting into 2026.
Progress
40% Bias Score
Wirecard Trial Shortened: Focus Remains on €3 Billion Fraud
The Munich Wirecard trial, involving €3 billion in fraud, will be shortened to focus on ten key charges against former CEO Markus Braun and two co-defendants, potentially avoiding a trial lasting until 2026, though their potential sentences remain unchanged.
Wirecard Trial Shortened: Focus Remains on €3 Billion Fraud
The Munich Wirecard trial, involving €3 billion in fraud, will be shortened to focus on ten key charges against former CEO Markus Braun and two co-defendants, potentially avoiding a trial lasting until 2026, though their potential sentences remain unchanged.
Progress
40% Bias Score
Unauthorized Charges Following Mobile Phone Theft Result in Partial Refund
A London resident's daughter had her phone stolen in March 2024, leading to nearly £1000 in unauthorized Google Play charges on her EE account; a three-month delay in reporting the fraud resulted in EE offering only a partial refund.
Unauthorized Charges Following Mobile Phone Theft Result in Partial Refund
A London resident's daughter had her phone stolen in March 2024, leading to nearly £1000 in unauthorized Google Play charges on her EE account; a three-month delay in reporting the fraud resulted in EE offering only a partial refund.
Progress
52% Bias Score
Schuhbeck Faces New Trial for Fraud and Insolvency
German celebrity chef Alfons Schuhbeck faces a new trial in Munich starting June 24th, 2025, accused of insolvency concealment, fraud, and subsidy fraud, potentially totaling €460,000 in falsely obtained COVID-19 relief funds, adding to his existing prison sentence for tax evasion.
Schuhbeck Faces New Trial for Fraud and Insolvency
German celebrity chef Alfons Schuhbeck faces a new trial in Munich starting June 24th, 2025, accused of insolvency concealment, fraud, and subsidy fraud, potentially totaling €460,000 in falsely obtained COVID-19 relief funds, adding to his existing prison sentence for tax evasion.
Progress
48% Bias Score
Showing 85 to 96 of 272 results