Showing 85 to 96 of 477 results
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
Company Accused of Deceptive Water Filter Sales in Flood-Affected Valencia
The Valencian Consumer Union reported a company for deceptive sales tactics of water filtration systems in flood-affected areas of Valencia, using misleading advertising and scientifically dubious water quality tests to sell products, prompting a consumer protection investigation.
Company Accused of Deceptive Water Filter Sales in Flood-Affected Valencia
The Valencian Consumer Union reported a company for deceptive sales tactics of water filtration systems in flood-affected areas of Valencia, using misleading advertising and scientifically dubious water quality tests to sell products, prompting a consumer protection investigation.
Progress
48% Bias Score
TikTok Influencer Sentenced for Fraudulent Fundraising
A German court sentenced TikTok influencer "Abdelhamid" to three years in prison for fraudulently raising almost half a million euros through online donations, intended for humanitarian causes, which he largely used for personal luxury; his partner received a suspended sentence.
TikTok Influencer Sentenced for Fraudulent Fundraising
A German court sentenced TikTok influencer "Abdelhamid" to three years in prison for fraudulently raising almost half a million euros through online donations, intended for humanitarian causes, which he largely used for personal luxury; his partner received a suspended sentence.
Progress
60% Bias Score
Fraud Expert Becomes Victim: A Real-Time Case Study of Identity Theft Exploitation
A fraud expert who publicly reported on rising check fraud had their personal information leaked online, leading to immediate fraudulent account openings and ongoing exploitation for over two years, highlighting the challenges of tracing data breaches to fraud and emphasizing the need for proactive ...
Fraud Expert Becomes Victim: A Real-Time Case Study of Identity Theft Exploitation
A fraud expert who publicly reported on rising check fraud had their personal information leaked online, leading to immediate fraudulent account openings and ongoing exploitation for over two years, highlighting the challenges of tracing data breaches to fraud and emphasizing the need for proactive ...
Progress
40% Bias Score
Missing California Man: \$1 Million in Fraudulent Activity Suspected in Abduction
Naiping Hou, a 74-year-old Rancho Cucamonga resident, disappeared on May 4, 2025; his family discovered over \$1 million in fraudulent activity in his accounts, leading investigators to suspect abduction possibly connected to the family's cryptocurrency wealth.
Missing California Man: \$1 Million in Fraudulent Activity Suspected in Abduction
Naiping Hou, a 74-year-old Rancho Cucamonga resident, disappeared on May 4, 2025; his family discovered over \$1 million in fraudulent activity in his accounts, leading investigators to suspect abduction possibly connected to the family's cryptocurrency wealth.
Progress
56% Bias Score
Russian Bank Database Blocks Cards for 30.8% of Citizens
Due to a new Russian Central Bank database combating money laundering, 30.8% of Russians have faced blocked cards or transaction limits (capped at 100,000 rubles), causing widespread inconvenience and prompting calls for online resolution.
Russian Bank Database Blocks Cards for 30.8% of Citizens
Due to a new Russian Central Bank database combating money laundering, 30.8% of Russians have faced blocked cards or transaction limits (capped at 100,000 rubles), causing widespread inconvenience and prompting calls for online resolution.
Progress
48% Bias Score
Minnesota's "Feeding Our Future" Program: $250 Million Fraud Scheme Uncovered
The FBI uncovered a $250 million fraud in Minnesota's "Feeding Our Future" program, resulting in 70 indictments and 38 guilty pleas. Conspirators exploited relaxed pandemic regulations to falsify meal counts, diverting funds for personal gain.
Minnesota's "Feeding Our Future" Program: $250 Million Fraud Scheme Uncovered
The FBI uncovered a $250 million fraud in Minnesota's "Feeding Our Future" program, resulting in 70 indictments and 38 guilty pleas. Conspirators exploited relaxed pandemic regulations to falsify meal counts, diverting funds for personal gain.
Progress
48% Bias Score
Rotterdam Man Sentenced for Extensive Family Fraud
A Rotterdam court sentenced a 37-year-old man to 3.5 years in prison and €75,000 in compensation for defrauding a family between September 2023 and May 2024, causing them to become homeless and leaving some victims stranded at Schiphol airport with fake airline tickets.
Rotterdam Man Sentenced for Extensive Family Fraud
A Rotterdam court sentenced a 37-year-old man to 3.5 years in prison and €75,000 in compensation for defrauding a family between September 2023 and May 2024, causing them to become homeless and leaving some victims stranded at Schiphol airport with fake airline tickets.
Progress
24% Bias Score
EU Court Upholds €300,000 Expense Recovery from Le Pen Estate
The General Court of the European Union upheld a decision to recover over €300,000 in misused parliamentary expenses from the estate of Jean-Marie Le Pen, rejecting appeals from his heirs due to proper procedure being followed.
EU Court Upholds €300,000 Expense Recovery from Le Pen Estate
The General Court of the European Union upheld a decision to recover over €300,000 in misused parliamentary expenses from the estate of Jean-Marie Le Pen, rejecting appeals from his heirs due to proper procedure being followed.
Progress
40% Bias Score
German Court Jails Islamist TikTok Influencer for Fraud
A German court sentenced Islamist TikTok influencer Abdelhamid to three years in prison for collecting nearly €496,000 in fraudulent donations, using his platform to fund a lavish lifestyle; his partner received a suspended sentence.
German Court Jails Islamist TikTok Influencer for Fraud
A German court sentenced Islamist TikTok influencer Abdelhamid to three years in prison for collecting nearly €496,000 in fraudulent donations, using his platform to fund a lavish lifestyle; his partner received a suspended sentence.
Progress
44% Bias Score
AI-Powered Voice Cloning Scam Targets US Officials
An AI-powered voice cloning scam targeted high-level US and foreign officials, impersonating Senator Marco Rubio via Signal to potentially gain access to information or accounts; investigators are working to identify the perpetrator.
AI-Powered Voice Cloning Scam Targets US Officials
An AI-powered voice cloning scam targeted high-level US and foreign officials, impersonating Senator Marco Rubio via Signal to potentially gain access to information or accounts; investigators are working to identify the perpetrator.
Progress
12% Bias Score
Italy Revokes €66 Million in Film Tax Credits After Audit
The Italian Ministry of Culture revoked €66 million in tax credits from film productions and rejected €22 million more after an audit with the Guardia di Finanza to ensure correct use of public funds.
Italy Revokes €66 Million in Film Tax Credits After Audit
The Italian Ministry of Culture revoked €66 million in tax credits from film productions and rejected €22 million more after an audit with the Guardia di Finanza to ensure correct use of public funds.
Progress
40% Bias Score
Showing 85 to 96 of 477 results