Tag #Fraud

Showing 97 to 108 of 483 results

politico.eu
🌐 85% Global Worthiness
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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

Peace, Justice, and Strong Institutions
foxnews.com
🌐 75% Global Worthiness
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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

Peace, Justice, and Strong Institutions
mk.ru
🌐 75% Global Worthiness
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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

Reduced Inequality
it.euronews.com
🌐 85% Global Worthiness
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AI-Enabled Impersonation Scam Targets High-Level Politicians

A sophisticated AI-enabled scam impersonated US Secretary of State Marco Rubio, deceiving high-level politicians including three foreign ministers, a US governor, and a US congressman via Signal, aiming to access sensitive information or accounts; authorities are investigating.

Progress

16% Bias Score

Reduced Inequality
foxnews.com
🌐 85% Global Worthiness
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Fake Agent Phone Scams Surge Across US, Causing Significant Financial Losses

A wave of sophisticated phone scams impersonating federal agents is sweeping the US, causing significant financial losses; victims are pressured to pay immediately via untraceable methods after receiving threatening calls or text messages with spoofed numbers.

Progress

44% Bias Score

Reduced Inequality
gr.euronews.com
🌐 85% Global Worthiness
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Greek Authorities Raid OPECPE Amidst Agricultural Subsidy Fraud Investigation

Greek authorities raided the OPECPE headquarters in Athens on Wednesday to investigate fraudulent agricultural subsidies, seizing documents and digital evidence; the investigation focuses on recipients of the highest subsidies and aims to recover misappropriated EU funds within two months.

Progress

36% Bias Score

Reduced Inequality
welt.de
🌐 75% Global Worthiness
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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

No Poverty
fr.euronews.com
🌐 85% Global Worthiness
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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

Peace, Justice, and Strong Institutions
repubblica.it
🌐 65% Global Worthiness
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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

Reduced Inequality
forbes.com
🌐 90% Global Worthiness
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AI Deepfakes Impersonate Senator Rubio in Foreign Policy Attacks

AI-generated deepfakes are being used to impersonate Senator Marco Rubio in calls to at least three foreign ministers, a U.S. senator, and a governor, highlighting the ease of using this technology for social engineering attacks and prompting warnings from the FBI and cybersecurity experts.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 85% Global Worthiness
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Wirecard Trial: Braun Faces Likely Conviction for Fraud

In the Munich Wirecard trial, former CEO Markus Braun faces likely conviction for fraud, with the court dismissing his claim of being deceived by the absconded Jan Marsalek; the missing €1.9 billion is central to the case, highlighting systemic issues within the company.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
welt.de
🌐 85% Global Worthiness
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German Court Sentences Islamic TikTok Influencer to Prison for Fraud

A German court is sentencing a 34-year-old Islamic TikTok influencer, "Abdelhamid," to almost four years in prison for fraud after he solicited nearly €500,000 in donations for humanitarian projects but used the money for his lavish lifestyle; his girlfriend also faces charges.

Progress

56% Bias Score

Reduced Inequality

Showing 97 to 108 of 483 results