Showing 49 to 60 of 91 results
UK ETA Scammers Charge Hundreds of Euros
Scammers are charging hundreds of euros for UK Electronic Travel Authorizations (ETAs), which officially cost \£10 (approx. \€12), as evidenced by a Belgian couple who paid \€437 for two ETAs through a fraudulent website. The Fraudehelpdesk is warning travelers to only use the official UK government...
UK ETA Scammers Charge Hundreds of Euros
Scammers are charging hundreds of euros for UK Electronic Travel Authorizations (ETAs), which officially cost \£10 (approx. \€12), as evidenced by a Belgian couple who paid \€437 for two ETAs through a fraudulent website. The Fraudehelpdesk is warning travelers to only use the official UK government...
Progress
24% Bias Score
Santos Faces Seven-Year Prison Sentence for Fraud
Former Rep. George Santos, expelled from Congress, pleaded guilty to fraud and identity theft, facing over seven years in prison for stealing from donors, misusing campaign funds, and lying about his background; he owes nearly $600,000 in restitution and forfeiture.
Santos Faces Seven-Year Prison Sentence for Fraud
Former Rep. George Santos, expelled from Congress, pleaded guilty to fraud and identity theft, facing over seven years in prison for stealing from donors, misusing campaign funds, and lying about his background; he owes nearly $600,000 in restitution and forfeiture.
Progress
40% Bias Score
£8.5 Million Property Fraudster Faces Jail
Anopkumar Maudhoo, a 45-year-old illegal immigrant from Mauritius, defrauded victims of at least £8.5 million by selling properties he did not own across London and the South East between 2021 and 2024, using forged documents and multiple aliases; he faces sentencing on June 30th.
£8.5 Million Property Fraudster Faces Jail
Anopkumar Maudhoo, a 45-year-old illegal immigrant from Mauritius, defrauded victims of at least £8.5 million by selling properties he did not own across London and the South East between 2021 and 2024, using forged documents and multiple aliases; he faces sentencing on June 30th.
Progress
48% Bias Score
German Citizen's Life Destroyed by UK Identity Theft
A 24-year-old German citizen, Rami Battikh, is facing severe career and life disruption due to a London criminal fraudulently using his stolen identity to rack up convictions that now appear on German databases, despite his repeated efforts to clear his name.
German Citizen's Life Destroyed by UK Identity Theft
A 24-year-old German citizen, Rami Battikh, is facing severe career and life disruption due to a London criminal fraudulently using his stolen identity to rack up convictions that now appear on German databases, despite his repeated efforts to clear his name.
Progress
24% Bias Score
FBI Warns of Malware-Infected Document Converter Websites
The FBI warns of a new online scam using free document converter websites to install malware on users' computers, leading to ransomware infections and identity theft; users are advised to report incidents, change passwords, and use reputable conversion tools.
FBI Warns of Malware-Infected Document Converter Websites
The FBI warns of a new online scam using free document converter websites to install malware on users' computers, leading to ransomware infections and identity theft; users are advised to report incidents, change passwords, and use reputable conversion tools.
Progress
40% Bias Score
AI-Powered Tax Scams Surge, Exceeding \$37 Billion in Losses
In 2023, over \$37 billion in tax-related financial crimes were identified by the IRS; however, AI-generated phishing emails, deepfakes, and voice clones are making these scams increasingly realistic and difficult to detect, impacting individuals, businesses, and tax professionals.
AI-Powered Tax Scams Surge, Exceeding \$37 Billion in Losses
In 2023, over \$37 billion in tax-related financial crimes were identified by the IRS; however, AI-generated phishing emails, deepfakes, and voice clones are making these scams increasingly realistic and difficult to detect, impacting individuals, businesses, and tax professionals.
Progress
24% Bias Score
Prosecutors Seek 7-Year Sentence for George Santos for Campaign Fraud
Federal prosecutors are recommending a 7-year, 3-month prison sentence for former US Rep. George Santos, citing a wide-ranging scheme of fraud involving falsified campaign finance reports, theft from donors, and fabricated donations to gain political advantage, leading to his expulsion from Congress...
Prosecutors Seek 7-Year Sentence for George Santos for Campaign Fraud
Federal prosecutors are recommending a 7-year, 3-month prison sentence for former US Rep. George Santos, citing a wide-ranging scheme of fraud involving falsified campaign finance reports, theft from donors, and fabricated donations to gain political advantage, leading to his expulsion from Congress...
Progress
48% Bias Score
Santos Faces Seven Years for Fraud, Identity Theft
Former US Representative George Santos pleaded guilty to federal fraud and identity theft charges and faces over seven years in prison; prosecutors cited his fabricated biography and theft from donors, while his lawyers argued for a two-year sentence.
Santos Faces Seven Years for Fraud, Identity Theft
Former US Representative George Santos pleaded guilty to federal fraud and identity theft charges and faces over seven years in prison; prosecutors cited his fabricated biography and theft from donors, while his lawyers argued for a two-year sentence.
Progress
40% Bias Score
IRS Layoffs Fuel Rise in Tax Season Scams
This year's tax season sees a rise in scams exploiting uncertainty from recent IRS layoffs, using emails, texts, and social media to pressure victims, often promising large refunds or threatening legal action; experts advise vigilance and using only trusted tax professionals.
IRS Layoffs Fuel Rise in Tax Season Scams
This year's tax season sees a rise in scams exploiting uncertainty from recent IRS layoffs, using emails, texts, and social media to pressure victims, often promising large refunds or threatening legal action; experts advise vigilance and using only trusted tax professionals.
Progress
40% Bias Score
IRS Stimulus Payment Scam Uses Text Messages to Steal Taxpayer Data
Scammers are using text messages to impersonate the IRS, targeting taxpayers eligible for missed COVID-19 stimulus payments of up to \$1,400, and requesting sensitive information.
IRS Stimulus Payment Scam Uses Text Messages to Steal Taxpayer Data
Scammers are using text messages to impersonate the IRS, targeting taxpayers eligible for missed COVID-19 stimulus payments of up to \$1,400, and requesting sensitive information.
Progress
32% Bias Score
German Court Orders Psychiatric Treatment for Woman Posing as Doctor
A German court ordered a 23-year-old woman to a psychiatric clinic after she falsely obtained medical positions using forged documents, highlighting systemic vulnerabilities in verifying medical credentials in Germany.
German Court Orders Psychiatric Treatment for Woman Posing as Doctor
A German court ordered a 23-year-old woman to a psychiatric clinic after she falsely obtained medical positions using forged documents, highlighting systemic vulnerabilities in verifying medical credentials in Germany.
Progress
44% Bias Score
Reverend Reclaims Home After Fraudulent Sale
Reverend Mike Hall, 57, is reclaiming his Luton home after fraudsters, who used a duplicate driving licence to sell it for £131,000 in 2021, were thwarted by the courts. The Land Registry admitted fault and will cover £70,000 in renovations after squatters occupied the property for 17 months.
Reverend Reclaims Home After Fraudulent Sale
Reverend Mike Hall, 57, is reclaiming his Luton home after fraudsters, who used a duplicate driving licence to sell it for £131,000 in 2021, were thwarted by the courts. The Land Registry admitted fault and will cover £70,000 in renovations after squatters occupied the property for 17 months.
Progress
40% Bias Score
Showing 49 to 60 of 91 results