Showing 229 to 240 of 260 results
Record-Breaking Wild Bird Egg Seizure Exposes International Crime Network
Over 6,000 wild bird eggs were seized in the UK in November 2023 as part of Operation Pulka, an international effort targeting a criminal network that also had 50,000 eggs seized in Norway and an estimated 3,500 in Australia; the UK seizure is the largest in its history.
Record-Breaking Wild Bird Egg Seizure Exposes International Crime Network
Over 6,000 wild bird eggs were seized in the UK in November 2023 as part of Operation Pulka, an international effort targeting a criminal network that also had 50,000 eggs seized in Norway and an estimated 3,500 in Australia; the UK seizure is the largest in its history.
Progress
24% Bias Score
€17 Million Luxury Vehicle Import Fraud Ring Dismantled
A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...
€17 Million Luxury Vehicle Import Fraud Ring Dismantled
A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...
Progress
20% Bias Score
€17 Million VAT Fraud Ring Dismantled in Spain and Germany
Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.
€17 Million VAT Fraud Ring Dismantled in Spain and Germany
Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.
Progress
12% Bias Score
1MDB Sues Amicorp for \$1 Billion Over \$7 Billion in Alleged Fraud
1MDB is suing Amicorp Group and its CEO for over \$1 billion for allegedly facilitating over \$7 billion in fraudulent transactions between 2009 and 2014, using shell companies and sham transactions to launder stolen funds through multiple jurisdictions, as part of a global effort to recover misappr...
1MDB Sues Amicorp for \$1 Billion Over \$7 Billion in Alleged Fraud
1MDB is suing Amicorp Group and its CEO for over \$1 billion for allegedly facilitating over \$7 billion in fraudulent transactions between 2009 and 2014, using shell companies and sham transactions to launder stolen funds through multiple jurisdictions, as part of a global effort to recover misappr...
Progress
48% Bias Score
Large-Scale Cocaine Operation Busted in Friesland
Dutch and Belgian authorities busted a large-scale cocaine processing operation in a former Friesland dairy factory, arresting eight suspects (three Colombian) and seizing 1.7 kg of processed cocaine, 360 kg of cocaine-laced material, and 250 kg of ketamine in related raids across the Netherlands an...
Large-Scale Cocaine Operation Busted in Friesland
Dutch and Belgian authorities busted a large-scale cocaine processing operation in a former Friesland dairy factory, arresting eight suspects (three Colombian) and seizing 1.7 kg of processed cocaine, 360 kg of cocaine-laced material, and 250 kg of ketamine in related raids across the Netherlands an...
Progress
24% Bias Score
Berlin Trial: Three Men Charged with Murder at Kottbusser Tor
Three men are on trial in Berlin for the June 22nd murder of a 26-year-old Tunisian national at the Kottbusser Tor U-Bahn station, allegedly due to a dispute over illegal drug dealing; the trial highlights persistent crime issues in the area.
Berlin Trial: Three Men Charged with Murder at Kottbusser Tor
Three men are on trial in Berlin for the June 22nd murder of a 26-year-old Tunisian national at the Kottbusser Tor U-Bahn station, allegedly due to a dispute over illegal drug dealing; the trial highlights persistent crime issues in the area.
Progress
40% Bias Score
Canada-India Human Trafficking Investigation
Indian authorities are investigating alleged links between over 100 Canadian colleges and two Mumbai-based entities accused of human trafficking, facilitating illegal border crossings of Indian students into the U.S. for exorbitant fees, leading to a death of a family in 2022.
Canada-India Human Trafficking Investigation
Indian authorities are investigating alleged links between over 100 Canadian colleges and two Mumbai-based entities accused of human trafficking, facilitating illegal border crossings of Indian students into the U.S. for exorbitant fees, leading to a death of a family in 2022.
Progress
44% Bias Score
€17 Million Luxury Vehicle VAT Fraud Ring Dismantled
A €17 million VAT fraud in the intra-community trade of luxury vehicles from Germany has been uncovered in Spain, leading to 30 arrests and the seizure of €11 million in assets.
€17 Million Luxury Vehicle VAT Fraud Ring Dismantled
A €17 million VAT fraud in the intra-community trade of luxury vehicles from Germany has been uncovered in Spain, leading to 30 arrests and the seizure of €11 million in assets.
Progress
0% Bias Score
Guatemala Rescues 160 Children from Lev Tahor Sect Amidst Abuse Accusations
Guatemalan authorities rescued 160 children from the ultra-orthodox Jewish sect Lev Tahor following accusations of human trafficking, child abuse, and forced pregnancy, based on reports from four escaped minors who detailed abusive conditions; osseous remains were also found on the property.
Guatemala Rescues 160 Children from Lev Tahor Sect Amidst Abuse Accusations
Guatemalan authorities rescued 160 children from the ultra-orthodox Jewish sect Lev Tahor following accusations of human trafficking, child abuse, and forced pregnancy, based on reports from four escaped minors who detailed abusive conditions; osseous remains were also found on the property.
Progress
52% Bias Score
Elderly Americans Defrauded by Northern Irish Brothers
Two Northern Irish brothers defrauded elderly Americans of hundreds of thousands of dollars by posing as home repairmen, receiving 18-month sentences and facing restitution and deportation; one victim lost \$435,000.
Elderly Americans Defrauded by Northern Irish Brothers
Two Northern Irish brothers defrauded elderly Americans of hundreds of thousands of dollars by posing as home repairmen, receiving 18-month sentences and facing restitution and deportation; one victim lost \$435,000.
Progress
48% Bias Score
Telegram Groups Facilitating Sexual Abuse: Investigation Reveals Inaction by Authorities
A German public broadcaster's investigation uncovered numerous Telegram groups where men shared methods for sexually abusing women, including using drugs disguised as cosmetics; despite reporting the crimes to authorities, there was little response.
Telegram Groups Facilitating Sexual Abuse: Investigation Reveals Inaction by Authorities
A German public broadcaster's investigation uncovered numerous Telegram groups where men shared methods for sexually abusing women, including using drugs disguised as cosmetics; despite reporting the crimes to authorities, there was little response.
Progress
28% Bias Score
45 kg Cocaine Seizure in Thessaloniki; International Drug Ring Dismantled
Greek authorities seized 45.993 kilograms of cocaine hidden in a banana shipment's refrigeration unit at the port of Thessaloniki on December 13th, 2024, arresting four members of an international drug trafficking ring operating between Latin America and Europe.
45 kg Cocaine Seizure in Thessaloniki; International Drug Ring Dismantled
Greek authorities seized 45.993 kilograms of cocaine hidden in a banana shipment's refrigeration unit at the port of Thessaloniki on December 13th, 2024, arresting four members of an international drug trafficking ring operating between Latin America and Europe.
Progress
24% Bias Score
Showing 229 to 240 of 260 results