Showing 121 to 132 of 1,020 results
Russian Criminal Group Defrauds Elderly of 20 Million Rubles Using Cryptocurrency
A 23-year-old man from Azov, Russia, led a criminal group that defrauded elderly people of 20 million rubles using a multi-level scheme involving couriers, security personnel, and cryptocurrency exchangers to launder the money, resulting in multiple criminal charges.
Russian Criminal Group Defrauds Elderly of 20 Million Rubles Using Cryptocurrency
A 23-year-old man from Azov, Russia, led a criminal group that defrauded elderly people of 20 million rubles using a multi-level scheme involving couriers, security personnel, and cryptocurrency exchangers to launder the money, resulting in multiple criminal charges.
Progress
36% Bias Score
German Government Reports Decrease in Bürgergeld Benefit Fraud Cases
The German government reported 421 cases of organized benefit fraud related to the Bürgergeld welfare system in 2022, decreasing to 229 in 2023 and 195 (as of May 2024), resulting in numerous criminal charges; however, a high number of unreported cases remains.
German Government Reports Decrease in Bürgergeld Benefit Fraud Cases
The German government reported 421 cases of organized benefit fraud related to the Bürgergeld welfare system in 2022, decreasing to 229 in 2023 and 195 (as of May 2024), resulting in numerous criminal charges; however, a high number of unreported cases remains.
Progress
52% Bias Score
Developer's $110,000 Payment to Gangland Associate Sparks Wider Inquiry into CFMEU
A Gold Coast developer paid $110,000 to gangland associate John Khoury for industrial peace on a Broadbeach project; this, along with other revelations, prompted an expansion of a Queensland inquiry into the CFMEU, mirroring a national concern about organized crime's influence in construction.
Developer's $110,000 Payment to Gangland Associate Sparks Wider Inquiry into CFMEU
A Gold Coast developer paid $110,000 to gangland associate John Khoury for industrial peace on a Broadbeach project; this, along with other revelations, prompted an expansion of a Queensland inquiry into the CFMEU, mirroring a national concern about organized crime's influence in construction.
Progress
56% Bias Score
Colombian Mercenaries Expose Flaws in Mexico's Anti-Crime Strategy
A detailed report reveals that 2,000–3,000 Colombian ex-military personnel operate as mercenaries for Mexican drug cartels in Guanajuato, Jalisco, and Michoacán, highlighting failures in intelligence, border control, and financial tracking.
Colombian Mercenaries Expose Flaws in Mexico's Anti-Crime Strategy
A detailed report reveals that 2,000–3,000 Colombian ex-military personnel operate as mercenaries for Mexican drug cartels in Guanajuato, Jalisco, and Michoacán, highlighting failures in intelligence, border control, and financial tracking.
Progress
36% Bias Score
Veracruz Teacher's Murder Highlights Extortion Violence
Retired teacher and taxi driver Irma Hernández Cruz was kidnapped on July 18th in Álamo Temapache, Veracruz, and found dead six days later due to violence inflicted by her kidnappers; two suspects have been arrested.
Veracruz Teacher's Murder Highlights Extortion Violence
Retired teacher and taxi driver Irma Hernández Cruz was kidnapped on July 18th in Álamo Temapache, Veracruz, and found dead six days later due to violence inflicted by her kidnappers; two suspects have been arrested.
Progress
24% Bias Score
Chilean Restaurateur Arrested for Orchestrating Market Leader's Murder
Wilson Verdugo Díaz, a Chilean businessman, was arrested for allegedly orchestrating the June 19th murder of José Felipe Reyes Ossa, a Santiago market leader, due to a large outstanding informal debt; three Venezuelan hitmen carried out the killing.
Chilean Restaurateur Arrested for Orchestrating Market Leader's Murder
Wilson Verdugo Díaz, a Chilean businessman, was arrested for allegedly orchestrating the June 19th murder of José Felipe Reyes Ossa, a Santiago market leader, due to a large outstanding informal debt; three Venezuelan hitmen carried out the killing.
Progress
48% Bias Score
Rise in Organized Crime Defrauding Germany's Bürgergeld Program
German officials report a rise in organized crime defrauding the new Bürgergeld welfare program, with 421 cases in 2024 compared to 229 in 2023; however, data is incomplete and convictions remain low, raising questions about the true extent of the problem.
Rise in Organized Crime Defrauding Germany's Bürgergeld Program
German officials report a rise in organized crime defrauding the new Bürgergeld welfare program, with 421 cases in 2024 compared to 229 in 2023; however, data is incomplete and convictions remain low, raising questions about the true extent of the problem.
Progress
36% Bias Score
Human Trafficking's $150 Billion Global Network: From Lovescams to Modern Slavery
Barbie Latza Nadeau's "Every Body Counts" exposes the global human trafficking network generating $150 billion annually, detailing how victims are forced into cybercrimes like lovescams and other exploitative labor, urging readers to recognize its presence in daily life.
Human Trafficking's $150 Billion Global Network: From Lovescams to Modern Slavery
Barbie Latza Nadeau's "Every Body Counts" exposes the global human trafficking network generating $150 billion annually, detailing how victims are forced into cybercrimes like lovescams and other exploitative labor, urging readers to recognize its presence in daily life.
Progress
12% Bias Score
NSW to Introduce Tough Penalties for Illegal Tobacco Sales
The NSW government will introduce new laws imposing a maximum penalty of $1.5 million and seven years' imprisonment for selling illegal tobacco and vapes, including powers to close businesses and evict retailers, aiming to combat the booming illicit trade controlled by criminal gangs.
NSW to Introduce Tough Penalties for Illegal Tobacco Sales
The NSW government will introduce new laws imposing a maximum penalty of $1.5 million and seven years' imprisonment for selling illegal tobacco and vapes, including powers to close businesses and evict retailers, aiming to combat the booming illicit trade controlled by criminal gangs.
Progress
40% Bias Score
Mexico Intensifies Crackdown on Former Official for Drug Trafficking
The Mexican government, under President Claudia Sheinbaum, has launched a major crackdown on Hernán Bermúdez Requena, former Tabasco Security Secretary, freezing his assets and arresting a top lieutenant, Ulises "N", due to alleged drug trafficking links and money laundering; Interpol has issued an ...
Mexico Intensifies Crackdown on Former Official for Drug Trafficking
The Mexican government, under President Claudia Sheinbaum, has launched a major crackdown on Hernán Bermúdez Requena, former Tabasco Security Secretary, freezing his assets and arresting a top lieutenant, Ulises "N", due to alleged drug trafficking links and money laundering; Interpol has issued an ...
Progress
48% Bias Score
UK Gangs Shift From Drugs to £70M Phone Theft Epidemic
UK county lines gangs are increasingly involved in phone theft, shipping 80,000 stolen phones annually overseas, generating an estimated £70 million yearly profit due to high international demand and comparatively lighter sentences than drug dealing.
UK Gangs Shift From Drugs to £70M Phone Theft Epidemic
UK county lines gangs are increasingly involved in phone theft, shipping 80,000 stolen phones annually overseas, generating an estimated £70 million yearly profit due to high international demand and comparatively lighter sentences than drug dealing.
Progress
52% Bias Score
Kinahan Cartel Member Ordered to Pay £1 Million in Criminal Proceeds
Thomas 'Bomber' Kavanagh, 57, a member of the Kinahan Cartel, was ordered to pay over £1 million within three months, representing a fraction of his £12.2 million criminal earnings, which included luxury properties, designer goods, and cash, following a 21-year prison sentence for drug trafficking.
Kinahan Cartel Member Ordered to Pay £1 Million in Criminal Proceeds
Thomas 'Bomber' Kavanagh, 57, a member of the Kinahan Cartel, was ordered to pay over £1 million within three months, representing a fraction of his £12.2 million criminal earnings, which included luxury properties, designer goods, and cash, following a 21-year prison sentence for drug trafficking.
Progress
44% Bias Score
Showing 121 to 132 of 1,020 results