Showing 313 to 324 of 535 results
Romanian Real Estate Fraud Scandal Damages Prime Minister Ciolacu's Credibility
Former Romanian MP Laura Vicol and her husband are accused of leading a \$150 million real estate fraud, involving multiple apartment sales and lavish spending, implicating Prime Minister Marcel Ciolacu who allegedly benefited from the scheme, causing a major credibility crisis for the government an...
Romanian Real Estate Fraud Scandal Damages Prime Minister Ciolacu's Credibility
Former Romanian MP Laura Vicol and her husband are accused of leading a \$150 million real estate fraud, involving multiple apartment sales and lavish spending, implicating Prime Minister Marcel Ciolacu who allegedly benefited from the scheme, causing a major credibility crisis for the government an...
Progress
60% Bias Score
€7 Million Health Insurance Fraud Ring Busted in France
A criminal network defrauded the French health insurance system of over €7 million through false invoices for hearing aids and eyeglasses, exploiting a 100% reimbursement policy; three people were arrested, but the leader remains at large in the UAE.
€7 Million Health Insurance Fraud Ring Busted in France
A criminal network defrauded the French health insurance system of over €7 million through false invoices for hearing aids and eyeglasses, exploiting a 100% reimbursement policy; three people were arrested, but the leader remains at large in the UAE.
Progress
48% Bias Score
Russian Bank Safe Deposit Box Thefts Expose Security Flaws
In two separate incidents, bank employees in Sochi and Moscow stole millions of rubles from client safe deposit boxes, prompting concerns about security vulnerabilities in these facilities.
Russian Bank Safe Deposit Box Thefts Expose Security Flaws
In two separate incidents, bank employees in Sochi and Moscow stole millions of rubles from client safe deposit boxes, prompting concerns about security vulnerabilities in these facilities.
Progress
52% Bias Score
19-Year-Old Sentenced for Attempted Fireworks Attack on Family of Deceased Plumber
19-year-old Rodynho E. was sentenced to 30 months (10 suspended) for attempting a fireworks attack on the home of deceased plumber Ron van Uffelen, following 14 months of 27 threats and attacks on the family. The court cited E.'s leadership role and exploitation of vulnerable accomplices.
19-Year-Old Sentenced for Attempted Fireworks Attack on Family of Deceased Plumber
19-year-old Rodynho E. was sentenced to 30 months (10 suspended) for attempting a fireworks attack on the home of deceased plumber Ron van Uffelen, following 14 months of 27 threats and attacks on the family. The court cited E.'s leadership role and exploitation of vulnerable accomplices.
Progress
36% Bias Score
£20 Million Drug Trafficking Operation Convictions
Eddie Burton and Sian Banks, a couple from Liverpool, were convicted of a £20 million drug trafficking operation involving 307 kilos of heroin, cocaine, and ketamine transported from Europe to the UK; Burton was arrested in Ibiza, while Banks' cooperation in the scheme included money laundering and ...
£20 Million Drug Trafficking Operation Convictions
Eddie Burton and Sian Banks, a couple from Liverpool, were convicted of a £20 million drug trafficking operation involving 307 kilos of heroin, cocaine, and ketamine transported from Europe to the UK; Burton was arrested in Ibiza, while Banks' cooperation in the scheme included money laundering and ...
Progress
68% Bias Score
Gang Leader Jailed for £10 Million Drug and Money Laundering Operation
Timmy Donovan, previously convicted of manslaughter, was sentenced to 14 years for leading a £10 million drug and money-laundering operation uncovered via encrypted EncroChat messages; six individuals were convicted.
Gang Leader Jailed for £10 Million Drug and Money Laundering Operation
Timmy Donovan, previously convicted of manslaughter, was sentenced to 14 years for leading a £10 million drug and money-laundering operation uncovered via encrypted EncroChat messages; six individuals were convicted.
Progress
40% Bias Score
Met Police Recovers 1,000 Stolen Phones in Week-Long Crackdown on London Phone Theft
The Met Police in London conducted a week-long operation targeting phone theft, resulting in 230 arrests and the recovery of 1,000 stolen phones; the operation focused on hotspots like the West End and Westminster, addressing a £50 million-a-year trade.
Met Police Recovers 1,000 Stolen Phones in Week-Long Crackdown on London Phone Theft
The Met Police in London conducted a week-long operation targeting phone theft, resulting in 230 arrests and the recovery of 1,000 stolen phones; the operation focused on hotspots like the West End and Westminster, addressing a £50 million-a-year trade.
Progress
36% Bias Score
Murder of Former Samara Mayor and Family Connections to Organized Crime"
Former Samara mayor Viktor Tarkhov and his wife were murdered on February 5, 2025; their granddaughter, Ekaterina Belskaya, is suspected, adding to a family history marked by connections to organized crime and prior assassination attempts against Tarkhov during his career in the oil industry.
Murder of Former Samara Mayor and Family Connections to Organized Crime"
Former Samara mayor Viktor Tarkhov and his wife were murdered on February 5, 2025; their granddaughter, Ekaterina Belskaya, is suspected, adding to a family history marked by connections to organized crime and prior assassination attempts against Tarkhov during his career in the oil industry.
Progress
64% Bias Score
Brussels Metro Shooting: Police Hunt for Two Gunmen After Shots Fired Near City Centre
On Wednesday, two masked gunmen fired shots outside Brussels' Clemenceau metro station around 6:00 am, fleeing into the metro tunnels; police launched a large-scale search, finding no indication of a terrorist motive, while local media suggested a possible drug-related cause.
Brussels Metro Shooting: Police Hunt for Two Gunmen After Shots Fired Near City Centre
On Wednesday, two masked gunmen fired shots outside Brussels' Clemenceau metro station around 6:00 am, fleeing into the metro tunnels; police launched a large-scale search, finding no indication of a terrorist motive, while local media suggested a possible drug-related cause.
Progress
44% Bias Score
Seville Airport Taxi Mafia Dismantled, but Concerns Remain
A Seville taxi driver's car was destroyed in 2019 due to threats from the "Solidaridad del Taxi" association, an alleged criminal organization that monopolized the lucrative airport taxi rank for over two decades. Recent arrests of 26 members, including the president, have been made as part of Opera...
Seville Airport Taxi Mafia Dismantled, but Concerns Remain
A Seville taxi driver's car was destroyed in 2019 due to threats from the "Solidaridad del Taxi" association, an alleged criminal organization that monopolized the lucrative airport taxi rank for over two decades. Recent arrests of 26 members, including the president, have been made as part of Opera...
Progress
60% Bias Score
Armenian Battalion Founder Assassinated in Moscow
Armen Sarkisyan, founder of the pro-Russian Armenian Battalion, was killed in a bomb explosion in Moscow on February 3rd; Ukrainian intelligence agencies have long sought his arrest for war crimes and alleged links to violence during the 2014 Maidan protests.
Armenian Battalion Founder Assassinated in Moscow
Armen Sarkisyan, founder of the pro-Russian Armenian Battalion, was killed in a bomb explosion in Moscow on February 3rd; Ukrainian intelligence agencies have long sought his arrest for war crimes and alleged links to violence during the 2014 Maidan protests.
Progress
56% Bias Score
France Passes Sweeping Anti-Drug Trafficking Bill
The French Senate overwhelmingly passed a bill to combat drug trafficking, creating a new National Anti-Organized Crime Prosecutor's Office (Pnaco) to centralize investigations, strengthen law enforcement, and target money laundering, with implementation expected by January 2026.
France Passes Sweeping Anti-Drug Trafficking Bill
The French Senate overwhelmingly passed a bill to combat drug trafficking, creating a new National Anti-Organized Crime Prosecutor's Office (Pnaco) to centralize investigations, strengthen law enforcement, and target money laundering, with implementation expected by January 2026.
Progress
44% Bias Score
Showing 313 to 324 of 535 results