Etiket: fraud
Beware of donation fraud – criminals benefit from the war in Ukraine
The movement has false fundraisers in which scammers have pretended to be philanthropists. Be careful if you donate money. Adobe Stock / AOP Since Russia invaded Ukraine on Thursday, February…
In the crypto gold rush: Soulja Boy & Lil Yachty accused of fraud
Soulja Boy visiting Blue Midtown Nightclub on November 12, 2021 in New York City. Photo: WireImage, Johnny Nunez. All rights reserved. When it comes to money, scammers are not far…
Fake bank employee from Assen arrested for fraud
A 25-year-old Assenaar has been arrested for fraud. The man approached victims by phone as a bank employee, tricking them into giving them their private information. The scammer told his…
Corona news: suspects of fraud with QR code free for the time being
In this live blog we will keep you informed of the most important news about the corona virus and the corona crisis this Tuesday. In Brabant and beyond. The main…
EU is open to crypto coins: ‘Regulate properly to prevent fraud’ | Financial
“I don’t feel uncomfortable with digital currencies, but we have to regulate them well,” said Johansson. She points out, among other things, that criminal organizations and terrorists should not be…
Police warn of credit card fraud on classified ads
From dpa | Feb 18, 2022 at 9:10 am If you have something to sell, you often use the classifieds portals on the Internet. Used goods in particular often find…
Donald Trump and two of his children would like to do something in the future about financial fraud: “Bewijs is overvloedig” | Buitenland
Former president Donald Trump, two zoon Donald Trump Jr. and Ivanka Trump would like to answer any questions in the request for information from the general procuratorate of New York…
Member of the Bundestag: Too few controls against minimum wage fraud
HANNOVER (dpa-AFX) – The left-wing member of the Bundestag Victor Perli has complained that there is too little control of the minimum wage. In the roughly two years of the…
Man arrested for bank help desk fraud of tens of thousands of euros | Inland
The suspect called older people and pretended to be an employee of a bank. He managed to get their PIN code that way. He also managed to convince them to…
Used cars with scales, the scam of the removed km: how the scams happen
The phenomenon of tampering with the odometer is still a widespread practice, the electronics of the new generation cars are a deterrent but not enough in some cases In the…