Etiket: fraud
Digital property deeds NFTs prove to be highly susceptible to fraud and theft
Artistic NFTs, virtual certificates of ownership of virtual works of art, are highly susceptible to fraud and theft. The British newspaper The Guardian spoke to artists who encountered thousands of…
The former lawyer of Mikhail Efremov became a victim of fraud
The lawyer who defended Mikhail Efremov, and now just a lawyer Elman Pashaev filed a statement with the police with a request to initiate a criminal case of fraud on…
Leiden is secretive about fraud publications
Fifteen scientific articles by psychologist Lorenza Colzato, formerly associated with Leiden University, must be withdrawn. Evidence of malpractice has been found in these publications, ranging from omitting test subjects to…
Employee of hairstylist John Beerens committed fraud: 20 months in prison
A former administrative advisor of hairstylist John Beerens from Tilburg would have to go to jail for twenty months. The public prosecutor at the court in Breda demanded this on…
Tax authorities estimated fraud risk ‘regularly’ based on appearance or nationality
The risk of fraud was estimated “with some regularity” at the Tax Authorities between 2014 and 2019 on the basis of “personal characteristics such as nationality or appearance”. This is…
Swiss star banker calls for postponement of fraud proceedings
Zrich (Reuters) – The most sensational economic process in Switzerland for 15 years began on Tuesday. The public prosecutor’s office accuses the former head of the Swiss banking group Raiffeisen,…
British minister resigns over corona aid fraud Abroad
Last week it was announced that possibly 4.3 billion pounds (5.1 billion euros) in wrongly provided corona aid should be considered lost. Responding to questions from the opposition, Agnew said…
Nearly 100 victims in huge cybercrime case: five suspects arrested
Thanks to two reports in Tilburg, the police were able to arrest several suspects in a large cybercrime case. The five men pretended to be employees of a bank on…
Court acquits former CEO of KPMG of fraud | Financial
Last month, the Public Prosecution Service (OM) demanded another eight months in prison against Van Everdingen in the appeal against the earlier acquittal by the court in 2019. The court…
New York Prosecutor: “Trump Organization Fraud Pattern”
The New York prosecutor accuses the real estate company of former President Donald Trump and his family of “fraudulent and deceptive” practices. Attorney General Letitia James says The Trump Organization…