Etiket: fraud
Bank card fraud after mysterious change of address costs couple €1500 | Money
It started with a text message that the bank sent informing you that the address of the joint account had changed. The message stated that customers should contact the bank…
Prosecutor’s Office accuses 57 people of alleged fraud and rigging in Belgian football
01/14/2022 at 20:44 CET EFE The Belgian prosecutor’s office charged 57 people this Friday in the framework of the investigation into alleged match-fixing, fraud and money laundering that shook Belgian…
Former KPN employee convicted of fraud with stolen laptop
A former KPN employee has been sentenced to a nine-month suspended prison term and a community service order of 240 hours, the report said Arnhem court Thursday. The thirty-year-old man…
Five Walloon vaccination center employees suspected of fraud with CST
Five administrative employees of the Bierges vaccination center in the province of Walloon Brabant are suspected of tampering with vaccination certificates for people who did not want to be vaccinated…
How to limit the risk of fraud and anticipate bad debts?
On a day-to-day basis, fraud and delinquency rates are major sources of concern for e-commerce businesses. The latter must control these famous rates to limit losses on their turnover. However,…
Today the judge is considering casino fraud of 2.8 million euros in Middelkerke: “Rien ne va plus”, said the croupier. And he let players win | Inland
“Those people had already lost so much money. I felt sorry.” So a croupier let some players win in the casino of Middelkerke. The man, who is on trial today,…
The Ministry of Internal Affairs warned of a new scheme of fraud with voice robots – RBC
Phone scammers use voice robots to call bank customers to obtain information for transactions in the bank’s online application. About it reported in the press service of the Main Directorate…
Rotterdam absolute frontrunner in legal cases for welfare fraud
Rotterdam is at the forefront of all cities in the Netherlands when it comes to lawsuits about possible social security fraud. Nearly a quarter of all appeals filed last year…
How to optimize the management of payment fraud?
With the health crisis, e-commerce continued to settle in the lives of the French. 64% of them buy at least once a month online according to a study conducted by…
Elizabeth Holmes, once the ‘new Steve Jobs’, guilty in mega fraud case
Theranos founder Elizabeth Holmes was found guilty on several counts on Monday in the fraud case brought against her. The US jury finds it partly proven that Holmes has defrauded…