Tag: fraud
David Lega was investigated for fraud before the EU elections
full screenDavid Lega. Photo: Jerker Ivarsson The Christian Democrats’ top name in the upcoming European Parliament elections, David Lega, has been investigated by the European Anti-Fraud Office. The investigation was…
Umeå: The police report on fraud
Umeå: The police report on fraud Envato.com. The picture is a genre picture. “The police want to call for vigilance regarding possible investment fraud,” the police write on their website.…
Sarnia Imperials coach, who pleaded guilty to $18K fraud of team, pays full restitution
Sports News Local Sports Local News Justice Mark Poland pointed out the Sarnia Imperials have a rich and storied history. Published Sep 21, 2023 • 4 minute read Jake Cherski…
New proposals against benefit fraud – block of benefits for convicted persons
full screen Elderly and Social Insurance Minister Anna Tenje receives the final report from the 2021 grant crime investigation by investigator Amir Rostami. Photo: Claudio Bresciani / TT 14.6 billion…
How a New Fraud Is Using Taxes to Drain Your Bank Account
Have you received an SMS concerning your 2023 tax notice? Attention, it could be the new scam that is rampant at the moment and that will try to recover your…
This summer, no fewer than 14 influencers were nabbed by fraud enforcement for using deceptive marketing practices. Worse, some even go so far as to promote dangerous products or services!
This summer, no fewer than 14 influencers were nabbed by fraud enforcement for using deceptive marketing practices. Worse, some even go so far as to promote dangerous products or services!…
doctor Mukwege fears electoral fraud and calls on the Congolese to take action
Four months before the elections scheduled for December, the 2018 Nobel Peace Prize laureate denounces the irregularities of the ongoing electoral process. During an address to the youth of South…
Fraud through “spoofing” increasingly common in Sweden
A text message asking your child to wire money to a new number, or a call that appears to be from your bank. In recent years, fraud through “spoofing” has…
20 months in prison demanded for bank help desk fraud among the elderly from Leusden and Baarn
On September 22 last year, the suspect ran into the lamp. He then drove to Leusden to scam someone there. This person did not trust it and called the police,…
Zimbabwe elections extended by a day due to delays, opposition cries fraud
Some six million Zimbabwean voters were called to the polls on Wednesday August 23 for a presidential and legislative election marked by delays and incidents. All eyes were on the…