Tag: fraud
YouTuber accuses Logan Paul of a huge crypto fraud – he is now desperately trying to limit damage
YouTuber Stephen “Coffeezilla” Findeisen accuses influencer Logan Paul of promoting a crypto scam and costing his fans thousands of dollars. In August 2021, the controversial YouTuber Logan Paul announced a…
He shared his illness on TikTok! Accused of fraud by dermatologist
Nancy Morel, a 19-year-old make-up artist living in England, shows her skin disease in her TikTok account. When this disease, which occurs every 40 years, first appeared, Nancy thought she…
Swedish admits to global crypto fraud
In the summer of 2018, Sebastian Greenwood was arrested at his home on Koh Samui in Thailand and a few months later he was extradited to the United States. Since…
The Senate adopted a law aimed at prohibiting any canvassing concerning the personal training account (CPF), a practice now punishable by a fine of up to €375,000. A step forward to limit fraud, but that may not be enough…
The Senate adopted a law aimed at prohibiting any canvassing concerning the personal training account (CPF), a practice now punishable by a fine of up to €375,000. A step forward…
Chatham man facing theft, fraud charges
A 34-year-old Chatham man is facing several charges after Chatham-Kent police responded to a theft complaint at a McNaughton Avenue East business on Nov. 16. Police learned through investigation the…
Wirecard fraud: how the sulphurous Jan Marsalek became the most wanted man in Europe
In the photos relating to his past glory as a businessman, Jan Marsalek, 42, always appears in an impeccable suit, on which slips a slight smirk which makes him sympathetic,…
Trump Organization Convicted of Tax Fraud | EPN news
Neither Donald Trump nor his family members were themselves accused in the case. 6.12. 23:24•Updated 0:25 A former president of the United States Donald Trump’s the company Trump Organization has…
BPER Banca adheres to the “EMMA” initiative against computer fraud
(Tiper Stock Exchange) – BPER Bank promotes the EMMA – European Money Mule Action initiative again this yearthe cyber security campaign activated and coordinated by Europol and the EBF –…
Can some of the record-breaking EU support money fall into the hands of fraudsters? This is the answer of the Finnish director of EU fraud prevention
This year, the EU is distributing more aid money than ever before. At the same time, monitoring the use of support funds has become considerably more difficult. Director General of…
investigations opened on a children’s NGO for fraud and alleged violence
Investigations for fraud and accusations of violence and sexual abuse have been opened against Kivotos tou Kosmou (the Ark of the World, in French). This NGO has hosted hundreds of…