Tag: fraud
Man behind The Wall in Utrecht is on trial for large-scale fraud and money laundering
Utrecht – The infamous real estate entrepreneur Roger Lips, known from The Wall in Utrecht, is the center of a criminal trial that has been set aside for eight days.…
Security researchers have discovered a very worrying fraud method.
Security researchers have discovered a very worrying fraud method. Researchers from the cybersecurity company Sekoia discovered the new fraud service called Tycoon 2FA. This tool allows you to bypass security…
‘An absolute disgrace’: Sarnia senior accused of fraud just served six months for similar schemes
Breadcrumb Trail Links News Local News Published Mar 30, 2024 • 3 minute read Bernd Adamek, 65, wanted for three counts of fraud worth less than $5,000 and four counts…
Sam Bankman-Fried sentenced to prison for fraud
The expected decision today became clear, Sam Bankman-Friedsentenced to 25 years in prison over FTX scam was slammed. Founder and former CEO of FTX, one of the world’s largest cryptocurrency…
19-year-old Utrecht arrested for 6 helpdesk fraud cases: at least 60,000 euros stolen
There also appeared to be several cases in progress in the rest of the Netherlands, including in Utrecht, Borne, Enschede, Harderwijk and Volendam. The man is estimated to have stolen…
Kevin Larson to stand trial for assault, fraud charges involving former partner
Breadcrumb Trail Links News Local News A former local business owner and developer will stand trial in September for two of three charges involving his ex-partner. Published Mar 25, 2024…
Senior wanted for fraud arrested, nets new charges of theft and dangerous driving: Sarnia police
A senior, wanted by Sarnia police on a warrant in connection with a series of frauds involving local residents during about a year, was arrested Friday, but new charges have…
the scale of fraud has reached an “unprecedented” level
By comparing the results of different Russian polling stations and using a statistical method, analysts estimate that the number of stolen votes would be at least 22 million out of…
Putin re-elected with 30 million false ballots? Electoral fraud is gigantic
Five days after the Russian presidential election on March 17, the extent of the fraud began to be revealed by independent Russian media. On March 17, the Russian people were…
More and more benefit fraud is being discovered – a record year for the Swedish Social Insurance Agency
Around 23,000 control investigations were carried out across the country last year. In total, the investigations resulted in refunds and prevented incorrect payments to a sum of approximately SEK 2.2…