Tag: fraud
PvdA councilor Nieuwegein indignant about algorithm to detect fraud: ‘Should we prevent’
Spalburg finds it all the more striking because her party already asked questions about the use of these types of systems in January. “We then asked whether the customer system…
Four Utrecht municipalities stop controversial algorithm against fraud detection
Utrecht – Houten, IJsselstein, Lopik and Nieuwegein will stop using the ‘fraud score card’, a controversial method for detecting fraud with social assistance benefits. The four Utrecht municipalities let you…
Strengthened protection for those who have been deceived in bank fraud
A man lost SEK 397,000 in connection with giving out his bank ID and bank codes to a fraudster who stated that he called from the bank. The Supreme Court…
Strengthened protection for those who have been deceived in bank fraud
Facts: How to protect yourself from fraud Never give out private information to someone you do not know. Never log in to your bank ID at the request of an…
Trump pressured the Justice Department to support its election fraud allegations and tried to dismiss the minister, witnesses said at a congressional hearing
At the hearing of the committee of inquiry, it was reported that five Republican congressmen had asked the then President Donald Trump for pardon after they had supported Trump in…
After revelation of compensation: The police investigate fraud
It is the police department for special investigations that will investigate the suspected fraud. – There have been several reports from slightly different places after the TV program. It is…
Preliminary investigation into suspected housing fraud in the Riksdag begins
It was SVT’s Assignment Review who last week reported that Jörgen Hellman (S) wrote at an address that for several reasons was considered uninhabitable. At the same time, Hellman received…
Several elderly people exposed to telephone fraud in Lycksele
Several people say that they have been called by a person who has claimed to come from a debt collection company. The person has since said that there have been…
Platini and Blatter appear in Switzerland for “fraud”
Since this Wednesday, June 8 in Switzerland, and after six years of an investigation crossed by suspicions of conspiracy, Michel Platini and the ex-president of Fifa Sepp Blatter appear in…
Accused of fund fraud – German bank top resigns
Woehrmann will step down from his post after the Annual General Meeting to be held on June 9. The outgoing CEO says in a statement that DWS remains profitable and…