Tag: fraud
The fraud repression sanctioned Etat Civil en Ligne for deceptive commercial practice. This site sells normally free administrative services by pretending to be an official administrative platform.
The fraud repression sanctioned Etat Civil en Ligne for deceptive commercial practice. This site sells normally free administrative services by pretending to be an official administrative platform. Most administrative procedures…
candidates claim victory after a vote tainted by suspicion of fraud
In Madagascar, the analysis of the results of the municipal elections continues. But on social networks, candidates proclaim themselves winners. Partisan media are already celebrating their champions. However, only the…
Fraud or theft? It happens when you cheat the cash register
Scanning an item for too little, or scanning the wrong barcode are methods that several thieves have adopted since the introduction of cash registers where the customer himself serves the…
Woman from Utrecht ‘scam family’ has to spend years in jail for dating fraud with a vulnerable man
The case against the then 17-year-old girl, who had to pose as Kristina, has been dismissed. According to the Public Prosecution Service, the file shows that she was forced to…
Orange, Free, Bouygues Telecom and SFR are uniting against fraud and identity theft by joining the GSMA Open Gateway. Operators have developed two tools to combat SIM swapping and digital scams.
Orange, Free, Bouygues Telecom and SFR are uniting against fraud and identity theft by joining the GSMA Open Gateway. Operators have developed two tools to combat SIM swapping and digital…
Joe Biden pardons his son Hunter in cases of tax fraud and illegal possession of firearms
US President Joe Biden announced on Sunday that he had pardoned his son Hunter, who was awaiting sentencing in cases of illegal possession of a firearm and tax evasion. 2…
Three Bravid managers are charged with serious fraud
According to the indictment, the crime took place during the years 2021-2023. Bravida had an agreement with Region Skåne to carry out electrical service work at SUS in Malmö. In…
Swish warns of fraud – just this week
In line with the development of technology, it has also resulted in more and more people being exposed to fraud. In recent years, fraudsters have adopted new tricks to refine…
Google warns of Internet fraud
The internet giant warns of fraud • Lists the most common scams – and tricks Google comes out and warns about the latest forms of Internet fraud, in an article.…
The authority’s sharp fraud warning: “Never do business”
In recent years, more and more warnings have been directed to the public due to the increased number of frauds that hit Swedish private individuals ever harder. In 2023, criminal…