Tag: fraud
The photos of the luxury holiday revealed benefit fraud – forced to pay back
Thanks to an anonymous tip, Social Services’ benefit crime team tracked the man down. After some detective work, the investigators were able to reveal that the Malmö resident, a man…
Got this sms from “collection”? Several warn of the fraud
Receiving text messages from debt collectors can never be fun, but now it has turned out that several messages claiming to be from debt collectors are fake. In the fraudulent…
The profile was defrauded of SEK 70,000 – warns of the fraud
Fraud has increased in Sweden in recent years. According to police data, criminal profits for fraud rose by 22 percent in 2023, compared to the previous year. This meant that…
Fouad’s USA: They will monitor the election – after Donald Trump’s claim of fraud
Election observers have the right to witness how the election is conducted in polling stations and in some cases in vote counting stations. In Georgia, each party may have two…
elections without incident, the opposition denounces fraud
The general elections were held peacefully this Wednesday, October 9, 2024, in Mozambique. 17 million Mozambicans were called to the polls to choose their deputies, provincial governors and their new…
To fight against social fraud, Prime Minister Michel Barnier wants to dematerialize the Vitale card. A solution which involves its direct integration into France Identity, rather than switching to a biometric version.
To fight against social fraud, Prime Minister Michel Barnier wants to dematerialize the Vitale card. A solution which involves its direct integration into France Identity, rather than switching to a…
New sharp warning from Swish – to avoid fraud
There are several different services and apps to be able to transfer money to other private individuals via mobile. In Sweden, the dominant service is Swish, which was launched in…
Swedes are warned – new fraud trend is skyrocketing
The rapid development of artificial intelligence (AI) has made it easier for fraudsters to create fake hotel ads, where travelers believe they are booking accommodation through legitimate platforms such as…
Linus Dunkers made millions from bitcoin – acquitted of gross tax fraud
Linus Dunkers, who, according to the Swedish Tax Agency, turned over SEK 25 million over three years through trading in cryptocurrencies, will avoid prison for gross tax offences. The Court…
Drug center would be financed through Swedish fraud
Gang leader Mostafa Aljiburi, also known as Benzema, planned a large-scale drug center in Iraq before he was murdered in Baghdad.TV4 Nyheterna and Kalla fakta have been given access to…