Tag: fraud
the vote marked by tensions, the opposition cries fraud
Polling stations in Madagascar have closed their doors, with more than 11 million voters called on Wednesday May 29 to elect their 163 deputies across the island. In Antananarivo, the…
how a biologist uncovered a vast Chinese network of fraud – L’Express
Every good cheater knows this: to avoid getting caught, you have to reinterpret, paying particular attention to what you copy. Because two productions with the same absurdities, that catches the…
Always use BankID like this – to avoid fraud
Telephone scams are a growing problem in society. A common approach is for the fraudster to call the victim and pretend to be from a company. The victim is then…
Man, 50, charged in widespread home-repair fraud: Police
Breadcrumb Trail Links News Local News A man wanted in connection with a wide-ranging fraud investigation involving home repairs that were never done was arrested after a traffic stop, local…
FIOD searches Gom van Strien’s home in Utrecht fraud case
A report by research agency Deloitte states that Van Strien and his successor gave the shares of companies that originated from the university or the UMC to an external company…
Exposed of fraud? Don’t forget to do this
The number of people who are defrauded of money has increased sharply in recent years. Primarily, it is about card fraud through, for example, BankID, but also through social manipulation,…
Taking advantage of the tax return period, scammers send emails and SMS notifying refunds or accusing their recipients of tax fraud. A phishing scam that you should not fall for.
Taking advantage of the tax return period, scammers send emails and SMS notifying refunds or accusing their recipients of tax fraud. A phishing scam that you should not fall for.…
US Justice Department: Boeing Breached Agreement It Used to Avoid Fraud Charges – Department Considers Prosecutions | Foreign countries
The agreement was related to the crash of two Boeing 737 Max planes in 2018–2019. The company was accused of misleading the aviation authorities who had given permission for the…
PRO’s demands after the fraud wave against the elderly: “How many more?”
Fraud crimes are becoming more and more common in Sweden. In 2023, 238,000 fraud crimes were reported, which was an increase of 22 percent compared to the previous year. And…
How far can artificial intelligence detect if you are committing fraud? – The Express
Without the shadow of a visit, a ring of the doorbell or even a prying glance above their fence, some 140,000 owners of private inground swimming pools have received a…