Tag: fraud
Public Prosecution Service demands 3 years in prison for bank help desk fraud, 33-year-old woman was caught red-handed
In bank helpdesk fraud, scammers call people at home and pretend to be bank employees. They convince people that their bank account is no longer safe. Someone supposedly from the…
Man behind The Wall hears demand for 4 years in prison for bankruptcy fraud
According to the Public Prosecution Service, Lips knew as early as 2010 that his company was about to collapse, after which he started shifting money. The public prosecutor spoke of…
Sverker Olofsson rages against the banks after elderly fraud
Last year, criminals swindled 708 million kroner just by telephone fraud, according to the police. At the same time, the underreporting is believed to be huge, because many refrain from…
A home invasion, money laundering and debit card fraud among elderly people; 21-year-old man should demand six years in prison
“Eleven victims who were all born before 1947. These are vulnerable, older people who are dependent on others. The perpetrators took advantage of them,” says the public prosecutor about the…
Luxury broker is suspected of multimillion-dollar fraud
share-arrowShare unsaveSave expand-left full screen View of Strandvägen at Östermalm in central Stockholm. Archive image. Photo: Fredrik Sandberg/TT With lavish marketing, skimpy suits and a pearly white smile, the luxury…
Taking advantage of the approach to tax returns, scammers send emails accusing their recipients of fraud or tax evasion. A classic phishing scam designed to extract money from them.
Taking advantage of the approach to tax returns, scammers send emails accusing their recipients of fraud or tax evasion. A classic phishing scam designed to extract money from them. Fraudulent…
Police seek person of interest in fraud incident
Norfolk OPP are asking for the public to help identify a person of interest in a fraud incident at a Queensway East business in Simcoe. Article content Police say a…
Bank investment against fraud seen: “Disrespectful”
share-arrowShare unsaveSave chevron-left previous expand-left full screen chevron-rightnext Hundreds of elderly people are victims of bank fraud every year. Archive image. 1 / 2Photo: Bertil Ericson/ TT With the campaign…
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…