Tag: fraud
Triangular fraud: This is how the scam works in classified ads and the like.
Triangle fraud This is how the scam works with classified ads and the like. “I’ve already paid for that!?” is what many people who have ended up in a triangular…
Telephone fraud: Experts give tips for seniors – News
Contents Telephone scammers often target senior citizens and act unscrupulously. Those affected, the police and experts give tips on how to protect themselves. Imagine your supposed granddaughter calling you sobbing.…
Trial in Linz – crypto fraud with 5.7 million euros in damage
Because they are said to have cheated several hundred victims out of a total of around 5.7 million euros with a cryptocurrency scam, three men will be in court in…
Fraud – False gold goods offered on the Internet
A previously unknown perpetrator offered gold goods on a social media platform last Friday. A 33-year-old woman from Klagenfurt fell for it. She ordered two gold chains and two gold…
“Not just simple mistakes”: Suspicion of fraud upsets the handball Bundesliga team
“Not just simple mistakes” Suspicion of fraud stirs up handball Bundesliga team April 16, 2024, 9:41 p.m These are troubled times for the Rhein-Neckar Lions. In addition to the possible…
Investor in the sights of the judiciary: Austria’s judiciary accuses Benko of credit fraud
Investor in the sights of the judiciary Austria’s justice system accuses Benko of credit fraud April 16, 2024, 9:40 p.m Listen to article This audio version was artificially generated. More…
Will arrest now follow? – New Benko bang: Allegations of credit fraud
The next big bang in the investigation into René Benko’s insolvent Signa Holding. In addition to the allegations in Germany and Liechtenstein, there is now talk of suspected fraud in…
Vietnam: Businesswoman sentenced to death for financial fraud
Published on 04/12/2024 at 9:23 a.m. by Khanh Vu HANOI, April 11 (Reuters) – A Vietnamese court sentenced businesswoman Truong My Lan…
Regeneron accused of fraud by the Department of Justice – 04/11/2024 at 2:36 p.m.
(AOF) – The US Department of Justice announced on Wednesday that it had filed a complaint under the False Claims Act (FCA) against the company Regeneron, as manufacturer of the…
Trial in Feldkirch – Woman financed her gambling addiction with fraud
A woman from Lower Austria with a criminal record was convicted of serious commercial fraud on Thursday at the Feldkirch regional court. Among other things, she had shamelessly exploited a…
Crypto fraud: How to protect yourself against Bitcoin fraudsters
Crypto fraud in Germany is a multi-million dollar market. The scammers talk to their victims via Instagram and the like – and take money out of their pockets. Our interview…
Terra founder Do Kwon convicted of fraud
The drama doesn’t seem to end: Terra (LUNA) founder and suspected crypto fraudster Do Kwon was recently allowed to leave prison unexpectedly, but now he has been tried in absentia…