Tag: fraud
Fraud with European funds, seizure of luxury cars and villas in Italy
Sébastien Le Belzic with AFP // Photo credits: Riccardo Milani / Hans Lucas / Hans Lucas via AFP 11:53 a.m., April 6, 2024 Twenty-two people have been arrested, luxury cars…
New wave of fraud: These 3 banks are affected by a major phishing attack
CURRENT FRAUD WARNINGS March 27, 2024 at 8:51 am Cybercriminals are targeting your bank details with a large-scale phishing attack. We’ll tell you which banks are affected and how you…
Italy: 22 people arrested after European grant fraud
Sébastien Le Belzic // Photo credit: Valeria Ferraro / ANADOLU AGENCY / Anadolu via AFP 06:17, April 5, 2024 A vast dragnet in Italy concerning fraud with European funds. 22…
Fraud Repression pinpoints many controlled influencers: they engaged in deceptive practices
Alexandre Boero Clubic news manager April 4, 2024 at 3:49 p.m. 1 An influencer filming her next content © Beautrium / Shutterstock Dozens of controlled influencers have been reprimanded by…
Are you accused of tax fraud by email? Be careful, this is a scam
Have you received an email from the tax office accusing you of tax fraud? Do not answer and above all do not pay! You have received an email supposedly from…
46,000 euros still outstanding – fraud charges after rehab for mom in private clinic
After his mother suffered two strokes, a dental technician wanted to give his mother the best possible treatment. He carefully concealed the fact that the 51-year-old could not afford the…
this fraud to reduce your electricity consumption can be very expensive
Using a diversion technique to drastically reduce your energy consumption: this is the new fraud that is spreading on the internet. In addition to the risk of electrocution, offenders face…
Tow truck scam: how to protect yourself from this fraud on the roads? : Current Woman Le MAG
A new scam is raging on the roads of France. As the sunny days return and the days get longer, perhaps you are getting ready to go on vacation or…
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
Published on 03/28/2024 at 5:05 p.m. Photo credit © Reuters by Luc Cohen NEW YORK (Reuters) – The founder of the cryptocurrency…
Fraud Repression, which tracks scams, alerts the French because it is itself a victim of identity theft
Alexandre Boero Clubic news manager March 28, 2024 at 4:03 p.m. 1 A smartphone with a spam message icon and warning notification © khunkornStudio / Shutterstock The Directorate General for…
Hunter Biden to seek dismissal of tax fraud charges
Published on 03/27/2024 at 12:52 p.m. LOS ANGELES, March 27 (Reuters) – Hunter Biden, the U.S. president’s son, appeared in a Los…
Hunter Biden to seek dismissal of tax fraud charges
Published on 03/27/2024 at 1:06 p.m. Photo credit © Reuters LOS ANGELES (Reuters) – Hunter Biden, the US president’s son, appeared in…