Tag: fraud
beware of this fraud involving the Banque de France
The Banque de France warns of the existence of false checks where it appears to be the issuer’s bank. It recalls that individuals cannot hold an account with the Banque…
WhatsApp fraud with grandchildren’s trick: the trail leads to Hamburg
CURRENT FRAUD ALERTS Jan 24, 2023 at 12:03 p.m Suspects of a WhatsApp fraud were identified in Hamburg, who are said to have hired so-called account providers. You can also…
SEC sues Do Kwon and Terraform Labs for crypto fraud
© Reuters By Ambar Warrick Investing.com — The Securities and Exchange Commission said Thursday it is charging Singapore-based Terraform Labs and its founder Do Kwon with defrauding investors in a…
Serious fraud – Hotel in Maria Alm ripped off with trademark rights
Pinzgau hoteliers in Maria Alm fell victim to brazen fraudsters. The perpetrators wanted to help the hotel secure trademark rights and cashed in. But in vain for the hoteliers. Unknown…
Car and two-wheeler sellers pinned down by the Fraud Repression
Hidden fees, misleading information: Hundreds of new and used car dealers have been nabbed in a nationwide investigation. (AFP/Archives/LIONEL BONAVENTURE) Hidden costs, misleading information: hundreds of dealers of new and…
The Repression of Fraud pins car and motorcycle distributors
Out of 2,200 establishments visited, two-thirds of them presented “anomalies” ranging from deception to failure to display and including the forced sale of services. Artinun / stock.adobe.com The DGCCRF has…
On the front line against the excesses of “influencers”, the repression of fraud lacks resources
AUREL The figures are striking: out of around sixty influencers targeted by the Directorate General for Competition, Consumer Affairs and Fraud Prevention (DGCCRF) since 2021, 60% did not comply with…
Elon Musk found not guilty of fraud over Tesla tweets
By Le Figaro with AFP Published 4 hours ago, Update 3 hours ago Elon Musk leaving court. JUSTIN SULLIVAN / AFP Investors accused the businessman of having broken stock market…
Hasty Tesla tweets: Musk acquitted in fraud case
Hasty Tesla tweets Musk Acquitted in Fraud Trial 2/4/2023 12:51 am Even before his Twitter takeover, Elon Musk was notorious for humorous tweets. In August 2018, the Tesla boss announced…
Report on illegal suits: Ski jumper speaks of massive fraud in world class
Report on illegal suits Ski jumper speaks of massive fraud at the top of the world 2/3/2023 9:37 p.m Material control in ski jumping has always been controversial – which…
Silvergate Stock Drops Following DOJ Fraud Squad Investigation
© Reuters Investing.com – The U.S. Department of Justice is reportedly investigating Silvergate Capital’s ties to FTX and its trading arm Alameda Research. The investigation focuses on the bank’s hosting…
Sprint legend Usain Bolt may have lost millions to fraud
“Where did the money go?”: the question burns the lips of all Jamaicans and the most famous of them, Usain Bolt, legend of the world sprint, eight-time Olympic gold medalist,…