Tag #Fraud

Showing 109 to 120 of 476 results

pda.kp.ru

🌐 85% Global Worthiness

Jul 3, 22:14

Messaging Apps Become Primary Vector for Fraudulent Attacks in Russia

Due to the increased security measures of telecom operators, more than 80% of fraudulent attacks in Russia are now happening via messaging apps like WhatsApp and Telegram; to protect yourself, enable two-factor authentication, adjust messenger privacy settings, regularly update apps, and verify link...

Messaging Apps Become Primary Vector for Fraudulent Attacks in Russia

Due to the increased security measures of telecom operators, more than 80% of fraudulent attacks in Russia are now happening via messaging apps like WhatsApp and Telegram; to protect yourself, enable two-factor authentication, adjust messenger privacy settings, regularly update apps, and verify link...

Progress

32% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How are fraudsters adapting their tactics in response to increased security measures implemented by telecom companies?

The increase in messenger-based attacks reflects a strategic adaptation by fraudsters. Telecom companies' improved security measures are making traditional phone scams less effective, forcing attackers to exploit the less-secured environment of messaging apps. This underscores the need for users to proactively enhance their digital security.

pda.kp.ru

🌐 75% Global Worthiness

Jul 3, 22:14

Russia to Limit Lifespan of International Payment Cards and Cards per Person to Curb Fraud

The Central Bank of Russia announced plans to limit the lifespan of domestically operating Visa and Mastercard cards with expired validity dates and to restrict the number of cards per person to a maximum of 20 to combat fraud, leveraging the INN as a unique identifier.

Russia to Limit Lifespan of International Payment Cards and Cards per Person to Curb Fraud

The Central Bank of Russia announced plans to limit the lifespan of domestically operating Visa and Mastercard cards with expired validity dates and to restrict the number of cards per person to a maximum of 20 to combat fraud, leveraging the INN as a unique identifier.

Progress

44% Bias Score

ShareSaveArticle

Responsible Consumption and Production

12345678

Previous 1 of 8 Next

What were the reasons behind the initial extension of card validity periods, and how does the current situation differ?

This initiative aims to address security concerns related to the prolonged use of cards with expired validity dates. The absence of expiration dates, a measure implemented to alleviate chip shortages after sanctions, has inadvertently increased fraud vulnerability. The replacement initiative seeks to mitigate this risk.

elpais.com

🌐 85% Global Worthiness

Jun 28, 10:15

Romillo's Companies Appear on Spain's Tax Defaulter List

Álvaro Romillo's companies, PKW Italien (€913,117 debt) and Tuttomare Charter (€745,845 debt), appeared on Spain's 2024 tax defaulter list; Romillo faces investigation for a pyramid scheme and illegal campaign financing.

Romillo's Companies Appear on Spain's Tax Defaulter List

Álvaro Romillo's companies, PKW Italien (€913,117 debt) and Tuttomare Charter (€745,845 debt), appeared on Spain's 2024 tax defaulter list; Romillo faces investigation for a pyramid scheme and illegal campaign financing.

Progress

40% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How do the tax debts of Romillo's companies relate to his ongoing investigation for fraud and his admission of illegal campaign financing?

Romillo's companies' tax debts are significant, totaling over €1.6 million. This is noteworthy given his ongoing investigation for fraud and his admitted illegal campaign contribution to Alvise, a MEP, further highlighting potential financial irregularities.

cincodias.elpais.com

🌐 75% Global Worthiness

Jun 27, 13:15

€600,000 Fraud Exposes Flaws in Basque Funeral-Expense EPSV

The Basque Government intervened in a Gallarta EPSV after its administrator allegedly embezzled €600,000 from 1,700 members; authorities are investigating and considering systemic changes to prevent future fraud.

€600,000 Fraud Exposes Flaws in Basque Funeral-Expense EPSV

The Basque Government intervened in a Gallarta EPSV after its administrator allegedly embezzled €600,000 from 1,700 members; authorities are investigating and considering systemic changes to prevent future fraud.

Progress

32% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What immediate impact does the €600,000 fraud in the Gallarta EPSV have on its 1,700 members?

The Basque Government's Department of Finance intervened in a funeral-expense EPSV (voluntary social security entity) in Gallarta, Bizkaia, due to an alleged €600,000 fraud by its administrator. This affected 1,700 members who had contributed to the entity since its 1981 founding.

theguardian.com

🌐 85% Global Worthiness

Jun 18, 04:15

Jones Accused of Hiding \$5M in Assets from Sandy Hook Victims

A bankruptcy trustee accuses Alex Jones of fraudulently transferring over \$5 million in assets to shield them from creditors, including families of Sandy Hook victims, leading to new lawsuits and further legal battles in his ongoing bankruptcy case.

Jones Accused of Hiding \$5M in Assets from Sandy Hook Victims

A bankruptcy trustee accuses Alex Jones of fraudulently transferring over \$5 million in assets to shield them from creditors, including families of Sandy Hook victims, leading to new lawsuits and further legal battles in his ongoing bankruptcy case.

Progress

44% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What methods did Alex Jones allegedly use to transfer assets, and what entities are implicated?

The accusations of fraudulent asset transfers by Alex Jones are part of his ongoing bankruptcy case stemming from defamation lawsuits filed by Sandy Hook families. These lawsuits resulted in nearly \$1.5 billion in judgments against Jones for his false claims about the school shooting. The trustee's actions aim to ensure that Jones fulfills these judgments.

kathimerini.gr

🌐 75% Global Worthiness

Jun 13, 22:10

Disability Benefits Fraud Ring Busted in Agrinio

A criminal ring in Agrinio, Greece, defrauded disability boards by providing benefits to ineligible individuals, causing significant public funds loss; an investigation uncovered a scheme involving a private citizen, an EFKA employee, a lawyer, and an accountant, who colluded to obtain payments for ...

Disability Benefits Fraud Ring Busted in Agrinio

A criminal ring in Agrinio, Greece, defrauded disability boards by providing benefits to ineligible individuals, causing significant public funds loss; an investigation uncovered a scheme involving a private citizen, an EFKA employee, a lawyer, and an accountant, who colluded to obtain payments for ...

Progress

44% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How did the criminal network in Agrinio operate, and what methods did they use to evade detection and ensure financial gain?

The scheme involved a sophisticated operation where the ringleader recruited clients, manipulated their medical information, and used coded language in online communication and ghost phones to evade detection. The ringleader also used a gas station as a money drop-off point to avoid direct transactions, demonstrating careful planning and evasion of law enforcement. The network consisted of a core group with clearly defined roles and responsibilities, indicating an organized criminal enterprise.

kathimerini.gr

🌐 85% Global Worthiness

Jul 3, 10:11

OPKEPE Scandal: Widespread Influence Peddling and Illegal Subsidies Revealed

Court documents reveal a widespread network of influence peddling within the Greek OPKEPE agency, facilitating the illegal distribution of EU subsidies to friends and associates in various regions, particularly Crete, with former president Kyriakos Bambasidis implicated and individuals facing charge...

OPKEPE Scandal: Widespread Influence Peddling and Illegal Subsidies Revealed

Court documents reveal a widespread network of influence peddling within the Greek OPKEPE agency, facilitating the illegal distribution of EU subsidies to friends and associates in various regions, particularly Crete, with former president Kyriakos Bambasidis implicated and individuals facing charge...

Progress

44% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What broader systemic issues are exposed by this scandal, and what significant changes or reforms are necessary to prevent future occurrences?

Future implications include stricter regulations and increased oversight of subsidy distribution to prevent similar abuses. The investigation highlights the need for improved transparency and accountability within OPKEPE and similar agencies. The involvement of multiple individuals and regions suggests a widespread problem requiring comprehensive reform.

motor.elpais.com

🌐 75% Global Worthiness

Jun 29, 16:17

Digital Toll System in France Targeted by Phishing Scams

France's new digital toll system, while aiming to reduce traffic congestion, has been exploited by cybercriminals using phishing emails that mimic official toll company communications to steal banking information from drivers on routes like the A13, A14, A4, and A79.

Digital Toll System in France Targeted by Phishing Scams

France's new digital toll system, while aiming to reduce traffic congestion, has been exploited by cybercriminals using phishing emails that mimic official toll company communications to steal banking information from drivers on routes like the A13, A14, A4, and A79.

Progress

48% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How are cybercriminals exploiting the digital toll system in France, and what techniques are they using to target drivers?

Cybercriminals are using phishing emails impersonating toll companies (Ulys, Vinci Autoroutes) to trick drivers into revealing banking details. These emails claim small unpaid amounts (around €6-7) and threaten late fees or account closure to appear legitimate.

elpais.com

🌐 65% Global Worthiness

Jun 28, 10:15

Sareb Sues 20 Companies Over Irregular Rental Agreements on 820 Properties

Spain's 'bad bank', Sareb, is suing 20 companies for allegedly irregular rental agreements on approximately 820 properties, aiming to recover control and potentially evicting tenants with below-market rents.

Sareb Sues 20 Companies Over Irregular Rental Agreements on 820 Properties

Spain's 'bad bank', Sareb, is suing 20 companies for allegedly irregular rental agreements on approximately 820 properties, aiming to recover control and potentially evicting tenants with below-market rents.

Progress

48% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What are the immediate consequences of Sareb's lawsuits against companies exploiting rental agreements on its properties?

Sareb, Spain's 'bad bank', is suing 20 companies for allegedly irregular rental agreements on 820 properties. These agreements, signed with previous owners, allow the companies to sublet properties at below-market rates, often with payments delayed or never reaching Sareb.

theguardian.com

🌐 85% Global Worthiness

Jun 18, 07:17

HS2 Cost Soars to £100 Billion Amidst Management Failures and Alleged Fraud

The UK government's mismanagement of the HS2 high-speed rail project led to a massive cost increase from £20 billion in 2012 to potentially £100 billion, caused by poor contract negotiation, design changes, and alleged fraud within the supply chain, resulting in potential delays and calls for reform...

HS2 Cost Soars to £100 Billion Amidst Management Failures and Alleged Fraud

The UK government's mismanagement of the HS2 high-speed rail project led to a massive cost increase from £20 billion in 2012 to potentially £100 billion, caused by poor contract negotiation, design changes, and alleged fraud within the supply chain, resulting in potential delays and calls for reform...

Progress

60% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What are the primary causes of the massive cost overruns in the UK's HS2 high-speed rail project, and what are the immediate consequences?

The UK government wasted billions on the HS2 high-speed rail project due to poor management, flawed contracts, and repeated design changes. This mismanagement resulted in a cost increase from the initial £20 billion estimate in 2012 to a potential £100 billion.

dailymail.co.uk

🌐 75% Global Worthiness

Jun 14, 16:14

Convicted Fraudster Works as NDIS Auditor

Lisa Scully, a lead auditor for NDIS providers and convicted fraudster, avoided jail time in 2016 for defrauding Newcastle City Council, raising concerns about the NDIS auditing system's integrity.

Convicted Fraudster Works as NDIS Auditor

Lisa Scully, a lead auditor for NDIS providers and convicted fraudster, avoided jail time in 2016 for defrauding Newcastle City Council, raising concerns about the NDIS auditing system's integrity.

Progress

52% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the immediate implications of a convicted fraudster auditing NDIS providers?

A convicted fraudster, Lisa Scully, is employed as a lead auditor for NDIS providers. Scully avoided jail time in 2016 for fraudulently approving invoices and accepting gifts while working for Newcastle City Council. She now works for Global Compliance Certification, an NDIS Commission-approved auditing body.

smh.com.au

🌐 75% Global Worthiness

Jun 13, 10:12

Solicitor Pleads Guilty to Perverting Justice

Solicitor Rachelle Badour-Taha pleaded guilty to attempting to pervert the course of justice after arranging for a man to lie to police about driving her vehicle erratically on February 26, 2024, following a failed attempt to suppress the information from the public.

Solicitor Pleads Guilty to Perverting Justice

Solicitor Rachelle Badour-Taha pleaded guilty to attempting to pervert the course of justice after arranging for a man to lie to police about driving her vehicle erratically on February 26, 2024, following a failed attempt to suppress the information from the public.

Progress

48% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What factors contributed to the magistrate's decision to reject the suppression order request?

Badour-Taha's actions involved a man who falsely took responsibility for her driving, highlighting a breach of professional ethics and the legal system's integrity. This was followed by a failed attempt to suppress the information, which the magistrate rejected, citing similar cases with extensive media coverage.

Showing 109 to 120 of 476 results