Tag #Fraud

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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 ...

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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.

smh.com.au

🌐 85% Global Worthiness

Jun 10, 13:15

APRA Mandates Cybersecurity Overhaul for Australian Super Funds After $750,000 Cybertheft

In March 2024, coordinated cyberattacks targeting major Australian super funds, including AustralianSuper, resulted in approximately $750,000 being stolen from AustralianSuper members via credential stuffing, prompting APRA to mandate improved cybersecurity measures across the industry.

APRA Mandates Cybersecurity Overhaul for Australian Super Funds After $750,000 Cybertheft

In March 2024, coordinated cyberattacks targeting major Australian super funds, including AustralianSuper, resulted in approximately $750,000 being stolen from AustralianSuper members via credential stuffing, prompting APRA to mandate improved cybersecurity measures across the industry.

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What immediate actions are Australian superannuation funds required to take to improve their cybersecurity following recent cyberattacks?

In March 2024, coordinated cyberattacks targeted several major Australian superannuation funds, resulting in approximately $750,000 stolen from AustralianSuper members, which was later reimbursed. The attacks exploited "credential stuffing," using stolen login credentials. This prompted the Australian Prudential Regulation Authority (APRA) to mandate a review of cybersecurity measures across all funds.

liberation.fr

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Jun 10, 16:12

France Suspends Home Renovation Subsidy Program Due to Fraud

France temporarily suspended its MaPrimeRénov home renovation subsidy program from July 1st to September 15th due to widespread fraud (approximately 10 percent of applications), impacting thousands of homeowners. The government aims to resume the program after reviewing applications and paying legit...

France Suspends Home Renovation Subsidy Program Due to Fraud

France temporarily suspended its MaPrimeRénov home renovation subsidy program from July 1st to September 15th due to widespread fraud (approximately 10 percent of applications), impacting thousands of homeowners. The government aims to resume the program after reviewing applications and paying legit...

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Affordable and Clean Energy

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What factors contributed to the decision to temporarily suspend the MaPrimeRénov program?

The suspension of MaPrimeRénov highlights the challenges of implementing large-scale subsidy programs. The program's popularity surged in 2025, tripling the number of subsidized renovations compared to the previous year, leading to increased instances of fraud. The government's response reflects a need to balance environmental goals with budgetary constraints and program integrity.

dailymail.co.uk

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Jun 5, 22:15

£6.5 Million NHS Corruption Scheme Results in 29-Year Prison Sentence

Four men—Adam Sharoudi, Gavin Brown, Alan Hush, and Gavin Cox—were sentenced to a total of 29 years in prison for a £6.5 million corruption scheme involving Oricom Ltd securing lucrative NHS contracts through bribery and fraud between 2010 and 2015.

£6.5 Million NHS Corruption Scheme Results in 29-Year Prison Sentence

Four men—Adam Sharoudi, Gavin Brown, Alan Hush, and Gavin Cox—were sentenced to a total of 29 years in prison for a £6.5 million corruption scheme involving Oricom Ltd securing lucrative NHS contracts through bribery and fraud between 2010 and 2015.

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Peace, Justice, and Strong Institutions

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How did the bribery scheme operate, and what specific actions did each individual undertake?

The bribery and corruption, spanning 2010-2015, involved NHS managers accepting tens of thousands of pounds in bribes from Oricom's owners, Adam Sharoudi and Gavin Brown, facilitating Oricom's acquisition of major NHS contracts. This resulted in the misappropriation of £5,719,244 of public funds.

nos.nl

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Jun 5, 22:16

Dutch Au Pair Agency Faces License Revocation Amidst Abuse Reports

The Dutch Immigration and Naturalization Service (IND) plans to revoke the license of Nina Care, the Netherlands' largest au pair agency, due to numerous reported abuses, including inadequate screening, unresponsive emergency services, and identity fraud, resulting in forty fines totaling nearly €10...

Dutch Au Pair Agency Faces License Revocation Amidst Abuse Reports

The Dutch Immigration and Naturalization Service (IND) plans to revoke the license of Nina Care, the Netherlands' largest au pair agency, due to numerous reported abuses, including inadequate screening, unresponsive emergency services, and identity fraud, resulting in forty fines totaling nearly €10...

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Decent Work and Economic Growth

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What are the immediate consequences of the IND's decision to revoke Nina Care's license, and what is the broader impact on the Dutch au pair system?

The largest au pair agency in the Netherlands, Nina Care, faces the revocation of its license due to numerous reported abuses. The Immigration and Naturalization Service (IND) imposed forty fines totaling nearly €100,000, citing failures to improve despite warnings. Parents reported inadequate screening of au pairs and unresponsiveness during emergencies, with one family even filing a report of identity fraud.

bbc.com

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Jun 4, 13:12

South African Politician Fired for Visiting Controversial Pastor

Floyd Shivambu, secretary-general of South Africa's uMkhonto weSizwe (MK) party, was fired for visiting Shepherd Bushiri, a Malawian pastor facing fraud and rape charges in South Africa, in April; the unsanctioned visit violated the party's constitution, leading to his dismissal but not expulsion.

South African Politician Fired for Visiting Controversial Pastor

Floyd Shivambu, secretary-general of South Africa's uMkhonto weSizwe (MK) party, was fired for visiting Shepherd Bushiri, a Malawian pastor facing fraud and rape charges in South Africa, in April; the unsanctioned visit violated the party's constitution, leading to his dismissal but not expulsion.

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Peace, Justice, and Strong Institutions

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How does Shivambu's actions reflect the broader context of religious influence in South African politics?

Shivambu's dismissal highlights the controversy surrounding Shepherd Bushiri, a Malawian pastor facing extradition for fraud and rape charges in South Africa. Shivambu's visit and subsequent praise for Bushiri fueled criticism, impacting the MK party's image and potentially influencing its political standing. The incident underscores the complex interplay between religion, politics, and public perception in South Africa.

smh.com.au

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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.

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Peace, Justice, and Strong Institutions

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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.

lemonde.fr

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Jun 10, 13:15

France's MaPrimeRénov' Program Temporarily Suspended to Combat Fraud

The French government temporarily suspended the MaPrimeRénov' energy renovation aid program from July 1st to September 14th, 2024, to address widespread fraud estimated at 10% of applications, before resuming on September 15th with improved fraud detection measures and a €3.6 billion budget.

France's MaPrimeRénov' Program Temporarily Suspended to Combat Fraud

The French government temporarily suspended the MaPrimeRénov' energy renovation aid program from July 1st to September 14th, 2024, to address widespread fraud estimated at 10% of applications, before resuming on September 15th with improved fraud detection measures and a €3.6 billion budget.

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Climate Action

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What is the primary impact of the temporary suspension of the MaPrimeRénov' program on French homeowners?

The French government temporarily suspended the MaPrimeRénov' energy renovation aid program to address widespread fraud, affecting applications submitted between July and early September. The program will resume on September 15th, with fraudulent applications rejected and legitimate ones processed. This suspension impacts homeowners seeking financial aid for energy renovations.

foxnews.com

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Jun 8, 19:12

Rise of AI-Powered Login Alert Scams

Online scams using fake login alerts from popular services like Google or Facebook are increasing, exploiting users' fear to steal credentials or download malware; victims should verify login attempts directly through official websites or apps and employ robust security measures.

Rise of AI-Powered Login Alert Scams

Online scams using fake login alerts from popular services like Google or Facebook are increasing, exploiting users' fear to steal credentials or download malware; victims should verify login attempts directly through official websites or apps and employ robust security measures.

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What are the primary methods used in online login alert scams, and what are their immediate consequences for victims?

Online scams frequently exploit urgency and fear, often mimicking legitimate login alerts from services like Google or Facebook to trick users into revealing credentials or downloading malware. These scams are highly effective due to the realistic nature of the alerts and the widespread use of similar legitimate notifications. Failing to identify these fraudulent communications can lead to compromised accounts and identity theft.

nos.nl

🌐 85% Global Worthiness

Jun 5, 19:14

Dutch Au Pair Agency Faces License Revocation Amidst Abuse Allegations

Nina Care, the Netherlands' largest au pair agency, faces license revocation after the IND imposed forty fines totaling nearly €100,000 due to numerous reported abuses including inadequate screening, unresponsiveness during emergencies, and identity fraud; the agency's founders acknowledge "cowboy b...

Dutch Au Pair Agency Faces License Revocation Amidst Abuse Allegations

Nina Care, the Netherlands' largest au pair agency, faces license revocation after the IND imposed forty fines totaling nearly €100,000 due to numerous reported abuses including inadequate screening, unresponsiveness during emergencies, and identity fraud; the agency's founders acknowledge "cowboy b...

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Decent Work and Economic Growth

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What systemic factors contributed to the issues at Nina Care, and how do these relate to broader concerns about the au pair system?

Nina Care's rapid growth led to insufficient staffing and "cowboy behavior," according to the agency's founders. This resulted in inadequate screening of au pairs, causing various issues, including au pairs disappearing unexpectedly and parents reporting identity fraud. The IND's evaluation reveals signals of fraud and illegal residence after au pair placements.

abcnews.go.com

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Jun 4, 16:15

Tom Girardi Sentenced to Seven Years for Embezzling Client Funds

Disbarred celebrity lawyer Tom Girardi was sentenced to seven years and three months in prison for embezzling tens of millions of dollars from clients, including those with severe injuries and families of accident victims; he must also pay a $35,000 fine and $2.3 million in restitution.

Tom Girardi Sentenced to Seven Years for Embezzling Client Funds

Disbarred celebrity lawyer Tom Girardi was sentenced to seven years and three months in prison for embezzling tens of millions of dollars from clients, including those with severe injuries and families of accident victims; he must also pay a $35,000 fine and $2.3 million in restitution.

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What is the sentence for Tom Girardi, and what are the key implications of this case for victims of attorney misconduct?

Disbarred lawyer Tom Girardi, 86, was sentenced to seven years and three months in prison for embezzling tens of millions from clients, including those severely injured or whose family members died in accidents. He must also pay a $35,000 fine and $2.3 million in restitution. This follows an August jury conviction on four counts of wire fraud.

welt.de

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Jun 4, 01:12

German Labor Minister Announces Bürgergeld Reforms

German Labor Minister Bärbel Bas announced reforms to the Bürgergeld, focusing on stricter sanctions for those who fail to meet work obligations, while exempting families with children from sanctions. She also aims to combat fraud through improved data exchange between government levels.

German Labor Minister Announces Bürgergeld Reforms

German Labor Minister Bärbel Bas announced reforms to the Bürgergeld, focusing on stricter sanctions for those who fail to meet work obligations, while exempting families with children from sanctions. She also aims to combat fraud through improved data exchange between government levels.

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No Poverty

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What specific changes to the Bürgergeld system are proposed by Minister Bas, and what are the immediate consequences for recipients?

German Labor Minister Bärbel Bas announced reforms to the Bürgergeld (citizen's allowance), focusing on families with children. She stated that sanctions will not be applied to families with children, and that sanctions for those who do not fulfill their work requirements will be made easier, faster, and stricter. This reform aims to make the system fairer for those who actively seek employment.

Showing 121 to 132 of 478 results