Tag #Fraud

dutchnews.nl
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Criminal Gangs Infiltrate Dutch Healthcare

Criminal gangs are exploiting vulnerabilities in the Dutch healthcare system, defrauding the system and abusing vulnerable individuals.

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milano.repubblica.it
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iPantellas Victims of AI-Powered Ad Fraud

Italian YouTubers iPantellas report unauthorized use of their content in an advertisement for the Plinko app, highlighting concerns about AI voice manipulation, fraud, and inadequate social media policies.

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foxnews.com
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Pennsylvania Voter Fraud Investigation

Investigation into potentially fraudulent voter registrations and mail-in ballots in Lancaster County, Pennsylvania.

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lentreprise.lexpress.fr
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Georgia Election Dispute

Georgia's recent elections have sparked widespread protests and accusations of fraud, prompting international concern and calls for investigations.

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theglobeandmail.com
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Bank CEO Sentenced, Stolen Funds Recovered

A Kansas bank CEO is sentenced to 24 years for embezzling $47 million and investing it in a cryptocurrency scam; the FBI recovers the stolen funds.

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bbc.com
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Luxury Advent Calendar Scams

Consumers warned about online scams targeting luxury advent calendars, particularly during Black Friday sales.

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telegraph.co.uk
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GP's Poison Jab Murder Plot

A GP attempted to murder his mother's partner with a poisoned Covid jab to inherit her estate, resulting in a lengthy prison sentence.

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dailymail.co.uk
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HSBC warns of gold impersonation scam

HSBC warns of a gold impersonation scam targeting older and vulnerable customers, involving fake police investigations and significant financial losses.

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euronews.com
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Georgia Election Protests

Georgian opposition protests against alleged election fraud, demanding new elections under international supervision.

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corrieredibologna.corriere.it
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Italian Fashion Company Misuses PNRR Funds

An Italian fashion company misappropriated \u20ac300,000 in PNRR funds intended for internationalization, leading to an investigation and potential legal consequences.

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lemonde.fr
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Saint-Just on Trial: Misuse of EU Funds

Trial of Wallerand de Saint-Just, former FN treasurer, accused of misusing European Parliament funds.

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cnn.com
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Oasis Ticket Scams

Oasis fans are victims of widespread ticket scams on social media, losing hundreds of pounds on average.

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