Tag #Fraud

theglobeandmail.com
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Canadian Government's IT Procurement Scandal

The Canadian government's IT procurement system is riddled with waste and abuse, as evidenced by a recent fraud case involving seven programmers who defrauded the government of millions.

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english.elpais.com
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Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest

A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.

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cnn.com
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Missing Kayaker Suspected of Faking Death

A Wisconsin man is suspected of faking his own death and fleeing to Europe after disappearing during a fishing trip.

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theglobeandmail.com
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Starlink and Election Fraud: Fact Check

Fact-checking claims of election fraud via Starlink, clarifying its limited non-voting use in some areas, and highlighting the robust security measures protecting the election process.

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nos.nl
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Dutch Government to Compensate Students for Discriminatory Fraud Checks

The Dutch government is returning millions to students after a discriminatory fraud detection algorithm was used by DUO, the student finance agency.

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nrc.nl
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Dutch Student Finance Scandal: Compensation for Discriminatory Algorithm

The Dutch government is compensating over 10,000 students wrongly accused of fraud due to a discriminatory algorithm used by the student finance agency DUO.

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abcnews.go.com
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Suspended Sentence for South Korean Lawmaker over Embezzlement

South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.

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us.cnn.com
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Missing Kayaker Suspected of Faking Death

A Wisconsin man is suspected of faking his own death and fleeing to Europe after going missing during a fishing trip.

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lefigaro.fr
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Back Market Accuses Cdiscount of VAT Fraud

Back Market accuses Cdiscount of allowing third-party sellers to engage in VAT fraud by offering suspiciously low prices on refurbished products, leading to unfair competition.

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theglobeandmail.com
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Supreme Court Scrutinizes Nvidia's Securities Fraud Case

The Supreme Court considers Nvidia's appeal against a securities fraud lawsuit alleging the company misled investors about its cryptocurrency market reliance.

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nos.nl
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Discriminatory Student Finance Algorithm Leads to Government Refunds

The Dutch government is returning millions of euros to students after a discriminatory algorithm was used to detect fraud in student finance.

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zeit.de
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Wirecard Whistleblower Cancels Testimony

The Wirecard trial is impacted by a whistleblower's last-minute cancellation of testimony due to safety concerns, highlighting international legal limitations.

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