Tag #Fraud

Showing 337 to 348 of 352 results

welt.de

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Nov 6, 13:07

Travel Booking Scams: A Guide to Avoiding Fraud

Various travel scams targeting bookings and payments are described, including QR code, phishing, phone, and fake rental scams. Tips to avoid them are provided.

Travel Booking Scams: A Guide to Avoiding Fraud

Various travel scams targeting bookings and payments are described, including QR code, phishing, phone, and fake rental scams. Tips to avoid them are provided.

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What is 'quishing' and how does it work?

QR code scams involve overlaying legitimate QR codes with fraudulent ones, redirecting users to fake websites to steal their data. This is known as 'quishing'.

telegraph.co.uk

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Nov 6, 16:11

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.

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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What was the outcome of the trial?

The attack occurred at O'Hara's home, where Kwan, disguised as a community nurse, gained entry under the guise of administering a Covid booster shot.

dailymail.co.uk

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Nov 5, 13:08

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.

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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How do the scammers operate in this scam?

In this scam, fraudsters impersonate banks, police, or other trusted organizations, convincing victims to buy gold and hand it over for 'safekeeping' as part of a fake investigation.

euronews.com

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Nov 5, 13:09

Georgia Election Protests

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

Georgia Election Protests

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

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What were the main demands of the Georgian opposition protesters?

Thousands of Georgian opposition supporters protested in Tbilisi, demanding new elections under international supervision due to alleged election fraud.

corrieredibologna.corriere.it

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Nov 5, 13:09

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.

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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How much funding was involved in the case?

The company used \u20ac150,000 of the first tranche for purposes other than internationalization, triggering an investigation.

lemonde.fr

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Nov 5, 13:13

Saint-Just on Trial: Misuse of EU Funds

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

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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What is Saint-Just's defense in this case?

Saint-Just's defense is that he was unaware of any wrongdoing and that the FN's financial situation was not intentionally manipulated. He claims that he was merely trying to reduce costs and improve the party's finances.

dutchnews.nl

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Nov 6, 13:20

Criminal Gangs Infiltrate Dutch Healthcare

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

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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Who are the primary targets of these criminal gangs?

The gangs use fake qualifications or establish their own care agencies to access and exploit vulnerable elderly people, youth, and individuals with mental disabilities.

milano.repubblica.it

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Nov 5, 13:05

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.

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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How was the iPantellas video manipulated?

The app manipulated Daniel Marangiolo's voice using AI to deliver advertising lines, and the video was modified without their consent.

foxnews.com

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Nov 5, 13:08

Pennsylvania Voter Fraud Investigation

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

Pennsylvania Voter Fraud Investigation

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

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What other governmental bodies are involved in the investigation?

The Pennsylvania Department of State is also involved in the investigation and has praised Lancaster County's efforts. The state attorney general's office is also working with counties to investigate fraudulent ballot attempts.

lentreprise.lexpress.fr

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Nov 5, 13:09

Georgia Election Dispute

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

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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What is the EU's stance on the situation in Georgia, and what are their demands?

The EU has urged Georgia to take concrete action to maintain its pro-EU direction. Ursula von der Leyen, president of the European Commission, spoke to President Zourabichvili about the situation and called for concrete steps from Georgian leadership.

theglobeandmail.com

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Nov 5, 13:11

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.

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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What was Shan Hanes sentenced for?

Shan Hanes, the former CEO of Heartland Tri-State Bank, was sentenced to 24 years in prison for embezzling $47 million from customer accounts and investing it in a cryptocurrency scam.

bbc.com

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Nov 5, 13:18

Luxury Advent Calendar Scams

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

Luxury Advent Calendar Scams

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

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Were there similar scams in previous years?

Last year, similar scams involved a Jo Malone advent calendar, highlighting the ongoing issue of fraudulent activity targeting luxury advent calendar purchases.

Showing 337 to 348 of 352 results