Tag #Fraud

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theglobeandmail.com

🌐 75% Global Worthiness

Jan 2, 19:09

Canada Urged to Establish Art-Crime Unit

Former FBI agent Robert Wittman urges Canada to create an art-crime unit, citing the FBI's success in recovering over \$900 million in stolen art and the \$100-million Norval Morrisseau forgery case as evidence of the need for specialized investigators.

Canada Urged to Establish Art-Crime Unit

Former FBI agent Robert Wittman urges Canada to create an art-crime unit, citing the FBI's success in recovering over \$900 million in stolen art and the \$100-million Norval Morrisseau forgery case as evidence of the need for specialized investigators.

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Peace, Justice, and Strong Institutions

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What are the long-term implications of failing to address art crime in Canada, and what steps could be taken to mitigate future losses?

The absence of a Canadian art-crime division could lead to continued losses from art crime, impacting not only financial markets but also cultural heritage. Establishing such a unit, with training and international collaboration, could significantly reduce the impact of future art fraud and safeguard valuable cultural assets. The global nature of art crime demands a coordinated, specialized approach.

elmundo.es

🌐 85% Global Worthiness

Dec 28, 19:09

498 Tons of Frozen Seafood Seized in Spain Due to Fraud and Health Violations

Spanish authorities seized 498 tons of frozen seafood due to fraud and health violations, involving 13 suspects and prompting three health alerts across Spain, Germany, and the Netherlands following a supermarket's report of potentially unsafe seafood being reintroduced into the market.

498 Tons of Frozen Seafood Seized in Spain Due to Fraud and Health Violations

Spanish authorities seized 498 tons of frozen seafood due to fraud and health violations, involving 13 suspects and prompting three health alerts across Spain, Germany, and the Netherlands following a supermarket's report of potentially unsafe seafood being reintroduced into the market.

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Good Health and Well-being

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What long-term measures are needed to prevent similar incidents of food safety violations and consumer fraud in the future?

The 3 AESAN health alerts underscore the systemic risk of falsified labeling, improper storage, and undeclared allergens in the seafood supply chain. This case exposes vulnerabilities across Spain, Germany and the Netherlands, necessitating stricter oversight to prevent future health risks and consumer fraud.

fr.euronews.com

🌐 85% Global Worthiness

Dec 27, 22:09

€17 Million VAT Fraud Ring Dismantled in Spain and Germany

Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.

€17 Million VAT Fraud Ring Dismantled in Spain and Germany

Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.

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Peace, Justice, and Strong Institutions

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How did the criminal organization utilize vulnerable individuals in its fraudulent scheme, and what were the specific roles these individuals played?

The criminal organization used shell companies, known as "missing traders," to import luxury vehicles into Spain without paying VAT, undercutting market prices. The group operated across three branches in Spain and Germany, exploiting vulnerable individuals as fronts in exchange for housing. The operation highlights successful international police cooperation in combating transnational crime.

t24.com.tr

🌐 85% Global Worthiness

Dec 25, 10:06

Criminal Organization Seizes Istanbul Property of Deceased Psychiatrist

Following the hospitalization of Haydar Dümen and his wife, Gülten Dümen was defrauded of their 5-story building in Cihangir, Istanbul, by a criminal organization after she sought financial assistance, resulting in a legal case involving 9 suspects.

Criminal Organization Seizes Istanbul Property of Deceased Psychiatrist

Following the hospitalization of Haydar Dümen and his wife, Gülten Dümen was defrauded of their 5-story building in Cihangir, Istanbul, by a criminal organization after she sought financial assistance, resulting in a legal case involving 9 suspects.

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Reduced Inequality

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What specific actions led to the fraudulent acquisition of Haydar Dümen's property, and what are the immediate consequences for his family?

On January 17, 2022, Haydar Dümen and his wife Gülten Dümen were hospitalized with Covid-19. Facing financial difficulties and needing to cover hospital expenses, Gülten Dümen attempted to sell their 5-story building in Cihangir, leading to a complex financial arrangement that resulted in the building's fraudulent acquisition by a criminal organization. The ensuing investigation uncovered a larger criminal network involving extortion and threats.

t24.com.tr

🌐 85% Global Worthiness

Dec 24, 16:10

Hornet App Criticized for Failure to Prevent Fraud and Blackmail Targeting LGBTİ+ Users

The LGBTİ+ dating app Hornet is facing criticism for its failure to prevent fraud and blackmail schemes, where scammers use the app to gain access to users' personal information and blackmail them with threats of revealing intimate photos to their families unless they receive money; victims report t...

Hornet App Criticized for Failure to Prevent Fraud and Blackmail Targeting LGBTİ+ Users

The LGBTİ+ dating app Hornet is facing criticism for its failure to prevent fraud and blackmail schemes, where scammers use the app to gain access to users' personal information and blackmail them with threats of revealing intimate photos to their families unless they receive money; victims report t...

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Peace, Justice, and Strong Institutions

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What specific security failures on Hornet are enabling a rise in fraud and blackmail targeting LGBTİ+ users?

Hornet, a popular LGBTİ+ dating app, is facing a surge in fraud and blackmail cases. Users report being targeted by scammers who obtain their personal data via WhatsApp after initiating contact on Hornet. Scammers leverage this information to blackmail victims, threatening to share intimate photos with their family unless they receive money.

pda.kp.ru

🌐 85% Global Worthiness

Dec 21, 22:08

Former Russian Deputy Education Minister Arrested for Embezzlement

Former Russian Deputy Minister of Education Denis Gribov was arrested in Moscow for his involvement in a 54 million ruble embezzlement scheme related to teacher training programs; the scheme involved falsified reports and non-performance of contracted services.

Former Russian Deputy Education Minister Arrested for Embezzlement

Former Russian Deputy Minister of Education Denis Gribov was arrested in Moscow for his involvement in a 54 million ruble embezzlement scheme related to teacher training programs; the scheme involved falsified reports and non-performance of contracted services.

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Quality Education

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How did the embezzlement scheme involving Gribov and his accomplices operate, and what specific actions facilitated the theft of funds?

Gribov's arrest highlights a broader pattern of corruption within Russia's Ministry of Education, where fraudulent schemes involving fictitious employment and lectures have resulted in significant financial losses. This case follows similar convictions, demonstrating systemic issues within the allocation and oversight of government funding for educational programs.

forbes.com

🌐 85% Global Worthiness

Dec 30, 13:08

Data Breach Recovery Plan: Six Steps To Safeguard Your Information

This guide details a six-step recovery plan following a data breach, including verifying the breach, securing accounts, addressing email and phone risks, protecting identity, reviewing online presence, and exploring legal and financial recourse.

Data Breach Recovery Plan: Six Steps To Safeguard Your Information

This guide details a six-step recovery plan following a data breach, including verifying the breach, securing accounts, addressing email and phone risks, protecting identity, reviewing online presence, and exploring legal and financial recourse.

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Peace, Justice, and Strong Institutions

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What immediate actions should individuals take upon discovering a data breach to mitigate potential harm?

Data breaches expose personal information, leading to identity theft and financial losses. Swift action is crucial; delayed responses increase risks. The first step involves verifying the breach using official sources and assessing the type of compromised data.

es.euronews.com

🌐 85% Global Worthiness

Dec 27, 16:10

€17 Million Luxury Vehicle Import Fraud Ring Dismantled

A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...

€17 Million Luxury Vehicle Import Fraud Ring Dismantled

A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...

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Reduced Inequality

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How did the criminal organization exploit vulnerable individuals in its fraudulent scheme, and what measures are in place to protect them?

The criminal organization used "missing trader" companies to import luxury vehicles without paying VAT, underselling competitors. The network comprised three branches across Spain and employed vulnerable individuals as frontmen in exchange for housing, highlighting the exploitation involved.

pda.msk.kp.ru

🌐 75% Global Worthiness

Dec 27, 10:07

Moscow Woman Loses Apartment in Suspicious Low-Value Auction

A Moscow woman, Elena Shapoval, lost her apartment at a drastically undervalued auction after accumulating debt from a 2007 foreign currency mortgage; the auction's legitimacy is under investigation by the Investigative Committee due to suspicious circumstances.

Moscow Woman Loses Apartment in Suspicious Low-Value Auction

A Moscow woman, Elena Shapoval, lost her apartment at a drastically undervalued auction after accumulating debt from a 2007 foreign currency mortgage; the auction's legitimacy is under investigation by the Investigative Committee due to suspicious circumstances.

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Reduced Inequality

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What immediate consequences resulted from the auction of Elena Shapoval's apartment, and what is its broader significance for other mortgage holders in Russia?

In Moscow, Elena Shapoval, a 55-year-old woman, faces eviction after her apartment was sold at auction for significantly less than its market value due to a large debt accrued from a 2007 foreign currency mortgage. The auction was allegedly conducted fraudulently, with only two bidders raising the price by a minimal amount in a short time span, leading to the apartment's sale for 6.125 million rubles despite a market value of around 11 million rubles.

allafrica.com

🌐 85% Global Worthiness

Dec 24, 10:10

Mozambique Election Results Revised Amidst Fraud Allegations

Following widespread allegations of fraud, Mozambique's Constitutional Council (CC) revised the election results, significantly reducing Frelimo's victory margin after finding the National Election Commission (CNE) used a PowerPoint presentation instead of official documents, and highlighting incons...

Mozambique Election Results Revised Amidst Fraud Allegations

Following widespread allegations of fraud, Mozambique's Constitutional Council (CC) revised the election results, significantly reducing Frelimo's victory margin after finding the National Election Commission (CNE) used a PowerPoint presentation instead of official documents, and highlighting incons...

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Peace, Justice, and Strong Institutions

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How did the Attorney General's assessment of the CNE's performance influence the Constitutional Council's actions, and what broader implications does this have for the CNE's future?

The CC's intervention reveals deep flaws in Mozambique's electoral process, ranging from fraudulent voter registration and ballot box stuffing to the CNE's disregard for established procedures. The CC's methodology remains unclear, raising concerns about the reliability of the revised results despite identifying and correcting significant irregularities. This casts a shadow on the integrity of the entire electoral process.

lexpress.fr

🌐 85% Global Worthiness

Dec 21, 16:08

Poland-Hungary Relations Severely Strained Over Asylum Grant

Hungary granted asylum to Marcin Romanowski, a former Polish deputy justice minister accused of €40 million fraud, prompting Poland to recall its ambassador and summon the Hungarian ambassador, escalating tensions between the two countries.

Poland-Hungary Relations Severely Strained Over Asylum Grant

Hungary granted asylum to Marcin Romanowski, a former Polish deputy justice minister accused of €40 million fraud, prompting Poland to recall its ambassador and summon the Hungarian ambassador, escalating tensions between the two countries.

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Peace, Justice, and Strong Institutions

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What are the potential long-term implications of this diplomatic dispute for EU unity and the rule of law within the European Union?

The conflict could escalate further, potentially involving the European Commission. Poland's threat to pursue legal action against Hungary within the EU framework underscores the gravity of the situation and may impact the EU's internal cohesion. The long-term consequences could involve sanctions or further deterioration of relations between the two countries.

forbes.com

🌐 90% Global Worthiness

Dec 20, 13:12

FBI and Google Warn of Surge in AI-Powered Phishing Attacks

The FBI and Google warn of a surge in phishing emails mimicking Apple and other brands, advising users to verify sender addresses, URLs, and spelling before interacting with unsolicited emails; a recent TikTok video highlights a convincing Apple-themed scam.

FBI and Google Warn of Surge in AI-Powered Phishing Attacks

The FBI and Google warn of a surge in phishing emails mimicking Apple and other brands, advising users to verify sender addresses, URLs, and spelling before interacting with unsolicited emails; a recent TikTok video highlights a convincing Apple-themed scam.

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Reduced Inequality

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What are the key characteristics of the recent surge in email attacks targeting iPhone users and what immediate actions should users take?

A new email attack mimicking Apple\"s branding targets iPhone users. The FBI and Google have issued warnings about a surge in phishing emails, advising users to check the sender's email address, URL, and spelling before clicking any links or opening attachments. This follows a recent report of a sophisticated Apple-themed scam.

Showing 361 to 372 of 483 results