Tag #Fraud

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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allafrica.com
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Fake Doctor's Clinic Shut Down

A Ugandan clinic is shut down after its operator, posing as a doctor for over a decade, is exposed.

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dw.com
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India's Surge in Digital Scams

Thousands of Indians fall victim to digital scams daily, losing life savings. Factors include lagging digital literacy, gender gap, and low law enforcement rates.

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pda.nsk.kp.ru
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Two-Stage Phone Scam Targets Russians

A two-stage phone scam where fraudsters impersonate officials to obtain verification codes and access victims' accounts, resulting in potential data breaches and financial losses.

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es.euronews.com
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Massive European Art Forgery Ring Busted

A major European art forgery ring was dismantled, leading to the seizure of thousands of fake artworks and the investigation of dozens of suspects.

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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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lemonde.fr
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French Fraudster Mouly Sentenced Again

Marco Mouly, convicted in a massive carbon tax fraud, receives another prison sentence for his attempts to avoid paying his judicial debts through elaborate schemes.

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theguardian.com
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Man Fakes Death, Flees to Central Asia

A Wisconsin man faked his own death to collect a life insurance payout and possibly escape to Central Asia.

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pda.irk.kp.ru
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New Hybrid Scam Targets Bank Accounts

VTB bank reports a new sophisticated scam where fraudsters use social engineering and stolen credentials to access and steal user funds. This hybrid approach emphasizes the importance of user awareness and security measures.

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theguardian.com
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SDA Investment Warnings

Misleading investment advertisements in disability housing raise concerns about consumer law breaches and financial risks for investors. High vacancy rates and inaccurate return promises are highlighted.

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