Fraud News
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Within healthcare there have been some recent serious cases of fraud, as well as across other businesses. One such affected company was Walgreens. According to expert, JJ Lopez Murphy, applying AI can help to address these issues.
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By AFP
Paris -
Fraudsters are taking advantage of the Notre-Dame fire to fool donors into handing over cash believing they are helping to rebuild the gutted Paris cathedral, officials have warned.
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By AFP
Frankfurt Am Main -
German prosecutors said Monday they had charged former Volkswagen chief executive Martin Winterkorn and four other managers over "dieselgate", bringing the cheating scandal back into the headlines just as VW battles to move on from the affair.
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By AFP
Frankfurt Am Main -
German prosecutors said Monday they had charged former Volkswagen chief executive Martin Winterkorn and four other managers over the group's "dieselgate" emissions cheating scandal.
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By AFP
Nice -
French authorities have reopened a case against Russian billionaire Suleyman Kerimov and indicted him for tax fraud in connection with the suspicious purchase of five luxury villas in southern France, a prosecutor said Wednesday,"Mr.
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Experian released its annual Global Identity & Fraud Report. The report found that 70 percent of consumers said they are willing to share more personal data with online retailers. To explain why, Steve Pulley, of Experian delves deep into current trends.
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By AFP
Rome -
The parents of Italy's former prime minister Matteo Renzi were placed under house arrest on Monday amid an investigation into suspected fraudulent bankruptcy, judicial sources said.
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By AFP
Moscow -
The Kremlin on Monday said the arrest of a major US investor on fraud charges should "not affect the investment climate" in Russia.
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Financial analysts Experian have released their annual “Global Identity & Fraud Report”. As well as highlighting concerns, the report indicates that consumers are willing to share more data with companies if this means enhanced security.
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By AFP
Moscow -
The US head of a major investment firm appeared in a Moscow court for a detention hearing Friday after Russia opened a fraud investigation into him and several of his colleagues.
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By AFP
London -
Tycoon Vijay Mallya on Monday promised to appeal Britain's decision to order his extradition to India to face fraud charges.
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Google is to do more to help users of Chrome to spot websites that are set-up to trick people into handing over personal information. These types of websites often seek to impersonate another brand by using certain letters and numbers.
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By AFP
Apo -
Finnish police said Thursday they were on the hunt for fraudsters who tricked the country's foreign ministry into paying about 400,000 euros ($453,500) of overseas aid money into a private bank account.
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By AFP
London -
A British court on Monday ruled Indian tycoon Vijay Mallya, the owner of Kingfisher beer and head of the Force India Formula One team, can be extradited to his homeland to face fraud charges.
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By AFP
London -
Indian tycoon Vijay Mallya will appear in a London court on Monday to find out whether he will be extradited to his homeland, where he is accused of fraud.
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By AFP
Apo -
The top EU court on Wednesday rejected a bid by French far-right leader Marine Le Pen to halt the repayment of parliamentary expenses she used to pay a bodyguard.
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By AFP
Prague -
Embattled Czech billionaire Prime Minister Andrej Babis survived a no-confidence vote on Friday called by opposition parties over allegations that he had tried to hinder a fraud probe into his past business dealings.
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By AFP
Copenhagen -
A whistleblower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch told a Danish parliamentary commission Monday that he had notified his superiors four times about suspicious transactions but no action was ever ta...
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By AFP
Antananarivo -
Former Madagascan president Hery Rajaonarimampianina on Thursday alleged that "many voting irregularities" pointed to fraud in this week's election, heightening fears of protests and a disputed result.
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By AFP
Rome -
Italy's competition authority on Wednesday said it was fining Apple and Samsung 10 and five million euros ($11.5 and $5.7 million) respectively for the so-called "planned obsolescence" of their smartphones.
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By AFP
Frankfurt Am Main -
Two closely-related tax schemes have helped banks and investors avoid tax or even syphon cash directly out of European treasuries totalling billions more than previously thought, an investigation by 19 media revealed Thursday.
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By AFP
Apo -
Police raids across Europe on Wednesday sent shockwaves through Belgium's top football league as prosecutors targeted the country's biggest clubs over alleged fraudulent transfers and match-fixing.
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By AFP
Atenas -
Greece's Supreme Court on Monday ordered an inquiry into the handling of European funds paid to Athens to help the country cope with the migration crisis of 2015-16.
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By AFP
Paris -
The Swiss banking giant UBS goes on trial in Paris on Monday to face accusations it orchestrated a huge tax fraud scheme for wealthy French clients, with potential fines of billions of euros.
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By AFP
Copenhagen -
Danske Bank said Thursday it was being investigated by the US Department of Justice over possible money laundering related to more than $200 billion transferred through the Danish lender's Estonian branch.
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By AFP
Monrovia -
Liberia's central bank said Wednesday that $100 million US has been safely deposited in the West African country's reserves, dismissing rampant rumours that container-loads of banknotes had disappeared.
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By AFP
Madrid -
Spain's Supreme Court on Wednesday confirmed former IMF chief Rodrigo Rato's jail sentence of four years and six months for misusing funds in a case that sparked outrage when it was uncovered at the height of the country's economic crisis.
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By AFP
Frankfurt Am Main -
German car giant Volkswagen said Tuesday it was removing Rupert Stadler, the chief executive of subsidiary Audi who has been jailed in an emissions fraud probe since June, from his post and the parent group's board.
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Shares of Tesla nosedived 12 percent in early trading Friday morning as Wall Street absorbs the implications of a lawsuit the Securities and Exchange Commission filed Thursday against CEO Elon Musk for defrauding investors.
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By AFP
Apo -
The EU on Monday gave Britain two months to recover 2.7 billion euros ($3.3 billion) in lost customs duties or risk referral to the EU's top court after London allegedly ignored a scam by Chinese importers.
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Fraud Image
A new report shows yet more corruption and fraud in private contractor abuse with relation to the occupations in Afghanistan and Iraq, costing US taxpayers "tens of billions" of dollars. Photo courtesy US Army
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - top part.
Joann Elizabeth Wingate, 56 Pennsylvania State Police
Mayor of Montreal Michael Applebaum is under arrest. Appelbaum is accused of corruption and fraud in municipal affairs, amounting to 14 charges in all Abdallahh
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - bottom part.
Babylon is another scam search engine. Don't click the link, don't click anything, close the page and get rid of it.
Don't be fooled. There is NO such compulsory update from Yahoo! or anyone else. Give InboxAce a miss.
A screengrab of an e-mail from Robin Dyer of the Bermuda Police - top part.
Knight was caught on CCTV shopping at various Tesco stores across the country. Screen grab
This advertisement claims you should "stock up on Sugar Detox Harmonized Water before you go on that #Halloween bender to help improve sugar regulation and #detox all those sweets!" Osmosis Pur Midical Skincare
File photo: Skating in Holland, Unknown author, Oil on canvas 31.8 x 46.4 cm. Sir Hugh Lane Bequest, 1917; on loan to the Hugh Lane Municipal Gallery of Modern Art, Dublin, since 1979. Signed: Jongkind, but likely to be a forgery. National Gallery, London
Knight being attended by wife, Helen. She wrote a letter to the local paper in South Wales saying her husband had a doctor's certificate attesting to his illness. Screen grab
A screengrab from the website of Colin Fry. The dead can speak, but apparently they don't spell so good.
A rather primitive looking phishing attempt. Do not respond, but move to spam folder.
U.S. financial institutions are issuing credit cards with EMV computer chips, which are widespread in other parts of the world. They promise to be more secure than traditional magnetic stripe cards. CreditCards.com
Official looking though this e-mail may appear, it is NOT from British Telecom.
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