Kuwait City: The criminal court sentenced two Egyptian brothers to two and a half years in prison in the case of defrauding a local citizen in Kuwait. They took 11,000 Kuwaiti dinars from the account of a Kuwaiti citizen. The accused had hacked the consumer protection database of the Ministry of Commerce and Industry. They … Read more
You don’t have to be very perceptive to spot the scam message if the fraudsters are so clumsy that they want to deduct money from someone in the name of OTB Bank instead of OTP Bank. There are some fraud attempts that are the perpetrators they do everything for it, to make the e-mail or … Read more
Police found four pallets of counterfeit bills Photo: APA/AFP DGerman investigators have confiscated masses of counterfeit dollar bills with a face value of $103 million in Schleswig-Holstein and Hamburg. As the State Criminal Police Office in Kiel announced on Friday, the counterfeits were discovered in Jübek in the Schleswig-Flensburg district and in Hamburg during raids … Read more
Florida state authorities arrested a group of five men of Cuban origin accused of committing dozens of crimes against retail businesses in at least 13 counties over the last two years, with Home Depot being one of the most affected businesses. According to the authorities of the orange state, the detainees were identified as Maike … Read more
Florida authorities arrested a young Cuban woman living in the city of Hialeah accused of having committed fraud against a car insurance company, obtaining thousands of dollars in exchange. According to local media America TeVéthe Cuban newcomer to the United States was identified as Lisandra Santana Herrero, 22 years old, who now faces 13 charges … Read more
The Ferenc Liszt Prize-winning Hungarian musician and violinist returned to Facebook after “long months of difficult struggles, numerous legal procedures, countless correspondence, and desperate attempts” and also revealed why he could not use his official page. As we previously reported, almost eight months ago, the violinist’s page was hacked and filled with bizarre posts. The … Read more
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LSKA informed that seniors are the population group that can be caught by the activities of fraudsters most often. “If an elderly person receives a message on his smartphone or e-mail, for example, allegedly from the State Revenue Service, e-health, or a notification that a case has been initiated against him, which is planned to … Read more
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One of the reasons that make it difficult to prevent cases of fraud is the provision of false information to bank employees, the representatives of “Swedbank” explain. When communicating with fraudsters, customers are often influenced not to give honest answers to questions asked by bank employees. Providing accurate information and acting as quickly as possible … Read more
Sam Bankman-Fried Sentenced to 25 Years for Massive Fraud Sam Bankman-Fried Sentenced to 25 Years for Massive Fraud New York Crypto Entrepreneur Faces a Lengthy Prison Term Crypto entrepreneur Sam Bankman-Fried has been sentenced to 25 years in prison for a massive fraud that affected hundreds of thousands of customers. The fraud unraveled with the … Read more
-Photo in Italian media of the fake university; 2nd from the left is Rector Salvatore Messina NOS Nieuws•vandaag, 15:30 Heleen D’Haens Italy correspondent Heleen D’Haens Italy correspondent They paid registration fees, attended online lectures by leading doctors and interned in real hospitals. Yet about a hundred Italian students discovered that their medical or nursing degrees … Read more