Tag Archives: fraud

[ad_1] In recent days, there has been a new form of fraud, known internationally as fraud by scam. ", Manifested by grouping emails to various recipients of gender and age, with the …

[ad_1] For a new, internationally known scam under the name of badtors scam, badual extortion occurs by mbad mailings to various recipients regardless of bad and bad. 39, age and aimed at …

[ad_1] As part of the preventive action of the Directorate of Public Prosecutions, to ensure that Internet citizens are not victims of fraud in the process of electronic transaction of any kind, …

[ad_1] By Anna Kandili With sentences of 3 to 17 years, the three defendants were sentenced by the five-member appeals court, which defrauded Greek depositors by taking away large sums with which …

[ad_1] By Anna Kandili With sentences of 3 to 17 years, the three defendants were sentenced by the five-member appeals court, which defrauded Greek depositors by taking away large sums with which …

[ad_1] Posted by EL.AS. the identity and photographs of the four people, members of a criminal organization that deceived the citizens, promising their mediation to settle the financial debts to the state …

[ad_1] A case of online fraud was detected by the Electronic Crime Enforcement Division of Northern Greece, as part of the fight against illegal gambling on the Internet A police and digital …

[ad_1] The 41-year-old man had an electronic platform through which he promised a higher interest rate than the banks – He deposited an amount of about 4 billion The Foreign Chinese citizenship …

[ad_1] The seizure of the Lega in the north, where it is located, has sentenced the highest Italian magistrates to scam against the Italian state. The case, which concerns the public funding …