Author: Anna Mysczak

During the coronavirus pandemia fraudsters are trying to profit from people’s fear. Fake offers promote now, e.g., vaccine kits for the coronavirus, immune boosters

The prosecutors asked for five years in prison, including a three-year suspended sentence, and a 375,000 euro ($417,870) fine against the former politician, and a three-year suspended sentence and the same fine against his spouse.

A gang of five online fraudsters has been convicted and jailed for offenses relating to a 10 million GBP payment diversion fraud. The main method of …

12 people heard allegations of laundering PLN 25 million obtained from the illegal import of diesel oil to Poland.

The CAFC received 46 465 reports of fraud from consumers and businesses last year. The total reported losses from fraud were 96 163 328.64 CAD

Most victims of the so-called courier fraud are elderly. being contacted by fraudsters claiming to be from a police force or bank and persuaded to hand over bank cards, Pin numbers or money to someone pretending to be a courier

British train operating companies estimate that 10%-30% of the compensation claims they pay out are fraudulent, leading to millions of pounds of financial losses. To what extent is this issue impacting the industry, and how can technology help to simplify the process of identifying fraudulent activity? The demand for rail has increased faster than other […]

Verificators is a company specialized in identifying and tracking assets around the world. Don’t let the fraudsters vanish with your money.

Six more VW executives charged with fraud of deliberately misleading authorities and customers in the run-up to the diesel emissions scandal in 2015; years after the scandal coming to light