Author: Verificators

79 people arrested in the Global Airline Action Days

- 28 November 2019 - EN

The air fraudsters were suspected of travelling with airline tickets purchased using stolen, unauthorised or falsified credit card data.

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Another country to be covered by the Project Zero by Amazon

- 14 November 2019 - EN

Amazon plans to cover another country, this time India, in the so-called Project Zero. The program fights against dishonest sellers trading counterfeit products

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Defence corporation lost 4 million PLN due to a hacker attack

- 17 October 2019 - EN

Cenzin, a military equipment trading company, was the victim of international fraud. The fraud was based on sending a false invoice to the company by electronic means, which resembled an invoice issued by a Czech company

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Payroll processing company’s CEO accused of committing 70 million USD fraud

- 24 September 2019 - EN

On Monday, the CEO and owner of a payroll processing company was arrested and charged with committing $70 million fraud. Michael Mann headed “the cloud-based payroll-and-HR service” company – MyPayrollHR, that was handling payrolls for about 1000 small businesses in the United States. He was accused of illegal acquisition of millions from banks and other financial institutions […]

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Polish special services thwarted an attempt of a large scale amber smuggling

- 16 September 2019 - EN

On September 13, 2019, as part of a special operation, officers of the Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne, CBA) detained 6 people, including two Ukrainian citizens claiming to be officers of the Ukrainian special services. The special operation conducted by the CBA concerns smuggling large amounts of amber on the territory of Poland. According to […]

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