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