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How to avoid coronavirus fraud?

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

François and Penelope Fillon" >

Ex-French prime minister’s wife as a key figure in fake jobs fraud

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.

An arrested and handcuffed man" >

Five men sent to prison for 10 million GBP online fraud

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 ...

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Fraudsters laundered 25 million PLN in Poland

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

Canadian currency" >

Top 10 frauds in Canada, 2019

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

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Over 40 individuals arrested in ‘courier fraud’ crackdown

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