Category: EN


How to avoid coronavirus fraud?

- 24 March 2020 - EN

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

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KNF warns against company impersonating well-known bank

- 31 October 2019 - EN

JonGroce Limited, Kingstown, on the list of public warnings. The KNF warns against the company which was impersonating well-known French bank

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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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Red flags of the 5G security

- 10 October 2019 - EN

a joint risk assessment report into 5G technology highlights increased security risks. A new approach to securing telecoms infrastructure will be required

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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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