Tag: fraud
Dividend fraud: searches underway in major French banks – Les Échos
Dividend fraud: searches underway in major French banksThe echoes Suspicions of giant tax fraud: massive searches in five banks in FranceLe Figaro Société Générale, BNP Paribas, Exane, Natixis and HSBC…
Searches underway in five banks for suspicion of giant tax fraud
A major operation is underway. Several searches are organized on Tuesday in five French banking establishments in Paris and La Défense on suspicion of aggravated tax evasion, the National Financial…
Fraud with Apple Pay and online banking: warning of a new scam – Munich
Cases of fraud in online banking are increasing all over Germany: the perpetrators know sensitive information, they even know the amount at which internal bank alarm signals are triggered. The…
Michael Ballweg: “Querdenker” initiator accused of fraud
leader of the protest movement “Querdenker” initiator Michael Ballweg accused of fraud and money laundering Michael Ballweg, initiator of the “lateral thinking” movement © Christoph Schmidt / DPA Michael Ballweg…
Do Kwon was charged with fraud by federal prosecutors in New York. Just Hours After Arrest – Bitcoin Addict
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Hindenburg Research Releases Report on Jack Dorsey’s Block Inc. Linked to Fraud and Crime
Hindenburg Research published a report on Jack Dorsey’s Block Inc., claiming that its products are more conducive to crime than technological advances. Block had “exploited demographics,” Hindenburg concluded after a…
Dismantling a vast network of driver’s license fraud
Seven people have been indicted, two of whom have been imprisoned, after the dismantling in Besançon of a vast network of driver’s license fraud, public prosecutor Étienne Manteaux announced on…
Shareholders file lawsuit against Signature Bank and former chairman joint bases of fraud
On March 14, a class action lawsuit was filed against New York-based crypto-friendly bank Signature Bank. and former Chief Executive Joseph DePaolo, Chief Financial Officer Stephen Wyremski, and Chief Operating…
Shareholders suing Silicon Valley banks alleging “acts of fraud”
A group of shareholders have reportedly filed a lawsuit against Silicon Valley Bank parent company and CEO Greg Becker and Chief Financial Officer Daniel Beck amid the crisis. many news…
YouTuber Sophie Fantasy sentenced to three and a half years in prison for fraud
The decision has just been made. The influencer Sophie Fantasy, known on YouTube for featuring her children Swan and Neo, and her husband Grégory T., have been found guilty of…