Tag: fraudsters
Cybercrime: Trial begins against suspected investment fraudsters
Cybercrime Trial begins against suspected investment fraudsters The trial against a gang of cyber criminals begins in Bamberg. photo © Monika Skolimowska/dpa They promised an attractive investment over the Internet…
What are you at risk if you have not declared your garden shed? The tax authorities will track down fraudsters with AI
The State continues its hunt for undeclared developments using artificial intelligence, as part of the plan to combat fraud. After having been able to recover 40 million euros by detecting…
EU prosecutor Kövesi in an interview: “Germany is attractive for fraudsters” – Economy
Europe’s most important corruption hunter warns of an infiltration of democratic institutions. In the interview, Laura Kövesi talks about the power of criminal organizations, the lack of resources to fight…
EU prosecutor “Germany is attractive for fraudsters” – Economy
Europe’s most important corruption hunter warns of an infiltration of democratic institutions. In the interview, Laura Kövesi talks about the power of criminal organizations, the lack of resources to fight…
Grandchildren’s trick and co.: Telephone fraudsters stole 24 million euros in Bavaria in 2023 – Bavaria
Telephone fraudsters stole around 24 million euros in Bavaria last year. “Initial evaluations for 2023 show a further increase in the number of cases in these areas of crime in…
Crime: 66-year-old loses 635,000 euros to fraudsters
crime 66-year-old loses 635,000 euros to fraudsters Investment fraudsters robbed a man of several hundred thousand euros. photo © Monika Skolimowska/dpa He was looking for investment opportunities. A 66-year-old fell…
Crime: International operation against grandchild fraudsters
crime International operation against grandchild fraudsters Older people in particular often fall victim to grandchild scammers. photo © Karl-Josef Hildenbrand/dpa Investigators from Germany, Poland, Austria, Liechtenstein, Switzerland and the European…
Fraudsters target net customers: money is taken away even though nothing has been purchased
The Netto app promises its users a range of attractive benefits, loyalty points and exclusive discounts. Since November, however, cases have become known in which unauthorized persons have made purchases…
Munich public prosecutor’s office hunts corona fraudsters – hundreds of cases – Munich
The then Finance Minister and current Chancellor Olaf Scholz (SPD) promised that companies should be helped “quickly and unbureaucratically” in the Corona crisis from 2020 onwards. That’s what happened –…
Upper Franconia: Fraudsters make prey twice with accident scams – Bavaria
Fraudsters in Upper Franconia have stolen money and valuables twice using the so-called accident scam. Overall, the damage from the incidents on Tuesday amounted to a low six-figure sum, as…