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Attempted digital fraud increased 2.1% this year-end season when compared to the same time in 2023, established the TransUnion risk center in its usual...
Tag - fraud
Agents of the National Police and the Tax Agency have dismantled a criminal organization based in the Community of Madrid that defrauded 52 million euros...
The New York State prosecutor claimed that the businessman close to Prime Minister Narendra Modi lied about investigations regarding his account and the...
The decision of the judge in the case against Alberto González Amador to open a separate piece in which to investigate whether Isabel Díaz Ayuso’s...
This week the Supreme Court opened a case to investigate whether the State Attorney General, Álvaro García Ortiz, leaked emails between the lawyer of Alberto...
The court found the real estate magnate guilty of misappropriation. In the first trial, which ended in April, the judges had imposed the death penalty, against...
This Monday, the Civil Guard arrested the alleged perpetrator of the ‘Koldo case’, the businessman Víctor de Aldama, and 13 other people in an...
This article was originally published in English The social media giant should monitor fake ads and refund victims, according to financial technology company...
One of the security alerts that goes off around this time has to do with the increase in cases of theft from people who receive the mid-year bonus money, since...
Reuters news agency report: A businessman has been detained for four months just for protesting in Zhengzhou to recover his savings. A scandal that has...