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Items tagged with: fraud
The little-known credit card program that lets companies share your information
A Winnipeg man says a little-known program allowed his credit card company to share his credit card number with a merchant before he even had the card himself.Nicole Buffie (Global News)
🇬🇧 An international consortium of journalists analyzed close to 300 Estonian-registered crypto companies and discovered dozens of crimes: massive-scale fraud, money laundering, sanctions evasion, and illicit financing of organizations such as Wagner Group.
🇵🇱 Międzynarodowe konsorcjum dziennikarzy przeanalizowało blisko 300 zarejestrowanych w Estonii firm zajmujących się kryptowalutami i odkryło dziesiątki przestępstw: oszustwa na masową skalę, pranie pieniędzy, unikanie sankcji i nielegalne finansowanie organizacji takich jak Grupa Wagnera.
_point: https://kyivindependent.com/investigation-baltic-registered-crypto-firms-service-payments-for-russian-private-army-allow-sanctions-evasion/
_point:​ https://vsquare.org/tales-from-the-crypto-money-laundering-fraud-sanctions-estonia-lithuania-russia/
#crypto #fraud #investigation #wagnergroup
Tales from the Crypto: How the Baltic states became the hub of money laundering and fraud
International criminals used Estonia’s deficient cryptocurrency regulation to turn the small country into a hub of financial crime where over a billion euros have been laundered or defrauded from victims.VSquare
The fraudsters are really out in force at the moment.
#fraud #financialcrimes #bankfraud #personalsecurity #finance #selfprotection
https://www.theguardian.com/us-news/2022/nov/18/elizabeth-holmes-theranos-trial-sentencing
#techindustry #theranos #elizabethholmes #fraud
Theranos founder Elizabeth Holmes sentenced to more than 11 years for defrauding investors
Theranos founder was convicted on four counts of defrauding nearly $121m after her blood testing firm collapsedKari Paul (The Guardian)