#financial-fraud
#financial-fraud
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fromBusiness Matters
1 month agoA 30 million scheme: how did the Subbotins' firms withdraw funds from the Ministry of Finance and the EBRD from Megabank?
Megabank, under investigation for possible embezzlement of 30 million euros, highlights deep-seated issues within Ukraine’s banking system, particularly regarding misallocation of funds meant for small businesses and ties to powerful individuals.
Europe news
Tech industry
fromTechRadar
1 month agoI have witnessed firsthand the damagecaused by fake employees: here's what your business must do to avoid it
Deepfake technology poses a growing threat to businesses, especially through financial fraud, as it manipulates individuals into unwittingly giving out sensitive information.
fromTheregister
2 months agoTexas warns 300,000 accident reports stolen from its servers
Scammers could potentially exploit the compromised data to create fraudulent vehicle registrations, file false accident claims, or engage in identity theft, thus increasing financial risks for victims.
Privacy professionals
fromBusiness Insider
2 months agoA pharma heir gave her former lawyer $10 million. Now her lawyers say she was 'tricked.'
One of Engelhorn's lawyers, Tony Williams, says the heir was "tricked" into signing the gift paperwork when Bolog gave it to her one morning while she was vacationing on Cape Cod in Massachusetts.
Silicon Valley real estate
fromwww.cbc.ca
3 months agoOntario financial advisor charged in $1.8M fraud investigation | CBC News
The Ontario Provincial Police have charged a financial advisor with defrauding clients and uttering forged documents following a lengthy investigation into alleged theft exceeding $1.8 million.
Toronto startup
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