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Tag: FINANCIAL FRAUD

Trying to get rich with ChatGPT
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Trying to get rich with ChatGPT

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Generation Z targeted by online scammers
Economy

Generation Z targeted by online scammers

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USA: Lindsay Lohan and 7 other stars prosecuted for crypto fraud
World

USA: Lindsay Lohan and 7 other stars prosecuted for crypto fraud

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US authorities interrogate Chinese businessman
Economy

US authorities interrogate Chinese businessman

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Pledge of property of a well-known TV producer – Debts of 22 million euros to the state
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Pledge of property of a well-known TV producer – Debts of 22 million euros to the state

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Explosive growth of online fraud
Economy

Explosive growth of online fraud

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The “target” of the gang of pharmacy owners is the security forces and 638,000 euros
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The “target” of the gang of pharmacy owners is the security forces and 638,000 euros

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Handcuffs on a 58-year-old fugitive for embezzlement and non-payment of debts to the state
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Handcuffs on a 58-year-old fugitive for embezzlement and non-payment of debts to the state

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North Korean hackers stole 1.7 billion digital currencies
Economy

North Korean hackers stole 1.7 billion digital currencies

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“If it turns out that this is fucked up …”: the conversations of “Maximos Sarafis” and the role of a 60-year-old old man
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“If it turns out that this is fucked up …”: the conversations of “Maximos Sarafis” and the role of a 60-year-old old man

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