Lmst

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, was sentenced on Thursday to 15 years in prison. https://www.japantimes.co.jp/news/2025/12/12/world/crime-legal/crypto-crash-do-kwon-15-year-sentence/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #dokwon #cryptocurrencies #fraud #us #southkorea

"Florida resident Keith Jones says his Affordable Care Act insurance plan was changed multiple times this year without his permission. Now the 52-year-old is struggling with his health problems while facing large premium bills he says he shouldn’t owe."

https://kffhealthnews.org/news/article/obamacare-aca-fraud-gao-enrollment-marketplace-brokers/

#healthcare #ACA #obamacare #insurance #fraud #CMS #GAO #UScongress

Guilty! Director Who Scammed Netflix Out Of Millions Faces Decades Behind Bars
#Legal #News #47Ronin #CindyHolland #Fraud #KeanuReeves #Netflix #Paramount #TedSarandos

https://deadline.com/2025/12/netflix-scammer-guilty-director-1236646079/

Group-IB: Fighting Credit Fraud in Uzbekistan: An Uphill Battle Against Social Engineering https://www.group-ib.com/blog/credit-fraud-in-uzbekistan/ #infosec #fraud #socialengineering

Hải Phòng sẽ xử lý nghiêm minh các hành vi trốn đóng BHXH, BHYT, gian lận để trục lợi. Công an TP phối hợp cùng BHXH điều tra, xử lý nhanh các vụ việc thuộc diện này. #BHXH #BHYT #GianLận #HảiPhòng #LuậtPháp #SocialInsurance #HealthInsurance #Fraud #LawEnforcement

https://vtcnews.vn/xu-ly-nghiem-cac-hanh-vi-co-tinh-tron-dong-gian-lan-truc-loi-quy-bhxh-bhyt-ar992435.html

You are not imagining it, they are taking you to the cleaner.
https://www.youtube.com/watch?v=osxr7xSxsGo

#grocerystore #instacartshopper #usa #consumer #shopper #groceries #foodinsecurity #economy #consumerprotection #SurveillancePricing #instacart #AIPricing #consumer #fraud

She Took Everything From Her Boyfriend https://youtu.be/OkTSc-GqqeU?si=F-YYdyxHSXkUFEEV via @YouTube #ConArtist #nerd #geek #blerd #fraud #con

Fraud & Application Security: Ignoring each other is costing your business !
https://securityautopsy.com/fraud-application-security-ignoring-each-other-is-costing-your-business/

#Infosec #Security #Cybersecurity #CeptBiro #Fraud #ApplicationSecurity #Hackfest

For the 3rd time in succession DHL Express UK driver just dumps consignment in the communal area at the street entrance to the block of flats.

Blocking a safety door.

I'd lay money it again claims to be signed for when, as before, we never saw the driver and he never saw us.

#fraud #TheftRisk #SafetyViolation #incompetent #DeliveryServices

Nguyễn Văn Điệp đã giả danh là Tổng Giám đốc một doanh nghiệp, lợi dụng danh tính này để ký kết các hợp đồng xây dựng nhằm chiếm đoạt hơn 1,8 tỷ đồng từ nhiều nạn nhân. Hành vi gian dối này đã bị cơ quan chức năng phát hiện và xử lý theo pháp luật.

#Fraud #Scam #LegalNews #TinTứcPhápLuật #LừaĐảo #MạoDanh #DoanhNghiệp #XâyDựng #Vietnam #Crime #NguyenVanDiep

https://vtcnews.vn/mao-danh-lanh-dao-doanh-nghiep-di-ky-ket-hop-dong-chiem-doat-hon-1-8-ty-ar992260.html

👿 How a ‘green gold rush’ in the Amazon led to dubious carbon deals on Indigenous lands

https://news.mongabay.com/2025/11/how-a-green-gold-rush-in-the-amazon-led-to-dubious-carbon-deals-on-indigenous-lands/

#amazon #deforestation #climatechange #co2 #fraud #indigenous #carbon #carboncapture #brazil #southamerica #latinamerica #globalsouth

Cục Hải quan đang triển khai đồng bộ các biện pháp, huy động toàn hệ thống chính trị để "tuyên chiến" với buôn lậu, gian lận thương mại và hàng giả. Mục tiêu là siết chặt kiểm soát, xử lý nghiêm các hành vi vi phạm, bảo vệ người tiêu dùng và góp phần ổn định kinh tế - xã hội.

#HaiQuan #BuonLau #GianLanThuongMai #HangGia #KinhTe #XuLyNghiem #BaoVeNguoiTieuDung #Customs #AntiSmuggling #Fraud #FakeGoods #VietnamEconomy

https://vietnamnet.vn/cuc-hai-quan-tuyen-chien-voi-buon-lau-gian-lan-thuong-

The UK’s FCA has lanched a tool for consumers to check whether an organisation is authorised to sell services:

https://www.fca.org.uk/consumers/fca-firm-checker

Not sure how helpful this will be as searching for say “Hargreaves” brings back over 20 matches. A search for “AJ Bell” and “A J Bell” return widely different results. Results also include *unauthorised* firms with similar names: organisations called exactly “Hargreaves Landsdown” and “AJ Bell” are stated as being unauthorised.

#fca #fraud #financialfraud

The German Federal Ministry of the Interior has proposed legislation aimed at curbing a growing problem of "sham paternity" arrangements, a controversial practi... https://news.osna.fm/?p=26651 | #news #curb #fraud #germany #immigration