fraud
Fallen cryptocurrency exchange FTX says that nearly all of its customers will receive the money back that they are owed, two years after its spectacular implosion, and some will get more than that. FTX said in a court filing late on Tuesday that it owes about $11.2 billion (€10.4 billion) to its creditors. The exchange estimates that it has between $14.5 billion (€13.5 billion) and $16.3 billion (€15.1 billion) to distribute to them. The filing said that after paying claims in full, the plan provides for supplemental interest payments to creditors, to the extent that funds still remain. The in...
Euronews (English)
The iconic V-finger sign, commonly used to represent peace, is often a go-to gesture when people pose for pictures. However, a video being shared widely on WhatsApp and other social media networks warns people against using it. The clip claims fraudsters can use the images to take high-quality copies of their fingerprints, which they then use to hack into their phones and accounts to steal their money and data. But how well-founded are the claims? Simply put, it's technically possible but very unlikely in practice. Hackers could in theory extract copies of our fingerprints from the selfies we ...
Euronews (English)
Gold has recently reached record highs. Following the 2008 financial crisis, and amid the current commodity uncertainty, many people have turned to the precious metal as a safe investment. However, this has also created a hotbed for fraudsters who are looking to cash in on its value, but not in a good way and at your expense. There have been some 54,000 Google searches in the UK over in the past 12 months related to spotting fake gold, showing this is a clear concern for customers. Gold is typically considered fake when there is less than 37.5% or 9 carats. The first thing to do if you're unsu...
Euronews (English)
British music fans have lost more than a million euros in counterfeit money scams on social networks, according to Lloyds Bank. The British retail and commercial bank has issued a warning to fans after analysing reports of customers who have been scammed since tickets went on sale last year. More than 600 Lloyds Banking Group customers have reported being conned since Taylor Swift tickets went on sale in July 2023. Each victim lost £332 (€389) on average, though in some cases the loss was more than £1,000 (€1,170), according to Lloyds. With the figures based solely on its own customer data, th...
Euronews (English)
Back in August 2022, Kim Kardashian opened the doors to her SKKN skincare HQ, offering fans a glimpse into the chic office space decked out by West Hollywood interior-design company Clements Design. In the video, the billionaire media personality and SKIMS co-founder shows off the office's sleek, neutral-toned aesthetic, highlighting a particular set of furniture: "These Donald Judd tables are really amazing and totally blend in with the seats," she remarks in the since-deleted video shared on SKKN's YouTube channel. But as it turns out, the tables aren't actually the work of Donald Judd, and ...
Euronews (English)
An $11 billion (€10 billion) acquisition that backfired on Silicon Valley pioneer Hewlett Packard (HP) more than a decade ago will be resurrected Monday during a trial that will explore whether the deal was an illegal rip-off or a case of botched management. The criminal trial in San Francisco federal court revolves around HP's acquisition of UK software maker Autonomy, a deal that was celebrated as a coup when it was announced in 2011, only to blow up into a costly debacle. Before HP wrapped up the deal, Meg Whitman was hired to be CEO of the company started 85 years ago by Bill Hewlett and D...
Euronews (English)
European anti-fraud office OLAF has received two complaints alleging fraud surrounding recruitment at the EU’s Alicante-based intellectual property office (EUIPO), Euronews can reveal, according to two sources familiar with the complaints and sight of related documents. The two complaints were made within the last year and relate to several recruitment and selection processes. They allege frequent irregularities in the work of pre-selection committees, with a view to present sole candidates for selection, or to favour specific candidates. In two of the recruitment processes subject to the comp...
Euronews (English)
A New York judge ordered Donald Trump on Friday to pay $355 million (€329.4 million) in penalties, finding that the former US president lied about his wealth for years in a sweeping civil fraud verdict that pierces his billionaire image but stops short of putting his real estate empire out of business. Judge Arthur Engoron’s decision after a trial in New York Attorney General Letitia James’ lawsuit punishes Trump, his company and executives, including his two eldest sons, for scheming to dupe banks, insurers and others by inflating his wealth on financial statements. It forces a shakeup at the...
Euronews (English)
A draft of new EU regulations on payment services was approved by lawmakers on Wednesday (14 February), in a move promising to make transactions cheaper, safer and more unified across the bloc. The cross-party plans ensure cash machine users are informed about fees, and make social media companies responsible for tackling “hi mum!” impersonation scams, Marek Belka (Poland, Socialists and Democrats) told reporters. “The main objective of this dossier is to make payments more user friendly – also for old people like myself – cheaper and safer”, Belka, who is 72, said ahead of the vote. “If the F...
Euronews (English)
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