Tag: Fraud
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Electricity fraud on marijuana farms doubles in four years
The Endesa company closed 1,636 files on points that consumed electricity equivalent to that of 45,000 houses for these plantationsEndesa closed 2021 with a...
Brussels Agrees to Fight Cryptocurrency Fraud
European Parliament and Council want to fight fraud and strengthen the security of consumers using digital currenciesThe European Union wants to set limits on...
Trump, an Italian Hacker and a Satellite Fraud
The former president tried to sack the leadership of US prosecutors for not supporting his unimaginable theories about the existence of a plot for...
Trump designed the electoral fraud plot months before the election
Commission Studying Capitol Attack Reveals Former President Prepared Plan B When He Learned Polls Predicted His Defeat by Biden The second public hearing of...
Accident and theft damage, one of the biggest car insurance frauds
According to ICEA estimates, fraud was behind 1.60% of all files processed by insurers in 2021Auto and liability lines are the most likely to...
