Sentenced for deception to eleven years in prison by the American courts in the Theranos case, Elizabeth Holmes will be imprisoned before the end of the month, her last appeal having been rejected. A federal appeals court has dismissed former biotech rising star Elizabeth Holmes ‘ last appeal against jailing, before another magistrate ordered him to report […]
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PORTRAIT: The bankruptcy of the cryptocurrency exchange platform, FTX sends shock waves throughout the sector, and its young founder finds himself in the crosshairs of justice It is an earthquake with endless aftershocks. The fall of crypto empire FTX , which went bankrupt last Friday after running out of cash, raises fears of a long-lasting nuclear winter for a […]
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SECURITY: The objective of the European Banking Authority is to reduce the number of frauds on online payments by credit card Starting in 2021, banks and merchants will no longer be able to offer SMS authentication for online payments . The European Banking Authority (EBA) has announced that it left until 31st December 2020 to set up a strong […]
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PHISHING: Hackers send e-mails similar to those of CPAM Health Insurance to retrieve banking information … The gendarmerie has launched a call for vigilance on Twitter , in connection with an extensive campaign of phishing on the Internet. Hackers pose as CPAM, who deal with health insurance in order to hand over bank details via email, reports LCI . In the message […]
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Paris-Montparnasse train station is the first to officially launch the new type of boarding, this Tuesday, 4th April. Travelers will now have to go through ticket validation terminals before boarding the train. The SNCF will install “gates” in 14 major TGV stations by the end of 2018 to fight against fraud, beginning on Tuesday at […]
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A man from Normandy helped the police to arrest the man who had conned … A resident of Sotteville-lès-Rouen (Seine-Maritime) purchased on Le Bon Coin, the popular buying and selling website in france, tickets for Disneyland Paris that are proven to be false. The deception was uncovered when the buyer, contacted the amusement park to request information […]
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Following a Council of Franco-German Ministers in Metz, François Hollande promised that the European “companies” involved in Fraud will be prosecuted … “If there are companies in Europe who engage in these actions, they will be prosecuted” , said the President of the French Republic, during a joint news conference with German Chancellor Angela Merkel where […]
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Four organizations will join forces financial scams on the internet. They have caused 4.5 billion loss in six years. The Paris prosecutor’s office, Fraud Control, the stock market watchdog and the banks will join forces to try to stop the explosion of financial scams on the internet, which would have caused 4.5 billion loss in […]
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