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.

Theranos case: Ex-Biotech Star Elizabeth Holmes due in Jail on May 30th

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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FTX crypto exchange founder Sam Bankman-Fried on June 23, 2022. — Getty Images via AFP

FTX Bankruptcy: Sam Bankman-Fried, from Crypto Hero to Zero

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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Payments on the Internet: The SMS to validate the purchases will disappear at the end of 2020

Payments on the Internet: The SMS to Validate the Purchases will Disappear at the End of 2020

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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A false email from CPAM is being circulated trying to obtain your bank details

CPAM: Fake Mails Circulate to Get your Bank Details

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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SNCF are to start placing anti fraund gantries at its TGV platforms

SNCF: The Anti-Fraud Boarding Gantries Arrive

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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Man arrested after selling false Disneyland Paris tickets on Le Bon Coin

Le Bon Coin: Tickets for Disneyland Paris were False

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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Francois Hollande has said he will prosecute Fraudalent European Companies after the release of the Panama Papers

Panama Papers: Hollande wants to prosecute Fraudulent Companies

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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Mobilisation against Financial scams on the Internet

Mobilization to Fight against Financial Scams on Internet

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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