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25 stories
🇨🇿 Novinky.cz
Crime & Justice

Briquettes he paid for will not warm him. He sent money to a scammer

A man has been scammed after sending money for briquettes that he never received.

Feb 26 • 15:30 UTC
🇨🇿 Novinky.cz
National & Local

Operators blocked three million fraudulent calls just in January

Czech operators blocked three million fraudulent calls in January 2023.

Feb 25 • 22:01 UTC
🇧🇷 G1 (PT)
Life & Tech

Ham or processed ham? Butter or margarine? See the differences before saving

The article discusses the differences between various common food items, such as margarine versus butter and processed ham versus ham, highlighting their compositions and nutritional implications.

Feb 25 • 06:00 UTC
🇨🇿 Aktuálně.cz
National & Local

The number of energy fraudsters is increasing. The Energy Regulatory Office imposed record fines for consumer violations

The Energy Regulatory Office in Czechia imposed a record 18.5 million CZK in fines last year for practices harming consumers, signaling a significant rise in cases of energy fraudsters.

Feb 23 • 09:06 UTC
🇫🇮 Ilta-Sanomat
National & Local

Couple Sued Over Electric Bill – Revealed to be a Fraud Attempt

A couple was taken to court over an unpaid electric bill, which turned out to be a fraudulent scheme, as they had no dealings with the company involved.

Feb 21 • 09:31 UTC
🇳🇴 Aftenposten
National & Local

The Financial Supervisory Authority warns against four banks: Likely fraud

The Financial Supervisory Authority of Norway has issued a warning about four non-existent banks that are likely part of a fraud scheme.

Feb 18 • 17:22 UTC
🇬🇧 Guardian
Crime & Justice

US judge says lawsuit over Buffalo Wild Wings ‘boneless wings’ lacks meat

A US judge dismissed a lawsuit alleging Buffalo Wild Wings misled customers by marketing chicken nuggets as 'boneless wings', ruling the term is not deceptive.

Feb 18 • 16:23 UTC
🇪🇪 Postimees
National & Local

WARNING: Scammers posing as Telia technical support employees

Telia has recently reported an increase in incidences where scammers impersonate their technical support staff to deceive individuals.

Feb 16 • 10:00 UTC
🇬🇧 Mirror
National & Local

'Black oil scammers tried to steal my car, I paid them to go away'

A man from Folkestone, Kent was scammed by conmen posing as car buyers who attempted to sabotage his vehicle by pouring oil on the engine.

Feb 16 • 08:48 UTC
🇧🇷 G1 (PT)
National & Local

Consumer Distrust Aids in Uncovering Billion-Dollar Tax Evasion and Money Laundering Network

In São Paulo, consumer distrust has led to police uncovering a billion-dollar network involving tax evasion and money laundering.

Feb 13 • 00:27 UTC
🇰🇷 Hankyoreh (KR)
National & Local

“Bithumb Compensation URL is 100% a Scam”... Financial Supervisory Service Consumer Warning

The Financial Supervisory Service of South Korea has issued a consumer warning about a scam related to compensation for a recent Bitcoin payment issue at the Bithumb exchange.

Feb 12 • 05:17 UTC
🇧🇷 G1 (PT)
Crime & Justice

Maranhão Justice condemns Google to compensate woman victim of cloned site

The Maranhão Court has ordered Google Brasil to pay over R$ 32,000 to a woman who fell victim to a scam involving a cloned website.

Feb 11 • 19:00 UTC
🇪🇸 El País
Crime & Justice

The workers of Antonio Arroyo, 'the scammer of the poor,' reveal: 'He instructed me to deceive the clients'

Two former workers of Antonio Arroyo have testified against him, alleging that he instructed them to deceive vulnerable clients, amidst a major mortgage fraud trial in Spain.

Feb 11 • 17:07 UTC
🇮🇳 Aaj Tak (Hindi)
National & Local

Your money is flying away with fake mobile towers!

The article discusses the financial losses incurred by individuals due to the presence of fake mobile towers in India.

Feb 9 • 16:10 UTC
🇱🇻 TVNET
National & Local

Shutdown of service-providing website 'dinnerinthesky.lv'

The Latvian Consumer Rights Protection Center has closed the website 'dinnerinthesky.lv' to prevent the sale of tickets for an event that is likely to be unfulfilled, in cooperation with Estonian authorities.

Feb 9 • 14:07 UTC
🇬🇷 To Vima
National & Local

Attica Odos: "Beware of misleading SMS messages"

Attica Odos has warned drivers about fraudulent SMS messages concerning e-PASS accounts, urging them not to click any links.

Feb 9 • 12:42 UTC
🇬🇧 Mirror
National & Local

Thousands of bank customers wrongly denied refunds - are you owed money?

A report reveals that thousands of UK bank customers were improperly denied refunds after fraud incidents, with particular banks having high rates of complaint rejection.

Feb 9 • 12:10 UTC
🇱🇻 LSM
National & Local

Closed website of the services offered by the Estonian company 'Dinner in the sky'

Latvia's Consumer Rights Protection Centre has shut down the website of the 'Dinner in the sky' service to prevent consumer fraud due to unfulfilled events.

Feb 9 • 11:29 UTC
🇬🇧 Mirror
Crime & Justice

British Gas customers warned over 'freebie' that could 'save households £200'

British Gas customers are cautioned about scams posing as offers that could steal personal and financial information.

Feb 6 • 15:15 UTC
🇭🇷 Večernji List
Life & Tech

Experts revealed: These are the food items that shops deceive you the most, here’s how to recognize fakes

Experts have identified food products that are commonly misrepresented in stores, offering guidelines on how to spot counterfeit items.

Feb 5 • 18:00 UTC
🇨🇿 Aktuálně.cz
Crime & Justice

"Mamut" mobile and laptop fraud for four billion. The operator is also a victim

Three people have been charged with a fraud involving consumer electronics, causing damages exceeding 4.1 billion crowns, with victims including a mobile operator and major suppliers.

Feb 5 • 10:53 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Shared OTP and Lost 1.25 Lakhs, Consumer Court Says Cannot Blame the Bank

A consumer court in Mumbai dismissed a complaint regarding an online fraud of over 1.25 lakhs, stating that the bank is not liable when the customer shares their one-time password (OTP) with scammers.

Feb 4 • 13:49 UTC
🇬🇧 Mirror
Life & Tech

Your bank card could technically be invalid even if it's in date

Research reveals that millions of adults may be carrying technically invalid bank cards due to not signing the signature strip, making them vulnerable to increasing fraud risks.

Feb 2 • 11:55 UTC
🇭🇷 Večernji List
Crime & Justice

Fake Swiss Lawyers in Action: Those Who Receive This Letter Should Be Cautious

German consumer protection associations are warning about a professionally organized scam where a fake law firm sends letters promising high compensation under pressure of deadlines and requests for payment of alleged costs, advising citizens to not respond or pay and to report the issue if needed.

Jan 4 • 09:28 UTC
🇪🇸 El País
Crime & Justice

Pioneering ruling against ‘SIM swapping’: Vodafone and WiZink will compensate a banking fraud victim

A Spanish court has made a groundbreaking ruling ordering Vodafone and WiZink to compensate a victim of SIM swapping fraud, setting a significant precedent for consumer protection in the digital age.

Dec 29 • 12:29 UTC

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