Portugal's top art collector Joe Berardo arrested over fraud allegations
- 3 years ago
- International
A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations.
A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations.
The Ministry of Interior (MoI) has provided various tips to prevent exposure to cybercrimes and frauds as electronic transactions via apps are
Facebook and Google failed to remove online scam adverts after fraud victims reported them, according to consumer watchdog Which?
Google
In a twitter post, Qatar Fuel (WOQOD) said that its customers must be careful against fraudulent message spreading across social media platform
Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner ($175m;
More than 6,000 cases of Covid-related fraud and cyber-crime have been recorded by the UK's police forces during the pandemic.
The
Diamond tycoon Nirav Modi lost his bid Thursday to avoid extradition from Britain to India to face allegations he was involved in a $1.8 billion
The International Centre for Sport Security (ICSS) in Doha has partnered with the European Union (EU) to launch the BITEFIX project for combatting
Six consecutive winning numbers drawn in a row by South Africa’s national lottery has sparked accusations of fraud, leading the commission
The Ministry of Interior (MoI) has once again urged people to be cautious while dealing with suspicious messages sent by cyber criminals about
The Ministry of the Interior has declared the capture of a global criminal association that utilized stolen bank cards to catch cash and store it