Germany unveils action plan against tax and financial crime, ending self-report immunity Germany unveils a 26-point action plan against tax and financial crime, ending self-report immunity, boosting AI-led detection, tougher …
Vinted’s Rise to Retail Power and the Fraud Scandals Threatening Its Growth Vinted has surged into the top tier of European resale marketplaces, even outselling Amazon for clothing in some …
Deezer tightens rules as AI-generated music floods streaming services Deezer reports policy shifts and labeling to curb fraud and protect rights as AI-generated music uploads surge, affecting streaming patterns and …
Nursing care fraud in Germany: providers billed hundreds of millions for services not delivered Investigations reveal nursing care fraud in Germany, where providers billed hundreds of millions for services not …
Consumer Groups Urge EU to Impose DSA Fines on Platforms Over Rising Financial Fraud Consumer groups urge EU to demand tougher action and DSA fines for online platforms that fail …
Nepal climbing scam: investigators say pilots, hospitals and trekking firms colluded to extort mountaineers Alleged Nepal climbing scam accuses helicopter pilots, hospitals and trekking firms of colluding to extort and …
Lori Chavez-DeRemer resignation prompts probe into travel fraud, workplace drinking and staff relationship Lori Chavez-DeRemer resignation announced amid investigations into alleged travel fraud, alcohol use at the workplace and an …
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