Difference between revisions of "FRAUD"

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(Created page with "= Articles = == 2014 === {|border=1 |- |Date||Source||Title||Tags |- |20141022||rawstory.com||[http://www.rawstory.com/rs/2014/10/whistleblowers-irs-officials-behind-fraudulent...")
 
 
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= Articles =
 
= Articles =
  
== 2014 ===
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== 2024 ==
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|20240829||spiegel.de||[https://www.spiegel.de/netzwelt/web/immoscout24-betrueger-erschleichen-sich-kredite-mit-daten-von-wohnungssuchenden-a-e3b8c5c5-2f18-489c-9943-b7a83f8c9075 Kriminelle Masche / Er suchte eine Wohnung bei Immoscout24, jetzt hat er 30.000 Euro Schulden]||[[FRAUD]]
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== 2020 ==
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|20200904||scmp.com||[https://www.scmp.com/abacus/culture/article/3100107/e-commerce-schemes-involving-empty-boxes-qr-codes-and-fake-tracking E-commerce schemes involving empty boxes, QR codes and fake tracking numbers are linked to gambling and money laundering in China]||[[FRAUD]]
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== 2016 ==
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|20160706||spiegel.de||[http://www.spiegel.de/wirtschaft/chef-masche-betrueger-erleichtern-deutsche-firmen-um-millionen-a-1101654.html Millionenbeute in deutschen Firmen: So funktioniert die Chef-Masche]||[[FRAUD]]
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Latest revision as of 09:15, 30 August 2024