Tag Archives: fraud

Fake goods, thieves and crooks are penetrating the crypto art market | Instant News

The screenshot seen by The Telegraph appeared to confirm Dario’s authorship and showed the same artwork on his Instagram page. The subtitle said: “The picture I found on the Internet made this animated NFT for the Wudang clan,” the subtitle said.

Dario, Clan and Rarible did not answer questions, and the clan’s agent declined to comment. However, after the news of the Telegraph on Friday, The Shop became dark, deleted all links to Dario, and “burned” the NFT that was still in his hands.

It is not clear who now owns the 21,000 pounds. Public transaction records compiled by Australian musician and sound artist Isyourguy show that Ether and NFT were transferred to another Rarible page called “Collectors Store”. The owner of the page also did not answer any questions.

There is little protection for cryptocurrency buyers

The response from the NFT market is slow and sporadic. On Rarible’s own forum, a user compiled a list of 32 seemingly stolen artworks, all sold by one user, for a total price of approximately £3,000. Six months later, the user is still active and the work is still listed.

David Drayton stated that Rarible has never responded to his message and that some NFTs have disappeared from his wallet without notice. He said: “All I know is that I will never buy or sell anything on Rarible again.”

Although neither OpenSea nor Rarible responded to requests for comment, their terms of service prohibit users from abusing the copyrights of others. Both have email addresses for copyright removal requests, and a system for users to report NFT lists.

As for verification, Rarible requires users to send links to at least two active social media profiles to promote their artwork there, as well as evidence from “behind the scenes” of cast objects, such as works in progress.

However, users also need to show “active dedication to the market.” OpenSea’s system is more restricted and only includes NFT collections. “These collections have a lot of social media appeal and are likely to attract fakes.”


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Karachi’s groom is arrested on charges of fraud | Instant News

A groom and family members were arrested in Karachi on charges of fraud.


Rehman was arrested along with his mother, brother and sister-in-law by the Nazimabad police when they came to a wedding.


The bride’s relatives became suspicious when the suspect asked for Rs 50,000 in preparation for the wedding.


the family conducted a background check in which they found that 35 cases had been charged against them. They filed an FIR against the groom’s family members.

Police said his brother Hamoodur Rehman managed to escape to avoid arrest.

The suspect, while talking to SAMAA TV, admitted that he himself was a victim of fraud.

“Those who filed a case against us have taken Rs100,000 themselves. There are no cases against us, “he said.


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Italian mafia courts can expose massive European Union fraud – POLITICO | Instant News

MESSINA, Italy – In a bunker-style courthouse taped to a prison, nearly a hundred suspected mafiosi and accomplices are on trial, accused of defrauding the European Union into millions of euros.

The so-called maxi-trial is expected to reconstruct, for the first time, the integrated system prosecutors are using say the mafia clan and their associates are targeting € 55 billion in agricultural subsidies that the EU pays annually.

It’s a scheme that officials claim involved not only the masses, but also white-collar accountants, politicians and government employees, resulting in at least € 10 million in stolen EU agricultural funds. And this is a moment that reflects the diversification of criminal organizations in southern Italy, where groups have evolved from traditional drug and extortion activities to capitalizing on more lucrative and high-risk income streams – including EU grants meant to support farmers.

Trials are likely to last at least a year, with 97 defendants, 90 lawyers and up to 1,000 witnesses, with a number of state witnesses preparing to crack their omerta, or code of silence. On Tuesday, when trials begin, it takes more than an hour for the list of defendants to be charged with crimes including fraud, false statements, extortion, setting up fake companies for illegal profit, encouraging drugs and stealing livestock.

“Colossal fraud,” the investigating judge stated in the pre-trial indictment, “exploited EU funding on a large scale and to perfection.” It was, the document stated, “a devastating phenomenon. A mafia who is ready to face Europe using illegal methods, and a [Italian] countries that are already lagging behind and playing in defense. ”

Sitting in court, Italian Senator Mario Giarrusso, a veteran anti-mafia campaigner, pondered the moment, calling it “extraordinary and symbolic.”

With the trial, he said, the public can now “reconstruct the mechanisms used systematically by the mafia and white-collar officials.” And, he added, this represents a significant change in the way Italian courts handle fraud.

To date, claims of inappropriate EU subsidies have been treated as simple fraud in Italy, a crime that often goes unpunished due to protracted litigation. But now that prosecutors consider it a mass scheme, Italy’s strict anti-mafia laws mean some defendants could face up to 25 years in prison.

“This is a major new development uncovered in this trial – an integrated and organized system” of subsidy fraud, said Giarrusso.

The case is also a major topic given the € 209 billion windfall that Italy will receive as part of the EU’s post-pandemic recovery fund. While the trial may worry people by exposing the depth of EU corruption in Italy, it can also serve as an opportunity to show EU leaders that the country is serious about preventing criminals from sneaking up on top.

Four years in the making

The massive public trial is the culmination of four years of investigative work that came to the public 13 months ago, when about 1,000 police officers raided a number of suspected mafia members.

The arrests removed a large part of the hierarchy of the two main mafia clans – Battanesi and Bontempo Scavi. The two groups are distinguished by their colorful nicknames. There’s Blondie, Banger, and Vito Corleone, named after Marlon Brando’s character in “The Godfather”. And the boss of the Batanesi clan allegedly was Sebastiano ‘Arrogance’ Bontempo.

Based in the mountains of Nebrodi, a protected area of ​​860 square kilometers, the mafia family is “characterized by strong family ties, violence and brutality,” the arrest order said.

The two clans share power in the village of Tortorici, the hometown of the bomb maker who made the explosion that killed Italy’s most famous martyr, anti-mafia prosecutor Giovanni Falcone.

This distribution of power has not always gone smoothly. There were bloody territorial wars in the 1980s and 1990s, which killed more than 40 people. But the two groups have since allegedly put aside their differences in their common goal of defrauding the EU.

Prosecutors said the two groups worked out a scheme to identify parcels of land where EU funds had not been claimed. Officials working in local government agencies help track these plots, accessing land databases in exchange for cash. Coordination with officials reduces the risk of multiple subsidy requests for each plot of land.

Mafiosi then allegedly made bogus lease contracts, or forced landowners to sign lease contracts, taking over land, which they often did not bother to farm.

Several applications for funding were made for land that was not agricultural land, or was actually not owned or leased by the applicant at all, including a plot of land belonging to the Catholic Church and another on which railroads had been built, according to the indictment. Other suspected plots of land include one used by the US navy to host satellite communications

Any disagreements between the two mafia clans over this plot are resolved through mediation.

Since the arrests, three of the suspected mafia members have served as state witnesses, according to investigators, providing new evidence suggesting that the fraud took place in the 1990s.

In the courtroom

Piera Aiello, a lawmaker who married to the mafia but became a state witness in the 1990s, was there to witness the start of the trial on Tuesday.

Aiello has been an advocate for those collaborating with the justice system, but seeing the cages lining the courtroom, he told POLITICO how difficult the task of informants was at the trial.

“Against one mafioso is one thing, but against 100 mafioso?” she says. “This is a difficult time to look them in the eye and point the finger at the mafia. Your heart is shaking. ”

Authorities in Italy first became aware that mafia clans were abusing EU subsidies around 2012, when Giuseppe Antoci, the former president of the Nebrodi region, ordered background checks for those applying for funds. The move made Antoci a target of the mafia, and he faced an assassination attempt in 2016 – the most notorious attack on an institutional figure since the 1990s.

Antoci now lives under armed guard 24 hours a day, but he also appeared at the courthouse on Tuesday, defiant.

“I want to look into the eyes of those who have held this land hostage for decades,” he said.

The victims, he said, were not only the EU and taxpayers, but local communities and residents who had lost funds – “farmers, young people who want to start a business, who want to find opportunities to live back home”, he said. “EU money must be given to these people.”

The defendants’ lawyers say their clients remain innocent, arguing that they have been victims of injustice.

Alessandro Pruiti Ciarello, a lawyer for the nine defendants, said that the maxi trial was “unfair” for the defendant because group responsibility was determined without having to prove the specific involvement of each individual.

“They don’t have to show individual responsibility,” said Ciarello. “Often some of the big fish were released and some of the small fish were cursed.”

As a first in Europe, this trial could serve as a blueprint for other regions and countries in Italy.

The Greens in the European Parliament this week released a report details the misuse of European agricultural funds in five Central and Eastern European countries. And a Slovak journalist, Jan Kuciak, was killed in 2019 while investigating the Italian Ndrangheta mafia for defrauding the EU.

Investigators admit that their findings are likely just the tip of the iceberg.

Maxi-trial, says Giarrusso, an anti-mafia advocate, is a “warning” to the mafia: “It shows we can fight this phenomenon.”


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Chicago Playground Fashion Designer Accused Of Taking Payment For Clothing Through A Cash App And Never Delivering It – CBS Chicago | Instant News

CHICAGO (CBS) – Chicago fashion designer’s Instagram page has more than 20,000 followers – even images of celebrities wearing jackets they claim to have been designed.

But some customers say that fashion designers take their money and never give them the clothes they buy. They tell the CBS 2 McNicholas Team they want answers.

READ MORE: Over $ 60,000 Raised For ISP Troops In Coma After Being Beaten While Helping In Accident on I-55 Near Joliet

Nyasa Henry ordered a jacket that was supposed to be a Christmas present for his sister, Africa Brown.

“Well, online my sister, African, had followed her for a few years before and the jacket was a bit expensive, so I kind of saved up for this year for the gift for her,” Henry said.

The jacket costs $ 400, which Henry sent via the Cash App in early November 2020. The payee is an Instagram-savvy fashion designer who works under the name Chicago Playground.

Henry and Brown said it all seemed legitimate because Chicago Playground prided itself on their celebrity online connections and appeared to have had no negative reviews.

“He’s peddling these pages to where if you say anything negative, it’s like you got deleted so fast,” Henry said. “It’s just a detour. I recently sent her another message two or three days ago. No response.”

Chicago Playground has an F rating with the Better Business Bureau due to very similar complaints over the past year and a half.

READ MORE: Lake Michigan Ice Walkers Warning: Don’t Do It

Out-of-state cheerleading groups took to YouTube in late 2019 saying they paid Chicago Playground over $ 2,100 for a jacket they never got.

“Chicago Playground – he played us for 12 university jackets, and we want our money back,” the team coach said in the video.

We’ve tried emails, Instagram messages and phone calls over the past week, but Chicago Playground hasn’t reached us yet.

They did block one of our producers. Brown said they also blocked one of his pages.

“I just want people to know the truth. It’s my biggest thing just to find out, “Brown said,” and then to have the right choice if you’re dealing with this guy. “

They’ve given up on his jacket. Now they just want a refund.

OTHER NEWS: Pandemic layoffs proved to be a blessing in disguise for Pilsen Pet’s fashion designer

Experts say you should only use payment apps like Cash App and Zelle with trusted friends or family.


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In Covid-Era Travel Scam, Scammers Offer Fake Test Results | Instant News

In many parts of the world, travelers are required to test negative for Covid-19 before boarding a flight, but a number of recent arrests suggest not all results will be genuine. Indonesian, French and British authorities claim to have arrested the supplier of falsified coronavirus tests. “As long as travel restrictions remain in place due to the Covid-19 situation, it is highly likely that the production and sale of bogus test certificates will prevail,” said Europol, the EU police agency European this month. Allegations of Covid-19 test fraud are growing around the world. A man was arrested outside London Luton Airport in late January in connection with the sale of fake Covid-19 test certificates. In November, French authorities arrested seven people for selling false certificates to travelers at Charles de Gaulle airport near Paris. Police first learned of the fraud after discovering a passenger with a fake certificate on a flight to Addis Ababa in Ethiopia. After the arrests, police found more than 200 fake certificates on suspects’ phones, which allowed people to steal abroad, according to French prosecutors. Airports in Paris and Singapore, as well as airlines like United and JetBlue, are experimenting with apps that verify travelers are not Covid before boarding. The WSJ goes to an airport in Rome to see how a digital health passport works. Photo credit: AOKpass At the end of January, police in the Indonesian capital, Jakarta, said they had arrested eight people allegedly involved in a scam to sell fabricated negative test results to travelers. That month, Indonesian authorities arrested 15 people in a separate program, accusing them of offering false results for around $ 70 each. Police said a former employee of the health office at the city’s Soekarno-Hatta International Airport got hold of an electronic copy of a negative test certificate and, from October, the used to print about 20 forged test results per day. In the Philippines, a government research institute affiliated with the health department warned last month that people posing as its employees were selling fake Covid-19 test results. SHARE YOUR THOUGHTS What solutions could be implemented to ensure the authenticity of a Covid-19 test before traveling? Join the conversation below. Taiwan banned Indonesian migrant workers in December, saying it couldn’t trust the country’s Covid-19 test results. Earlier that month, four-fifths of Indonesian workers who provided Taiwanese authorities with test results showing they were not infected with the virus then tested positive for Covid-19 after being sampled in Taiwan . “These reports are increasingly inaccurate,” Chen Shih-chung, Taiwan’s health minister, said in December. “We really have no idea what kinds of problems they are having.” The Indonesian government agency that deals with the affairs of migrant workers has said it will step up monitoring of migrant workers’ tests to avoid false tests. The potential for fraud is pervasive in a patchwork of international travel restrictions that were enacted during the pandemic. “The results of the paper tests are not only available in different formats and languages, but they can also be easily manipulated,” said Albert Tjoeng, spokesperson for the International Air Transport Association, which represents around 290 airlines in the world. He said check-in officers should “try to determine the authenticity of several non-standard test documents that passengers present to them.” The problem has no simple solution. Some governments have warned against action. Singapore, for example, says travelers who produce fake test certificates will face restrictions on their ability to reside in the city-state in the future, while the Chinese government has warned of “liability. legal ”. Receive a coronavirus briefing six days a week and a weekly health newsletter once the crisis subsides: sign up here. CommonPass, a project supported by the nonprofit The Commons Project Foundation, where each country will be invited to share their testing and vaccination requirements for travelers, as well as the names of facilities to which authorities are trusted to administer Covid-19 tests. Designated facilities will then enter travelers’ Covid-19 testing and vaccination information into data systems accessible by CommonPass, allowing individuals to share that data with airlines and border authorities. “It’s a way to efficiently issue a certificate – a digital certificate, like a test certificate or vaccination record – but in a tamper-proof manner,” said Paul Meyer, general manager of the Commons project. This month, a passenger presents documents at a Covid-19 test center in the arrivals area of ​​Charles de Gaulle airport. In November, French authorities arrested seven people for selling false certificates to travelers at the airport. Photo: christophe archambault / Agence France-Presse / Getty Images The CommonPass was tested on several international flights last year, and Project Commons says it is coordinating its efforts with more than 20 governments. IATA says it is also developing a mobile app, called the IATA Travel Pass, which will allow passengers to share test results with authorities in a way the association says will make traveling with bogus nearly impossible. documents. But getting all countries to accept the same digital passes is a challenge, creating obstacles in an already difficult travel regime. “Without the ability to trust Covid-19 tests – and possibly vaccine registries – across international borders, many countries will feel pressured to maintain comprehensive travel bans and mandatory quarantines for as long as the pandemic persists.” said Bradley Perkins, Project Commons chief medical officer and a former director of strategy and innovation at the U.S. Centers for Disease Control and Prevention. —Lekai Liu and Sam Schechner contributed to this article. Write to Jon Emont at [email protected] Copyright © 2020 Dow Jones & Company, Inc. All rights reserved. 87990cbe856818d5eddac44c7b1cdeb8.

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