Fraudulent call center: liability for fraud
How will the fraudsters who scammed EU citizens out of $250,000 be punished? Will they be able to avoid liability?
How will the fraudsters who scammed EU citizens out of $250,000 be punished? Will they be able to avoid liability?
If I make a knowingly false call to special services, for example, report a drug theft that actually did not occur, can I avoid liability under Article 183 of the Code of Administrative Offenses if I then voluntarily report my joke to law enforcement agencies?
If I find out that my name is mentioned in a case of financial fraud at a state-owned enterprise, do I have the right to demand an investigation into my involvement in this case?
If I suffer losses due to online fraud using a fake app on the App Store, can I claim compensation from Apple?
I got a call from my bank asking me to transfer money to another account to protect my account. I followed their instructions, but it turned out to be a scam. Are banks liable for this if they didn't take sufficient steps to prevent the scam?
I've been getting calls from people claiming to be bank employees asking me to install a 'security' app. Is this grounds for criminal prosecution?