fraud Archives - MultiMedia https://www.telework.ro/en/tag/fraud/ Știință și filosofie, afaceri online (web design, marketing, traduceri, cărți online, rețele sociale), artă. Știința informației (data science, business intelligence). Fri, 04 Aug 2017 17:13:43 +0000 en-GB hourly 1 https://www.telework.ro/wp-content/uploads/2016/01/cropped-logostore-32x32.png fraud Archives - MultiMedia https://www.telework.ro/en/tag/fraud/ 32 32 2257885 Protests in Poland against fraud in voting laws and threats on media freedom https://www.telework.ro/en/protests-poland-fraud-voting-laws-threats-media-freedom/ https://www.telework.ro/en/protests-poland-fraud-voting-laws-threats-media-freedom/#respond Sat, 17 Dec 2016 20:42:34 +0000 https://www.telework.ro/?p=71964 Polish parliament was blocked these days by protesters, helped by opposition, with accusations of fraud in voting laws and threats on media freedom. Demonstrations were also held in several cities in Poland, including protests of environmentalists and miners. The demonstrators … Read More

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]]> https://www.telework.ro/en/protests-poland-fraud-voting-laws-threats-media-freedom/feed/ 0 71964 Prevention of fraud in gambling in European Union https://www.telework.ro/en/prevention-of-fraud-in-gambling-in-european-union/ https://www.telework.ro/en/prevention-of-fraud-in-gambling-in-european-union/#respond Thu, 26 Feb 2015 20:27:03 +0000 https://www.telework.ro/?p=8041 Prevention of fraud All Member States seek to prevent fraud and unfair games. National legislation aims to protect, consumers (from fraudulent and criminal operators), operators (from fraudulent players or player syndicates) and event organisers. Examples include: unauthorised use of credit … Read More

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]]> https://www.telework.ro/en/prevention-of-fraud-in-gambling-in-european-union/feed/ 0 8041 Insurance fraud (False insurance claims) https://www.telework.ro/en/insurance-fraud-false-insurance-claims/ https://www.telework.ro/en/insurance-fraud-false-insurance-claims/#respond Sun, 04 May 2014 09:37:22 +0000 http://www.telework.ro/?p=6310 Insurance fraud or false insurance claims are insurance claims filed with the intent to defraud an insurance provider. In the United States insurance fraud is estimated to cost US$875 per person per year with The Coalition Against Insurance Fraud estimating … Read More

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]]> https://www.telework.ro/en/insurance-fraud-false-insurance-claims/feed/ 0 6310 Prevention of fraud and money laundering for online gambling in EU https://www.telework.ro/en/prevention-of-fraud-and-money-laundering-for-online-gambling-in-eu/ https://www.telework.ro/en/prevention-of-fraud-and-money-laundering-for-online-gambling-in-eu/#respond Thu, 03 Apr 2014 07:05:59 +0000 https://www.telework.ro/?p=7503 On-line gambling is complex in view of its virtual and cross-border nature. However, given the technical systems in place on-line gambling operations are traceable, both in terms of audit trails of the operations and of the payment systems with transactions … Read More

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]]> https://www.telework.ro/en/prevention-of-fraud-and-money-laundering-for-online-gambling-in-eu/feed/ 0 7503 Spyware – Identity theft and fraud https://www.telework.ro/en/spyware-identity-theft-and-fraud/ https://www.telework.ro/en/spyware-identity-theft-and-fraud/#respond Tue, 05 May 2009 21:15:48 +0000 https://www.telework.ro/?p=397 One case has closely associated spyware with identity theft. [1] In August 2005, researchers from security software firm Sunbelt Software believed that the makers of the common CoolWebSearch spyware had used it to transmit “chat sessions, user names, passwords, bank … Read More

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]]> https://www.telework.ro/en/spyware-identity-theft-and-fraud/feed/ 0 64437 Cheating in casinos https://www.telework.ro/en/cheating-in-casinos/ https://www.telework.ro/en/cheating-in-casinos/#respond Mon, 13 Oct 2008 10:24:03 +0000 https://www.telework.ro/?p=590 Cheating in casinos refers to actions which are prohibited by a casino’s rules. Cheating is usually illegal but the exact sanctions will depend on the jurisdiction in which the casino operates. In Nevada, cheating in a casino is a felony … Read More

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]]> https://www.telework.ro/en/cheating-in-casinos/feed/ 0 58237 Romanian football under penal investigation https://www.telework.ro/en/romanian-football-under-penal-investigation/ https://www.telework.ro/en/romanian-football-under-penal-investigation/#respond Thu, 17 Jan 2008 20:57:46 +0000 http://www.telework.ro/2008/01/17/romanian-football-under-penal-investigation/ The public prosecutors of the National Department for Anticorruption started the penal investigation for some of the most representative persons in the Romanian football: Ioan Becali, impresario Victor Becali, impresario Gheorghe Copos, president and owner of the football club Rapid … Read More

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