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Your search term 'fraud' returned 10 results

Good watch photos are rare on the Internet. For online watch traders they are often the decisive factor as to the success of their offers. Manufacturer's own images are unable to be sourced due to the copyrights for their use, and making original professional photos is usually much too expensive. The[…]

Virtually every day, new announcements and warnings about internet fraud are issued[…] … It seems that the more elaborated the security precautions are, the more elaborated become the fraudsters’ tricks[…] … Under the heading “security notes” it is stated that there was an “increase in fraud-attempts during the last months”[…] … ” And there was an “increase in fraud-attempts during the last months”[…] … Unfortunately, there were some fraud-attempts during the last months…” How the new “not entire” verification is carried out is beyond our knowledge[…] … We find it remarkable, that the fraud attempts now do not happen “increasingly” but “unfortunately”[…]

Criminal gangs then use this data for fraud or, for example, in the preparation of burglaries[…]

About Marriages and Plagiarists The fact that the Federal Minister of Defence, Karl-Theodor zu Guttenberg has been exposed as a fraud of the worst kind is, in consideration of his popularity amongst the population, more than disappointing[…] … A watch trader or auctioneers that sold such a watch would surely be called to account and would have to pay a fine for deceit or fraud and/or deception[…]

“To date there hasn’t been a single case of fraud in the TrustedWatch watch market[…]

The District Court of Solothurn-Lebern sentenced the former Head Accountant at the ETA watch factory in Grenchen to a term of imprisonment of four years for business fraud and money laundering[…]

This is the name the fraudster used in German and Swiss watch forums[…] … The fraudster, unusual enough, apologized for his actions in a Swiss forum and announced the compensation of the damage he caused[…] … As fraud is an offence that requires public prosecution, the investigative authorities must become active in case of a filed lawsuit[…] …   At first, surely the treasury will indemnify itself of the fraudster[…] … Thus, the fraudster will have to expect fiscal claims – independent from his legal prosecution[…] … Especially if the fraudster is sentenced to a prison sentence without probation[…] … The fraudster had a good reputation among the other members due to his many forum contributions, and was thus able to pursue his activities over months[…] … No wonder, as the beginning of November 2008, several members of a Swiss forum, among them kochsmichel, PinkFloyd, Schlumpf and Schredder66 (see image) make out a private meeting with the fraudster[…]

Pending hazards like for example deception with fraudulent watches, replicas or fakes are the largest barrier for online purchase for most internet users according to current surveys[…] … 000 reports of goods and goods credit fraud alone in the year 2007[…] … The Federal Ministry of the Interior rationally states: „The Internet offers good opportunities for fraud especially in association with online offers[…] … The fraud schemes are becoming more and more refined and too many Internet users are negligently gullible, and fall for even frighteningly simple tricks – even with high quality products like wristwatches[…] … In order to further minimize the risk of fraud, private persons cannot offer any watches directly[…]

It seems like the suspicions and accusations against Topseconds are confirmed and damage to Ebay customers was done by fraud that amounts to millions[…] … In the framework of the investigation due to suspicions of fraud, the public prosecutor’s office and the police searched several buildings on December 18th, among others a former business residence in Rheinbach[…] … The money problems had then apparently driven the managers to the fraudulent mass sales[…]

Identification of imitation Today, nobody has to be a victim of counterfeiters any more, for the top brands of the industry protect themselves now against fraud with more and more sophisticated methods[…] … The trade with imitations is not a trifling offence but fraud[…]