Brussels has initiated a sanctioning procedure against Booking for failing to adequately act against fraud and scams on its platform, which could result in a fine of up to 6% of its global turnover. #Booking #Ciberseguridad #FraudeOnline (translated)
Brussels has initiated a formal procedure against Booking for not complying with the European Digital Services Act in the fight against phishing and fraudulent advertisements, emphasizing the need for Europeans to book their vacations without fear of scams. #Ciberseguridad #Phishing #FraudeOnline (translated)
The European Commission has opened a file against Booking for not complying with the Digital Services Act by not acting properly against fraud and scams on its platform. #Booking #FraudeOnline #ServiciosDigitales (translated)
Javier Milei, who assumed the presidency of Argentina with the promise of ending corruption in politics, is now facing multiple scandals involving his government in accusations of illicit enrichment, bribery, and links to cryptocurrency scams. #Milei #Corrupción #Argentina (translated)
The publication raised alleged links between Milei and the crypto scams $LIBRA and CoinX, and with suspicions of money laundering from drug trafficking. (translated)
Javier Milei, the Argentine president, is being investigated for his connections with cryptocurrency scams like $LIBRA and CoinX, which have generated millions in fraud and raise serious suspicions of money laundering. #Milei #Criptoestafas #LavadoDeDinero (translated)
The Court of Justice of the European Union has ruled that banks must refund their customers within 24 hours after being scammed, regardless of whether the customer was negligent, unless there are reasons to suspect fraud. #Justicia #Bancos #Estafas (translated)
Nelson David Moreno has been sentenced to 19 years in prison for the murder of Podemos councilor Koldo Martínez, bringing the total to almost 90 years of imprisonment for a series of crimes and frauds, and the aggravating factor of discrimination is applied for the first time. #Asesinato #Discriminación #Bilbao (translated)
The Government of Catalonia will open a virtual police station to facilitate the reporting of online scams and will deploy a comprehensive plan against cybercrime, which includes an artificial intelligence assistant and greater coordination with financial entities and digital platforms. #Ciberseguridad #EstafasOnline #MossosdEsquadra (translated)
As of October 17, 2026, Spain will prohibit commercial calls that are not made from numbers beginning with 400, a measure that aims to improve customer service and reduce telephone scams. #Telecomunicaciones #LlamadasComerciales #ProtecciónAlConsumidor (translated)
The Court of Justice of the European Union has ruled that banks must immediately return to customers the money stolen in scams, regardless of whether there was serious negligence on the part of the victim, although they can later claim that amount from the user if their responsibility is proven. #EstafasBancarias #DerechosDelConsumidor #TJUE (translated)
Google has announced new artificial intelligence features to help Android users detect scams and dangerous links in conversations, enhancing security without compromising privacy. #Ciberseguridad #Estafas #InteligenciaArtificial (translated)
A new mafia of squatters has infiltrated TikTok, fraudulently offering apartments through supposed locksmiths, raising serious concerns about scams and security in the sector. #okupas #cerrajeros #estafa (translated)
BTS wrote that, after the excitement of the concerts, the community should unite in solidarity with Peru due to the fires, which, they pointed out, were endangering communities, volunteer firefighters, affected families, wildlife, and natural areas. The account indicated that donations to support firefighters with tools and equipment could be made through the banner "Together Against the Fires" in the Yape app, the donation section of BCP, or the official channels of Peru Pendiente. To help affected families with food and shelter, they recommended the official channels of Caritas of Peru. They also warned about potential scams and asked to verify the authenticity of accounts and channels before sending money, as well as to avoid QR codes and shared accounts whose origins had not been verified. #Perú #Solidaridad #Ayuda (translated)
MAXI described the appointment of Juan Cruz Robledo as the main referee for Gimnasia (M) against Newells, next Monday in the LPF, as another refereeing scandal related to Beligoy and Tapia. He stated that Robledo was implicated in the Generación ZOE case and had been arrested three years ago for alleged scams involving cryptocurrencies amounting to US$ 50,000,000. https://t.co/8AI4Fb2FHG #arbitraje #escándalo #fútbolargentino (translated)
Santi C. stated that approximately 60% of disability pensions were fraudulent and that some certificates had been issued out of favoritism or for political purposes. He claimed that while the Government attempted to eliminate these pensions, Congress sought to obstruct it and double the existing ones. He also said that the country had more disability pensions than countries that had experienced a war and that the scarcity of resources harmed benefits for those who did have disabilities. He described the system as one of the biggest scams in national politics over the last 20 years. #Pensiones #Invalidez #Corrupción (translated)
During Prime Day in Spain, fake Amazon websites have proliferated that try to steal personal and financial data, with suspicious domains increasing by 42% compared to the previous quarter, highlighting the need for users to be alert to possible scams. #PrimeDay #Ciberseguridad #EstafasOnline (translated)
Mercadona has warned about a phishing scam that promises to give away a set of products for answering a survey, advising customers not to reveal their personal or banking information. #Estafas #Mercadona #Pishing (translated)
Scammers use identity theft of influencers and artificial intelligence to deceive users through fake promotions and stolen accounts, taking advantage of the trust that these creators generate in their followers. #Ciberseguridad #Estafas #InfluencersFalsos (translated)
@therealbuni Ojo con esto: muchas redes captan gente con falsas promesas de empleo en seguridad o reconstrucción y los terminan mandando al frente de batalla. En Argentina, la PROTEX ya investiga estos casos como trata de personas (penas de hasta 10 años). ¡No caigan en estas estafas! #TrabajoSeguro #Estafas #TrataDePersonas
