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Published on Feb 14, 2025

Amazon accused by Italy of evading €1.2bn in VAT payments

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Italian tax authorities have accused Amazon of evading €1.2bn in VAT payments, in the latest effort by European authorities to …

Source: The Financial Times - Neutral
Published on 01:30 GMT

DIY ID attacks accessible to all with fraud-as-a-service

Israeli ID verification firm Au10tix has released its year-end 2024 Identity Fraud Report highlighting that mega cyber-attacks were carried out by otherwise novice fraudsters in the course of last year using Fraud-as-a-Service (FaaS) tools. FaaS is an …

Source: Biometric Update - Neutral
Published on 01:29 GMT

Digital ID verification can make property transactions more efficient, less prone to fraud

In the UK, Russia, South Korea, India and Pakistan, biometrics are making their way into real estate transactions, as digital identity options slash transaction times and increase access to key financial tools. The UK government has announced a major new …

Source: Biometric Update - Neutral
Published on Feb 14, 2025

Italian prosecutors open tax fraud case against Amazon: media

ROME, Feb. 14 (Xinhua) -- Italian prosecutors have launched a tax fraud investigation into retail giant Amazon, alleging the company evaded taxes amounting to 1.2 billion euros (1.3 billion U.S. dollars), Italian media reported on Friday. According to …

Source: Xinhua News Agency - Gov't Propaganda
Published on Feb 14, 2025

Generative AI has Permanently Altered the Fraud Landscape – Report

Experian‘s research ‘Proactive Defense: Tackling Evolving Fraud Threats’ conducted by Forrester Consulting, surveyed more than 400 senior fraud professionals and decision makers across different countries, such as India, Norway, Denmark, Spain, Italy, the …

Source: Crowdfund Insider - Neutral
Published on Feb 14, 2025

Italian ‘mystic’ may face trial after DNA match with blood on Virgin Mary statue

A self-styled mystic who drew hundreds of pilgrims to a town near Rome by claiming that a statue of the Virgin Mary wept tears of blood could face trial after a DNA test indicated the blood was hers. Gisella Cardia, who also claimed that the statue was …

Source: The Guardian - Center-left
Published on Feb 14, 2025

Amazon Faces €1.2 Billion Tax Evasion Probe in Italy, Bill Could Rise to €3 Billion

Italian authorities are investigating Amazon and three of its executives over allegations of tax evasion amounting to 1.2 billion euros ($1.26 billion). The probe focuses on Amazon’s European operations, specifically its Luxembourg-based unit, and its …

Source: TechEconomy - Neutral
Published on Feb 14, 2025

Who’s real in Netflix’s hit wellness fraud drama, and where are they now?

Save Save articles for later Add articles to your saved list and come back to them any time. Got it Normal text sizeLarger text sizeVery large text size Apple Cider Vinegar has become the fifth most-watched show on Netflix globally and No.1 in Australia in …

Source: The Age - Center-left
Published on Feb 14, 2025

‘I really thought it was a scam’: Morgana O’Reilly on getting The White Lotus call

The White Lotus star reflects on her life in TV, including the local ad reference that doesn’t work in Australia, and her bananas co-star on Neighbours. Morgana O’Reilly was scrolling her phone next to her sleeping son on an idle Saturday morning when she …

Source: The Spinoff - Left-wing
Published on Feb 14, 2025

Italy rated among Europe's most corrupt countries – again

Global anti-corruption agency Transparency International has once again ranked Italy among the worst in Europe in its annual analysis of the perceived level of public sector corruption in countries around the world. The Corruption Perceptions Index (CPI) …

Source: The Local Italy - Neutral
Published on Feb 14, 2025

Italy investigates Amazon over alleged 1.2 billion euro tax evasion

MILAN (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2-billion-euro ($1.26 billion), two sources with direct knowledge of the matter said on Friday. News of the …

Source: Yahoo Finance - Label Pending
Published on Feb 13, 2025

Suspects identified in Italy minister fake voice scam

Italian officials identified two suspects Thursday over a fraud in which scammers reproduced the voice of Defence Minister Guido Crosetto to extort money from leading businessmen.The two foreign nationals were identified following the freezing of a Dutch …

Source: Gulf News - Gov't Propaganda
Published on Feb 14, 2025

Can Italy’s Meloni Prevail Against the International Criminal Court and a Prosecutor Bent on Overturning Her Mandate?

Can Prime Minister Meloni prevail against the International Criminal Court and a domestic prosecutor bent on overturning her mandate? And does it matter that national security hangs in the balance? Signora Meloni may be Europe’s most powerful leader, but …

Source: The New York Sun - Right-wing
Published on Feb 14, 2025

An AI scam targeting a cabinet minister heats up Italy's political climate

Italian Defense Minister Guido Crosetto during a mass presided over by Pope Francis for the Jubilee of the Armed Forces, in Saint-Peter's Square, Vatican City, February 9, 2025. ALESSANDRA TARANTINO / AP LETTER FROM ROME When a well-known Italian …

Source: Le Monde - Center-left
Published on Feb 14, 2025

Businessman Thoshan Panday’s tax fraud trial set for October

Panday has applied to have his 'house arrest' bail conditions relaxed. The corruption case against Durban businessman Thoshan Panday and his eight co-accused has been postponed for a pre-trial hearing. Panday and his co-accused appeared in the …

Source: The Citizen (South Africa) - Center-right
Published on Feb 14, 2025

A Father-Daughter Journey Through Italy in La Dolce Villa

LOS ANGELES, Feb. 13, 2025 — Netflix‘s latest rom-com, “La Dolce Villa,” offers a heartfelt glimpse into family dynamics as a father and daughter reconnect in the enchanting Italian countryside. Directed by Mark Waters, the film stars Scott Foley as Eric, …

Source: Times News Global - Pro-Government
Published on Feb 12, 2025

Filipinos warned vs. visa fraud, scam as peak travel season approaches

MANILA, Philippines – Filipinos traveling abroad are advised to be vigilant against visa scams and fraud by entities promising they can influence approval. Visa outsourcing firm VFS Global, which handles the visa-related administrative tasks for 28 foreign …

Source: Cebu Daily News - Neutral
Published on Feb 13, 2025

‘La Dolce Villa’ Review: Sweet Italian Nonsense

From the start, I had many questions about “La Dolce Villa,” directed by Mark Waters, most of which are easy enough to answer but stick in the mind nonetheless. Why, for instance, is the hot middle-aged dad, Eric (Scott Foley), so incredibly mad at his 20- …

Source: The New York Times - Neutral
Published on Feb 13, 2025

Italian business tycoons targeted in AI voice scam

Italian authorities have successfully frozen nearly €1 million (£870,000) stolen in a sophisticated scam that used artificial intelligence to mimic the voice of Italy’s Defence Minister, Guido Crosetto. The elaborate fraud targeted some of the country’s …

Source: Global Village Space - Neutral

02 days 18:32:13

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Published on February 14, 2025 - 05:20 GMT

EU Parliament Condemns EU-Rwanda Memorandum of Understanding on Sustainable Raw Materials Value Chains

the EU suspended the agreement on minerals with Rwanda and put an end to other European aid given to the government of Kigali. HUNTERSVILLE, NC, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- The European Parliament has taken a strong …

Distribution channels: Business & Economy, Energy Industry ...
Published on February 14, 2025 - 21:25 GMT

EU funding for digital transformation of the economy

SLOVENIA, February 14 - The Ministry of the Economy, Tourism and Sport launched a call for EU funds for a comprehensive digital transformation of business operations or the digital transformation of individual corporate business functions as part of the …

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Published on February 14, 2025 - 18:03 GMT

Cyber Security Market Projected to Reach US$ 423.8 Bn by 2033 - Persistence Market Research

The cyber security market is expected to reach US$ 424 Bn by 2033, from US$ 207.9 Bn in 2024, at an 8.2% CAGR, with rising awareness driving growth LOS ANGELES, CA, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- Market Growth & …

Distribution channels: Technology ...
Published on February 15, 2025 - 04:55 GMT

OSCE Chairperson-in-Office’s Special Representative for Transdniestrian Settlement Process completes first official ...

CHISINAU, 14 February 2025 – The Special Representative of the OSCE Chairperson-in-Office for the Transdniestrian Settlement Process, Ambassador Thomas Lenk, concluded his first official visit to Moldova. During the visit, he assessed the current state of …

Distribution channels: Politics

Published on February 14, 2025 - 10:00 GMT

Bitget Secures Virtual Asset Service Provider license in Bulgaria Aligning with its EU Expansion Plans

VICTORIA, Seychelles, Feb. 14, 2025 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has obtained a Virtual Asset Service Provider (VASP) license from Bulgaria's National Revenue Agency. The official licensing now …

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Published on February 14, 2025 - 10:30 GMT

Společnost Bitget získává v Bulharsku licenci poskytovatele služby spojené s virtuálními aktivy a pokračuje v plánované ...

VICTORIA, Seychely, Feb. 14, 2025 (GLOBE NEWSWIRE) -- Bitget, přední kryptoměnová burza a společnost zaměřená na Web3, získala od bulharské Národní daňové agentury (National Revenue Agency) licenci poskytovatele služby spojené s virtuálními aktivy (VASP). …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 13, 2025 - 00:50 GMT

Canada-European Union Leaders’ Meeting

CANADA, December 2 - The Prime Minister, Justin Trudeau, the President of the European Council, António Costa, and the President of the European Commission, Ursula von der Leyen, met in Brussels, Belgium, on February 12, 2025. They highlighted the close …

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Published on February 14, 2025 - 14:23 GMT

Squash Drinks Market projected to achieve a CAGR of 3.67% to reach US$1.293 billion by 2030

The squash drinks market is anticipated to grow at a CAGR of 3.67% from US$1.080 billion in 2025 to US$1.293 billion by 2030. NEW YORK, NY, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- According to a new study published by Knowledge …

Distribution channels: Food & Beverage Industry ...

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Published on February 15, 2025 - 01:13 GMT

Data Foundation Statement on Changes to Federal Evaluation Activities

WASHINGTON, DC, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- The Data Foundation continues to monitor significant changes occurring in federal evaluation and evidence-building activities that affect programs serving millions of …

Distribution channels: Business & Economy, Education ...
Published on February 14, 2025 - 20:28 GMT

NCRI-US Commends U.S. Congress for Resolutions Calling For “Snapback” Sanctions on Iran’s Regime

With the October deadline looming, NCRI-US calls on European leaders to act decisively and reinstate comprehensive sanctions to halt Iran’s nuclear escalation. WASHINGTON, DC, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- The following …

Distribution channels: Human Rights, International Organizations ...
Published on February 15, 2025 - 04:55 GMT

123rd Incident Prevention and Response Mechanism meeting takes place in Ergneti

ERGNETI, 14 February 2025 – The 123rd Incident Prevention and Response Mechanism (IPRM) took place in Ergneti today under the co-facilitation of the Head of the EU Monitoring Mission in Georgia (EUMM), Bettina Patricia Boughani, and Christoph Späti, the …

Distribution channels: Politics
Published on February 15, 2025 - 04:55 GMT

OSCE Chairperson-in-Office’s Special Representative for Transdniestrian Settlement Process completes first official ...

CHISINAU, 14 February 2025 – The Special Representative of the OSCE Chairperson-in-Office for the Transdniestrian Settlement Process, Ambassador Thomas Lenk, concluded his first official visit to Moldova. During the visit, he assessed the current state of …

Distribution channels: Politics
Published on February 14, 2025 - 16:10 GMT

FLEOA Realizes Record Membership Growth in 2024, Continued Growth in Early 2025

WASHINGTON, DC, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- The Federal Law Enforcement Officers Association (FLEOA) reported that the organization experienced unprecedented growth in 2024, and membership rates are continuing to soar …

Distribution channels: Emergency Services, Law ...
Published on February 14, 2025 - 15:00 GMT

GOD BLESS THE USA BIBLE CELEBRATES THE BIBLICAL HISTORY OF PRESIDENT’S DAY

GodBlessTheUSABible.com Offers Special Editions of KJV Bibles NASHVILLE, TN, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- Every year, Americans enjoy a long weekend in honor of President’s Day, but did you know that the holiday wasn’t …

Distribution channels: Consumer Goods, Education ...
Published on February 14, 2025 - 12:00 GMT

NextgenID COMPLETES PHASE 1 OF PRESENCEID™ NETWORK DEPLOYMENT ACROSS USPS LOCATIONS

To enable Federal, State, and Local governments and commercial businesses to conveniently access identity proofing services at their local Post Office locations FAIRFAX, VA, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- NextgenID, a …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 14, 2025 - 20:57 GMT

Towards Equality between Women and Men

With the support of the OSCE Mission to Skopje, the Parliament is making tangible progress toward equality between women and men, introducing new policies, strengthening oversight and advancing structural reforms. On 11 February, the Parliamentary …

Distribution channels: Politics
Published on February 14, 2025 - 20:57 GMT

Enhancing EOD Capabilities: OSCE Programme Office in Bishkek Conducts Specialized Training for the Border Service

Bishkek, 31 January 2025 – 31 experts from the Border Service of the State Committee for National Security of the Kyrgyz Republic enhanced their skills and knowledge to handle explosive ordnance at a specialized training on Explosive Ordnance Disposal (EOD …

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Published on February 14, 2025 - 20:55 GMT

MEDIA ADVISORY - Patients who have been extra-billed for surgeries in private for-profit clinics demand accountability ...

TORONTO, OTTAWA, LONDON and WINDSOR, Ontario, Feb. 14, 2025 (GLOBE NEWSWIRE) -- The Ontario Health Coalition is holding press conferences with patients who have been charged for cataract surgeries or manipulated into paying for medically unnecessary add- …

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Published on February 14, 2025 - 20:32 GMT

President Trump urged to continue on bold path by reinvestigating 9/11

BEREKELY, Calif., Feb. 14, 2025 (GLOBE NEWSWIRE) -- In what could be the most consequential U.S. government decision in decades, President Donald Trump has signed an executive order to release all classified files relating to the assassinations of John F. …

Distribution channels: Politics ...
Published on February 14, 2025 - 08:15 GMT

Ukrainian Women’s Defiance Amid Ongoing Atrocities Spotlighted in Powerful Video

How many children have to lose arms and legs? How many mothers and grandmothers must be unearthed from mass graves? LOS ANGELES , CA, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- A gut-punching new music video—a defiant cover of David …

Distribution channels: Culture, Society & Lifestyle, Emergency Services ...
Published on February 14, 2025 - 08:00 GMT

Dévoilée lors du sommet pour l'action IA, la Définition Open Weight vise à prévenir l’Open Washing de l’IA Open Source

La Définition Open Weight comble le fossé entre l’IA propriétaire et l’IA Open Source pour les fournisseurs qui n’incluent pas les données d’entraînement. PARIS, FRANCE, February 14, 2025 /⁨EINPresswire.com⁩/ -- Cette semaine, lors du Sommet pour …

Distribution channels: Conferences & Trade Fairs, IT Industry ...
Published on February 14, 2025 - 05:20 GMT

EU Parliament Condemns EU-Rwanda Memorandum of Understanding on Sustainable Raw Materials Value Chains

the EU suspended the agreement on minerals with Rwanda and put an end to other European aid given to the government of Kigali. HUNTERSVILLE, NC, UNITED STATES, February 14, 2025 /⁨EINPresswire.com⁩/ -- The European Parliament has taken a strong …

Distribution channels: Business & Economy, Energy Industry ...
Published on February 14, 2025 - 12:30 GMT

Portable Power Station Market Size to Reach $1.1 Billion, at a 18.4% CAGR by 2028 – Report by MarketsandMarkets™

Delray Beach, FL, Feb. 14, 2025 (GLOBE NEWSWIRE) -- The Portable Power Station Market size is projected to grow from USD 0.5 billion in 2023 to USD 1.1 billion by 2028, at a CAGR of 18.4% according to a new report by MarketsandMarkets™. The increasing use …

Distribution channels: Companies, Culture, Society & Lifestyle ...
Published on February 13, 2025 - 23:19 GMT

Quinn’s to auction political memorabilia archive of Washington insider, Kennedy family confidante Melody Miller, Feb. 18

Featured: Iconic JFK photo, Warhol portrait of Ted Kennedy, numerous signed personal letters, including from Jacqueline, Caroline and John F. Kennedy Jr. FALLS CHURCH, VA, UNITED STATES, February 13, 2025 /⁨EINPresswire.com⁩/ -- This year marks …

Distribution channels: Consumer Goods, Culture, Society & Lifestyle ...
Published on February 13, 2025 - 23:14 GMT

Here Comes the Apocalypse launches a 5 Day Challenge

Federal agencies are changing, including FEMA, which might be dismantled. HCTA’s 5 Day Challenge helps citizens quickly improve their disaster preparedness. OAKLAND, CA, UNITED STATES, February 13, 2025 /⁨EINPresswire.com⁩/ -- As departments …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on February 13, 2025 - 21:59 GMT

Madison Nguyen Joins PRxDigital

Former San Jose Vice Mayor will lead economic development and business growth Initiatives SAN JOSE, CA, UNITED STATES, February 13, 2025 /⁨EINPresswire.com⁩/ -- PRxDigital, Inc., one of Silicon Valley’s leading public relations and marketing firms …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on February 13, 2025 - 20:30 GMT

Survey Shows 82% of Americans Want Dentists to Demonstrate Practical Hand Skills

New survey reveals strong public support for thorough dental licensing standards ALEXANDRIA, VA, UNITED STATES, February 13, 2025 /⁨EINPresswire.com⁩/ -- A new national survey reveals most Americans oppose removing the hand skills test currently …

Distribution channels: Education, Healthcare & Pharmaceuticals Industry ...
Published on February 13, 2025 - 19:56 GMT

Lactose-Intolerant 6-Year-Old Forced to Clean Feces Sparks Call for Healthy School Beverage Choices

Even though her mother said she gets sick from drinking cow’s milk, school gave her no non-dairy option WASHINGTON, DC, UNITED STATES, February 13, 2025 /⁨EINPresswire.com⁩/ -- Washington D.C. — A recent health and wellness incident at Rollins …

Distribution channels: Agriculture, Farming & Forestry Industry, Education ...