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Fraud Prevention

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German Courts Clarify Liability in Fake E-Invoice Fraud

The Rostock ruling clarifies debtor responsibility following mistaken transfers; GDPR claims in Ravensburg now test firms’ data protection duties.

France Hits Shein With Record €40 Million Fine for Deceptive Pricing

German Accident Insurer DGUV Targeted in Sophisticated Phishing Scam

FTC Expands Telemarketing Rules to Target Tech Support Scams