Tag: fraud
Utrecht benefit parents about recognition in fraud report: ‘I am still without money’
The government was, and still is, blind to people and their rights. A scandal like the child benefit affair could happen again. The parliamentary inquiry committee writes this in their…
Three suspects arrested for fraud in an elderly man’s home
A worried neighbor had alerted the police when it observed that the three people were admitted to the man’s residence. When the police patrol arrived at the scene, the suspects…
European authorities are in the process of reforming the customs code and tackling fraud on e-commerce platforms. An exemption measure should increase the price of your online purchases…
European authorities are in the process of reforming the customs code and tackling fraud on e-commerce platforms. An exemption measure should increase the price of your online purchases… With the…
after revelations of fraud, the Supreme Court invalidates a municipal election
In India, the Supreme Court invalidated a municipal election on Tuesday, February 20, after revelations of significant fraud on the part of the president of the polling station, which had…
Donald Trump fined $355 million for financial fraud – L’Express
Hard blow for Donald Trump: the former American president was sentenced, this Friday, February 16, to $355 million in fines for financial fraud within his real estate empire. He is…
Donald Trump’s verdict in the fraud trial: a bill of more than 350 million dollars and a ban on doing business in New York | Foreign countries
Donald Trump’s sons Eric and Donald Jr. were also banned from doing business for two years. Kai Jääskeläinen Former President of the United States Donald Trump has been ordered to…
It’s official: since February 14, the driving license has been available in a digital version, stored on a smartphone within the France Identity application, to simplify procedures and fight against fraud. And this for everyone! Here is all you need to know.
It’s official: since February 14, the driving license has been available in a digital version, stored on a smartphone within the France Identity application, to simplify procedures and fight against…
Step by step – this is how the romance fraud cheated half a million in the Ore Fields
As the use of social media and dating apps has increased, so has the number of online scams. In 2023, 1,313 reports were made that were classified as romance scams,…
Organizations: Let Banks Pay Fraud
share-arrowShare unsaveSave expand-left full screen Banks can stop fraud with simple means, organizations write on DN Debatt. Archive image. Photo: Oscar Olsson/TT The financial pressure on the banks to stop…
Lactalis suspected of massive fraud: why the justice system is investigating
The searches to which Lactalis was subject this Tuesday, February 6 were carried out as part of an investigation carried out by the National Financial Prosecutor’s Office. The French multinational…