Tag: fraud
Former Stratford business owner charged with nine counts of fraud
Breadcrumb Trail Links News Local News Kevin Larson surrendered to Stratford police earlier this week Author of the article: Beacon Herald staff Published Jan 26, 2024 • Last updated 8…
former world No.1 Arantxa Sanchez convicted of fraud, but escapes prison
Former tennis player Arantxa Sanchez, three times victorious at Roland Garros, was sentenced to two years in prison for having concealed assets in order to avoid paying a bank debt,…
Mediator trial: Servier convicted of fraud will have to repay 415 million
News Published on 12/21/2023 at 11:58 a.m. Updated 12/21/2023 at 11:58 a.m. Reading 3 min. The Mediator appeal trial aggravated the sanctions imposed against the Servier laboratory. Found guilty of…
Punishment for benefit fraud risks hitting the sick
unsaveSave share-arrowShare chevron-left previous expand-left full screen chevron-rightnext Now the authorities have had to react to the subsidy crime investigation that investigator Amir Rostami handed over to Anna Tenje (M),…
Caf knows if you are committing fraud: this index alerts it every time
Faced with fraud, Caf beneficiaries are tracked and the organization quickly detects if it has made an undue payment. Each year, around 3 billion euros are overspent by the Family…
British Post is under investigation for fraud
full screen Hundreds of postal workers in the UK were accused of theft after large sums of money disappeared from the offices. Archive image. Photo: Lefteris Pitarakis/AP/TT Hundreds of postal…
The Swedish police tried to buy a bargain-priced salad at a self-service point – a fraud attempt is suspected | Foreign countries
The police claimed during questioning that he accidentally scanned the wrong price tag. In Sweden, an embarrassing suspected crime took place in Visby on the island of Gotland in October.…
in Serbia, protests grow against electoral fraud and the Vucic regime
3 mins Since the elections of December 17, marred by very strong suspicions of fraud, the protest against the regime of Aleksandar Vučić has widened. On the evening of Sunday,…
suspected of fraud, the First Lady at the heart of a political scandal
In South Korea, the First Lady is at the heart of a political scandal. Kim Keon-hee is suspected of fraud and stock market manipulation. The opposition majority in the Assembly…
new demonstration to protest against legislative fraud
New mobilization, this Wednesday, December 27, 2023, in the Serbian capital to denounce fraud during the legislative elections on December 17. According to official results, the president’s right-wing nationalist party…