Tag: fraud
Hunter Biden is charged with tax fraud
Updated 04.20 | Published 03.36 full screen President Joe Biden’s son Hunter Biden. Archive image. Photo: Julio Cortez/AP/TT US President Joe Biden’s son, Hunter Biden, has been indicted on nine…
Utrecht woman jailed for three years for fraud: man in love cheated out of 1.7 million
In addition, another suspect from Utrecht, who was a minor during the fraud, was acquitted of participating in the fraud. However, he did extort the victim for almost 600,000 euros,…
Utrecht fraud case kills Gom van Strien (PVV): scout quits after doubts about integrity
Van Strien said in a written statement yesterday: “In January this year I received a letter from Utrecht Holdings containing a number of accusations against me. In my response to…
Gom van Strien (PVV) will not be a cabinet formation scout due to suspicions of fraud
Van Strien said in a written statement yesterday: “In January this year I received a letter from Utrecht Holdings containing a number of accusations against me. In my response to…
The police in Solna report fraud
The police in Stockholm County report this: A woman in her 90s in Huvudsta has been called by someone pretending to be from the bank. Then a man came to…
Sale fraud on Black Friday causes S to threaten stricter rules
The Black Friday shopping day is plagued by fake sale prices. Now the Social Democrats want to raise the time limit that a price must have been fixed before a…
Tax fraud: Shakira agrees with the Spanish prosecutor’s office and will pay a heavy fine
This Monday, November 20, Shakira and the Spanish prosecutor’s office sealed an agreement ending the trial for tax fraud of the famous singer, which had just opened in Barcelona, in…
tax fraud around the world is decreasing – L’Express
In this episode of La Loupe, Muriel Breiman, deputy editor-in-chief of the Economy department of L’Express, focuses on the reduction of tax fraud around the world. READ ALSO >>Tax fraud:…
Up to 3 years in prison demanded for large-scale Marktplaats fraud
The Public Prosecution Service (OM) is demanding up to 3 years in prison against three men from Enschede for their role in a large-scale scam via Marktplaats. The trio is…
the elections of three governors marred by fraud and violence
This Saturday was an election day in eight states of Nigeria, but all the attention was focused on three of them: Bayelsa, Imo and Kogi where three Governors were putting…