Tag: fraud
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…
Several cases of fraud against the elderly – on the same day
Three reports of fraud against the elderly have been received by the police in the East region on Thursday. All began with the fraudsters calling their victims. – It often…
Be careful if you are a fan of online sports betting! Fraud Enforcement has caught several tipsters giving false “good tips” to players, luring them with promises that are too good to be true.
Be careful if you are a fan of online sports betting! Fraud Enforcement has caught several tipsters giving false “good tips” to players, luring them with promises that are too…
Crypto king guilty of fraud
The jury in the court reached its decision on Thursday and the 31-year-old can now be imprisoned for up to 110 years. Bankman-Fried was seen as something of a prodigy…
Food fraud: Foodwatch reveals how some companies are making you eat toxic food
News Published on 10/30/2023 at 3:34 p.m. Updated 10/30/2023 at 3:34 p.m. Reading 2 min. Fraudulent foods; Does that speak to you? This is a dizzying European traffic, which can…
Anna Tenje on assistance fraud: “Deeply provocative”
More and more people commit assistance fraud.The money finances both terrorist groups and organized crime.– It is deeply provocative that our welfare system is milked for money, says Minister for…
Julia Simon in police custody for bank card fraud, what she is accused of
Under investigation for several months, biathlete Julia Simon was taken into police custody on Tuesday October 24. Julia Simon ended the previous season at the top by winning the big…
The police report fraud, Vänersborg
The police report fraud, Vänersborg Envato.com. The picture is a genre picture. “Attempt to defraud (Age crime),” the police write on their website. The police in Västra Götaland report this:…