Tag: fraud
Linus Dunkers made millions from bitcoin – acquitted of gross tax fraud
Linus Dunkers, who, according to the Swedish Tax Agency, turned over SEK 25 million over three years through trading in cryptocurrencies, will avoid prison for gross tax offences. The Court…
Drug center would be financed through Swedish fraud
Gang leader Mostafa Aljiburi, also known as Benzema, planned a large-scale drug center in Iraq before he was murdered in Baghdad.TV4 Nyheterna and Kalla fakta have been given access to…
These astonishing invoices for which Sophia Chikirou is indicted for “fraud”
Sophia Chirikou, LFI MP for Paris, has been indicted for “aggravated fraud” in the case of Jean-Luc Mélenchon’s campaign accounts for the 2017 presidential election. Her company is suspected of…
Police warn of new mysterious fraud attempts
In the past week, a neighborhood has been hit by what is believed to be an international fraud method, which the police are now warning about. From what is known…
Health Insurance deploys new measures to limit sick leave fraud
News Published on 12/09/2024 at 3:02 p.m. updated on 12/09/2024 at 3:02 p.m. Reading 3 min. in collaboration with Frédéric Villeneuve (General Practitioner) To combat abuses in terms of sick…
Swede arrested in Turkey for billion-dollar fraud
share-arrowShare unsaveSave expand-left full screen The man ran a cryptocurrency company. Archive image. Photo: Stian Lysberg Solum A Swedish man has been arrested and detained in Turkey on suspicion of…
Brantford senior loses home in $374,000 fraud
Breadcrumb Trail Links News Local News Published Sep 09, 2024 • Last updated 3 days ago • 2 minute read Brantford police have charged four people after a vulnerable senior…
US imposes sanctions against election fraud in Venezuela
THREE NEWS YOU CAN’T MISS: US imposes sanctions against election fraud in Venezuela The United States is imposing sanctions on 16 officials associated with Venezuelan President Nicolás Maduro, following suspected…
Djibril Cissé tried in Bastia for laundering tax fraud
Former French international footballer Djibril Cissé was tried in his absence on Wednesday for laundering tax fraud in Bastia, where a one-year suspended prison sentence and a €100,000 fine were…
Hunter Biden pleads guilty to tax fraud | News in brief
According to the prosecutor, President Joe Biden’s son failed to pay taxes on 1.3 million euros. 18:56•Updated 19:24 President of the United States Joe Biden son Hunter Biden plans to…