Tag: fraud
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…
Suspected extensive fraud scandal progressed to disciplinary action by the Finnish Football Federation – general secretary: “The situation is exceptional” | Sport
Extensive match manipulation is suspected in Finnish football. Three sub-league clubs were disciplined by Pallloiitto. Helsingin Sanomat reported at the end of August in the published story about the extensive…
Police offer new details in $50K fraud that hit multiple people at Norwich nursing home
Only one person is suspected in an estimated $50,000-plus fraud involving several victims at a Southwestern Ontario retirement home, a fact police hope will calm public fears. Article content Numerous…