Tag: antifraud
The government says it is preparing an anti-fraud bill for this fall
The Minister for Public Accounts, Thomas Cazenave, at the National Assembly, April 29, 2024. ALAIN JOCARD / AFP The government will present a bill in the fall in particular to…
The creation of the National Anti-Fraud Office published in the Official Journal
The decree creating a National Anti-Fraud Office, which is scheduled to come into force on May 1, was published Wednesday in the Official Journal. This decree is published as Prime…
why is my bank bombarding me with anti-fraud messages?
The phenomenon is not new, but it is intensifying. Some banks have taken up the subject of increasingly sophisticated fraud targeting their customers. Stop bombarding them with prevention messages, as,…
“The Senate’s decision to abolish the AME does not correspond to any medical, budgetary or anti-fraud logic”
IThese are dark times for public health and, more broadly, the humanist values that underpin our society. We have just experienced one with the vote, on November 7, of the…
what is this new blue anti-fraud card?
What’s next after this ad NEWSLETTERS fun, news, tips… what else? The company Thales has developed a new anti-fraud bank card, particularly facilitating the daily lives of blind people and…
Misappropriation of public funds: Marine Le Pen targeted by an EU anti-fraud report
Marine Le Pen (RN) and her relatives are accused by the European anti-fraud office of having embezzled around 600,000 euros of European public money during their terms of office as…
Marine Le Pen targeted by a European anti-fraud report – Mediapart
PARIS, April 17 (Reuters) – A report by the European Union’s Anti-Fraud Office (Olaf) accuses Marine Le Pen, a far-right candidate in the French presidential election, of embezzling nearly 140,000…
Marine Le Pen targeted by a European anti-fraud report, reports Mdiapart
PARIS (Reuters) – A report by the European Union’s Anti-Fraud Office (Olaf) accuses Marine Le Pen, a far-right candidate for the French presidential election, of embezzling nearly 140,000 euros of…
Marine Le Pen targeted by a European anti-fraud report – Mediapart
(Updated with judicial source) PARIS, April 17 (Reuters) – A report by the European Union Anti-Fraud Office (Olaf) accuses Marine Le Pen, a far-right candidate in the French presidential election,…
Marine Le Pen targeted by a European anti-fraud report – Mediapart
PARIS, April 17 (Reuters) – A report by the European Union Anti-Fraud Office (Olaf) accuses Marine Le Pen, a far-right candidate in the French presidential election, of embezzling nearly 140,000…
European anti-fraud report accuses Marine Le Pen of personally embezzling 137,000 euros of public money
“Mediapart” reveals this Saturday that a report submitted to French justice accuses the presidential finalist and some of her relatives of having embezzled nearly 600,000 euros of European public money.…
Presidential 2022 Marine Le Pen targeted by a European anti-fraud report
Marine Le Pen and her relatives are accused by the European anti-fraud office of having embezzled around 600,000 euros of European public money during their mandates as MEPs, according to…