Tag: fraud
Covid-19: Dutch fishermen at the heart of massive public aid fraud?
Have Dutch fishermen taken advantage of the Covid-19 crisis to improperly receive public subsidies? In any case, this is revealed by the environmental NGO Bloom, which investigated with the information…
Chainalysis launches 24/7 hotline for crypto fraud cases
Crypto is a Wild West. Unregulated, chaotic – and full of cyber bank robbers and con artists. According to the NGO The Better Business Bureau Crypto scams have become the…
Isabelle Adjani indicted since 2020: the actress is accused of fraud: Femme Actuelle Le MAG
Isabelle Adjani indicted since 2020: the actress is accused of fraud: Femme Actuelle Le MAG Path 2 645DBCB3-7979-441A-BA4B-98E7BF17E1BE 1785B508-2A96-4CF5-AA87-79B0FE0441BF advertising source site-44
After subsidy fraud – the federal government opens criminal proceedings against guilty public transport companies – News
contents Public transport companies are believed to have received too many subsidies. The Federal Office of Transport opens criminal proceedings. The Federal Office of Transport becomes active after the subsidy…
Social benefits: the amount of CAF fraud for the year 2021 revealed: Femme Actuelle Le MAG
Social benefits: the amount of CAF fraud for the year 2021 revealed: Femme Actuelle Le MAG Path 2 645DBCB3-7979-441A-BA4B-98E7BF17E1BE 1785B508-2A96-4CF5-AA87-79B0FE0441BF advertising source site-45
LNA Santé would have been guilty of a health insurance fraud of more than 1 million euros, according to RMC
Of the three managers of retirement homes listed on the Paris Stock Exchange, LNA Santé was, until now, the only one to be spared from scandals. LNA Santé would have…
Total loss in CS fraud case rises to $607 million
Credit Suisse: Customer Losses in Lescaudron Case Rise to $607M Credit Suisse recognizes the sum. Denis Balibouse / Reuters (Bloomberg) Georgian billionaire Bidzina Ivanishvili, who has sued Credit Suisse subsidiary…
4 misconceptions about fraud
43,208 individual frauds, out of a batch of 35.6 million checks: here are two of the figures put forward by the National Family Allowance Fund on the occasion of its…
the tax authorities sent 3 times more cases of fraud to justice in 2021 than in 2019
The tax administration indicated on Tuesday that it had transmitted more than 4,100 cases of fraud to justice last year, more than three times more than in 2020 or 2019,…
Trial for fraud: Platini sees conspiracy in favor of Infantino
lawsuit for fraud Platini sees plot in favor of Infantino 06/20/2022, 10:47 am The two once powerful football officials Sepp Blatter and Michel Platini are being sued for fraud. Both…
Fraud cases and crash: “Crypto means risk”
The sell-off in cryptocurrencies this week has also gripped Bitcoin and Etherrum. In an interview, crypto fraud expert Erica Stanford puts the current crash in perspective, explains how investors can…
Tax fraud: McDonald’s pays 1.25 billion euros to avoid prosecution in France
The payment of this sum will allow the fast food giant to avoid criminal prosecution, after a preliminary investigation started in 2016. McDonald’s has agreed to pay 1.25 billion euros…