Tag: fraud
usage is increasing, so is fraud
The use of contactless mobile payment has increased by more than 130% in the first half of 2022. A growing success that creates new opportunities for fraud. The Observatory for…
UFC-Que Choisir’s point of view on the new fraud reimbursement rules
By filing a complaint against 12 banks a year ago, UFC-Que Choisir contributed to accelerating the implementation of new rules, presented on Tuesday by the Banque de France, for the…
LFI deputy Carlos Martens Bilongo under investigation for laundering tax fraud
The deputy LFI Carlos Martens Bilongo is the subject of an investigation for suspicions of money laundering of tax evasion and abuse of social assets, announced Thursday the parquet floor…
Presidential election in Turkey: faced with the enormous risk of fraud, Turkish civil society is mobilizing
Rémi Trieau (in Istanbul) / Photo credit: YASIN AKGUL / AFP 08:05, May 12, 2023 On Sunday, outgoing President Recep Tayyip Erdoğan will have not four, but three opponents. After…
Tax fraud: a “demagogic” plan that evokes “worldly populism”, says David Lisnard
For several weeks now, the head of state and his ministers have been trying to make people forget the pension reform sequence. Emmanuel Macron travels and makes announcements. Regulation of…
“Every tax fraud is serious, but that of the most powerful is unforgivable”
Gabriel Attal at the Ministry of Economy and Finance, in Paris, May 5, 2023. ELLIOTT VERDIER FOR “THE WORLD” While the executive seeks to close the sequence of pension reform,…
“The context of rapid growth in online piracy and fraud activities should encourage us to react”
PNot a week goes by without the announcement of a new cyberattack accompanied by a ransom demand. Online fraudulent activities are also on the rise. A question arises: how to…
Social fraud: “Our social model discourages work”, insists Agnès Verdier-Molinié
European 1 11:52 a.m., April 23, 2023modified to 1:30 p.m., April 23, 2023 While tax and social fraud are of concern to the government, Agnès Verdier-Molinié expressed her concern about…
False allegations of fraud: Fox News pays voting machine manufacturers
False allegations of fraud Fox News pays voting machine maker 04/19/2023, 00:04 When Donald Trump began telling the story of the “stolen election” after his election defeat in 2020, the…
Trump again questioned by justice in New York in a civil case of financial fraud
Donald Trump arrives at Trump Tower after a deposition in the New York Attorney General’s Office, April 13, 2023. JOHN LAMPARSKI / AFP A week after his historic indictment in…
This is how you protect yourself from fraud with the holiday accommodation
Beware fakes! This is how you protect yourself from fraud with the holiday accommodation © Animaflora PicsStock / Adobe Stock Imagine you arrive at your holiday destination with the whole…
Fox News will be tried in April for defamation, after relaying Donald Trump’s voter fraud lies
It is the favorite television channel of the most conservative in the United States and is constantly criticized for its editorial practices. Fox News, flagship channel of Rupert Murdoch’s media…