Tag: fraud
Hunter Biden to seek dismissal of tax fraud charges
Published on 03/27/2024 at 12:52 p.m. LOS ANGELES, March 27 (Reuters) – Hunter Biden, the U.S. president’s son, appeared in a Los…
Hunter Biden to seek dismissal of tax fraud charges
Published on 03/27/2024 at 1:06 p.m. Photo credit © Reuters LOS ANGELES (Reuters) – Hunter Biden, the US president’s son, appeared in…
Taiwan: a man has his legs amputated to scam insurance companies and is arrested for fraud
Alexandre Dalifard / Photo credit: TANG MAIKA / IMAGINECHINA / IMAGINECHINA VIA AFP 6:53 p.m., March 27, 2024 And you, what would you be willing to do for a loved…
Over 200 advertisements – Numerous cases of fraud in Styrian ski areas
Illegal employment, wage and social dumping and manipulation of cash registers. Numerous violations were discovered during key inspections in hotels, restaurants and ski schools in Styria and Carinthia. Around 75,000…
Why is my bank card chip so secure against fraud?
The smart card is celebrating its 50th anniversary today. From the filing of the first patent on March 25, 1974 to the biometric payment card, a look back at a…
Attal welcomes “historic results” in the fight against fraud
Prime Minister Gabriel Attal during a press conference on the results of the fight against fraud, at the Ministry of Economy and Finance, March 20, 2024 in Paris (AFP/Emmanuel Dunand)…
Gabriel Attal praises “historic” results in the fight against tax and social fraud
The Prime Minister, Gabriel Attal (right), and the Minister Delegate in charge of public accounts, Thomas Cazenave, at the Ministry of the Economy and Finance, in Paris, March 20, 2024.…
Donald Trump unable to guarantee payment of $454 million for fraud, his lawyers say
Donald Trump is unable to provide New York justice with a guarantee that he will pay $454 million in fines for financial fraud within his real estate empire, following his…
Donald Trump cannot guarantee payment of his fraud fine of nearly half a billion dollars
Donald Trump in Rome, Georgia, March 9, 2024. ALYSSA POINTER / REUTERS Paying this fine is “ impossible for any company”, protests Donald Trump. The former president and billionaire is…
Scam: a man embezzles more than 600,000 euros from Social Security for his real estate purchases: Femme Actuelle Le MAG
Between 2017 and 2022, a pharmacist invented transactions relating to treatments prescribed to six patients in order to divert money from Social Security. In total, this man in his fifties…
Millions of emissions fraud: Martin Winterkorn will be tried in the fall
Millions of emissions fraud Martin Winterkorn will be tried in the fall March 15, 2024, 1:04 p.m Listen to article This audio version was artificially generated. More info | Send…
a French family who had hidden more than 100 million euros abroad convicted of tax fraud
The “Dubai Papers” revealed tax fraud schemes benefiting French clients and involving the Helin International pharmacy, based in the emirate. GIUSEPPE CACACE / AFP “Yes, I acknowledge my guilt and…