Tag: fraud
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…
Fraud SMS – 8700 euros lost to supposed daughter
A broken cell phone caused a man from Pongau (57) to transfer a lot of money to his supposed daughter. The fraudsters contacted you via text message and feigned an…
Love fraud on the Internet – “Romance Scam”: Online fraud is a million-dollar business – News
“I lived like I was in a fairy tale,” says Heidi Meier (name changed). The reflective, awake woman fell victim to love fraud on the Internet and lost around 30,000…
Fake bank advisor fraud is a scourge: our FAQ in 5 questions to understand everything
Alexandre Boero Clubic news manager March 7, 2024 at 4:53 p.m. 3 A pair of police handcuffs on euro banknotes © RaffMaster / Shutterstock It is up 78% over one…
About Facebook – Love fraud: Styrian woman lost tens of thousands of euros
An online acquaintance ended in financial disaster for a 73-year-old Styrian woman: a fraudster cleverly vied for the woman’s affection on Facebook and tricked her into tens of thousands of…
Linky: meter fraud detected by Enedis, which calls on the French to exercise great caution
Alexandre Boero Clubic news manager March 7, 2024 at 8:08 a.m. 0 A Linky meter © Alexandre Boero / Clubic Enedis denounces the use of its name and the identity…
Election fraud trial has to wait: Supreme Court sets date for Trump trial
Voter fraud trial will have to wait Supreme Court sets date for Trump trial March 7, 2024, 12:46 a.m Listen to article This audio version was artificially generated. More info…
After two acquittals, the Wildenstein heirs convicted of colossal tax fraud
After two relaxations in 2017 and 2018, the heirs of the Wildenstein family of art dealers and their advisors were convicted on Tuesday by the Paris Court of Appeal for…
Spain: nearly five years in prison required for Carlo Ancelotti for tax fraud
The Madrid region prosecutor’s office has decided to seek four years and nine months in prison against Real Madrid’s Italian coach Carlo Ancelotti, who is due to be tried soon…
almost five years in prison required for coach Carlo Ancelotti for tax fraud
Carlo Ancelotti, after the match between Rayo Vallecano and Real Madrid, at the Vallecas stadium, in Madrid, February 18, 2024. MANU FERNANDEZ / AP The Madrid region prosecutor’s office announced…