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Tag: fraud

False representative fraud | Is your name Lise? You are a potential victim
News

False representative fraud | Is your name Lise? You are a potential victim

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Covid aid fraud: 11 people convicted in Alsace
Health News

Covid aid fraud: 11 people convicted in Alsace

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INFO FRANCEINFO. A CPF fraud network dismantled in Yvelines, the damage estimated at at least 31 million euros
News

INFO FRANCEINFO. A CPF fraud network dismantled in Yvelines, the damage estimated at at least 31 million euros

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Amount of social fraud, control of research tax credit… We verified two assertions from the head of Medef
Finance

Amount of social fraud, control of research tax credit… We verified two assertions from the head of Medef

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Sophia Chikirou indicted for “aggravated fraud”
News

Sophia Chikirou indicted for “aggravated fraud”

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Sophia Chikirou indicted for “aggravated fraud”
News

Sophia Chikirou indicted for “aggravated fraud”

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Sophia Chikirou indicted for “aggravated fraud”
Culture

Sophia Chikirou indicted for “aggravated fraud”

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Stellantis and Ferrari chairman under investigation for tax fraud in Italy
Finance

Stellantis and Ferrari chairman under investigation for tax fraud in Italy

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Complaints of fraud and scams are constantly increasing
News

Complaints of fraud and scams are constantly increasing

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Politics | Renegade voters, abstentionists and electoral fraud
News

Politics | Renegade voters, abstentionists and electoral fraud

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Fraud in the United States | BMO is ultimately not an accomplice
Finance

Fraud in the United States | BMO is ultimately not an accomplice

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Credit cards, instant transfers, contactless… Fraud through payment methods is stabilizing
Culture

Credit cards, instant transfers, contactless… Fraud through payment methods is stabilizing

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All the arrests are “justified”, the fraud is “marginal” assures the MG France union
Health News

All the arrests are “justified”, the fraud is “marginal” assures the MG France union

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Elder Fraud | Under the influence of his own daughter
News

Elder Fraud | Under the influence of his own daughter

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Tax Fraud | Hunter Biden Pleads Guilty, Sentencing to Be Held on December 16
News

Tax Fraud | Hunter Biden Pleads Guilty, Sentencing to Be Held on December 16

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US: Joe Biden’s son Hunter pleads guilty to tax fraud, avoids retrial
Sport

US: Joe Biden’s son Hunter pleads guilty to tax fraud, avoids retrial

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Fraud against several companies | Rapper Sean Kingston and his mother charged
Culture

Fraud against several companies | Rapper Sean Kingston and his mother charged

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massive highway code fraud
News

massive highway code fraud

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massive highway code fraud
Culture

massive highway code fraud

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Complaints filed for “fraud” and “identity theft” against a site accused of sharing false rental ads
News

Complaints filed for “fraud” and “identity theft” against a site accused of sharing false rental ads

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