Etiket: fraud
Sam Bankman-Fried, former boss of the FTX platform, sentenced to 25 years in prison in the United States for fraud
Sam Bankman-Fried was found guilty in November 2023 of using, without their knowledge, funds deposited by customers of his cryptocurrency exchange platform. Published on 03/28/2024 5:09 p.m. Update on 03/28/2024…
Sam Bankman-Fried, former boss of the FTX platform, sentenced to 25 years in prison in the United States for fraud
Sam Bankman-Fried was found guilty in November 2023 of using, without their knowledge, funds deposited by customers of his cryptocurrency exchange platform. Published on 03/28/2024 5:09 p.m. Update on 03/28/2024…
“We are in favor of companies that commit fraud being caught and rectified,” assures the president of Capeb
According to the president of the Confederation of crafts and small construction companies, the VAT rate should be lowered to combat this social fraud. Published on 03/13/2024 9:38 p.m. Update…
Overbilling in federal contracts | AI to tackle fraud
(Ottawa) The federal government is increasingly using artificial intelligence to detect fraudulent behavior and flush out entrepreneurs who inflate their invoices, the Minister of Public Services and Procurement, Jean-Yves Duclos,…
the club’s president, Waldemar Kita, was indicted for tax fraud
The president of the Nantes club and his wife were examined after an investigation by the national financial prosecutor’s office (PNF). Published on 03/21/2024 8:44 p.m. Reading time: 1 min…
after the election, the extent of the fraud begins to come to light
According to independent Russian media, the number of stolen votes fluctuates between 22 million and 31 million, or almost half of the votes obtained by Vladimir Putin. Published on 03/21/2024…
Public deficit, government savings plans, fight against tax fraud… Thomas Cazenave’s “8h30 franceinfo”
The Minister for Public Accounts was the guest of “8h30 franceinfo”, Thursday March 21, 2024. Published on 03/21/2024 10:59 Update on 03/21/2024 10:59 Reading time: 25 min Thomas Cazenave, Minister…
Low-emission zones, national tribute chaired by Macron and tax fraud… Franceinfo news from Wednesday March 20, 2024
Around Bérengère Bonte, those informed debate the news of Wednesday March 20, 2024. Published on 03/20/2024 8:57 p.m. Update on 03/20/2024 22:29 Reading time: 55 min Bérengère Bonte presents The…
Ottawa has detected new potential cases of fraud among its consultants
Three federal government consultants who allegedly “fraudulently” invoiced sums of money to numerous ministries and departments are currently under investigation by the Royal Canadian Mounted Police (RCMP). The amounts billed…
for the communist Léon Deffontaines, “European construction is a democratic fraud”
Published on 03/19/2024 22:16 Video duration: 10 min VIDEO. Europeans: for the communist Léon Deffontaines, “European construction is a democratic fraud” Léon Deffontaines, head of the communist list in the…
for the communist Léon Deffontaines, “European construction is a democratic fraud”
Published on 03/19/2024 22:16 Video duration: 10 min VIDEO. Europeans: for the communist Léon Deffontaines, “European construction is a democratic fraud” Léon Deffontaines, head of the communist list in the…
Former judge responsible for the Longueuil Municipal Court Jean Herbert accused of fraud
The former judge responsible for the Longueuil Municipal Court has just been accused of fraud and production of false documents almost five years after a report by our Bureau of…
Trump unable to secure payment of $454 million for fraud
Donald Trump is unable to provide New York justice with a guarantee that he will pay US$454 million in fines for financial fraud within his real estate empire, following his…
A former judge of the Longueuil Municipal Court accused of fraud
Retired Longueuil Municipal Court judge Jean Herbert is accused of fraud and producing false documents after an investigation by the Permanent Anti-Corruption Unit (UPAC). More precisely, he is accused of…
Retired judge accused of fraud and production of false judgments
Charges of fraud and production of false court session records and false default judgments have just been brought against a recently retired judge of the Longueuil Municipal Court, following a…
Trial in New York | Trump unable to guarantee payment of 454 million for fraud
(New York) Donald Trump is unable to provide the New York justice system with a guarantee that he will pay $454 million in fines for financial fraud within his real…
Christophe Rocancourt settles scores with Michel Polnareff in “TPMP” after his accusations of fraud: “Humanly, it’s a m…”
In 2016, in his autobiography, Michel Polnareff accused Christophe Rocancourtpresented as “the crook to the stars”to have him stole over $250,000. Accusations that the man repeatedly condemned by the courts…
Canada | Real estate and mortgage fraud on the rise, experts say
The number of real estate and mortgage frauds is increasing rapidly in Canada. Homeowners should take steps to protect their property and identity, experts warn. Posted at 11:53 a.m. Sammy…
Love fraud: a scammer with multiple false identities was convicted of cheating lonely romantics out of more than $230,000
A simple romance fraud investigation in Saint-Jean-sur-Richelieu led to the arrest of a scammer with multiple fabricated identities. He has just been convicted of cheating lonely romantics out of more…
Financial fraud | Prosecutor seeks up to 50 years in prison for Sam Bankman-Fried
(New York) The Manhattan federal prosecutor is seeking 40 to 50 years in prison against former cryptocurrency tycoon Sam Bankman-Fried, convicted in November of fraud valued at eight billion dollars,…