Etiket: fraud
INFO FRANCE INFO [EMBARGO 5h] Health insurance will cancel all Alliance Vision health centers for fraud estimated at more than 20 million euros
The 13 establishments of the Alliance Vision group, specializing in ophthalmic and dental care, will no longer be under agreement from this Friday, July 21. Health Insurance filed a complaint…
the Repression of fraud pins them!
The days when influencers could ply their trade as they pleased are over. Now, laws strictly regulate the profession of online content creator. And for good reason, on June 1,…
Tax Fraud | With two whistleblowers, Republicans target Joe Biden and his son
(Washington) Elected Republicans tried on Tuesday in the United States Congress to highlight, with the testimony of two tax officials, possible pressure exerted by the Biden administration on judicial investigations…
the expert who can “recognize hooded people” under investigation for attempted fraud in judgment
Approved by the Aix-en-Provence Court of Appeal for more than twenty years, the expert claims “to be able to identify hooded people”, according to the lawyer of a young convict.…
Tax fraud and money laundering | Isabelle Adjani will be tried in October
(Paris) French actress Isabelle Adjani will be tried on October 19 in Paris for tax evasion and money laundering, we learned on Tuesday from a judicial source. Posted at 1:44…
Founder of cryptocurrency firm Celsius arrested for stock market fraud
The founder of Celsius Network, a cryptocurrency company that caused the Caisse de depot et placement du Québec (CDPQ) to lose $200 million in less than a year, was arrested…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
general manager of FC Nantes, Franck Kita indicted with two people in particular for “laundering and laundering of tax fraud”
Son of the owner of the Nantes club and deputy general manager of the Canaries, the 41-year-old manager and these two people, including an agent, are questioned in particular about…
general manager of FC Nantes, Franck Kita indicted with two people in particular for “laundering and laundering of tax fraud”
Son of the owner of the Nantes club and deputy general manager of the Canaries, the 41-year-old manager and these two people, including an agent, are questioned in particular about…
“Grandparent” type fraud: an 86-year-old senior plays comedy to catch two fraudsters in Montérégie
The acting talents of an 86-year-old woman and the vigilance of a credit union employee enabled Sûreté du Québec police to arrest two fraudsters on Tuesday afternoon in Acton Vale.…
Foreign students victims of fraud | Ottawa suspends eviction orders
(OTTAWA) Deportation orders for foreign students caught in a fraudulent scheme have been suspended by Ottawa while a task force investigates each case, the immigration minister announced Wednesday. Posted at…
Pinned down by the Repression of Fraud, this French reality TV star rebels and gets a “sponsored” tattoo!
The Directorate General for Competition, Consumer Affairs and Fraud Prevention (DGCCRF) has decided to strike hard. Indeed, between the end of May and the beginning of June, the organization targeted,…
after his troubles with the repression of fraud, his son Simon announced dead on a news site!
Simon Castaldi is angry. This Wednesday, June 7, 2023, the son of Benjamin Castaldi fell naked when he discovered information from the site actu-infos.com relayed on the Facebook page Dahk’Man.…
olive oils sold in France have “an anomaly rate still too high”, warns the repression of fraud
In all, some 110,000 tons of olive oil are consumed each year in France, according to the DGCCRF. Article written by Posted on 06/08/2023 00:06 Reading time : 1 min.…
The Family Allowance Funds report a 13% increase in fraud in 2022, reaching a new record
A record amount that the National Family Allowance Fund explains by “better targeted controls”. Article written by Posted on 06/06/2023 00:06 Reading time : 1 min. A family allowance fund…
social fraud amounts to 351 million euros for 2022, an increase of 13.5% in one year
The Cnaf carried out 32.4 million checks in 2022. 4,322 of them were followed by a complaint Social fraud reaches an amount of 351 million euros in 2022 against 309…
Influencer by trade, did the son of Benjamin Castaldi seek to “sell pills that prevent death”? What the Fraud Repression accuses him of!
“For several months, I have been overwhelmed”, exclaimed the son of Benjamin Castaldi, this Friday June 2, 2023, on the set of BFMTV. Like other influencers, like Capucine Anav or…
“You and I know that…”, Simon Castaldi pinned down by the repression of fraud and by Booba, he responds directly!
Last May, Bruno Le Maire, Minister of the Economy, Finance and Industrial and Digital Sovereignty, said he wanted “give names” influencers not respecting the law. Since then, six network stars…
Desjardins: new bank fraud offering “rewards” by email
Desjardins Group warns its customers against fraudsters who have fun stealing their identity and sending false rewards by email to Quebecers to empty their bank account. • Read also: Laval…