Etiket: fraud
Fight against social fraud: Gabriel Attal reveals the measures of his plan
Posted on 05/30/2023 11:18 Update on 05/30/2023 14:57 Video length: 2 min. France 2 Article written by The Minister Delegate for Public Accounts, Gabriel Attal, unveiled in an interview with…
Social fraud, plastic pollution… The informed of the morning of Tuesday, May 30, 2023
Every day, those in the know discuss current events around Marc Fauvelle and Renaud Dély. Article written by Posted on 05/30/2023 09:39 Update on 05/30/2023 09:39 Reading time : <…
the Comorian Minister of Foreign Affairs suspected of massive social benefits fraud
Dhoihir Dhoulkamal and his wife are suspected of having received more than 200,000 euros in family allowances and RSA over the past five years. Article written by Posted on 05/26/2023…
the Comorian Minister of Foreign Affairs suspected of massive social benefits fraud
Dhoihir Dhoulkamal and his wife are suspected of having received more than 200,000 euros in family allowances and RSA over the past five years. Article written by Posted on 05/26/2023…
Tax Fraud | One year in prison and a fine for the former leader of a swingers club
(Montreal) A former leader of a swingers’ club in Montreal was recently sentenced to one year in prison for tax evasion. Jean-Paul Labaye and his company will have to pay…
Criminal trial for accounting fraud | A judge limits Donald Trump in his publications on the internet
(New York) Former US President Donald Trump appeared on Tuesday by videoconference before the Manhattan court, where the judge in his criminal trial for accounting fraud notified him of communication…
Fraud of the “false representative” type | Laval police are looking for a suspect
The Laval Police Service (SPL) is looking for an alleged fraudster. The young woman allegedly claimed to be a police officer and was linked to several “false representative” fraud files…
Accounting Fraud | Juventus receive 10 penalty points
(Rome) Juventus Turin received a new penalty of 10 points on Monday, after a downward revision of the initial sanction of 15 points for accounting fraud, which complicates its chances…
these “ballot keepers” who have “eyes wide open” to avoid fraud on this crucial voting day
Volunteer citizens, registered with the various Turkish political parties, are mobilized in the polling stations on Sunday, while the country chooses its future president and renews its Parliament. The appointment…
these “ballot keepers” who have “eyes wide open” to avoid fraud on this crucial voting day
Volunteer citizens, registered with the various Turkish political parties, are mobilized in the polling stations on Sunday, while the country chooses its future president and renews its Parliament. The appointment…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and specifies that he will take stock with his accountant. Article written by Published on…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and indicates that he will take stock with his accountant. Article written by Published on…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and indicates that he will take stock with his accountant. Article written by Published on…
Republican lawmaker George Santos charged with fraud
The Republican elected to the US House of Representatives George Santos, whose lies have made the headlines of the political and media world since his election in 2022, was arrested…
[EMBARGO 5h] INFO FRANCEINFO. Three new Hauts-de-Seine health centers withdrawn for health insurance fraud
After a year of investigation, the CPAM will deconvention three health centers accused of having declared fictitious acts or overbilling Article written by Published on 05/10/2023 23:51 Reading time :…
Financial Fraud | Your new self-defense tool
There is a good way to protect yourself from fraudsters who never lack imagination to make the pass online: know their tricks. Posted at 1:05 a.m. Updated at 5:00 a.m.…
after 26 years, a marriage that is shattered for “abuse of corporate assets, money laundering and VAT fraud”!
For six years, Faustine Bollaert has been enjoying the good times of France 2 with his hit show “It starts today.” On the set of her flagship program, the happy…
Investigation by the Financial Markets Authority | Five teenagers suspected of fraud
Five teenagers from the greater Montreal area are suspected of having orchestrated a scheme that has made it possible to extract nearly $200,000 from at least 150 savers over the…
four leaders of the Villeneuve-d’Ascq mosque and a relative, arrested on suspicion of “breach of trust” and “attempted fraud”
The five individuals were heard in police custody for several hours on Tuesday before being placed under judicial supervision the same day, France Bleu Nord learned on Wednesday. Article written…
four leaders of the Villeneuve-d’Ascq mosque and a relative, arrested on suspicion of “breach of trust” and “attempted fraud”
The five individuals were heard in police custody for several hours on Tuesday before being placed under judicial supervision the same day, France Bleu Nord learned on Wednesday. Article written…