Etiket: fraud
Flooded Lisbon, protests against Greek police and financial fraud in Germany
Eurozapping: Flooded Lisbon, protests against Greek police and financial fraud in Germany Access to accessibility menu source site-25
REPLAY. Watch the Cash Investigation into Social Security fraud
REPLAY. Watch the Cash Investigation into Social Security fraud Access to accessibility menu source site-32
who benefits from fraud?
“Cash Investigation”. Hold-up on Social Security: who benefits from the fraud? Access to accessibility menu source site-33
Network dismantled by the Sûreté du Québec | Fraud of 3 million in loans and scholarships abroad
A network of loan and bursary fraudsters has been dismantled by the Sûreté du Québec (SQ) after a long investigation. The accomplices allegedly attempted to defraud the state of more…
Oil companies make profits bordering on fraud, says PQ
(Quebec) The oil companies reap profits “on the verge of fraud”, maintains the Parti Québécois (PQ), which is coming back to the charge with its idea of taxing excess profits.…
Attempts to interfere with the 2020 elections | A “Russian agent” charged with fraud and money laundering
(New York) An alleged Russian agent, accused of involvement in attempted interference with the 2020 U.S. election, was charged in the United States on Wednesday with fraud and money laundering…
A network dismantled by the SQ | Fraud of 3 million in loans and scholarships abroad
A network of loan and bursary fraudsters has been dismantled by the Sûreté du Québec after a lengthy investigation. The accomplices allegedly attempted to defraud the state of more than…
Fraud and collusion of public contracts: Terrebonne initiates legal proceedings
Legal proceedings will be initiated by the City of Terrebonne to recover sums that would have been unfairly paid in the awarding of public contracts after fraud or collusion. •…
Fraud and collusion of public contracts: Terrebonne initiates legal proceedings
Legal proceedings will be initiated by the City of Terrebonne to recover sums that would have been unfairly paid in the awarding of public contracts after fraud or collusion. The…
New York | The Trump Organization found guilty of financial and tax fraud
(New York) Donald Trump’s family business, the Trump Organization, was found guilty on Tuesday of financial and tax fraud after a trial in New York where the former Republican president…
who benefits from fraud?
“Cash Investigation”. Hold-up on Social Security: who benefits from the fraud? Access to accessibility menu source site-14
Greece: investigation for fraud and alleged violence against an NGO for children
An investigation for fraud and accusations of violence and sexual abuse has been opened in Greece concerning a leading NGO dealing with children, a judicial source announced on Sunday. This…
Elizabeth Holmes, Theranos Founder and Fallen Silicon Valley Star, Sentenced to Eleven Years in Prison for Fraud
United States: Elizabeth Holmes, founder of Theranos and fallen star of Silicon Valley, sentenced to eleven years in prison for fraud Access to accessibility menu source site-14
Elizabeth Holmes, Theranos Founder and Fallen Silicon Valley Star, Sentenced to Eleven Years in Prison for Fraud
United States: Elizabeth Holmes, founder of Theranos and fallen star of Silicon Valley, sentenced to eleven years in prison for fraud Access to accessibility menu source site-33
Elizabeth Holmes, Theranos Founder and Fallen Silicon Valley Star, Sentenced to Eleven Years in Prison for Fraud
United States: Elizabeth Holmes, founder of Theranos and fallen star of Silicon Valley, sentenced to eleven years in prison for fraud Access to accessibility menu source site-29
Check promised by the CAQ: fraud attempts are increasing
Fraud attempts by text message or email are increasing with the imminent arrival of the check promised by the Legault government to help citizens cope with inflation. • Read also:…
Fraud against the State: prison for having built a “Batcave”
A former director of the Montreal School of Construction Trades who defrauded the government to have a garage built at home inspired by the superhero Batman was finally sentenced to…
Sarah Lopez: Her ex, a world champion, guilty of fraud … he would have stolen nearly 40,000 euros
Famous pastry chef crowned Meilleur Ouvrier de France and World Champion of frozen desserts in 2014, Yazid Ichemrahen was arrested Thursday, November 3, 2022 at his Parisian home as part…
Beware of this type of fraud which is increasingly widespread on Marketplace
If you’re looking for bargains on Marketplace, take a lot of precautions. The Saguenay Police Department has noted a marked increase in fraud on this sales site. “Appliances for sale:…
Judge imposes comptroller on Trump Organization to prevent ‘further fraud’
(New York) A New York judge on Thursday imposed the appointment of an independent monitor to prevent any “further fraud” financially within the Trump Organization, in a scathing decision that…