Etiket: fraud
Gifi, Brico Dépôt, Veolia… 224 bad payers sanctioned and “named” by Fraud Repression
Large companies allow themselves to increasingly delay payment, endangering the viability of their suppliers. The government sanctioned bad payers by publishing the names of the 224 guilty brands in the…
At Donald Trump’s civil trial for fraud, his daughter Ivanka distances herself
At the civil trial for financial fraud against Donald Trump, his daughter Ivanka distanced herself from her precise role in the family real estate empire and alongside her father, swearing…
At Donald Trump’s civil trial for fraud, his daughter Ivanka distances herself
At the civil trial for financial fraud against Donald Trump, his daughter Ivanka distanced herself from her precise role in the family real estate empire and alongside her father, swearing…
Possible fraud at the Trump Organization | Ivanka Trump testifies at her father’s trial
Sorry, your browser does not support videos (New York) One of Donald Trump’s daughters, Ivanka, testifies under oath Wednesday at the civil trial in New York for fraud against her…
Donald Trump testifies at his fraud trial in New York
Donald Trump testifies under oath Monday in New York court to defend himself in a civil fraud trial that threatens his real estate empire, the first in a long series…
New York | Donald Trump testifies at his fraud trial
(New York) Donald Trump testifies under oath Monday in New York court to defend himself in a civil trial for fraud that threatens his real estate empire, the first in…
Ottawa imposes certain rules against fraud for foreign students
Post-secondary institutions that issue “acceptance letters” to international students will have to confirm all of them with the federal Immigration Department, as Canada works to combat fraud. Federal Immigration Minister…
Fraud: don’t put your money in your mailbox, police implore
While it may seem obvious, it’s not a good idea to put hundreds of dollars and your bank cards in your mailbox after receiving a call from a purported bank…
Granting of municipal contracts | Frank Zampino to stand trial for fraud and corruption
The former president of the executive committee of the City of Montreal Frank Zampino, accused of corruption in a case of granting municipal contracts in exchange for political financing, will…
Montreal | Frank Zampino to stand trial for fraud and corruption
The former president of the executive committee of the City of Montreal, Frank Zampino, accused of corruption in a case of granting municipal contracts in exchange for political financing, will…
Civil trial for financial fraud | $5,000 fine and harsh warning for Trump after online insults
(New York) Donald Trump was fined $5,000 on Friday for an insulting publication against the clerk of the New York court, where he is on civil trial for financial fraud…
Civil trial for financial fraud | A judge threatens Donald Trump with sanctions, even prison for insults on the internet
(New York) The judge presiding in New York over Donald Trump’s civil trial for financial fraud in the management of his real estate empire on Friday threatened the former president…
Actress Isabelle Adjani tried in her absence for tax fraud
The actress with five Césars, Isabelle Adjani was tried Thursday, October 19 in Paris in her absence for aggravated tax fraud and money laundering, a case in which the court…
Isabelle Adjani tried for tax fraud
(Paris) French film star Isabelle Adjani is to be tried on Thursday in Paris for tax fraud and money laundering, suspected of having concealed a loan donation and of having…
Fraud in commercial accounts | The majority of customers have been reimbursed, assures the National Bank
The National Bank assures that the majority of its commercial customers targeted by fraud in September have been “fully reimbursed”. Updated yesterday at 7:31 p.m. “The majority of affected clients…
Fraud in commercial accounts | The majority of customers reimbursed, assures the National Bank
The National Bank assures that the majority of its commercial customers targeted by fraud in September have been “fully reimbursed”. Posted at 5:41 p.m. Updated at 7:31 p.m. “The majority…
Fraud in commercial accounts | The majority of customers reimbursed, assures the National Bank
The National Bank assures that the majority of its commercial customers targeted by fraud in September have been “fully reimbursed”. Posted at 5:41 p.m. Updated at 7:31 p.m. “The majority…
Isabelle Adjani summoned to court for tax fraud and totally ruined? The actress finally responds!
Isabelle Adjani finds herself involved in a delicate legal case. On October 19, the famous actress will have to appear before the Paris Criminal Court for tax fraud and money…
Ex-F1 boss Bernie Ecclestone pleads guilty to tax fraud
Ex-Formula 1 boss Bernie Ecclestone pleaded guilty Thursday to tax fraud, as he faces charges of failing to declare more than 400 million pounds ($682 million Canadian) of assets held…
“We must identify fraud to better combat it”, according to Pascal Saint-Amans, member of the Fraud Evaluation Council
Pascal Saint-Amans, economist, former director of the OECD Tax Policy Center, has been appointed member of the brand new Fraud Evaluation Council set up by Bercy. He is the eco…