Etiket: fraud
The LGTBI+ Federation, faced with dozens of cases of soldiers who claim to be women with the trans law: “It is a fraud of law”
Cerca de 40 militares, miembros de la Guardia Civil y policías de Ceuta parecen haberse puesto de acuerdo en cambiarse de género. Cada profesional, de manera paulatina, ha ido registrándose…
Accusation of age fraud: Cameroon bans 62 professionals – association spokesman explains “clean-up operation”
President Eto’o is taking action ©IMAGO The Cameroonian football association cannot calm down after the recent round of 16 exit at the Africa Cup and the subsequent separation from coach…
Fraud at the Examination Board: 23 young people had their tests done by someone else | Education
Many young people who are tired of school still obtain their secondary education diploma through the Examination Board. 23 fraudsters have now been caught there, they found a way to…
Real Madrid coach Ancelotti faces prison for tax fraud
Carlo Ancelotti is under contract with Real Madrid until 2026. However, he is now threatened with trouble with the judiciary. Carlo Ancelotti faces several years in prison for tax fraud.…
Real Madrid coach: Ancelotti faces long prison sentence for tax fraud
As of: March 6, 2024 11:47 a.m He is said to have not paid tax on income from image rights: Real Madrid coach Carlo Ancelotti is in trouble with the…
Real Madrid coach Ancelotti faces prison for tax fraud
Carlo Ancelotti is under contract with Real Madrid until 2026. However, he is now threatened with trouble with the judiciary. Carlo Ancelotti faces several years in prison for tax fraud.…
RECONSTRUCTION. How was fraud in the magistrate exam discovered? The candidate looked up very specific things online
He had to work on a case about gang formation and theft for his magistrate’s exam. But that wasn’t really difficult for a certain trainee lawyer, because he already knew…
About the role of judges and journalists in the derailed fraud policy
‘It could happen again tomorrow’, that is the pitch-black message from the Parliamentary Committee of Inquiry on Fraud Policy and Services, which investigated how the government’s fraud policy could go…
Tennis boss suspected of fraud
In the fraud case against Czech tennis boss Ivo Kaderka, a Prague district court has ordered police custody for the official. The measure is intended to prevent Kaderka from influencing…
Record proceeds from the fight against social fraud | Domestic
The fight against social fraud raised 385.5 million euros last year. This amounts to an increase of 15 percent, or 50.5 million euros, compared to a year earlier. This is…