Tag: fraud
Manchester City, risk penalties for financial fraud
The Premier’s victory poisoned by the investigation into alleged corporate wrongdoing. Guardiola: “Tell us immediately if we are guilty”. The investigation could take years, but the club risks exclusion from…
Editorial | Electoral fraud in Melilla
The police have dismantled the attempted electoral fraud in the autonomous city of Melilla by buying votes. There have already been nine detainees, released by the judge, among them Mohamed…
Juventus still gets points deducted for fraud, drops to seventh place
The Italian football club Juventus has been deducted ten points for accounting fraud. That has the Italian Football Association FIGC on Monday decided. According to the association, Juventus has been…
Fraud and forgery proven: huge scandal about Russian association boss
The Russian Biathlon Association has turbulent days ahead. The reason: President Viktor Maigourov was proven to have committed serious fraud in the form of document forgery. The calls for his…
Living elsewhere or with too many at 1 address: at least 206 social tenants caught in domicile fraud in 2 years
In 2020 and 2021, thanks to the help of the Housing Agency, at least 206 social tenants were caught in domicile fraud, usually because they actually lived elsewhere. “In certain…
The judge cites a Venezuelan model for fraud against the Treasury of Juan Carlos I’s friend
The Barcelona judge who is investigating Allen Sanginés-Krauser, a friend of Juan Carlos I and Mexican magnate, and one of the emeritus king’s doctors, the Barcelona physician Manuel Sánchez Sánchez,…
Thomas More College manager fired over allegations of fraud and favoritism | Mechelen
The boss of the business courses at Thomas More University of Applied Sciences in Mechelen has been fired. The man was charged with fraud, cross-border behavior and abuse of power…
Hoogevener (28) arrested for money laundering, fraud and embezzlement
A 28-year-old man from Hoogeveen was arrested today because he is suspected of money laundering, fraud and embezzlement, among other things. The police arrested him at an unknown address in…
Beware of SMS from customs – fraud!
The sign shows the way to the main customs office (symbol photo) Photo: dpa From BZ/dpa Customs has warned against false notifications being sent via SMS on smartphones. It claims…
Justice demands cell for welfare fraud Valthermond, income illegal pub not reported
A 53-year-old man from Valthermond is guilty of welfare fraud, according to the Public Prosecution Service (OM). The man did not state the income from a pub near his home,…