Etiket: fraud
Little hope for improvement after final report on fraud misery: ‘It’s about more than just money’
He is somewhat happy because the parliamentary inquiry committee on Fraud Policy did not spare itself in its assessment. On the other hand, Jurgen Deceuninck has no illusions. “It’s what…
Hard report on fraud policy and benefits affair: ‘It could happen again tomorrow’
“It could happen again tomorrow,” the parliamentary inquiry committee that investigated the runaway fight against fraud notes gloomily. The patterns that formed the basis of the tough approach, in which…
Trump calls judge’s decision in fraud case ‘election interference’
Former American President Donald Trump on Saturday lashed out at the judge who decided on Friday that he must pay $354.9 million (329 million euros) in a civil case in…
Trump, fined to pay almost $355 million in civil fraud case in New York
Donald Trump ha recibido este viernes un golpe judicial donde más le duele: en la cartera y en su imagen como exitoso empresario inmobiliario, y en su ciudad. El juez…
Judge orders Trump to pay $355 million for business fraud
Former American President Donald Trump must pay approximately 355 million dollars (approximately 329 million euros) as punishment for fraud that his real estate company committed for years by overstating the…
Manure fraud lucrative: ‘But Drenthe farmer can dispose of his own manure’
Equipment that allows farmers and manure transporters to cheat with the amount of manure that is removed has been left untouched by the Ministry of Agriculture, Nature and Food Safety…
Trump trial on election fraud postponed
The trial against former US President Donald Trump on election fraud will start later than planned. The court in Washington said on Friday that the trial had been postponed due…
Trump trial on election fraud postponed
The trial against former US President Donald Trump on election fraud will start later than planned. The court in Washington said on Friday that the trial had been postponed due…
Drenthe administrator suspected of fraud with clients’ money, court files report
The owner of the administrator’s office from Diever may have committed fraud. A report has been filed against the man. The office in question, Financial Care Consultants Northern Netherlands (FZNN),…
Administrator from Diever suspected of extensive fraud with clients’ money. Judge intervenes: report of embezzlement and dismissal of financial management
The owner of Financial Care Consultants Noord-Nederland in Diever may have committed extensive fraud with the money of people whose financial affairs he had to arrange as administrator. The president…