Etiket: fraud
Shakira will go to trial voluntarily for alleged tax fraud of 14.5 million euros
07/27/2022 at 18:04 EST The singer faces a legal problem for her alleged link to 4 crimes against the Treasury The totality of the fraud would be 14.5 million euros…
Shakira will go to trial for tax fraud
The Colombian singer can face a high prison sentence under the accusation of not paying 14.5 million to the Tax Agency. The artist has already paid the Tax Agency 17.2…
Internet fraud: Already reported for almost 21 million euros in damage | Inland
In the first six months of this year, the Fraud Helpdesk received 18,738 reports of online fraud. This is evident from figures requested by NU.nl. The total amount of damage…
Tour de France | Then: Lance Armstrong at the height of fraud
July 24, 2005 was the most record-breaking day in cycling for seven years. On this day, the light and later shadow figure Lance Armstrong won the Tour de France for…
Raid at Dutch company that makes flying cars: suspected of fraud of millions Car
The Labor Inspectorate reports this on its own website. The company PAL-V is not mentioned by name, but a spokesperson confirms the raid and the suspicion. The investigation is led…
Consumer advice center warns Amazon customers about email fraud
From TECHBOOK | July 15, 2022 at 4:00 p.m Again and again scammers try to get their hands on user data via fake emails. Amazon is also often used as…
Chilean ex-mayor (42) arrested in Ter Apel: fled after fraud in home country Inland
Karen Rojo Misused Public Funds For Her Re-election As Mayor The police arrested a Chilean politician in Ter Apel on Wednesday morning who was convicted of fraud and political corruption…
Tennis: Serious fraud allegations against top 50 players
This fraud allegation shakes the tennis world. Two top players are said to be involved in betting fraud. This is proven by “ZDF” research. According to this, the Georgian Nikoloz…
C&A Serbia files for bankruptcy after customs fraud
C&A Serbia has to file for bankruptcy due to customs fraud. The Serbian branch of the clothing retailer C&A Europe had become the target of “organized customs fraud by unknown…
Media report on betting fraud by top 50 tennis players
Status: 07/10/2022 11:17 p.m According to a media report, the top 50 tennis professionals Nikolos Basiahvili and Aslan Karatsev, as well as a coach, are said to have attracted attention…