Etiket: fraud
Renze Klamer opened an interesting journalistic offensive against fraud in healthcare
For some it’s a nightmare, for others it’s starting their new latenight talk show. Former VVD minister Fred Teeven, the mediagenic (because prototypical) dairy farmer Dolf Heikoop and program maker…
‘Nobody knows my friend is in jail for fraud’ | WOMAN magazine
Hunt for healthcare fraud: ‘In some cities we see entire networks’ False claims for care that is not or only partially provided, financial abuse of vulnerable elderly, funneling care money,…
how to fight fraud on mobile campaigns?
Mobile fraud is a problem for all advertisers. In total, 22.6% of the mobile budget would be wasted because of this phenomenon. In 2019, that was $4.6 billion. This therefore…
NFT auction fraud: new allegations against Fynn Kliemann
After Jan Böhmermann uncovered Fynn Kliemann’s dubious mask business in “ZDF Magazin Royale”, among other things, the career of the 34-year-old musician, YouTuber, media designer and businessman got into trouble.…
Samuel Eto’o convicted of tax fraud for millions in fines
The former star striker avoided taxes while representing FC Barcelona in the early 2000s. Four-time African footballer of the year Samuel Eto’o avoided taxes during 2006-2009 while representing FC Barcelona.…
Fraud on LinkedIn: the FBI is sounding the alarm
According to the FBI, fraud on LinkedIn is on the rise and constitutes a “significant threat” for Internet users who use the platform. Fraudsters pose as fake cryptocurrency financial advisors.…
Fynn Kliemann: The public prosecutor’s office is investigating suspected fraud
The Stade public prosecutor’s office has initiated proceedings against Fynn Kliemann: “We are examining the allegation of fraud after the initial suspicion has been confirmed,” said a spokesman when asked…
OM: investigation into fraud by cardiologists Zwolle hospital | Inland
The hospital writes on the site that the two cardiologists have been temporarily denied access. Isala says that as long as the judicial investigation is still ongoing, it cannot provide…
OM is investigating cardiologists at Isala hospital for fraud
The Public Prosecution Service is investigating fraud by two cardiologists who work at Isala hospital in Zwolle. That reports the care institution on Saturday† Earlier this week, the tax investigation…
McDonald’s pays billion euros in French fraud settlement | Abroad
The settlement, proposed by the National Financial Prosecutor’s Office in France, must be approved by a court. According to AFP sources, the settlement exceeds the billion euros. The settlement follows…