Etiket: fraud
Fraud of millions at the expense of Fielmann – the accused face five years
An employee of the marketing department of Fielmann AG is said to have financed a life of luxury for years at the expense of his employer and also given his…
Advisors Against Trump: Election Fraud Claims Illegal
Top advisers to then-President Donald Trump told him that his claims of widespread voter fraud were not legitimate and would not reverse his election loss. This is evident from testimonies…
FIFA | Fraud trial: Blatter and Platini deny allegations
Status: 09.06.2022 8:05 p.m Joseph Blatter and Michel Platini spoke out for the first time on the second day of the FIFA scandal – and denied all allegations. Michel Platini…
House outraged about ‘biased’ fraud investigation at the Tax Authorities | NOW
The House of Representatives reacted indignantly to the customer satisfaction survey by the Tax and Customs Administration about, among other things, the indexation system. Some of the statements, which NU.nl…
‘Admonition involved in largest archaeological fraud ever’
The Brabant former priest Ad Wouters (1917-2001) grew during his life into an authority among amateur archaeologists when it came to the Stone Age. He built up a reputation as…
Frituurboss N°1 and admirer ex-Miss Belgium Ilse Demeulemeester convicted of tax fraud: “Sold 80% of fries in black”
The Dutch businessman Koos Perdaems (65) has been sentenced to 1 year in prison with a postponement for years of tax evasion through his frying pan N°1, near the Antwerp…
Card fraud to blame for stadium chaos?
Why was there a tumult in front of the Stade de France before the Champions League final? Fake tickets played the main role, according to the French government. A massive…
France avoids self-criticism and denounces Liverpool’s “massive fake ticket fraud” in the Champions League final
The French authorities attribute the chaos in the Champions League final to “more than 70%” of Liverpool fans with counterfeit tickets and ask UEFA for a “very detailed” investigation Minimal…
Catalonia covid contracts | A complaint for fraud and an outstanding debt
A pandemic to combat and a collapsed market where all the administrations competed to obtain materials that had been little in demand until then. Faced with this equation, the authorities…
Fraud with reviews and purchased ‘followers’ now prohibited | Money
At the moment it is still the case that consumers on the internet are often misled by reviews. Companies can even ‘buy in’ such fake reviews. Or, for example, they…