Etiket: fraud
Ex Louvre director suspected of fraud with Egyptian treasures
A former director of the Louvre in Paris is suspected of fraud with a number of Egyptian archaeological treasures. According to a French judicial source, he would have cooperated in…
Labor sends 83,600 letters to companies to stop fraud contracts
05/25/2022 at 16:17 EST The Labor Inspection has sent 83,600 letters to Business where you suspect there may be discontinuous temporary or permanent contracts in fraud. The ‘labor police’ have…
Boohoo Group Plc agrees to settlement following consumer fraud lawsuit
Boohoo Group Plc has agreed to a settlement after the online fashion retailer was sued for misleading consumers. The company announced this on Tuesday. The fashion group was sued in…
Aston Martin denies fraud allegations
Aston Martin has denied Red Bull’s allegations that it may have illegally spied data from the RB18 for the AMR22’s Barcelona update. “I don’t know where these allegations that Red…
Power Rangers actor arrested for fraud with corona support show
Austin St. John, the actor who played the Red Ranger in the 1990s series Mighty morphin power rangers would have committed fraud with corona support, reports Entertainment Weekly† The US…
Investment fraud costs Allianz more than 6 billion dollars
The settlement of large-scale investment fraud discovered last year has cost the German insurer Allianz a cost of more than 6 billion dollars (5.7 million euros). The Munich company announced…
Banks are working on linking name and account number against invoice fraud | Money
The Belgian banks are working on a system against invoice fraud that checks whether the name entered corresponds to the account number on a transfer. Bank federation Febelfin reports this.…
Organization not happy about fraud during the second semifinal of the Eurovision Song Contest: “Never experienced this on such a large scale”
During the judging of the second semifinal of the Eurovision Song Contest – in which Jérémie Makiese also participated – irregularities were found in six countries. That news was announced…
Three arrests on Sint Maarten for fraud with emergency fund Hurricane Irma | NOW
Three people were arrested on Sint Maarten on Wednesday night (local time), it confirms Prosecution (TO). They have been arrested on suspicion of fraud in cleaning up and repairing damage…
Belgian magistrate accused of fraud is extradited to our country by France | Inland
After a request for Cassation was refused today, the extradition by France of a Belgian magistrate to Belgium is final. Two European arrest warrants had been issued against Luc Monin…