Etiket: fraud
Porsche driver Engin thinks punishment for welfare fraud is unjustified: ‘Haters want to see me destroyed’ | Struggling
They have to pay back almost a hundred thousand euros and received a heavy community service order. The couple Ö. from Kampen allegedly received social assistance unjustly. Rave online reviews…
Telephone fraud can hardly be distinguished from real fraud: experts explain what you can do about it
Our reporter almost fell for a telephone scam himself. A polite man on the line claimed in beautiful Flemish to be from Card Stop. Telephone fraud is on the rise…
Even after Bitcoin ETF approval, Jamie Dimon remains firm: Bitcoin is only good for money laundering and fraud
The star investor has openly admitted on more than one occasion in the past that JPMorgan boss Jamie Dimon is not a fan of Bitcoin. The approval of Bitcoin spot…
Interior studies requesting transit visas on flights from Morocco to avoid fraud in asylum requests
The Minister of the Interior, Fernando Grande-Marlaskaannounced this Friday the implementation of transit visas at airports to avoid fraud in asylum applications. As Marlaska explained in Rabat, where he met…
Camping Ot en Sien is looking for new managers after possible fraud: ‘You come across things that are not correct’
In an already uncertain time for camping Ot en Sien in Roden, the board of the Buitenrust foundation has to look for new managers. In August last year, the old…
Joe Biden’s son pleads not guilty in fraud case
Hunter Biden, the son of US President Joe Biden, has pleaded not guilty in a federal court in Los Angeles, several US media reports. He is on trial for nine…
Golden Lion is charged with gross tax fraud
Niinimaa has denied that the act was intentional and did not appear in court. Janne Niinimaa is a former hockey player who also played in the NHL during his career.…
Fine of $370 million demanded in fraud case against Trump
In the fraud trial against former American president Donald Trump, the Public Prosecution Service is demanding a fine of 370 million dollars (338 million euros). This is evident from a…
Tshisekedi declared winner of Congo’s presidential election – but questions about possible fraud
The elections in the Democratic Republic of Congo were won by the incumbent president Félix Tshisekedi with 73 percent of the votes. Moise Katumbi came second with 18 percent; Denis…
The grandmaster’s shoes “melted” in front of the public’s eyes – Guha, 22, is accused of being a fraud
Guha Mitrabha’s shoes were admired on TV. Guha Mitrabha had to change shoes in the middle of the race day. PDO Indian chess grandmaster Guha Mitrabha22, has become the target…