Etiket: fraud
Rabobank strengthens top with fight against fraud and money laundering | Financial
Rabobank announced the expansion of the group management on Thursday with the publication of the annual figures for 2021. The bank was previously subject to a penalty payment from regulator…
Gigantic fine and eight years on the blacklist: car insurance fraud has serious consequences | Car
Insurers discovered more than 13,000 cases of fraud in car insurance in 2020, worth 88 million euros. The consequences are often far-reaching if you are caught and are not limited…
Gigantic fine and eight years on the blacklist: car insurance fraud has serious consequences | Car
Insurers discovered more than 13,000 cases of fraud in car insurance in 2020, worth 88 million euros. The consequences are often far-reaching if you are caught and are not limited…
FIOD raid Emmen part of national action: six men arrested
In the investigation in which the Fiscal Intelligence and Investigation Service (FIOD) and the police raided a building in Emmen last month, six men were arrested. The suspects between the…
Mother and daughter invent twins: ‘Caught 200,000 euros with childcare allowance fraud’ Top stories Rotterdam
Thousands of parents became the victims of the allowance affair, but hundreds of real fraudsters were also found in the hunt by the Tax Authorities. Two of them were in…
The head of the enterprise of the Ministry of Energy was arrested in the case of fraud
Photo: Ekaterina Kuzmina / RBC The Golovinsky District Court of Moscow arrested the acting general director of an enterprise subordinate to the Ministry of Energy, reported at the press center…
University rector suspected of fraud in Dagestan
Society , Feb 05, 15:22 0 Rector of DSTU detained on charges of fraud and forgery Nurmagomed Surakatov (Photo: dstu.ru) The rector of the Dagestan State Technical University (DSTU) was…
Zilveren Kruis demands millions back for healthcare fraud in Rotterdam | Financial
Premium The best of De Telegraaf Through Bart Mos 3 min ago in FINANCIAL Zilveren Kruis is claiming all health care costs of three years back on suspicion of health…
UK calls for internet giants to reimburse victims of online fraud
According to The echoes, the British Treasury Committee has just dropped a small bombshell. MEPs believe that web giants such as Google and Facebook (now Meta), which can benefit from…
Trump and children try to block subpoena over alleged fraud
Lawyers have tried to block subpoenas from the New York prosecutor on behalf of Donald Trump and his children. According to the lawyers, prosecutor Letitia James is being “selective” in…