Etiket: fraud
‘Fraud helpdesk’ scams 90-year-old woman: gold jewelry is all gone
A 90-year-old woman from Oosthuizen was defrauded of thousands of euros by a so-called bank employee at the end of September. Various gold jewelery items were also given to this…
Verona, Finance at Hellas: investigation into tax fraud, Setti under investigation
At dawn the operation renamed “Cyrano” and conducted by the Reggio Emilia prosecutor’s office began According to what was reported by Ansa, the financial police were this morning at the…
Young Socialists report fraud against six former board members
The board of the Young Socialists has reported (involvement in) fraud against six former board members. Initially, two former treasurers were linked to financial malpractice at the political youth association…
Trump gets a gag order again in civil fraud case | Abroad
The reason for the gag order was attacks by Trump on an important employee of Judge Arthur Engoron. Trump’s messages on his own social media network led to “hundreds of…
LIVE | Gom van Strien: suspected fraud deliberately not reported to Wilders
PVV senator Gom van Strien, who was appointed scout after the elections, deliberately did not report the fraud accusations made against him to PVV faction leader Geert Wilders. He would…
Dutch scout is accused of fraud and bribery: "If this comes out, I will take action”
Gom van Strien, the PVV senator who starts working as a scout in the Netherlands, is accused of fraud by his former employer. This is what the Dutch newspaper ‘NRC’…
University filed a report against PVV senator Van Strien for fraud
Gom van Strien, who will start as a scout in The Hague on Monday at the request of PVV leader Geert Wilders, is associated with a fraud case involving Utrecht…
CD&V comes up with 3 proposals to combat EPC fraud: “It is not possible for the same home to receive a D or B label, depending on the expert”
Now that it has once again been shown that the energy performance certificate (EPC) is insufficiently reliable and the current system is far from fraud-proof, CD&V representative Robrecht Bothuyne has…
"Cryptoqueen" Ruja Ignatova still on the run – accomplice confesses in OneCoin fraud case
With her fraudulent Ponzi scheme OneCoin, Ruja Ignatova, as the “crypto queen,” attracted many investors who were hoping to make quick money with the cryptocurrency. Ignatova made billions and disappeared…
Shakira agrees to a minimum sentence with the prosecution for tax fraud
Barcelona 11/20/2023 at 10:21 CET The Colombian artist had already deposited the amount of the debt with the treasury and has regularized its situation before the Tax Agency In the…