Etiket: fraudulent
Crelan referred to criminal court after complaint from former office manager about fraudulent practices
The Brussels council chamber has referred the bank Crelan and Crelanco to the criminal court after a complaint from a former office manager. That message L’Echo Saturday. The two companies…
Did you receive a message from Posti? An attempt is made to capture your credit card information with a fraudulent message
In the name of Posti, there are scam messages circulating to fish for payment card information. There are fraudulent messages circulating in the name of Posti. Posti / Kimmo Rousku…
Six arrested in Marbella for obtaining fraudulent residence permits
08/25/2022 at 22:38 EST They worked in the back room of a beauty salon and charged vulnerable foreigners between 2,500 and 5,000 euros. There are another 36 arrested throughout the…
They investigate a fraudulent website for the sale of household appliances for defrauding more than 3,000 euros
The dozen victims of the scam came from Barcelona, Girona and seven other provinces The Civil Guard identifies a 49-year-old woman as the person in charge of the website The…
Public Prosecution Service demands jail sentence against fraudulent ex-municipal official: “Shamelessly being bribed” NOW
Expensive televisions, two telephones, a scooter, a Rolex, Apple Watches, a boat trip during Sail and a completely new kitchen and bathroom, including the assembly. These are just a few…
After appeal, community service again for fraudulent former State Secretary Linschoten
Former State Secretary for Social Affairs and Employment Robin Linschoten (VVD) was also sentenced on appeal to a hundred hours of community service for tax fraud. The Supreme Court has…
Record number of reports of fraudulent online advertisements last year | Inland
Last year, the Hotline of the FPS Economy received a record number of 773 reports about fraudulent online advertisements. That is five times more than in 2020, according to figures…
Fraudulent drivers leave senior transport company MVI from Made
Two directors of the charity foundation Mobility for Everyone (MVI) in Made have resigned after the Public Prosecution Service initiated proceedings to depose them. It concerns founder and director Edwin…
Everyone was chasing fraudulent Norwegian Brother (41) from Apeldoorn, lawyer says: ‘Enormous emotional damage’
Jonathan van der L., the former financial chief of the Norwegian Brothers religious community, was extorted by at least two people. In addition to his former co-religionists, a corrupt cop…