Tag: antifraud
EXCLUSIVE – The new anti-fraud arsenal concocted by Bercy – Les Échos
EXCLUSIVE – The new anti-fraud arsenal concocted by Bercy The echoes Fraud: these sectors in the government’s crosshairs The Express EXCLUSIVE – Crypto-assets: Bercy wants to tighten controls The echoes Public aid fraud…
The department of Seine-Saint-Denis refers the matter to the Defender of Rights regarding the anti-fraud algorithm
The president of the Seine-Saint-Denis departmental council, Stéphane Troussel, contacted the Defender of Rights about the possibly discriminatory nature of an algorithm used by the National Family Allowance Fund (Cnaf)…
EU anti-fraud authority: Powerless in the fight against corruption?
european magazine As of: September 9, 2023 11:25 a.m OLAF is the EU’s anti-corruption agency. It uncovers cases of fraud worth millions and passes them on to investigative authorities. There…
covered by a European anti-fraud report, Marine Le Pen “contests”
Marine Le Pen and some of her relatives are accused of having embezzled around 600,000 euros of European public money. Marine Le Pen (RN) and her relatives are accused by…
Marine Le Pen targeted by a European anti-fraud report
A new report published on Saturday by Mediapart and handed over to French justice reveals that Marine Le Pen (RN) and her relatives are accused by the European anti-fraud office…