Tag: fraud
In 2023, Health Insurance managed to thwart 466 million euros of fraud
Nice jackpot. Health Insurance’s increased efforts in the fight against fraud in 2023 enabled it to increase fraud detected and stopped by 50%, for an amount of 466 million euros.…
The little green sticker disappears (sniff), we explain this revolution to you
It was a ritual for all motorists since 1986. Every year, every owner of a vehicle had to carefully slide their little green sticker on their windshield to certify that…
Fraud on Booking.com: How to recognize the rip-off in good time
Cost trap Bad scam on Booking.com: How to recognize the rip-off in good time A fantastic holiday home with a pool and sea views at a bargain price on Booking.com…
Fraud trial: Trump gets more time for million-dollar fine
Fraud process Trump gets more time for a million-dollar fine Former US President Donald Trump does not have to pay his fine for the time being. photo © Mary Altaffer/AP…
Fraud trial: Trump has more time to pay a fine of millions
Fraud process Trump has more time to pay a fine of millions Former US President Donald Trump will only have to pay his fine later. photo © Mary Altaffer/AP Pool/dpa…
british woman Arrested for money laundering via Bitcoin in connection with a £2 billion fraud in China
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Russia formalizes Vladimir Putin’s victory and denies any electoral fraud
Russian President Vladimir Putin in Moscow on March 21, 2024. MIKHAIL METZEL / AP The Russian Central Electoral Commission (CEC) announced on Thursday March 21 the final results of the…
Munich: Lost an average of 80,000 euros – which fraud the Bavarian judiciary is warning about – Munich
Bavaria’s Justice Minister Georg Eisenreich (CSU) warns of a rapidly spreading scam by cybercriminals – the “trading scam”, a mixture of marriage fraud and investment fraud. “The perpetrators speak contemptuously…
Fraud trial in New York: Trump cannot pay 450 million
As of: March 18, 2024 9:02 p.m In February, former US President Trump was sentenced in New York to a $450 million fine for fraud. Now his lawyers announced: Trump…
Cameroon’s football association bans 62 players for age fraud
Incorrect information Cameroon’s football association bans 62 players for age fraud Cameroon’s association president Samuel Eto’o wants to combat age fraud © Omar Zoheiry / DPA The Cameroon Football Association…