Tag: fraud
Mosque officials suspected of “attempted fraud”
Officials of the association managing the Villeneuve-d’Ascq mosque, in the Lille metropolis, will be tried in 2024, in particular for “breach of trust”, and “attempted fraud”, we learned from their…
USA: Trump spreads lie about election fraud in CNN interview
During his TV appearance, the Republican also spoke about the storming of the Capitol, his conviction for sexual abuse in a civil trial and the Russian war of aggression in…
USA: Fraud and theft: US Congressman Santos arrested
USA Fraud and theft: US Congressman Santos arrested US Congressman George Santos is said to have swindled money from donors with false information during the election campaign. photo © Aaron…
Fraud allegations: Controversial US Congressman Santos arrested
Status: 05/10/2023 10:57 p.m US Congressman Santos, who made the headlines with his embellished CV, has been arrested. The Republican is accused, among other things, of using campaign funds for…
Money laundering and fraud: Controversial US MP George Santos is in custody
Republicans from New York Charges of money laundering and fraud: Controversial MP George Santos is in custody Surrounded by an aura of doubt: George Santos © Anna Moneymaker / Getty…
The fight against partial activity fraud during the Covid brought 217 million euros to the State
The fight against partial activity fraud during the Covid crisis in 2020-2021 has enabled the State to recover around 217 million euros, according to a press release from the Ministry…
Fraud: The government wants to increase tax audits “of the largest estates” by 25% – 20 Minutes
Fraud: The government wants to increase tax audits “of the largest estates” by 25% 20 minutes Increased controls, more staff, an intelligence service… The government unveils its fight plan franceinfo Gabriel Attal:…
“Every tax fraud is serious, but that of the most powerful is unforgivable”
Gabriel Attal at the Ministry of Economy and Finance, in Paris, May 5, 2023. ELLIOTT VERDIER FOR “THE WORLD” While the executive seeks to close the sequence of pension reform,…
Fraud in a refugee apartment: mayor sentenced – Bavaria
As mayor, Jürgen Habel enjoyed an impeccable reputation in Langenzenn for many years. The Kulturhof, the fire station, the adventure playground – all projects that he helped to set in…
Former OpenSea chief convicted of fraud and money laundering
Troubles in the world of NFTs. A US court on Wednesday convicted a former product manager at OpenSea, the world’s largest non-fungible token (NFT) marketplace, for fraud and money laundering,…