Tag: fraud
Up to five years in prison for fraud for fake bank advisers
A very well “organized” gang, but an initial prejudice “inflated with helium” and largely revised downwards: nine men were sentenced on Friday in Paris for a scam consisting in pretending…
Corona subsidy fraud: On the trail of the billion-dollar rip-off – Munich
In Munich alone there have already been more than 500 proceedings for subsidies that were unjustifiably collected during the pandemic. So far, prosecutors have mainly caught smaller fish, now they…
Should the government fight with the same intensity against social fraud and tax evasion?
He gave himself a hundred days to appease and unify the country. This is Emmanuel Macron’s roadmap, unveiled Monday during a presidential address in the midst of a political crisis.…
Public prosecutor’s office in Nuremberg: allegations of fraud against ASB employees
Three men are said to have cheated health insurance companies by almost five million euros. The scandal caused existential difficulties for the Bavarian Arbeiter-Samariter-Bund. source site
Justice: Trial on allegations of fraud in US 2020 election begins
justice 2020 US election fraud allegations process launched This courtroom sketch shows Justin Nelson (2nd from left), attorney for Dominion Voting Systems, and Daniel Webb (r), attorney for Fox News,…
Fraud with Corona aid: ten suspects in custody – Munich
Because of the suspicion of subsidy fraud in the millions in the Corona aid, a total of ten people are now in custody, as the Munich I public prosecutor confirmed…
Munich: Raid on fraud in Corona subsidies – 64 suspects – Munich
Gastronomy establishments, brothels, apartments: The Munich public prosecutor’s office had 40 objects searched and 64 suspects are being investigated. They are said to have wrongly received millions in corona aid.…
Fraud in online travel booking: what tricks are used – Travel
From Eva Dignös The next trip is just a few clicks away: the Internet has long been one of the most important marketplaces for flights, hotel accommodation and package tours.…
Suspicion of financial fraud: Trump questioned by investigators for hours
Status: 04/14/2023 09:13 a.m Ex-President Trump had to go to New York again for legal matters: He and his children are said to have misrepresented assets of their companies. In…
Discrimination or Fraud? Woman has to prove that she is not pregnant
Discrimination or attempted fraud? When looking for an apartment, a woman should prove that she is not pregnant Looking for an apartment in German cities is no fun: the queue…