[ad_1] Status: 08/26/2021 8:48 p.m. A nurse is said to have drawn up syringes with saline solutions instead of vaccines in the Friesland district. Now the investigation is also leading to searches in a completely different case. The public prosecutor and the police are also investigating five employees of the German Red Cross (DRK) at the Schortens vaccination center on suspicion of accounting fraud. There were searches on Thursday. Several buildings of the German Red Cross (DRK) and the vaccination...
[ad_1] The Munich police arrested two other helpers in connection with the call center fraud carried out in Turkey. This means that the number of arrests for this crime has risen to 33 since the beginning of the year - more than twice as many as in 2020. At that time there were 16.The most recent cases are two women from the Munich district, a 23-year-old and a 28-year-old. Last Thursday you wanted to pick up a five-digit amount of...
[ad_1] Bavarian and Bulgarian investigators have dug a call center in the Bulgarian capital Sofia, from which investors on the Internet are said to have been cheated of millions of euros. Hundreds of people in German-speaking countries could have been robbed of their money by the fraudsters. Arrest warrants had been issued against four men, said the Central Cybercrime Bavaria (ZCB) in Bamberg.According to the central office, the investors came into contact with the fraudsters via reputable and professional-looking websites....
[ad_1] From Monday, the expanded health pass will therefore come into effect almost completely. This implementation will be accompanied, according to BFMTV and Sunday Newspaper, tougher penalties for offenders. Those who present a fraudulently acquired health pass will be fined 4th class, i.e. 750 euros, but it will be fixed at 135 euros. In the event of a repeat offense, the penalty will be even stronger: 1,500 euros within two weeks, and 3,750 euros for a third repeat offense within...
[ad_1] The Munich police have achieved a remarkable success against organized crime: Last Wednesday, forces from the Phenomena Working Group arrested a 44-year-old Turkish citizen against whom an arrest warrant had been issued on suspicion of commercial and gang-like call center fraud. The man is assigned to the higher management level of his organization. It operates from Turkey in a way that is categorized here under the term "fake police officers". The real police officers of the Munich Kripo now...
[ad_1] 720 euros in cash, a vaccination certificate not established in his name, and social security numbers written on a sheet. That's according to the site News17 what resulted from the search carried out by the police at the home of a 30-year-old woman in Grenoble. She was arrested on Wednesday at the main vaccination center in Grenoble, at Alpexpo. "Suspected of establishing false vaccination certificates", she was placed in police custody, the prosecution said Thursday. "The suspect's custody has...
[ad_1] A company from Upper Palatinate sold more than ten million protective masks to the Free State last spring after the start of the corona pandemic, which are said to have not met European protection standards. This has bad consequences for the two managing directors of the company from the Neumarkt area. They were arrested and placed in custody, as announced by the Nuremberg-Fürth public prosecutor. It is being investigated on suspicion of commercial fraud in the trade in medical...
[ad_1] In custody for two days on suspicion of fraud, the president of Benfica Lisbon, Luis Felipe Vieira, withdrew from his functions provisionally on Friday. In a statement, the club announced that former international Rui Costa, already designated successor to Vieira, would replace the latter "during this period of suspension". At the head of the Eagles since 2003, Vieira has already been targeted, directly or indirectly, by the Portuguese courts in recent years for cases of money laundering, tax evasion,...
[ad_1] The polemicist Dieudonné was sentenced this Friday to 200 days-fine at 30 euros for concealment of fraud in Lille, for shows organized in the metropolis under the guise of selling cosmetics or a theatrical workshop. Noémie Montagne, director of the two companies which rented the rooms under a false pretext, was fined 2,000 euros for fraud. During the hearing on June 25, she was presented by the judge as the wife of Dieudonné M'bala M'bala, her lawyers assuring on...
[ad_1] Status: 02.07.2021 12:23 a.m. The New York judiciary has brought charges against the Trump organization. The holding company committed tax fraud. The lawsuit is also directed against the CFO - but so far not against Trump himself. From Antje-Passenheim, ARD Studio New York This day is an important landmark, said New York Attorney General Letitia James. The Democrat sat next to District Attorney Cyrus Vance in the courtroom to watch the front row readings. He didn't go to the...
