Tag: fraud
US: Trump Organization charged with tax fraud – Politics
After years of investigation, the New York City Attorney’s Office has brought charges against the Trump Organization. The reason for this is possible tax fraud in connection with services received…
Allianz figures: More insurance fraud in the pandemic
As of: 29.06.2021 11:02 a.m. Since the beginning of the corona pandemic, the insurer Allianz has reported more attempted frauds. The company suspects a connection with the financial losses of…
Speedometer fraud: Manipulated used cars – Auto & Mobil
The turn of the odometer was done quickly. The fraudsters corrected the mileage of used cars for 150 to 200 euros. Then the criminal police discovered the men, including the…
CAF sets up “super controllers” to detect massive fraud
A CAF agency. (drawing) – ALLILI MOURAD / SIPA The national family allowances fund (Cnaf) will have 30 inspectors specializing in tracking down the most important frauds, committed by organized…
Mulhouse Olympic Swimming indicted for “attempted fraud”
The Mulhouse Olympic Swimming (illustration) – CATHERINE KOHLER It is a prestigious club whose pools have seen great names in French swimming. The Mulhouse Olympic Swimming (MON) was indicted for…
Rapid detection centers suspected of fraud in Germany
A rapid anti-Covid testing booth in Bonn, Germany. – Martin Meissner / AP / SIPA Several investigations have been launched in Germany against structures offering rapid Covid-19 tests, suspected of…
“We are on the fraud of a political power in place! “
Paris, October 09, 2015. Franck Attal, one of the leaders of Bygmalion arrives at the financial center of the Paris prosecutor’s office to be questioned about the overshooting of Nicolas…
The financier Bernard Madoff, convicted of fraud, is dead
The financier Bernard Madoff. (archives) – STAN HONDA / AFP The most prominent financial and investor in New York City before falling for fraud following the 2008 crisis, Bernard Madoff…
“Five years later, our system still facilitates fraud and tax evasion”, regrets the spokesperson for Oxfam France
The publication of – LODI Franck / SIPA On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) shed light on the “Panama Papers” scandal, a vast system of…
Originally from Nice, the star rapper of social networks Swagg Man convicted of fraud in Tunisia
Swagg Man, May 11, 2019, on the set of a television program in Tunisia – AFP He receives a five-year prison sentence and will have to pay a fine of…