8 suspects, who allegedly obtained financial benefits from foreign nationals living abroad by communicating with them over the internet and establishing emotional closeness with these people, were arrested for the…
Tag: fraud
US court finds Trump guilty of fraud
A court in New York found former US President Donald Trump guilty of fraud for overstating the value of his ets by billions of dollars when filing financial statements with…
judge finds Donald Trump responsible for financial fraud
Court sketch showing Judge Arthur Engoron and New York Attorney General Letitia James in a courthouse in New York, September 22, 2023. JANE ROSENBERG / REUTERS A New York judge…
Fight against tax fraud: are we really doing enough?
According to figures from the Ministry of the Economy, the amounts collected after tax audit reached an unprecedented level in 2022, with a total of 14.6 billion euros, or 8.2%…
The left calls for strengthening the fight against tax fraud
Published on September 20, 2023 at 7:10 This is a subject of consensus for the left: strengthening the fight against tax, but also social and customs fraud. Unconvinced by government…
Czech: High Court cancels the decision to acquit former Prime Minister Babis on fraud charges
Creative Commons It was not immediately clear when the hearing would be held again. He is currently in the opposition after the defeat of billionaire Babis’ party in the 2021…
Influencers Léa Djadja and Léna Guillou pinned down by Fraud Repression
Two new influencers were singled out on Friday for deceptive commercial practices by Fraud Repression, three months after the adoption by Parliament of a text to regulate the “jungle” of…
UFOs in Mexico? Alleged alien corpses are fraud, scientists say
The presentation of two “mummies” described as bodies of non-human beings at the Congress of Mexico, on Tuesday, 12th, caused astonishment and caused memes to multiply around the world. The…
The prosecutor asked to sentence Mitvol to 4 years 9 months in prison
The prosecution requested four years and nine months for former deputy head of Rosprirodnadzor Oleg Mitvol in the fraud case. T reports this. “I ask the court to find Oleg…
Fraud during the 2020 presidential election: Donald Trump requests the recusal of Judge Chutkan
As he had brandished the threat, Donald Trump filed a motion on Monday seeking to disqualify US District Judge Tanya Chutkan, in charge of the case accusing the former President…