Etichetta: fraud

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Trump tells court he lost phones linked to alleged fraud by his company

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Asked by the New York attorney general to turn over personal cellphones to aid her investigation of alleged fraud at his company, Donald Trump said he had lost them. In an affidavit filed as part of an attempt to stop...

Serious Fraud Office requests documents at Gupta-linked firms

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Investigators from the Serious Fraud Office have requested documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties fo...

Serious Fraud Office seizes documents at Gupta-linked firms

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Investigators from the Serious Fraud Office have seized documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties for G...

AEC alarmed at ‘dangerous’ voter fraud claims spreading before Australian election

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The Australian Electoral Commission and Facebook have voiced alarm at a bubbling campaign from minor party candidates raising baseless claims about election fraud or ballots being altered, warning of “dangerous” voter...

Mark Meadows removed from North Carolina voter roll amid fraud inquiry

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Donald Trump’s last White House chief of staff, Mark Meadows, has been removed from the electoral roll in North Carolina, amid a criminal inquiry into whether he committed election fraud by registering to vote at a re...

Ufficio di raid della polizia nel quartier generale del sindacato Unite nell'indagine sulle frodi

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Ufficio di raid della polizia nel quartier generale del sindacato Unite nell'indagine sulle frodi, Ufficio di raid della polizia nel quartier generale del sindacato Unite nell'indagine sulle frodi. Più di 20 Ufficio di raid della polizia nel quartier generale del sindacato Unite nell'indagine sulle frodi.

Tax fraud inquiry into consultancy firms launched as French election looms

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French financial prosecutors have opened a preliminary investigation into suspected tax fraud by global management consultancy firms, just as Emmanuel Macron’s re-election campaign has been hit by a row over the gover...

Prince Andrew facing calls to explain £1m payments linked to high court fraud case

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Prince Andrew is facing calls to explain why he received £1m in payments linked to a financier who is now facing allegations of fraud in the high court. The Duke of York, who is already embroiled in controversy after ...

Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura, Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura, Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura

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Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura, Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura, Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura. Un parlamentare conservatore ed ex ministro dell'assistenza sociale ha firmato per un secondo lavoro lavorando come direttore per uno sviluppatore di case di cura.

Trump’s ex-chief of staff Mark Meadows investigated for voter registration fraud

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Mark Meadows, who served as former President Donald Trump’s final chief of staff and has echoed his false claims of widespread voter fraud in the 2020 elezione, is being investigated in North Carolina over his voter r...

Bad Vegan: Fame. Fraud. Fugitives review – fascinating tale of a $2m fraud and an immortal dog

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The “spectacular grift” documentary is a subgenre of the (particularly Netflix) true crime genre that is threatening to overshadow its originator. In rapid succession we have had Inventing Anna (about the fake German ...

Brother and sister charged with cryptocurrency fraud in New York

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US authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of defrauding retail investors out of millions of dollars with a digital ...

UK faces large EU bill over Chinese imports fraud

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The British government faces paying a hefty charge to the EU after the European court of justice ruled it had been negligent in allowing criminal gangs to flood European markets with cheap Chinese-made clothes and sho...

Mark Meadows faces electoral fraud question over voter registration address

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Mark Meadows played a key role in supporting and advancing Donald Trump’s lie about widespread electoral fraud in his defeat by Joe Biden, but the former White House chief of staff may have committed such fraud himsel...

Online fraud: victim blaming and the emotional price of falling for a scam

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Mary Barker’s life as she knew it came to an end when fraudsters stole £70,000 from her pension pot. On her retirement, she thought she had invested the money in a bond from a well-known financial firm. tuttavia, crimi...

HMRC seizes NFTs for first time amid fraud inquiry

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The UK tax department has seized three non-fungible tokens (NFTs) as part of an investigation into a suspected VAT fraud scheme involving 250 fake companies. HM Revenue and Customs said on Monday it had seized the NFT...

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