Charlie Javice, the Queen of the Fintech now risks 30 years in prison: the fraud to JP Morgan and Frank’s parable
Of Economy editorial staff To convince the bank to buy his startup, Javice had assured JP Morgan that Frank had...
Fraud
NSPK introduced the new standard of the Mir payment system for working with fraud
The national payment cards system began to collect more detailed information about incidents using sociophysenerals. Experts believe that in the...
Again record revenue from fight against social fraud: 434.9 million euros
The fight against social fraud yielded another record yield last year. Rounded, it is 434.9 million euros. This is evident...
To fight against fraud, the RATP envisages more expensive 20 euros fines and more controls in the trams – Liberation
The RATP presented its plan this Friday, March 28, to combat fraud this Friday, which represents several hundred millions of...
Ayuso, on whether she has banalized the alleged fiscal fraud of her boyfriend: « In 99% of cases this is a fine » | News from Madrid
The president of the Community of Madrid, Isabel Díaz Ayuso He has defended in a tense interview in Onda Zero...
Fugitive Indian suspected of billions of fraud lives in hiding in Antwerp (Antwerp)
Mehul Choksi has been fleeing in India since 2018. - © Getty ImagesAntwerp - Mehul Choksi, one of the most...
Attempted fraud through a false email of N. Kerameos and the leader of ELAS.
The attention of the citizens, for a false and deceitful email that is transmitted by email and allegedly bearing the...
Beware of credit fraud in social networks
The Commission for the Supervision of the Financial Sector (CSSF) and the Directorate for Consumer Protection (DPC) warn of fraudulent...
Say accession talks for fraud to the Icelandic nation
"The Progressive Central Committee completely rejects the government's journey to resume accession negotiations with the European Union. That expedition is...
The Mexican from Moscow has been convicted in absentia for fraud with the cartridge factory
In the Moscow region, in absentia, to the 15 years of the colony, the ex-owner of CJSC Klimovsky Specialized Patron...
District weekend in Ida-Virumaa: fights, stab wounds and fraud
An illustrative photograph. Archive of the "Narva newspaper" Over the past weekend, cases of violence, threats and fraud have been...
Summary of incidents in Ida-Virumaa: 20,000 euros fraud, armed threats and cases of violence
The photo is illustrative. Archive of the "Narva newspaper" Over the past weekend, March 8 and 9, the Idask Prefecture...
