fraud - dofaq.co
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office
European Union - 25 Apr 2024
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office ...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
The Conversation Indonesia - 24 Apr 2024
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks ...
Vietnam jails soft drinks tycoon for eight years in $40m fraud case
Al Jazeera English - 25 Apr 2024
Vietnam jails soft drinks tycoon for eight years in $40m fraud case ...
‘Fraud is definitely worse than it’s ever been’: How to protect yourself from fraud
KSWO - 27 Apr 2024
‘Fraud is definitely worse than it’s ever been’: How to protect yourself from fraud ...
Fraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds
POLITICO Europe - 10 Apr 2024
Fraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds ...
Benefits system left open to fraud after pandemic, says architect of Universal Credit
The Telegraph - 27 Apr 2024
Benefits system left open to fraud after pandemic, says architect of Universal Credit ...
Southern California woman admits to $150 million postal fraud
Courthouse News Service - 27 Apr 2024
Southern California woman admits to $150 million postal fraud ...
German tax fraud prosecutor resigns in unexpected move
Financial Times - 22 Apr 2024
German tax fraud prosecutor resigns in unexpected move ...
Judge dismisses Gilbert election challenge alleging signature fraud
The Arizona Republic - 27 Apr 2024
Judge dismisses Gilbert election challenge alleging signature fraud ...
Northern Ont. man arrested in $6M fraud case
CTV News Northern Ontario - 27 Apr 2024
Northern Ont. man arrested in $6M fraud case ...
Truong My Lan appeals against death sentence in bank fraud case
Vietnam+ (VietnamPlus) - 27 Apr 2024
Truong My Lan appeals against death sentence in bank fraud case ...
Vietnam tycoon appeals against $36.8 billion fraud death sentence
The Straits Times - 27 Apr 2024
Vietnam tycoon appeals against $36.8 billion fraud death sentence ...
Mizoram: 11 arrested for Rs 150-crore financial fraud
India TV News - 27 Apr 2024
Mizoram: 11 arrested for Rs 150-crore financial fraud ...
Grandparent fraud schemes and how to avoid | Columbia Valley, Cranbrook, East Kootenay, Elk Valley, Kimberley ...
e-KNOW.ca - 27 Apr 2024
Grandparent fraud schemes and how to avoid | Columbia Valley, Cranbrook, East Kootenay, Elk Valley, Kimberley ... ...
Investigation 'Resilient Crime': 22 arrests in raid against criminal organisation suspected of €600 million fraud involving ...
European Union - 04 Apr 2024
Investigation 'Resilient Crime': 22 arrests in raid against criminal organisation suspected of €600 million fraud involving ... ...
Lawyers question UK fraud agency over case disclosure problems
Financial Times - 23 Apr 2024
Lawyers question UK fraud agency over case disclosure problems ...
EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries | European Public Prosecutor's ...
European Union - 29 Feb 2024
EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries | European Public Prosecutor's ... ...
Crackdown on criminal network dealing with online investment fraud
European Union - 22 Jan 2024
Crackdown on criminal network dealing with online investment fraud ...
Europol publishes IOCTA spotlight report on online fraud schemes | Europol
European Union - 19 Dec 2023
Europol publishes IOCTA spotlight report on online fraud schemes | Europol ...