fraud
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“There are gangs distorting the fuel market with VAT fraud”
interview The largest group of automatic petrol stations will reach 230 in 2023 and sales of one billion liters 04/30/2023…
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NEWS
Maduro, ten years of fraud, repression and corruption
Nicolás Maduro has survived 10 years of turbulent rule, with a presidency that has been questioned and rejected since he…
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TRAVEL
virtual fraud | Latest WhatsApp scam: “Mom, I need your help with something”
From a romance scam that the National Police recently alerted, through its Twitter profile, comes a new scam spreading through…
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Uncategorized
A report requested by Brussels condemns abuses in the Treasury’s fight against tax fraud
An independent assessment of European fund fraud prevention law finds abusive commitments and questionable legality rules Question the proportionality of…
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Uncategorized
The “Diesel King” is a life of smuggling, fraud and leaks
75% diesel and 25% oil, this was the formula used by the businessman from Almeria Emilio Torresillas Martínez to market…
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NEWS
Belgium is investigating EPP Maria Spyraki MEP for alleged fraud
Greek Prime Minister Kyriakos Mitsotakis, Maria Spiraki, a member of the European Parliament for the European People’s Party, has been…
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NEWS
Trump’s company was found guilty of tax fraud
After ten hours of deliberation, the jury decided to convict the company on the 17 counts it was facing in…
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Uncategorized
Sam Bankman-Fried, Founder of Cryptocurrency Platform FTX: “I Never Attempted to Commit Fraud”
The former CEO of this “stock exchange” confirms that in the Bahamas he has only one credit card with a…
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TRAVEL
The Guardia Civil warns of euro currency fraud: be careful with these currencies
There are a lot of currencies in the world… It is not strange that some of them are similar to…
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Uncategorized
Electricity fraud hides an average cost of 90 euros in the annual bill for each consumer
11/20/2022 Updated at 03:47. This post is for subscribers only Subscription High energy prices, high inflation and slowdown in the…
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