she was placed undercriminal investigationby French authorities for misuse of funds during her time as an MEP. The European Anti-Fraud Office, an EU body charged with investigating economic crimes and corruption involving EU funds,allegedthat Le Pen had misspent some €5 million ($5.4 million) ...
Beware the broadband fraud that left one family €15,000 poorer A reader has a cautionary tale about a con she fell prey to after a series of coincidences By Conor PopeMon May 06 2019 - 02:06 UK MPs slam Facebook for data abuse, call for social media regulator Tech group should be ...
During Tuesday's debate with Vice President Kamala Harris, Trump again cast doubt on the 2020 election results, even though his campaign lost dozens of court cases, his own attorney general said there was no evidence of widespread fraud, and reviews, recounts and audits in ...
As we have previously advised, special fraud alerts are few and far between—OIG has only issued six in the past 20 years. The importance of the MA Marketing Alert, like its predecessors, should not be taken for granted because it may be instructive as to subsequent enforcement action taken...
Trump, GOP urge early and mail voting while continuing to warn of voter fraud Republican groups are pushing GOP voters to embrace early and mail voting — while Trump sometimes calls mail ballots "treacherous." Jun 19 Vials of liquid sent to RNC headquarters in D.C., prompting lockdown...
10 injured in shooting outside Queens music venue, suspects at large, NYPD says All of those who were injured are between the ages of 16 and 20, the NYPD said. January 02, 2025 Gruesome scene at a Honolulu home after fireworks blast kills 3, injures over 20 ...
Europol’s latest report, dubbed “Online Fraud Schemes: A Web of Deceit,” has sounded an alarm on the intensifying threat of online fraud. This eye-opening report unveils the multifaceted evolution of fraud and the far-reaching impact on both the European Union… Posted on January 9, 2024...
CrimeNov 20, 2024Sotheby’s to Pay $6.25M Settlement to NY State for Alleged Tax Fraud The auction house was accused of helping clients avoid paying taxes on millions of dollars’ worth of art purchased from 2010 to 2020. Lenore Fedow...
Fraud-Busters Boosted; SFO Recruits National Squad to Step Up the Campaign against White-Collar CrimeAtkinson, Dan
That will slow results down — and also lead to a big number of Democratic-leaning votes coming at once, which Donald Trump and his allies (falsely) used as proof of fraud in 2020. “We have been talking about this pretty much non-stop for the past fo...