The US sues JPMorgan, Bank of America and Wells Fargo for alleged fraud in the Zelle payment network
The Consumer Financial Protection Bureau (CFPB) of the United States has sued this Friday JPMorgan Chase, Bank of America and ...
Tag: Fraud
Rato says that he will appeal the ruling for tax fraud, money laundering and corruption: “It seems unfair and lacking in legal basis”
The former Minister of Economy of the Aznar Government and managing director of the International Monetary Fund (IMF), Rodrigo Rato, ...
More than 750 agents, 36 arrested…: Mossos and National Police strike against the exploitation of people in marijuana plantations
An operation with more than 750 agents from the National Police and Mossos d'Esquadra has arrested 36 people of different ...
Treasury technicians warn that complaints of tax fraud have plummeted by 82%
"Treasury technicians are working with our hands tied in the fight against fraud, which The number of complaints of alleged ...
“Don’t bite!”: The National Police warns about a new fraud that pretends to be them
What would you do if you received an official email from the National Police summoning you to testify? You would ...
Donald Trump sues Iowa media for “election interference”
The president-elect of the United States, Donald Trump, has sued the media for "electoral interference" The Des Moines Registerfrom Iowa, ...
Wyoming, in ‘El Intermedio’: “Someone convicted of fraud and prevarication cannot be president of the RFEF”
As is usual in Wyoming's opening monologue in The Intermediatethe presenter began by providing some curious facts before addressing the ...
Junts now allows the law to prevent fraud with seasonal rentals to be debated in Congress
The Congress of Deputies accepts, three months later, the processing of a bill for the regulation of seasonal and room ...
The judge provisionally releases Claudio Rivas, Aldama’s partner in the alleged hydrocarbon fraud
The judge of the National Court (AN) Santiago Pedraz has agreed to provisionally release the partner of businessman Víctor de ...
The Barcelona Court closes the investigations into the Russian plot: “It constitutes a fraud of law”
The magistrates of Section 21 censure the "procedural subterfuge" of Judge Aguirre to open a separate piece and continue investigating ...