Four new arrests for the million-dollar hydrocarbon fraud in which businessman Aldama is accused
Agents of the Central Operational Unit (UCO) of the Civil Guard have arrested four people this Monday as part of ...
Tag: Fraud
Former police officer and influencer Juan Faro arrested for luxury car raffles on his networks
Juan Farofamous youtuber and influencer and police officer on leave, has been arrested in a joint operation of the Tax ...
Three scholarship recipients from a Spanish archaeological mission in Egypt file a complaint for alleged fraud and labor exploitation
Three Latin American scholarship recipients who paid up to 2,100 euros to participate in archaeological excavations in Egypt with the ...
Marnie Wilking, global director of security at Booking.com: “There is no magic solution to eliminate all online fraud”
The rise of e-commerce and digital platforms has brought with it a significant increase in cybercrime. Booking.com is one of ...
Archaeological fraud in Germany, they discover that the dating of finds has been key manipulated
The General Directorate of Cultural Heritage (GDKE) of Rhineland Palatinate is having the trouble of confirming one of the biggest ...
Two arrested for six crimes of fraud in businesses in La Rioja with “magical theft”
The Civil Guard has arrested two people for six crimes of fraud in businesses in La Rioja committed through the ...
When labor fraud is put to an end by bringing the employer before criminal justice: readings beyond Glovo
This week, Glovo announced that it will change its model of ridersto move on to the employment contracts of its ...
Susana Díaz speaks loud and clear in relation to the Trans Law: “A fraud of law is being allowed and it must be prosecuted!”
A few hours ago ABC echoed a new controversy in relation to the application of the Trans Law in oppositions ...
Celsius founder Alex Mashinsky pleads guilty to fraud
Alex Mashinskyformer CEO of bankrupt crypto lender Celsiushas pleaded guilty to two counts of fraud, which together carry a maximum ...
A financial bar that defrauded 52 million euros with false investments falls
Agents of the National Police and the Tax Agency have dismantled a criminal organization based in the Community of Madrid ...
