Bizum’s Reverse Fraud reaches Cantabria
The Team @ of the Civil Guard of Bizkaia, within the framework of Operation 'FURUFO', has arrested one person and ...
Tag: Fraud
Ginesta (Pimec) declares that it is under investigation in Madrid for alleged fraud in subsidies
The secretary general of Pimec, Josep Ginestadeclared this Tuesday as being investigated before the Court of Instruction number 17 of ...
The judge summons Ayuso’s partner to testify on November 29 for alleged tax fraud
Judge Inmaculada Iglesias has summoned to testify Alberto González Amadorcouple of Isabel Diaz Ayusoas investigated on November 29. The accused ...
Electricity companies demand measures to avoid fraud that exceeds 1.5 billion a year
Marijuana plantations also pose a serious security problem Marijuana plantations are a problem photo provided by endesa Electrical fraud is ...
Georgia’s pro-European opposition denounces electoral fraud and calls for protests after the parliamentary elections
Georgia's pro-Western opposition has called for a protest this Monday against the controversial victory in the parliamentary elections of the ...
The Civil Guard arrests more than 30 people in a macro international food fraud operation
The Civil Guard has arrested or investigated around 50 people for alleged crimes against industrial property, fraud, food fraud, document ...
International macro-operation against food fraud: 50 arrested and investigated in Spain and 22,000 tons of illicit products
The Civil Guard has arrested 32 people and is investigating another 21 as allegedly responsible for crimes against industrial property, ...
The judge will investigate whether Quirón was a “necessary collaborator” in the fraud of Ayuso’s partner
The decision of the judge in the case against Alberto González Amador to open a separate piece in which to ...
The National Court investigates Alvise for fraud and possible illegal financing
The judge of the National Court José Luis Calama has agreed to investigate a complaint against the MEP Luis Pérez, ...
The Labor Inspection launches a new campaign on 40,000 companies for temporary and discontinuous permanent contracts in fraud
New campaign against temporary and discontinuous permanent hiring in fraud. The Labor Inspection has sent almost 40,000 letters to companies ...