144 results on '"FRAUD investigation"'
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2. Albares sees 'worrisome' alleged election fraud in Georgia and calls for investigation
3. Netflix offices raided in France and the Netherlands for alleged tax fraud
4. Netflix offices raided for alleged tax fraud
5. Netflix headquarters in Amsterdam and Paris are RAIDDED due to suspicions of tax fraud
6. Netflix: Investigators search France and the Netherlands on suspicion of tax fraud
7. Evolution of financial fraud: seven threats with Artificial Intelligence
8. WhatsApp scams: family members' voices cloned with Artificial Intelligence to steal money
9. Rainbowex: man arrested in Cordoba for leading alleged pyramid scheme
10. Don't fall for it! This is how elderly beneficiaries of the Pension del Bienestar are being swindled
11. Twenty-six defendants accused of VAT mega-fraud begin trial today
12. Water! Halloween-themed website steals personal data
13. Alert for Day of the Dead scams. Stay alive with these cyber scams!
14. Hydrocarbon fraud scheme involves Civil Guard agents
15. Documents seized from Arequipa crime chief for falsification of documents
16. Three are ex-officials: Five people arrested for fraud of more than $6 billion to BancoEstado
17. Alerta Infonavit sobre fraudes
18. Fraud uncovers corruption network at Volvo Saltillo; employee tells modus operandi
19. Adrián Marcelo uncovers FRAUD in La Casa de los Famosos: 'Votes do not determine who leaves'
20. ProCultura: Republican deputies file lawsuit against Alberto Larraín
21. Renfe warns of a new scam targeting travelers via WhatsApp: 'Never click'
22. 36 medical providers suspended for defrauding U.S. veterans
23. Alert for retirees and pensioners: new ATM fraud scheme detected
24. Complaint against Volvo agency not yet ratified, employee charged with fraud
25. Public Prosecutor's Office detected a fraud organization operating from 'call centers' located in Argentinean prisons
26. Criminal group in Spain dismantled for selling false appointments for immigration procedures
27. Valencia City Council detects a fraud of 200,000 euros in the Congress Palace
28. Valencia City Council detects a fraud of 200,000 euros in the Congress Palace
29. Treasury traces social networks of rich and 'youtubers' to detect tax frauds
30. Financial club associated with Alvise shut down in surprise after investigation into alleged tax fraud
31. Bienestar detects another fraud modality
32. Venezuelan Justice orders arrest of opposition leader Edmundo González Urrutia
33. Fraud detected in thousands of Occupational Disability Pensions
34. Only Brazil surpasses Mexico in fraud attempts; identity theft from prisons
35. Crypto fraudster arrested for stealing more than $57 million and US$10 thousand from a company
36. Maduro shields cabinet ahead of opposition march
37. Maduro moves his cards and renews half of his presidential cabinet
38. Fraud detected in ISSSTE in foreclosures
39. After more than 20 years, Federal Court confirms annulment of fraudulent approvals in Ufac's first medical entrance exam
40. 'No guarantees': Venezuelan opposition candidate threatened with arrest is summoned by the Public Prosecutor's Office
41. Edmundo Gonzalez did not show up to the summons of the Prosecutor's Office, which is calling him back
42. Venezuela: Edmundo Gonzalez did not appear before the prosecutor's office and receives a new summons
43. Chavista offensive in Venezuela: prosecutors summon opposition candidate Edmundo Gonzalez to testify and seek his arrest
44. The Chavista regime has already set a date and time to declare Edmundo González Urrutia in absentia and request his arrest: Monday at 10:00 a.m
45. Beware! Signs that your online purchase may be a scam
46. The Catalan Treasury loses its ability to detect tax fraud
47. Fraud detected with false resignations to collect severance benefits
48. Police arrest in Alicante one of Spain's most wanted fraudsters
49. OLAF seizes more than 630,000 counterfeit Olympics and Euro2024 items
50. Waiting for U.S. request to act
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