Kallas: Fraud claims against Mogherini ‘deeply shocking’ ⊖
Claims of fraud that have engulfed Brussels relate to events prior to her mandate, the former Estonian PM said in a letter to staff.
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Fraud
since
auto-detected in 16 stories
3 days ago
Fraud probe risks plunging EU into biggest crisis in decades
"People who don’t like von der Leyen will use this against her," an EU official said after two prominent European figures were taken into custody.
11 days ago
Fraud expert: This is the first sign you’re being targeted by a scammer (and most people overlook it)
Here's how to spot "phantom payments," plus six tips to safeguard your money.
14 days ago
Fraud victims 'are being failed' by justice system ⊖⊖
Only a fraction of fraud reports result in a prosecution, new analysis suggests.
67 days ago
Top Starmer ally says that forthcoming book about Labour Together will ‘whitewash’ Corbyn antisemitism concerns ⊖
found
a story from Politico EU ✅ › Politico EU
Steve Reed, the housing secretary, told POLITICO that journalist Paul Holden’s book 'The Fraud' would 'whitewash the antisemitism scandal that happened under Jeremy Corbyn.'
3 months ago
Fraud with a board! Ruben Amorim memes flood the internet after beleaguered boss stayed on the bench while his Man United side suffered embarrassing penalty exit to Grimsby
found
a story from The Daily Mail 💩 › The Daily Mail
Ruben Amorim has been blasted across social media after footage emerged of him using coaching magnets in the dugout during Manchester United's defeat to Grimsby Town.
JPMorgan to pay $330mn to Malaysia to settle 1MDB claims
Fraud on country’s sovereign wealth fund was one of the biggest in history
5 months ago
'Dodgy' Fire Stick users 'could be JAILED amid illegal streaming crackdown' - with the devices 'costing broadcasters and sports bodies billions per year'
Fraud investigators have reportedly warned that users will also be targeted by authorities from next season, with a maximum penalty of five years in prison.
6 months ago
Fraud culture was 'pervasive' at union, auditors say
There was a "pervasive fraud environment" at Unite the Union, a report obtained by the BBC has concluded.
Jailed Billionaire Vadim Moshkovich Charged With Fraud
found
a story from The Moscow Times ✅ › The Moscow Times
Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.