Fraud

Asia Business General News 

COVID Lockdown Helps Firm Find 20 Bogus Workers On Books

March 31, 2020March 31, 2020 Lee Bullen 0 Comments Applying, Bogus, Books, Chinese, Company, COVID, Discovered, Find, Firm, following, Fraud, Helps, Involving, Lockdown, Payroll, Permission, Plot, Production, Resume, Workers

A Chinese company has discovered a fraud plot involving over 20 bogus workers on the payroll while applying for permission

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Celebrity Europe General News 

Pop Star Shakira In Spotlight Again Over 12M Tax Fraud

February 5, 2020February 5, 2020 Ana Lacasa 0 Comments Again, allegedly, Colombian, Committed, confirmed, Court, Crime, Fraud, Officials, Pop Star, Shakira, Singer, Spain, Spotlight, Tax Fraud, Treasury

Spanish treasury officials have confirmed that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain

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Europe General News Politics 

Fruity Fraudster Who Clocked Off In Undies Acquitted

January 24, 2020January 24, 2020 Jana Tomovska 0 Comments Absenteeism, Acquitted, Against, Clocked Off, Council, Filmed, Fraud, Fraudster, Fruity, Official, Operation, Sting, Underpants, Undies, Work

A council official who was filmed as he clocked off from work in his underpants in a sting operation against

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Asia Crime General News 

Fraud Nicks Soldiers ID, Has Moneyed Gov Job For 23y

December 11, 2019December 11, 2019 Lee Bullen 0 Comments China, Cushy, Discovered, Former, Fraud, Government, ID, Impostor, Instead, Job, Moneyed, Nicks, Rejected, Soldiers, Stealing

A former Chinese soldier rejected from a cushy government job 23 years ago has discovered that an impostor got it

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Europe General News Sport 

Spanish Tax Office Appeal Xabi Alonso Acquittal

December 9, 2019December 9, 2019 Juan Fernandez Mayes 0 Comments Acquit, Acquittal, Against, Appeal, decision, Former, Fraud, Legend, Liverpool, Office, Real Madrid, Spanish, Superstar, Tax, Treasury, Xabi Alonso

The Spanish Treasury have appealed against the decision to acquit Liverpool legend Xabi Alonso of tax fraud. Former Real Madrid

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Crime Europe General News 

Fraud London Firm Scams Enrique Fans WIth Fake Gigs

November 27, 2019November 27, 2019 Ana Marjanovic 0 Comments Company, Croatia, Enrique, Fake, Fans, Firm, Fraud, Gigs, London, Scams, Tickets

Cops are investigating alleged fraud by a London based company that involved selling tickets to thousands of fans for concerts

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Europe General News Sport 

Messi Reported For Fraud And Money Laundering

June 11, 2019June 11, 2019 Alex Cope 0 Comments Football, Fraud, Laundering, Messi, Money, Reported, Spain

Lionel Messi, his family and his charitable foundation have been reported to the Spanish High Court for fraud and money

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Crime General News Middle East 

Gullible Fraud Victim Sues Himself As Punishment

May 31, 2019June 1, 2019 Sibel Abdiu 0 Comments Crooks, Fraud, Gullible, Himself, Punishment, Sues, Turkey, Victim

This fraud victim is attempting to sue himself as punishment after he accidentally handed over his car to crooks. Muharrem

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Business Europe General News 

Amazon Worker Arrested For 258,000-GBP Fraud

March 1, 2019March 4, 2019 Angjela Trajkovska 0 Comments 258kGBP, Amazon, Arrested, Cheap, Fraud, Goods, Online, Scam, Worker

An Amazon worker has been arrested for a scam where pals ordered cheap products online and he then used his

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Crime Europe General News 

TV Weight Loss Winner Sentenced Over Prize Money Fraud

February 20, 2019February 21, 2019 Koen Berghuis 0 Comments Fraud, German, Loss, Money, Prize, Reality Show, Sentenced, TV, Weight, Winner

The jobless winner of a weight loss reality TV show who shed 144 lbs has been found guilty of fraud

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