Former Rosaviatsia Chief Charged With Fraud, Reports Say ⊖
found
a story from The Moscow Times ✅ › The Moscow Times
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Fraud
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auto-detected in 22 stories
22 days ago
Alexander Neradko led Rosaviatsia from 2009 until he was removed for undisclosed reasons in September 2023.
3 months ago
Crypto billionaire Justin Sun sues Trump family’s World Liberty Financial ○
Fraud claims come amid escalating feud between the Trump venture and one of its biggest supporters
Fraud accusations fly as Hungarians vote in contentious election ⊖
Orbán supporters are already gearing up for a confrontation once the results come in, with experts warning the outcome could be challenged in court no matter who wins.
6 months ago
Fraud squad told to investigate 'catastrophic' £4.6billion Net Zero insulation scheme amid fears thousands of homes have been left unsafe ⊖⊖
In a scathing report, MPs have criticised the Government's botched insulation scheme that left more than 30,000 properties with defects.
Pandorogate: Fraud scandal over Christmas cakes sinks Italy’s progressive glamour couple ⊖⊖
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a story from Politico EU ✅ › Politico EU
Prime Minister Giorgia Meloni attacked Instagram influencers Chiara Ferragni and her ex-husband Fedez as the wrong kind of role model.
7 months ago
Fraud and error in Covid support schemes - including furlough and Eat Out To Help Out - cost taxpayers £10.9bn and much of it 'won't be recovered' ⊖
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a story from The Daily Mail 💩 › The Daily Mail
Tom Hayhoe, who was last year appointed as Covid counter fraud commissioner, said controls on spending at the start of the pandemic were 'inadequate'.
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.
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.
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.
8 months ago
Fraud victims 'are being failed' by justice system ⊖⊖
Only a fraction of fraud reports result in a prosecution, new analysis suggests.