Page 39 - Fraud Office News Today

“It's like being imprisoned in our own homes,” claim some of the residents in Benalmádena Costa, while the Anti-Fraud Office is investigating the agreement signed between

A Mississauga man is facing a fraud charge after Ontario Provincial Police claim he compiled more than $1 million in credit card debt as part of a ‘bust-out’ scheme.

Leaked Uber messages detailed ex-digital commissioner’s advocacy efforts during her EU ‘cooling off’ period.

We continue to see increased investigation and prosecution of corruption, fraud, modern slavery and workplace misconduct, especially in the construction, transportation and financial...

BarcelonaLegal setback for Barcelona City Council. The Supreme Court of Justice of Catalonia (TSJC) ruled in favor of the residents of Sarria and

Former European Commissioner and Vice President Neelie Kroes did not violate European rules regarding her lobbying work for ride share platform Uber, said the European Anti-Fraud Office (OLAF). The organization investigated Kroes last year after publications about her lobbying work in the Uber Files, a series of investigative reporting produced globally which disclosed information about the company's questionable practices in various markets.

Neill Blundell joins having led Macfarlanes corporate crime and investigations practice

The Entire Business World on a Single Page with the Web's Most Comprehensive One-Stop Finance News Hub.

A court found the agency committed a ‘serious breach’ when it privately conferred with a lawyer representing ENRC

The national anti-fraud strategy for the protection of the financial interests of the European Union in Romania, 2023 - 2027, was approved on Thursday in the go...