Page 46 - Fraud Office News Today

Police have charged five people who allegedly used “fictitious or ineligible business” to apply for funding through Ontario government COVID-19 relief programs.

Police have charged five people who allegedly used fictitious or ineligible business to apply for funding through Ontario government COVID-19 relief programs.

Ontario Provincial Police have issued a warrant for the arrest of an Ottawa man who is accused of receiving small business COVID-19 relief funds fraudulently.

Hunter Biden attempted to get Mykola Zlochevsky a U.S. visa shortly after the president’s son became a board member of the Ukrainian energy firm, emails show.

Former Police Commissioner John Rizzo took to the witness stand in the criminal proceedings against former EU Commissioner, John Dalli, where he told the court of false statements made to the police regarding Dalli's knowledge of ongoing OLAF investigations 

Some 360 tonnes of illegal or counterfeit pesticides were seized in Europe as the result of Operation SILVER AXE III, an annual operation coordinated by Europol with the support of the European Anti-Fraud Office (OLAF). Run over the course of 20 days, Operation SILVER AXE III saw checks being carried out at major seaports, airports and

DESNZ pledges “pest free environment” as it undertakes “through cleaning”

Missing records, billions in over-runs and flawed ships. Michelle Fahy reports on how the Australian Defence Department’s new BAE frigates project is a boondoggle for the  British weapons-maker. By Michelle Fahy Declassified Australia In a two-part investigation, Declassified Australia ex

MOTION FOR A RESOLUTION to wind up the debate on the statement by the Commission pursuant to Rule 132(2) of the Rules of Procedure on the establishment of an independent EU ethics body (2023/2741(RSP)) Sven Simon on behalf of the PPE Group

Nick Ephgrave will succeed Lisa Osofsky, whose tenure at the agency was marked by several high-profile corporate settlements but also a series of courtroom defeats and leadership controversies