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Browsing Tag

fraud

11 posts
AAmsterdam
Amsterdam, NY Woman Pleads Guilty After Trying to Withdraw Funds from Johnson City Bank | News
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Amsterdam, NY Woman Pleads Guilty After Trying to Withdraw Funds from Johnson City Bank | News

  • 2026-07-16
An Amsterdam, New York woman pleads guilty to the charge of Attempted Bank Fraud after various incidents, including…
AAmsterdam
Amsterdam woman pleads guilty to bank fraud
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Amsterdam woman pleads guilty to bank fraud

  • 2026-07-16
AMSTERDAM, N.Y. (WNYT)- An Amsterdam woman admitted trying to use fake passport cards to take money from other…
DDanske Bank
NEWS: Danske Bank boss warns of CEO fraud and AI risks
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NEWS: Danske Bank boss warns of CEO fraud and AI risks

  • 2026-07-07
By PAUL O’DONOGHUE, Senior Correspondent AI and new technologies are making scams ‘harder to detect’, the CEO of…
HHelsinki
Cleaning company CEO jailed over fake jobs for foreign workers
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Cleaning company CEO jailed over fake jobs for foreign workers

  • 2026-06-30
A Helsinki District Court has sentenced the chief executive of a cleaning company to one year and 10…
AAmsterdam
Police: Owner of two day care centers forged documents to get financial assistance
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Police: Owner of two day care centers forged documents to get financial assistance

  • 2026-06-20
AMSTERDAM, N.Y. (WNYT) — The owner of two local daycares was arrested on felony forgery charges. The Montgomery…
BBrussels
parallax background
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New European rules on labelling honey come into force

  • 2026-06-15
New rules around the sale of honey in the European Union came into force on 14 June 2026,…
BBrussels
Ook in Brussel en Calgary waren er ook twijfels over wetenschapper.
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Concerns about dismissed scientist’s integrity already emerged in Brussels and Calgary

  • 2026-06-15
Researchers in Brussels and Calgary had long-standing concerns about the way the fraudulent former associate professor of psychology…
BBrussels
Top EU prosecutor complains to Brussels about Greece amid farm fraud probe – POLITICO
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Top EU prosecutor complains to Brussels about Greece amid farm fraud probe – POLITICO

  • 2026-05-22
In a letter to the European Commission on Friday, Kövesi said that the “hasty” move by the government…
NNovo Nordisk
The Manila Times
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Singapore Court of Appeal Notes No Finding of Fraud Against KBP or Dr. Huang; Dispute with Novo Nordisk Undergoing Arbitration Proceedings

  • 2026-05-21
SINGAPORE, May 21, 2026 /PRNewswire/ — KBP Biosciences Pte. Ltd. (the “Company” or “KBP”) today issued a statement…
SStockholm
Polis' urge to bow to Trump's demands, pardon Peters must be Stockholm Syndrome (Opinion)
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Polis’ urge to bow to Trump’s demands, pardon Peters must be Stockholm Syndrome (Opinion)

  • 2026-03-06
This column was published as a pro-con about clemency for Tina Peters. Read the other side of the…
BBerlin
The Jerusalem Post - Israel News
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Investigation opens on where Berlin antisemitism funds went

  • 2026-03-03
Germany’s leading party is being investigated in Berlin for funneling millions to groups that proposed fighting antisemitism but…
Denmark
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