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Browsing Tag

Fraud

56 posts
EEU
13 things we learned from von der Leyen’s EU no-confidence debate – POLITICO
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13 things we learned from von der Leyen’s EU no-confidence debate – POLITICO

  • 7 July 2025
“In fact, let us call it by its name – it is simply a lie.” 6. Socialists and…
LLondon
London court stops sale of Nirav Modi’s duplex apartment | World News
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London court stops sale of Nirav Modi’s duplex apartment | World News

  • 3 July 2025
London: The high court in London on Wednesday declined to approve the sale of a 4,079 square feet…
PPersonal finance
Government confirms date when workers and retirees will face bank account 'monitoring' | Personal Finance | Finance
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Government confirms date when workers and retirees will face bank account ‘monitoring’ | Personal Finance | Finance

  • 3 July 2025
Earlier this year, Labour unveiled ‘the biggest fraud crackdown in a generation’, aiming to staunch the flow of…
EEU
Greek farm scandal triggers top-level government resignations – POLITICO
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Greek farm scandal triggers top-level government resignations – POLITICO

  • 28 June 2025
The case file names 15 MPs — 13 from the ruling New Democracy (ND), and one each from…
PPersonal finance
Anyone on DWP benefits warned they could be breaking 3 rules if they p | Personal Finance | Finance
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Anyone on DWP benefits warned they could be breaking 3 rules if they p | Personal Finance | Finance

  • 24 June 2025
People claiming benefits must take three steps before going abroad this summer to stick to DWP rules. Failing…
PPersonal finance
DWP alert as Brits going on holiday could have payments paused | Personal Finance | Finance
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DWP alert as Brits going on holiday could have payments paused | Personal Finance | Finance

  • 18 June 2025
Benefit claimants heading abroad for a holiday are warned that their payments may be paused if they don’t…
EEU
NEWS: VAT fraud among EU crime-fighting priorities for next 4 years
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NEWS: EU considers obligating banks to share fraud-related data

  • 18 June 2025
By PAUL O’DONOGHUE, Senior Correspondent BANKS and other payment service providers could soon be expected to share fraud-related…
EEU
EU fines Greece €400M over farm aid debacle – POLITICO
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EU fines Greece €400M over farm aid debacle – POLITICO

  • 17 June 2025
EPPO is pursuing dozens of cases in which Greek citizens received EU agricultural funds for pastureland they did…
JJobs
delhi man arrest for employment fraud
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Ten years after he was duped with fake overseas gig, man arrested over Rs 88-lakh employment fraud | Delhi News

  • 14 June 2025
In 2015, Jakir Daud Khan, a Class 9 dropout, applied for a visa through an agent who promised…
UUnited States
Man pretended to be flight attendant to score free flights for years
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Man pretended to be flight attendant to score free flights for years

  • 14 June 2025
What we know now about President Trump’s new travel ban taking effect How could President Trump’s travel ban…
United Kingdom
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