We caught the Cordoba supermarket Alcash selling defrosted meat as fresh. But the consumer protection authority of the Junta de Andalucía has decided to fine it only 300 euros, so they are clear that here frauds are free of charge. (translated)
Three men from Hoogeveen and Emmer-Compascuum have been sentenced to prison terms for millions in fraud with false returns at Amazon, where they ordered expensive electronics and returned empty boxes to get their purchase amounts refunded. #Fraude #Amazon #Retourzendingen (translated)
The author claimed that they had detected the Córdoba supermarket Alcash selling defrosted meat as fresh. He also stated that the consumer protection authority of the Junta de Andalucía imposed a fine of only 300 euros and criticized that, in his opinion, this made fraud free of charge. https://t.co/40TyGoPX14 #Justicia #Consumidor #Alimentación #ES (translated)
José Luis Rodríguez Zapatero reiterates before the National Court that the jewels found in his office are a personal gift from King Abdullah of Saudi Arabia in 2007, justifying the lack of documents and cases by the time that has passed and requesting the court to verify his account with the Saudi government, while the judge continues to investigate possible crimes of tax fraud and smuggling related to these pieces. #Zapatero #Joyas #Corrupción (translated)
The Public Prosecutor's Office of Porto accused an insolvency administrator and his son of multiple crimes of tax fraud and improper receipt of advantages, resulting in the acquisition of 473,465.60 euros in income tax through practices of circularization of false billing. #FraudeFiscal #Justiça #MinistérioPúblico (translated)
The Israeli Electoral Commission stated that there was no evidence of fraud that compromised the integrity of the last legislative elections, just hours before the official results were released. #Israel #Eleições #Política (translated)
The French bank Crédit Mutuel Arkéa has been hit by a cyberattack in which reportedly 118 million euros have been stolen, but the bank states that the attack is under control and there are no financial consequences for customers. #Cyberaanval #CréditMutuelArkéa #Fraude (translated)
The parent company of Keytrade Bank, Crédit Mutuel Arkéa, was the victim of a cyberattack that allegedly allowed for fraudulent operations, although the group assures that there will be no financial consequences for its clients. #Cyberattaque #Fraude #KeytradeBank (translated)
The banking group Crédit Mutuel Arkéa announced that it became a victim of a cyberattack that led to fraudulent operations. #cyberattaque #fraude #sécuritéinformatique (translated)
The Israeli Electoral Commission announced that no irregularities were observed during the legislative elections on October 27, despite allegations of fraud from Prime Minister Benjamin Netanyahu's camp. #ÉlectionsIsraël #BenyaminNétanyahou #PartisArabes (translated)
The Central Election Commission of Israel concluded that there was no evidence of fraud in the elections, dismissing the allegations of Benjamin Netanyahu, while President Isaac Herzog begins consultations to form a new government with Gadi Eisenkot as the opposition. #Netanyahu #EleccionesIsrael #FraudeElectoral (translated)
The Israeli election commission has announced that it found no evidence of fraud that would undermine the integrity of the recent elections, despite challenges from Prime Minister Benjamin Netanyahu. #Israël #Élections #Netanyahu (translated)
The author stated that the alleged forgeries and other crimes in the processing of the grandchildren's law at the consulates, which he attributed to an order from Albares, would be investigated and would have criminal consequences. #Fraude #Investigación #ConsecuenciasPenales #ES (translated)
Spaniards are returning to cash in search of greater security and privacy against fraud and technological problems, with 56% of the population using it daily, especially among people over 55 years old. #Efectivo #SeguridadFinanciera #Ahorro (translated)
The Barcelona City Council has closed nine 24-hour supermarkets in the Vila de Gràcia neighborhood due to electrical fraud amounting to 435,611.15 euros, along with the detection of pests in several of the inspected establishments. #Barcelona #InspecciónMunicipal #FraudeEléctrico (translated)
A new study shows that seven out of ten Dutch people hardly recognize fake online shops, with particularly young people under 30 making risky purchases from unknown web shops. #nepwebshops #onlineaankopen #fraude (translated)
In Israel, the country's attorney general has requested evidence regarding the allegations of electoral fraud against Arab parties in response to accusations from Netanyahu's camp, while the official election results will be announced soon. #Israël #FraudeÉlectorale #PartisArabes (translated)
The Attorney General of Israel is requesting evidence from internal intelligence services regarding accusations of electoral fraud. #Israël #FraudeÉlectorale #JusticedeIsraël (translated)
The Attorney General of Israel has asked the Shin Bet to share the progress of their investigation into alleged election fraud involving Arab parties, as no evidence has been received so far. #Israël #FraudeÉlectorale #ShinBet (translated)
Luis Bareiro expressed his solidarity with the workers of the companies affected by the conflict, but excluded those who, as he wrote, recklessly defended what he considered an evident fraud. #Solidaridad #Trabajadores #Empresas (translated)
