Crime groups shifting to fraud schemes in EU: bloc’s prosecutor
Brussels (Belgium) (AFP) - Organised criminal groups are switching from riskier drug rackets to fraud in the EU and many ...
Sunday, March 2, 2025
Tag: fraud
Food watchdog lodges complaint over Nestle mineral water ‘fraud’
Paris (AFP) - Consumer watchdog Foodwatch said it was filing a legal complaint Wednesday against food giant Nestle and another ...
Dutch court upholds $50-bn payment award in Yukos case
The Hague (AFP) - A Dutch court quashed an appeal by Russia in a record $50-billion case Tuesday, paving the ...
French prosecutors probe Nestle over mineral water treatments
Paris (AFP) - French prosecutors said on Wednesday they had opened an investigation into suspected fraudulent practices by the waters ...
The $12.5 billion fraud that has shocked Vietnam
Hanoi (AFP) - Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot ...
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