Topic: FRAUDULENT
30 results were found.
Romania: EPPO carries out searches in investigation into fraudulent purchase of tugboats for Lower Danube Delta - March 27, 2024
EPPO seizes €2.4 million in Romania in investigation into fraudulent fuel imports to Italy - March 26, 2024
CFTC orders Freepoint Commodities to pay $91 million for fraudulent scheme - December 19, 2023
African Development Bank debars Beza Consulting Engineers and its chair for 15 months for fraudulent practices - September 2, 2023
CEO of dozens of companies pleads guilty to massive scheme to traffic in fraudulent and counterfeit Cisco equipment - June 9, 2023
Romania: Suspects indicted for participation in transnational organisation operating to fraudulently obtain EU funds - December 26, 2022
Consumer alert: Gift cards fraudulently drained of funds - November 15, 2022
ACM: Shopify to take down fraudulent online stores from its platform - October 11, 2022
U.S. Secret Service recaptures $2.3 billion in fraudulent pandemic benefits - August 29, 2022
Bank of Mozambique fines Standard Bank of South Africa $4.6 million for engaging in fraudulent activities - July 13, 2021
Six arrested for siphoning €12 million in fraudulent COVID-19 unemployment payments from France - June 24, 2021
University of Miami to pay $22m to settle medically unnecessary laboratory tests, fraudulent billing practices - May 18, 2021
Individuals made illegal €6 million profit in fraudulent organic pistachio sales - December 21, 2020
African Development Bank debars four companies involved in fraudulent practices - August 21, 2020
AG Paxton filed a lawsuit against Clinica Hispana for fraudulent coronavirus testing - August 7, 2020
African Development Bank debars Burmeister and Wain for fraudulent and corrupt practices - June 10, 2020
African Development Bank debars Sinotec for 36 months for fraudulent practices - May 6, 2020
Court orders halt to sale of silver product fraudulently touted as coronavirus cure - May 1, 2020
African Development Bank debars China Zhonghao Nigeria for 18 months for fraudulent practices - April 20, 2020
African Development Bank: Chinese firm barred on 12 months after fraudulent practice - April 18, 2020
UK Court winds-up companies involved in fraudulent investment scheme - September 2, 2019
Bourne supremacy ends: CFTC charges him with fraudulently mismarking swaps - November 10, 2018
Nomura to pay $480 million to U.S. over fraudulent mortgage-backed securities - October 17, 2018
Did Canada Post bosses profit from fraudulent injury reports? - April 18, 2018
Punjab National Bank detects $1.77 billion fraudulent transactions - February 14, 2018
Defense Contractor ADS to pay $16m for fraudulently obtained small business contracts - August 12, 2017
Wells Fargo blames just four managers for 2 million fraudulent accounts - February 21, 2017
$3.45m in fraudulently collected benefits repaid to New York fund - November 3, 2016
UK High Court shuts down fraudulent South American gold mines investment scheme - September 14, 2016
S&P to pay $80 million to settle fraudulent misconduct charges - January 22, 2015