After a first moment in which he tried to act as a barrier in the tax fraud of Isabel Díaz Ayuso's partner, alleging that the crimes of Alberto González...
Tag - fraud
The team of the president of the Community of Madrid, Isabel Díaz Ayuso, announced this Wednesday to various media outlets that the Treasury is preparing to...
The businesswoman allegedly pocketed an amount equivalent to 3% of Vietnam's GDP in 2022. With her other 85 people in the dock, a dozen face the death...
The former star of the cryptocurrency world, Sam Bankman-Fried, was sentenced on Thursday, March 28, to 25 years in prison for having stolen $8 billion that...
This article was originally published in English The judge said the sentence reflected “that there is a risk that this man will be in a position to do...
First modification: 07/18/2023 – 18:47 The surprise move of center-leftist Bernardo Arévalo to the ballot has generated a political and constitutional...
Antigua, Guatemala – “More of the same”. “If everything is already arranged, why go out and vote.” This is how several of the...
First modification: 06/09/2023 – 04:20 The law, approved by the Senate, aims to protect victims of digital impersonation. Colombians affected by fraud...
The president of the Autonomous City of Melilla, Eduardo de Castro, has decided to dismiss the councilor for Youth and Citizen Participation, Mohamed Ahmed Al...
Agents of the National Police have arrested several people for the massive fraud attempt to purchase mail-in votes in Melilla in an open operation, sources...