surinenglish

HEMEROTECA

Búsqueda por término:

* Contenidos disponibles desde enero de 2006

Búsqueda por día:

2020
Noviembre
L
M
M
J
V
S
D
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30

Filtrar resultados

  • Sección

  • Autor

  • Desde

  • Hasta

Filtros aplicados:

111 resultados para 'fraud'

NOTICIAS 111 noticias encontradas

« volver
13:41

Opinion

No exceptions

Mark Nayler

It would appear that Spain's royal family has experienced hard times over recent years, with the emergence this week of yet another fraud investigation into emeritus king Juan Carlos. This one, which is now in the hands of a prosecutor at the ... having fled to the United Arab Emirates in August as details of the first two fraud investigations against him emerged. If a scandal centring on questionable credit cards sounds familiar, it's for good reason. In 2017, former IMF chief and deputy prime ... guilty of fraud during his time as king, it's reasonable to assume that awareness of this invincibility influenced his conduct - that being above the law acted as a powerful incentive to ignore it. That's just one good reason why no one, not even kings

12:43

Opinion

Fraud focus

Peter Edgerton

Sadly, internet fraud is becoming ever more prevalent and, at the same time, ever more sophisticated. Only last year I very nearly clicked on a link in an extraordinarily clever email which used the correct name and contact details of someone who ... work. You've guessed it - his job had been an internet fraud investigator. Since my mini scare a few months back, I have a hard and fast rule: don't click on any links in emails, ever. If it's important and legitimate, the people concerned will get in

12:08

Local

Nerja mayor to appear in court over raw sewage entering sea

E. CABEZAS

...de Andalucía for not complying with EU rules which state that towns with populations over 15,000 should treat their own water. They also accuse Nerja town hall of fraud for charging residents for water treatment in their bills, despite that fact that none of

11:46

Local

Plaza Mayor falls victim to cybercrime in 120,000-euro internet transfer fraud

JUAN CANO / ÁLVARO FRÍAS

Malaga's Plaza Mayor shopping and leisure centre has been defrauded of 120,000 euros that were due to be paid to a firm for works on the new outlet village. The centre was the victim of what is known as the CEO fraud, where cybercriminals infect ... centre and three accomplices, were identified and arrested in Valencia. They are now under investigation for fraud, money laundering and belonging to a criminal organisation. A parallel investigation to identify the perpetrators of the online fraud ... to this type of crime don't publicise the fact, two other local companies have said they have lost 38,000 euros through the same fraud. One of them, NRSUR, which operates Burger King franchises, transferred 26,000 euros to an account that they

17:47

Opinion

In the spotlight

Mark Nayler

Spain's Supreme Court this week maintained the High Court's 2018 decision in the so-called Gürtel case, showing no leniency towards the masterminds of one of the biggest corruption scandals in Spanish history. In upholding the fraud convictions ... master's degree from King Juan Carlos University (whose royal namesake is now also being investigated for fraud), then-Madrid premier Cristina Cifuentes was under intense pressure to resign. Cifuentes refused, but finally stepped down a few weeks later, ... president, Ignacio González, was arrested in connection with yet another fraud case. This one was dubbed Lezo, and concerned the alleged misuse of public funds allocated to the Canal Isabel II water company. All of which shows just how bad things have

12:12

Local

Briton held in San Pedro over fraud in UK

C.M.

Police in San Pedro have arrested a 66-year-old man from Huddersfield, UK, under a Euro arrest warrant. The man is wanted in Britain over a dozen cases of supposed fraud with a total value of 1.46 million pounds. The arrest warrant has been out ... since 2008 and the fraud is linked to the sale of products to builders. Allegedly, the suppliers were paid for but never delivered. In addition, the warrant says that money was switched to other companies by claiming that goods were ordered which were

14:37

Opinion

Is there spaghetti in Bologna?

ANDREW J. LINN

...region pasta sauces are made with milk and white wine, never meat and tomato. So, incredibly, the Italian dish that has popularised its country's cuisine worldwide is a total fraud. Rather like a paella vasca would be, or a solomillo esteponero.

12:57

Local

640,000 euros seized over false contract fraud

SUR.

...in on payments for unemployment, pensions and other subsidies. This was part of an investigation into Social Security fraud which has led to 21 arrests.