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French mayor and wife on trial for tax fraud after five-year inquiry

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Today’s Fraud News from around the world: French mayor and wife on trial for tax fraud after five-year inquiry: A French mayor and his wife went on trial on Monday accused of aggravated tax fraud after complex five-year investigation into their estimated €13 …: Google Alert – Fraud State Inspector General charges 178 with welfare fraud: […]




Belgian football clubs raided as part of fraud and match-fixing inquiry

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Today’s Fraud News from around the world: Belgian football clubs raided as part of fraud and match-fixing inquiry: Belgian authorities have carried out a series of raids and arrests at football clubs across the country linked to investigations into financial fraud and …: Google Alert – Fraud Belgian football investigated for financial fraud and match-fixing – […]