Heavy fine in Holland for the company that cheated the faces of millions
The Dutch have fined the American company Сlеаrvіеw AI for 30.5 million euros for creating an illegal database for the identification of…
Tag: fraud
Investigation Goliath: Suspected ringleaders of international crime group charged with €93 million VAT fraud
(Luxembourg, 9 August 2024) – Three suspected ringleaders of an international criminal group were indicted yesterday at the Regional Court of Dusseldorf…
The European Prosecutor’s Office has brought charges against a Bulgarian milk producer
The European Prosecutor's Office announced that it has filed charges against a Bulgarian dairy farmer who received funds from the EU
Tropical tuna targeted, Bloom complains of flagrant fraud by French vessels
Tuna // Press release by Bloom – On 31 May, BLOOM and Blue Marine Foundation have lodged a complaint with the Public Prosecutor at the…