Labor inspectors demand more means to "not always be late" to fraud
The labor inspectors and sub-inspectors of the Canary Islands will mobilize today, at 12 in the morning, before the two...
fraud
The 'ghost rental' scam: "Rage, fear and helplessness"
"Through a website of rental ads we found a flat that seemed designed for us." Thus begins the story of...
Justice leaves Rodrigo Rato on the edge of the bench for money laundering, corruption and tax fraud
The court that has investigated for years the finances of rodrigo rat, Vice President of the Government with José María...
The National Court confirms the prosecution of several brothel owners for massive tax fraud
The owners of dozens of Spanish brothels will be judged by defraud VAT in their premises through a business network...
Possible fraud in important Alzheimer's research: what are its implications?
What happened? A publication in the magazine Science has uncovered a possible case of fraud in an important line of...
A Madrid judge investigates the owner of 100 Montaditos, La Sureña and The Good Burger for alleged fraud
The Court of Instruction Number 52 of Madrid has opened preliminary proceedings against 29 companies linked to the Restalia Group...
The PP appeals to the Supreme Court its conviction and that of Bárcenas for box B, accusing the National Court of "fraud of law"
The Popular Party has appealed to the Supreme Court the sentence of the National High Court that condemns him as...
Correspondence from a scam: Almeida's other secret with the masks was called Philippe H. Solomon
The judicial investigation of the alleged fraud committed by the commission agents Luis Medina and Alberto Luceño has caused the...
A judge reopens the investigation into a second mask scam at the Madrid City Council
A court has reopened the case that investigated the alleged scam of a mask supplier to the Madrid City Council....
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From the sanitary collapse to the puff of masks
Image of a toilet protected with PPE. / C7case masksAnti-corruption and the Court of Auditors purge the responsibilities of companies...
The Labor Inspection will send letters to 83,000 companies against fraud in employment contracts
The new campaign of the Labor Inspection to prevent fraud in hiring will control some 83,000 companies and will verify...
Yolanda Díaz launches a campaign of the Labor Inspection to monitor fraud in discontinuous landlines
Notice to companies: the Labor Inspection will monitor the proper use of discontinuous permanent contracts. The Second Vice President and...
The supplier says that they ordered 3M masks without homologation in Europe
The alleged email from 3M saying that the mask model was not approved. / C7Case of the fake maskscourtsIhsan Mahmhoud,...
Public and private entities unite against financial fraud
I KNOWMadrid Updated: 04/29/2022 20:02h Save Related newsA total of 19 public institutions and private entities have signed the general...
Boris Becker goes to jail for financial fraud
Boris Becker and his current partner arrive at the court to hear his sentence. / EPThe youngest winner at Wimbledon...
