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Sidste nyt. - Fight against Fraud

Side: 1 2 3 4 5 6 7 ... Næste

Articles published more than 10 minutes ago

Five arrested for printing fake notes

Source country sundaymail-zw 20. maj 2012 02:07:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] counterfeit[2];

Entities: Mashonaland West[1];

Other categories:

Tinashe Farawo Police in Harare have arrested four members of a five-man gang of criminals for printing and circulating thousands of counterfeit United States dollars....

Articles published more than 20 minutes ago

Fugitive accountant uses 'China argument'

Source country scmp 20. maj 2012 01:55:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] Corruption[2]; fraud[1];

Other categories: UN Bodies;

A top accountant who fled Hong Kong after allegedly fleecing clients of HK$94 million is trying to block his extradition from Spain by using what is known as the "China argument"....

Articles published more than 30 minutes ago

Fact Sheet: G-8 Action on the Deauville Partnership with Arab Countries in Transition

Source country Whitehouse 20. maj 2012 01:46:00 CEST | info

Trigger words: [FightagainstFraud] Anti-Corruption[2]; corruption[1]; Corruption[1];

Other categories: Alternative Energy; European Enterprise News; Financial Crisis; EU-USA; Samfundet; Det Europæiske Erhvervsuddannelsesinstitut; WTO; Institutional Affairs; EU Russia; European Investment Bank; Environment (general); UN Bodies; Small and Medium Size Businesses; FRA-EU; EU-Asia; Konkurrence; Udvikling; Energi; Erhvervspolitik; Miljø; Eksterne forbindelser; Bekæmpelse af svig; Institutionelle spørgsmål;

A year after the historic events across the Middle East and North Africa began to unfold, the aspirations of people of the region for freedom, human rights, democracy, job opportunities, empowerment and dignity are undiminished. At the Camp David Summit, G-8 Leaders recognized the important progress.......

Camp David Declaration

Source country Whitehouse 20. maj 2012 01:46:00 CEST | info [da] [other]

Camp David, Maryland, United States May 18-19, 2012 Preamble 1. We, the Leaders of the Group of Eight, met at Camp David on May 18 and 19, 2012 to address major global economic and political challenges. The Global Economy 2. Our imperative is to promote growth and jobs. 3....

Budget 2013: Can Parliament, Civil Society Make a Difference?

Source country thisdayonline 20. maj 2012 01:45:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entities: Pius Anyim[1]; Leo Ogor[1]; Ngozi Okonjo-Iweala[2]; Goodluck Jonathan[1]; David Mark[1];

Other categories: Menneskeskabte sygdomme;

Minister of Finance, Ngozi Okonjo Iweala The 2013 budget is expected to be presented to the National Assembly in September and already, a flurry of activities has been initiated inside and outside the parliament. In this report, Onwuka Nzeshi asks if this would make much of a difference in the.......

Articles published more than 40 minutes ago

Yüksekova: Where people are overwhelmed by heavy cost of terror, violence

Source country todayszaman 20. maj 2012 01:36:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] smuggled] goods[1]; smuggled goods[2];

Entities: Recep Tayyip Erdogan[3];

Other categories: Terroristangreb; Konflikter;

We had almost no idea what we would find when we hit the road for from Van to Yüksekova, a district in the eastern Hakkari province....

After 36 days, Palestinian blogger freed from jail

Source country jpost 20. maj 2012 01:35:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[6];

Entities: Ahmed al Mughani[1];

Other categories:

Jamal Abu Rihan was originally arrested for criticizing PA corruption, says interrogation focused on his Facebook activities....

Articles published more than 50 minutes ago

Left has miles to go to regain lost ground

Source country gulfnews 20. maj 2012 01:27:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[1]; Corruption[1];

Entities: Kshiti Goswami[1]; Mamata Banerjee[1]; Buddhadeb Bhattacharya[1]; Nilotpal Basu[1]; Biman Bose[1];

Other categories: Konflikter;

Kolkata: As the Communists complete a year in opposition in their erstwhile citadel West Bengal, the road to regain lost ground seems long and bumpy. After 34 years of uninterrupted rule since 1977, the Communist Party of India-Marxist (CPI-M)-led Left Front was routed by Mamata Banerjee's Trinamool Congress a year ago....

Articles published more than 1 hour ago

Islamismo rima con capitalismo

Source country larioja 20. maj 2012 01:13:00 CEST | info [en] [da] [other]

Trigger words: [FightagainstFraud] corrupción[2];

Entities: Mohamed Zidan[1]; Aboul Foutouh[1]; Amr Moussa[2]; Gamal Mubarak[1]; Naguib Sawiris[1]; Mohammad Moursi[1]; Ahmad Shafiq[1]; Ehsan Malik[1]; Hosni Mubarak[1]; Abdelmoneim Abul Futuh[1]; Hermanos Musulmanes[1];

Other categories:

Elegante y pulcro, con el bigote afeitado y la barba bien recortada, Hisam Murid tiene claro que los tiempos en los que «solo 30 o 40 grandes empresarios» se beneficiaban de las políticas del Estado se han acabado. «Si queremos salir adelante, no podemos copiar el mismo modelo corrupto», señala este.......

Sayenko Kharenko reveals ‘ins and outs’ of due diligence in Ukraine

Source country kyivpost 20. maj 2012 01:11:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[1]; fraud[3];

Other categories: Consumers; GD Told og skat; Financial Crisis; Consumer Affairs;

In this Kyiv Post interview, Vladimir Sayenko, partner at Kyiv’s Sayenko Kharenko law firm, and group lawyer Leonid Antonenko reveal the ins and outs of due diligence when it comes to the complex risks that exist in doing business within Ukraine....

Prosecutors Say Philippine Justice Had $28 Million in Accounts

Source country IHT 20. maj 2012 00:42:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[3];

Entities: Gloria Macapagal Arroyo[3]; Benigno Aquino, Jr[1];

Other categories:

Documents in the impeachment trial of Chief Justice Renato C. Corona showed that $28.7 million was added to his bank accounts during a period when he was earning about $935 a month....

Immigration posts successful in checking fraud

Source country ekantipur 20. maj 2012 00:32:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] fraud[4];

Other categories:

Immigration Department has achieved some success in controlling fraudulent cases. The recent growth in arrivals and departures is also coupled with a surge in cases of fraud...

Articles published more than 2 hours ago

I will send you home, come what may

Source country dailytimesPK 20. maj 2012 00:23:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entities: Yousaf Raza Gillani[2]; Nawaz Sharif[1]; Shahbaz Sharif[1]; Asif Ali Zardari[1];

Other categories:

Quotes in this article

Shahbaz Sharif said (about Asif Ali Zardari) : “President Zardari has undermined the country through corruption and plundering,”

* PML-N chief says country’s integrity at stake due to PPP rulers * Invites youth to join him in making a ‘new Pakistan’ LAHORE/HAFIZABAD: Pakistan Muslim League-Nawaz (PML-N) President Nawaz Sharif on Saturday vowed to topple the Pakistan People’s Party (PPP) government, saying that integrity of.......

Azarov to Brussels: Ukraine making 'consistent progress towards European integration'

Source country kyivpost 20. maj 2012 00:23:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[1]; fight corruption[1];

Entities: Yulia Tymoshenko[1];

Other categories: Consumers; GD Told og skat; Financial Crisis; All Media; Croatia-EU; VAT; Science; Market; Discrimination; Monetary Issues EU; FRA-EU; Forbrugerpolitik; Told; Udvikling; Udvidelse; Bekæmpelse af svig; Det indre marked; Beskatning; Transport;

Editor's Note: The following is an English-language transcript of Ukrainian Prime Minister Mykola Azarov's speech before the European Parliament in Brussels on May 16....

Ten most common red flags uncovered during due diligence probes of acquisition targets

Source country kyivpost 20. maj 2012 00:23:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] Corruption[1]; fraud[1];

Other categories: Environmental protection; GD Told og skat; Økologi; Environment (general);

The main task of any due diligence probe of an asset or potential business partner is to uncover any potential red flags hidden risks, liabilities and potential conflicts not clearly seen on the surface....

Crece protesta juvenil contra retorno de viejo partido en México

Source country reuters-lta 20. maj 2012 00:23:00 CEST | info [en] [da] [other]

Trigger words: [FightagainstFraud] corrupción[3];

Entities: Enrique Peña Nieto[1]; Mica Rosenberg[1]; Ángel de la Independencia[1]; Enrique Pena[1]; Peña Nieto[4];

Other categories:

Por Noé Torres y Mica Rosenberg MEXICO DF (Reuters) - Decenas de miles de personas marcharon el sábado en la capital de México en rechazo al candidato líder de las encuestas para la presidencia del país, sobre cuyo partido pesan históricas acusaciones de corrupción y autoritarismo....

Mexican Youth March Against Old Ruling Party

Source country ABCnews 20. maj 2012 00:18:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[3];

Entities: Enrique Peña Nieto[1]; Andrés Manuel López Obrador[3]; Andrés Manuel[1]; Enrique Pena[1]; Peña Nieto[4]; Manuel López[1]; Ernesto Zedillo[1];

Other categories:

Thousands of college-age demonstrators marched down Mexico City's main boulevard Saturday to protest a possible return of the old ruling Institutional Revolutionary Party, known as the PRI, which held Mexico's presidency without interruption from 1929 to 2000....

Youth protest former Mexican ruling party's rise

Source country reuters 20. maj 2012 00:10:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entities: Enrique Peña Nieto[1]; Ioan Grillo[2]; Felipe Calderón[1]; Mica Rosenberg[1]; Paul Simao[1]; Roy Campos[1]; Andrés Manuel López Obrador[3]; Enrique Pena[1]; Josefina Vázquez[1]; Andrés Manuel[1]; Peña Nieto[9]; Josefina Vázquez Mota[1]; Manuel López[1];

Other categories:

MEXICO CITY (Reuters) - Thousands of demonstrators protested in Mexico City on Saturday against opposition presidential candidate Enrique Pena Nieto, who is far ahead in polls and poised to lead the party that ruled Mexico for much of the 20th century back to power....

Serbia picks president under threat of protest

Source country trust 20. maj 2012 00:05:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] fraud[2];

Entities: Slobodan Milosevic[1]; Tomislav Nikolic[1]; Aleksandar Vucic[1]; Aleksandar Vasovic[1]; Matt Robinson[2]; Boris Tadic[1];

Other categories: Serbia - EU; Budget; Udvidelse; Bekæmpelse af svig;

Quotes in this article

Boris Tadic told: "We haven't crossed the Rubicon, but we are on the verge of it, and that's why we need another five-year term to consolidate the process,"

19 May 2012 21:54 Source: reuters // Reuters * Pro-Western incumbent bidding for 5 more years * Opposition alleges fraud, says will defend votes * Economy stalling, unemployment at 24 percent By Matt Robinson BELGRADE, May 20 (Reuters) - Pro-Western Boris Tadic will bid on Sunday for another five.......

Mais de 3 mil são vítimas de empréstimos fraudulentos

Source country ogloboglobo 19. maj 2012 23:39:00 CEST | info

Trigger words: [FightagainstFraud] fraudes[1]; fraude[2];

Entities: Herman Benjamin[2];

Other categories: Konflikter;

COROATÁ (MA) - Até para quem não sabe ler, o apelo é tentador. Letreiros coloridos exibem reproduções de notas de R$ 50 e R$ 100 e imagens de idosos sorridentes. “As melhores conquistas também fazem parte da melhor idade”, diz um deles. “Mais rápido e pronto para resolver seus problemas”, promete o outro....

Em PE, Defensoria denuncia que há idosos com até 17 empréstimos

Source country ogloboglobo 19. maj 2012 23:39:00 CEST | info

Trigger words: [FightagainstFraud] fraude[3];

Entities: João Gomes[2];

Other categories: Forgery of Money; Public Health (general);

FLORESTA (PE) - Aos 85 anos, o agricultor aposentado Diocleciano Pedro de Lima, morador da Fazenda Jardim, município de Floresta — a 439 quilômetros do Recife — não sabe mais o que fazer para recuperar o prejuízo da mulher, Maria Honorina de Jesus, 81....

Don't blame IPL for off-field incidents: Rajeev Shukla

Source country timesofindia 19. maj 2012 23:30:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] anti-corruption[2];

Entities: Shah Rukh Khan[1]; Rajeev Shukla[2];

Other categories:

Rajeev Shukla says IPL bashing has become a fashion and the league can't be held responsible for all the untoward incidents off the field....

Articles published more than 3 hours ago

A4e seeks details on 'secret' frauds

Source country telegraph 19. maj 2012 23:10:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] fraud[2];

Entities: Emma Harrison[1];

Other categories:

Pressure is growing on the Government to publish details of more than 100 investigations into potential fraud at back-to-work providers since 2006, after the chief executive of A4e backed calls for greater transparency to tackle genuine "market issues"....

ETATS-UNIS / INDUSTRIE: La multinationale américaine de grande distribution Wal-Mart accusée de corruption

Source country rfi-fr 19. maj 2012 23:08:00 CEST | info [en] [da] [other]

Trigger words: [FightagainstFraud] corruption[3];

Other categories:

Wal-Mart, le premier distributeur mondial, est inquiet des répercussions que pourrait avoir le scandale de corruption au Mexique qui éclabousse le groupe. Les dirigeants n'excluent pas un impact important sur les résultats de la multinationale. Wal-Mart, le numéro 1 de la distribution aurait versé.......

Incumbent favoured as Serbia heads to polls

Source country aljazeera-en 19. maj 2012 22:43:00 CEST | info [da] [other]

Trigger words: [FightagainstFraud] Fraud[1]; fraud[2];

Entities: Slobodan Milosevic[1]; Boris Tadic[1]; Tomislav Nikolic[1];

Other categories: Serbia - EU; FRA-EU; Udvikling; Udvidelse; Bekæmpelse af svig;

Quotes in this article

Boris Tadic told: "May 20 is going to bring a big democratic decision - whether we will remain a stable country, or one burdened with problems,"

President Boris Tadic predicted to win new five-year mandate despite country's high unemployment and crumbling economy....

Todos somos Dimitris

Source country elpais 19. maj 2012 22:35:00 CEST | info [en] [da] [other]

Trigger words: [FightagainstFraud] corrupción[1]; fraude[1];

Entities: Dimitris Christoulas[1];

Other categories: Economic Crisis - Internal Market; Bekæmpelse af svig;

Cuando el jubilado griego se pegó un tiro en la cabeza en abril pasado, un escalofrío recorrió a todos los europeos...

Italia malvive en el desconcierto

Source country elpais 19. maj 2012 22:35:00 CEST | info [en] [da] [other]

Trigger words: [FightagainstFraud] corrupción[2];

Entities: Beppe Grillo[1]; Giorgio Napolitano[1]; Anna Maria Cancellieri[2]; Silvio Berlusconi[1]; Su Gobierno[1]; Giovanni Falcone[1]; Pierluigi Bersani[2]; Umberto Bossi[1]; Mario Monti[3]; Roberto Adinolfi[1]; François Hollande[1];

Other categories: Konflikter;

El Gobierno de Monti, desbordado por la ola de violencia y el desprestigio de los partidos, no logra avanzar...

Pérez acusa a las regiones del PP de ''restar credibilidad'' a España

Source country canariasahora 19. maj 2012 22:29:00 CEST | info [en] [da] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entities: Real Decreto[1]; Manuel Soria[1]; Decreto Ley[1]; Real Decreto-Ley[1]; José Miguel Pérez[1]; José Manuel Soria[1]; Miguel Pérez[1];

Other categories:

El vicepresidente del Gobierno canario destaca que Canarias "ha salido con nota alta en el cumplimiento de sus compromisos económicos". José Miguel Pérez, secretario regional Partido Socialista (PSC), criticó duramente este sábado el comportamiento de los dirigentes de comunidades como Madrid,.......

Side: 1 2 3 4 5 6 7 ... Næste

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