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Latest News About - Fight against Fraud
Top Stories
Chinese counterfeit electronic parts used in U.S. military equipment
Articles: 9, Last update: May 22, 2012 10:36:00 AM, Start: May 22, 2012 2:29:00 AM
Sources: 9 , Peak: 39, Current rank: 83, Previous rank: 79, Change: +200%
Latest articles
Bid to eradicate duplicate ID numbers
iol Tuesday, May 22, 2012 11:44:00 AM CEST | info 
[other]
Trigger words: [FightagainstFraud] corruption[1]; fraud[1];
Other categories:
The Department of Home Affairs is trying to eradicate duplicate identification numbers, publishing in the media 29 000 names...
Articles published more than 10 minutes ago
es-noticias Tuesday, May 22, 2012 11:40:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] corrupción[2];
Entities: Javier Fernández[1];
Other categories:
Quotes in this article
Javier Fernández dicho: "No nos incomoda la luz ni la claridad"
El candidato del PSOE a la presidencia del Principado de Asturias, Javier Fernández, ha anunciado este martes que su grupo parlamentario impulsará, tras las conversaciones con UPyD, una comisión de investigación en el parlamento asturiano sobre el 'Caso Marea', la presunta trama de corrupción que afectó al último Gobierno socialista....
and #39;Fake and #39; malaria drugs common
mid-day Tuesday, May 22, 2012 11:37:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] counterfeiters[1]; counterfeit[1];
Other categories: UN Bodies;
More than a third of malaria drugs examined by scientists in Southeast Asia were fake, and a similar proportion analysed in Africa were below standard, doctors warned today...
Judgment in Case C-348/09 I. v Oberbürgermeisterin der Stadt Remscheid
nieuwsbank Tuesday, May 22, 2012 11:36:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] corruption[1]; counterfeiting[1];
Other categories: Market; Institutional Affairs; Public Health (general); FRA-EU; Customs; Fight against fraud; Institutional affairs; Justice, freedom and security;
[ Dinsdag 22 mei 2012 | Europees Hof v Justitie ] Criminal offences covered by the concept of "particularly serious crime" referred to in the Treaty on the Functioning of the European Union may justify deporting an EU citizen, even if that person has lived for more than ten years in the host Member.......
1,2 miliarde de euro se pot duce pe apa sambetei
infoportal Tuesday, May 22, 2012 11:33:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] Antifrauda[1];
Entities: Afacerilor Europene[1]; Leonard Orban[2]; Ioan Mang[1];
Other categories: EC News; EU-Asia; Fight against fraud;
Ponta: Romania risca sa piarda bani europeni din POSDRU pentru nereguli in 2010-2011. Romania risca sa piarda definitiv fonduri europene de 100 milioane euro in acest an si 1,1 miliarde euro anul viitor prin Programul Operational de Dezvoltare a Resurselor Umane (POSDRU), din cauza unor grave.......
Belastingdienst start onderzoek naar supermarktfraude
elsevier Tuesday, May 22, 2012 11:32:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] fraude[2];
Other categories:
Demissionair staatssecretaris van Financiën Frans Weekers (VVD) heeft de belastingdienst gevraagd onderzoek te doen naar fraude in de supermarktbranche. Maandag werden acht bedrijfsleiders van supermarkten aangehouden op verdenking van fraude....
Articles published more than 20 minutes ago
AZ Tuesday, May 22, 2012 11:30:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] Korruption[3];
Entities: Hifikepunye Pohamba[1];
Other categories:
Präsident sucht Hilfe im Korruptionskampf Windhoek – Staatspräsident Hifikepunye Pohamba hat die Bevölkerung jetzt erneut aufgerufen, den Kampf gegen Korruption zu unterstützen sowie bei einem Verdacht konkrete Fakten und Namen an die Behörden weiterzuleiten. Dies hatte er zuletzt öffentlich bei seiner ....
AZ Tuesday, May 22, 2012 11:30:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] Korruption[9];
Entities: Hifikepunye Pohamba[1];
Other categories:
Alle Namibier sollten Korruption bekämpfen – das meint Präsident Hifikepunye Pohamba, der diesbezüglich leicht verschnupft ist. Viele würden über Korruption nur reden, aber keine Namen und Fakten preisgeben, bemängelt er und ruft die Bevölkerung auf, stets Ross und Reiter zu nennen....
Anonymous Hacks US Justice Department and Dumps 1.7 Gigabytes of Secret Data on The Pirate Bay
ibtimes-hken Tuesday, May 22, 2012 11:25:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] corruption[4];
Other categories:
Anonymous attacks US Justice Department website and dumps 1.7 gigabytes of data on The Pirate Bay file-sharing site....
Comissão quer pena maior para vazamentos
estadao Tuesday, May 22, 2012 11:23:00 AM CEST | info
Trigger words: [FightagainstFraud] corrupção[2]; Corrupção[1];
Entities: Carlos Gonçalves[1]; José Sarney[1];
Other categories:
Quotes in this article
Carlos Gonçalves disse: "O objetivo não é cercear o trabalho da imprensa. Tanto que é preciso estar configurada a falta de justa causa para que o crime ocorra"
Grupo de juristas que estudam mudanças para novo Código Penal propõe até 5 anos para quem deixar vir a público escutas protegidas por sigilo...
Study finds one-third of malaria drugs 'fake'
aljazeera-en Tuesday, May 22, 2012 11:22:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] counterfeiters[1]; counterfeit[2];
Other categories: Drugs; Communicable Diseases;
More than 30 per cent of anti-malaria drugs examined in Southeast Asia and Africa were either fake or of poor quality....
Articles published more than 30 minutes ago
Quebec corruption inquiry begins today
CBC Tuesday, May 22, 2012 11:17:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[2]; fraud[1];
Entities: Gérald Tremblay[1]; Jacques Duchesneau[1];
Other categories:
The inquiry into alleged corruption in Quebec's construction industry gets underway today, with the expectation it will touch on possible links between organized crime and politicians, their political parties, engineering firms, labour unions and the transport ministry....
Belastingdienst: megafraude Super de Boer
rtl-nieuws Tuesday, May 22, 2012 11:16:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] Fraude[1]; fraude[3];
Other categories:
Franchisenemers van de voormalige supermarktketen Super de Boer hebben op grote schaal fraude gepleegd. Volgens de Belastingdienst heeft bijna de helft van de 240 zelfstandige Super de Boers gefraudeerd....
Pantelleria, sindaco in cella: corruzione Intascò una mazzetta per un'assunzione
UnioneSarda Tuesday, May 22, 2012 11:15:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] corruzione[2];
Other categories:
Il sindaco di Pantelleria, Alberto Di Marzo, eletto con una lista civica, è stato arrestato con l'accusa di corruzione aggravata....
Third of Malaria Drugs Fake or Sub-Standard in Asia and Africa
ibtimes-au Tuesday, May 22, 2012 11:14:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] counterfeit[2];
Other categories: Communicable Diseases;
Study suggests battle against malaria undermined by fake and poor quality drugs across Southeast Asia and sub-Saharan Africa....
Articles published more than 40 minutes ago
Corruzione: arrestato il sindaco di Pantelleria
gds-it Tuesday, May 22, 2012 11:02:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] corruzione[1]; Corruzione[1];
Other categories:
Alberto Di Marzo, eletto con una lista civica, è accusato di avere intascato una "mazzetta" di 10......
Articles published more than 50 minutes ago
Editorial The Wal-Mart Corruption Case
irishsun Tuesday, May 22, 2012 10:55:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] corruption[1]; Corruption[1];
Other categories:
The California State Teachers' Retirement System, the largest teachers' retirement fund in the country and known as CalSTRS, filed an important lawsuit this month against 27 current and past ......
PraguePost Tuesday, May 22, 2012 10:52:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] corruption[1]; fight corruption[1];
Entities: Petr Necas[1]; Vaclav Klaus[1]; David Rath[1]; Alexandr Vondra[1];
Other categories: Consumers; Innovation; Agriculture; Consumers; Fight against fraud;
Rath may bring on celebrity lawyer to aid defense; It's official, study confirms Czechs love beer and pork...
Ministerul Agriculturii va avea o direcţie generală de control şi antifraudă
capital-RO Tuesday, May 22, 2012 10:52:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] antifraudă[2];
Other categories:
Potrivit noii organigrame, "Direcţie generală control şi antifraudă" va reuni toate structurile de control din cadrul ministerului, scrie Agerpres....
Articles published more than 1 hour ago
Supermarkten onder de loep na fraude
volkskrant Tuesday, May 22, 2012 10:49:00 AM CEST | info [en]
[other]
De Belastingdienst onderzoekt of in de supermarktbranche op grote schaal wordt gefraudeerd. Staatssecretaris Frans Weekers van Financiën heeft de Belastingdienst daarom gevraagd, zo meldt zijn departement vandaag. De Belastingdienst neemt ......
Corruzione: arrestato sindaco di Pantelleria
ansa Tuesday, May 22, 2012 10:48:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] corruzione[1]; Corruzione[1];
Other categories:
(ANSA) - MARSALA (TRAPANI), 22 MAG - Il sindaco di Pantelleria, Alberto Di Marzo, eletto con una lista civica, e' stato arrestato con l'accusa di corruzione aggravata. Gli sono stati concessi i domiciliari. Ad eseguire il provvedimento, chiesto dalla Procura di Marsala e firmato dal Gip, sono stati i carabinieri del Nucleo investigativo di Trapani....
Immigration enforcement officer charged with graft
nst Tuesday, May 22, 2012 10:48:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] Anti-Corruption[2];
Entities: Lee Jin[2]; Mohammad Khalid[1];
Other categories: Consumers; Consumer Affairs;
SUNGAI PETANI: An immigration enforcement officer claimed trial in the Sessions Court here today to corruptly accepting RM2,000 from a trader in August last year....
Richard Toll : La baisse du prix du sucre local enrayera-t-elle la contrebande ?
cridem Tuesday, May 22, 2012 10:45:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] fraude[4];
Other categories:
La décision de l’Etat de diminuer de 110 francs Cfa le prix du sucre cristallisé pourrait avoir des effets positifs pour cette denrée produite par la Compagnie sucrière sénégalaise (Css) dont les produits sont rudement concurrencés par ceux de la contrebande en provenance de la Mauritanie....
SRI LANKA - Gen. Fonseka released and vows to devote life to Sri Lanka
asianews-en Tuesday, May 22, 2012 10:39:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] fights corruption[1]; corruption[2]; fraud[1];
Entities: Mahinda Rajapakse[2]; Sarath Fonseka[1]; Ranil Wickremesinghe[1];
Other categories:
Perhaps a future in politics, as requested by many. But many do not see him as political leader and judge his release a move by President Mahinda Rajapaksa. A Catholic priest: "To be a leader for the country, you must act without revenge and respect the rights of all ethnic groups and religions."...
SPEAKING FREELY : Missing links in the Arab Spring
asiatimes Tuesday, May 22, 2012 10:39:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] corruption[3];
Entities: Gamal Abdel Nasser[1]; Abdul Nasser[1];
Other categories:
Such is the nature of revolutions: They are initiated by dreamers, carried out by brave people, and taken over by opportunists. Several missing links in the Arab revolution suggest the process of rebuilding may take a long time, and require much patience and sensitivity among global powers wanting to see a stable and democratic Middle East....
Chinese counterfeit electronic parts used in U.S. military equipment
panarmenian-en Tuesday, May 22, 2012 10:36:00 AM CEST | info [other]
Trigger words: [FightagainstFraud] Counterfeit[1]; counterfeiters[1]; counterfeit[6];
Other categories:
A year-long probe found 1,800 cases of fake parts in U.S. military aircraft, the Senate Armed Services Committee found....
Coronel Maldonado es el Comandante de la Policía
lostiempos Tuesday, May 22, 2012 10:31:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] corrupción[4]; Corrupción[1];
Entities: Eduardo Rozsa Flores[1]; Carlos Romero[1]; Eduardo Rozsa[1]; Evo Morales[4]; Víctor Maldonado[2]; Nardi Suxo[1]; Oscar Nina[1]; Victor Santos[2]; René Sanabria[1]; Jorge Toro[1];
Other categories:
El presidente Evo Morales relevó ayer al comandante Nacional de la Policía, general Jorge Santiesteban, investigado por presunta corrupción y supuestas amenazas contra una ministra. En su reemplazo, fue posesionado el coronel Víctor Santos Maldonado H....
Algérie : une quinzaine de partis boycottent les travaux de l'Assemblée
jeuneafrique Tuesday, May 22, 2012 10:25:00 AM CEST | info [en]
[other]
Trigger words: [FightagainstFraud] fraude[2];
Entities: Ahmed Ouyahia[1]; Abdallah Djaballah[2];
Other categories:
Plusieurs partis politiques algériens se sont constitués, lundi 21 mai, en "Front politique pour la démocratie". Les factions politiques ont annoncé qu'elle rejettaient les résultat des législatives du 10 mai et ont décidé de boycotter les travaux de la nouvelle Assemblée....
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Extracted quotes
Javier Fernández dicho: "No nos incomoda la luz ni la claridad"
es-noticias Tuesday, May 22, 2012 11:40:00 AM CEST
Carlos Gonçalves disse: "O objetivo não é cercear o trabalho da imprensa. Tanto que é preciso estar configurada a falta de justa causa para que o crime ocorra"
estadao Tuesday, May 22, 2012 11:23:00 AM CEST
Angelo Bagnasco detto: «Non ci vuole grande intelligenza ad approfittare del disagio oggettivo, né coraggio a denunciare problemi e limiti, o a destabilizzare la collettività: bastano demagogia e slogan inconcludenti»
GazzettaDelSud Tuesday, May 22, 2012 5:14:00 AM CEST
Poul Severinsen siger: »Jeg er fuldstændig fortrøstningsfuld. Hvis vi kan holde det her momentum, så har Gereskh en fungerende politistyrke i 2014. Men det bliver på den afghanske måde,«
information Monday, May 21, 2012 2:31:00 PM CEST
Mark Wahlberg sier: - Jeg så nettopp Hodejegerne. Det er nok den sykeste filmen jeg har sett på ti år,
VG Sunday, February 26, 2012 1:14:00 PM CET
Mark Wahlberg sier: - Jeg anbefaler alle å se Headhunters. Jeg har møtt filmskaperen i Los Angeles, og han er et kjempetalent. En supersmart fyr,
VG Sunday, February 26, 2012 1:14:00 PM CET
Mark Wahlberg sier: - Jeg så filmen nå nylig, og det er noe av det beste jeg har sett på lenge. Så jeg møtte regissøren og studioet som har rettighetene - så får vi se hva det blir til,
rbnett Friday, March 2, 2012 11:44:00 AM CET
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