Latest News About - Fight against Fraud

 
Show/hide duplicate news articles.
<<10<12345678910>>>10
 
Show/hide duplicate news articles.
<<10<12345678910>>>10

Tools

Load latest edition

Friday, December 4, 2020

5:23:00 AM CET

Subscribe
RSS | KML | MAP
EMM for iPadEMM for Android

Languages Collapse menu...Expand menu...

Select your languages

ab
ar
az
be
bg
bs
ca
cs
da
de
el
en
eo
es
et
fa
fi
fr
ga
gl
ha
he
hi
hr
hu
hy
id
is
it
ja
ka
km
ko
ku
ky
lb
lo
lt
lv
mk
ml
ms
mt
my
ne
nl
no
os
pap
pl
ps
pt
ro
ru
si
sk
sl
so
sq
sr
sv
sw
ta
th
tr
uk
ur
vi
zh
all
Show additional languagesHide additional languages

Interface:

Legend Collapse menu...Expand menu...

Quotes... Extracted quotes

Guillermo Moreno dijo: “Ahora que el Ministerio Público está ejecutando estas acciones, nos corresponde, a todos los que hemos abogado por esta causa, darle apoyo, manifestarnos, movilizarnos por todos los medios” External link

acento Friday, December 4, 2020 5:08:00 AM CET

David Craig explained: “If we needed any further proof that financial crime is evolving, look at the world of crypto currency and virtual assets. As bitcoin tests new highs on the markets, hidden from sight are virtual assets being used as a highly-effective tool to launder money. It is a salutary reminder to countries considering virtual assets including several in the Middle East of the vigilance required and of the need to stay ahead of the criminals and not running to catch them up,” External link

tradearabia Friday, December 4, 2020 5:02:00 AM CET

Donald Trump told: "You would think if you're in the FBI or Department of Justice, this is the biggest thing you could be looking at," External link

newsweek-USA Friday, December 4, 2020 4:56:00 AM CET

Gina Raimondo said: “I am not going to be President-elect Biden’s nominee for HHS secretary,” “My focus is right here in Rhode Island, as I have said. I’m working 24/7 to keep Rhode Islanders safe and keeping our economy moving, and I have nothing else to add on that topic” External link

eagletribune Friday, December 4, 2020 4:53:00 AM CET

Russell Hardy said: “We understand the seriousness of this matter and are pleased it has been resolved,” External link

wsj-en Friday, December 4, 2020 4:46:00 AM CET

Joseph Biden told: “My transition team is already working on what I will put forward to the next Congress to address the multiple crises we’re facing, especially the economic crisis and COVID,” External link

omanobserver-om Friday, December 4, 2020 4:40:00 AM CET

Joseph Biden told: “I don’t want you to give up hope,” External link

omanobserver-om Friday, December 4, 2020 4:40:00 AM CET

Donald Trump said: “This election is about great voter fraud, fraud that has never been seen like this before,” External link

tribtown Friday, December 4, 2020 4:33:00 AM CET

Michael Vaughan said: "Eoin Morgan is the greatest white-ball captain we [England] have had by some distance, Jos Buttler's probably the greatest white-ball cricketer we've ever had behind the stumps," External link

abc-au Friday, December 4, 2020 4:27:00 AM CET

Carlos Prosperi manifestó: “Los adecos con dignidad y decencia no avalaremos ningún fraude electoral en Venezuela” External link

el-nacional Friday, December 4, 2020 4:26:00 AM CET

Rudolph Giuliani said: "Never had the discussion they falsely attribute to an anonymous source," External link

thedailyherald Friday, December 4, 2020 4:26:00 AM CET

Brian Kalt said: "When people ask me if a president can pardon himself, my answer is always, 'Well, he can try,'" External link

thedailyherald Friday, December 4, 2020 4:26:00 AM CET

Reid Weingarten added (about Abbe Lowell): “This is much ado about precious little,” “They investigated and concluded that nothing was amiss. In addition, prosecutors did not have the slightest issue with Abbe” External link

HonululuAdvertiser Friday, December 4, 2020 4:26:00 AM CET

Reid Weingarten added: “This is much ado about precious little,” “They investigated and concluded that nothing was amiss. In addition, prosecutors did not have the slightest issue with Abbe” External link

bostonglobe Friday, December 4, 2020 4:25:00 AM CET

Nicolas Maduro dijo: «Necesito que ustedes le metan la lupa a todos los ministerios , a todos los entes públicos y utilicen su poder para perseguir la corrupción, para perseguir la burocracias y si tienen que tomar un voto de protesta, un voto de censura contra funcionarios lo hagan» External link

elpitazo Friday, December 4, 2020 4:22:00 AM CET

Mitt Romney said: “How much damage is President Trump doing to our country, to our standing around the world, by refusing to concede and alleging widespread fraud going on all over the country?” External link

breitbart-com Friday, December 4, 2020 4:22:00 AM CET

Mitt Romney said: “You have accepted the fact that he will be the next president of the United States at noon on January 20, Inauguration Day?” External link

breitbart-com Friday, December 4, 2020 4:22:00 AM CET

Pan Haiping dijo: “Ya ha ganado un millón de dólares gracias a nosotros” External link

elperiodicodemexico Friday, December 4, 2020 4:20:00 AM CET

Joseph Biden said: “Every special interest -- and I don’t say that in a negative way -- every advocacy group out there, is pushing for more, more, more of what they want. That’s their job,” “My job is to keep my commitment” External link

krmg Friday, December 4, 2020 4:13:00 AM CET

Joseph Biden said: “I’m not going to be telling them what they have to do and don’t have to do,” External link

krmg Friday, December 4, 2020 4:13:00 AM CET

Gina Raimondo said: “I am not going to be President-elect Biden’s nominee for HHS secretary,” “My focus is right here in Rhode Island, as I have said. I’m working 24/7 to keep Rhode Islanders safe and keeping our economy moving, and I have nothing else to add on that topic” External link

krmg Friday, December 4, 2020 4:13:00 AM CET

Yanzhong Huang dijo: "Debido a que solo hay tres empresas que proporcionan kits de prueba , la capacidad de realizar pruebas es muy limitada" External link

elmanana Friday, December 4, 2020 4:09:00 AM CET

Gao Fu dijo: "Hicimos un trabajo brillante, trabajamos muy duro" External link

elmanana Friday, December 4, 2020 4:09:00 AM CET

Li Hui dijo: "Hemos estado trabajando con los CDC para responder a las nuevas enfermedades emergentes durante unos diez años, no solo por uno o dos días, es normal" External link

elmanana Friday, December 4, 2020 4:09:00 AM CET

Philippe Klein dijo: "Los chinos hicieron mucho en poco tiempo" "Era una prueba nueva, así que al principio, había una falta de pruebas, por supuesto" External link

elmanana Friday, December 4, 2020 4:09:00 AM CET

Joseph Biden said: “Every special interest -- and I don’t say that in a negative way -- every advocacy group out there, is pushing for more, more, more of what they want. That’s their job,” “My job is to keep my commitment” External link

news-gazette Friday, December 4, 2020 3:55:00 AM CET

Joseph Biden said: “I’m not going to be telling them what they have to do and don’t have to do,” External link

news-gazette Friday, December 4, 2020 3:55:00 AM CET

Gina Raimondo said: “I am not going to be President-elect Biden’s nominee for HHS secretary,” “My focus is right here in Rhode Island, as I have said. I’m working 24/7 to keep Rhode Islanders safe and keeping our economy moving, and I have nothing else to add on that topic” External link

news-gazette Friday, December 4, 2020 3:55:00 AM CET

Rudolph Giuliani afirmă: „are un contract cu o companie numită Smartmatic, cu sediul la Frankfurt, în Germania și la Barcelona, în ​​Spania. Și când voturile sunt numărate, majoritatea sunt trimise la Frankfurt. Aceste software-uri sunt deosebit de vulnerabile la hackerii necunoscuți și extrem de vulnerabile la manipulare” External link

evz Friday, December 4, 2020 3:42:00 AM CET

Joseph Biden said: “I’m not going to be telling them what they have to do and don’t have to do,” External link

krmg Friday, December 4, 2020 3:40:00 AM CET

Gina Raimondo said: “I am not going to be President-elect Biden’s nominee for HHS secretary,” “My focus is right here in Rhode Island, as I have said. I’m working 24/7 to keep Rhode Islanders safe and keeping our economy moving, and I have nothing else to add on that topic” External link

krmg Friday, December 4, 2020 3:40:00 AM CET

Mike Pompeo said: "The United States is appalled by the Hong Kong government's political persecution of Hong Kong's courageous pro-democracy advocates," External link

JakartaPost Friday, December 4, 2020 3:28:00 AM CET

Brian Kemp said: “Voters casting their ballots in person must show a photo ID, and we should consider applying that same standard to mail-in balloting,” External link

news4jax Friday, December 4, 2020 3:22:00 AM CET

Mike Dugan said: “I don't think there should be different standards for the same process,” External link

news4jax Friday, December 4, 2020 3:22:00 AM CET

Evo Morales manifestó: "la derecha no tendría ni un concejal en La Paz" External link

elexpresso Friday, December 4, 2020 2:58:00 AM CET

Paul Butler said: “We are confident that when permitted an opportunity to tell his story, Mr. Schulman will be wholly vindicated of any criminal conduct, let alone fraud,” External link

eagletribune Friday, December 4, 2020 2:46:00 AM CET

Paul Butler said: “For more than four years, Mr. Schulman and his team worked tirelessly to assist a nation desperately in need of financial resources to ensure the government’s recovery from nearly two-decades of civil war. Over that time, Mr. Schulman has endeared himself as a trusted advisor and advocate of the Somali people,” External link

eagletribune Friday, December 4, 2020 2:46:00 AM CET

Fernando Tuesta : “La reelección solo tiene sentido cuando es inmediata” External link

larepublica-pe Friday, December 4, 2020 2:34:00 AM CET

Michael Reza said: “The court must send a clear message that corruption does not pay. The State prays for a seven-year jail term of which two years should be suspended on condition of good behaviour and the accused serve five years effective in prison,” External link

herald Friday, December 4, 2020 2:19:00 AM CET

Viktor Orban declarou: “Não podemos estar na oposição, pois a nação não pode estar na oposição” External link

Publico-PT Friday, December 4, 2020 2:16:00 AM CET

Harold Dutton said: “They got jacked. That’s all that happened to them,” External link

click2houston Friday, December 4, 2020 2:03:00 AM CET

Harold Dutton said: “There is evidence that a person entered into the primary race, whose last name was not their last name,” “They got about 2,500 votes” External link

click2houston Friday, December 4, 2020 2:03:00 AM CET

Harold Dutton replied: “Well and it’s a word that indicates something illegal happened,” External link

click2houston Friday, December 4, 2020 2:03:00 AM CET

Gene Wu said: “I think this is actually a true example of election fraud,” External link

click2houston Friday, December 4, 2020 2:03:00 AM CET

Harold Dutton said: “We, as elected officials, have to protect the integrity of the election process,” External link

click2houston Friday, December 4, 2020 2:03:00 AM CET

Harold Dutton said: “If that means somebody needs to go to jail or wherever then I’m all for it,” External link

click2houston Friday, December 4, 2020 2:03:00 AM CET

Jesse Watters asked: “Have you changed your opinion a little bit?” External link

dailycaller Friday, December 4, 2020 1:46:00 AM CET

Geraldo Rivera replied: “I think you are giving false hope to our audience that there is enough here to overturn the election of the president ” External link

dailycaller Friday, December 4, 2020 1:46:00 AM CET

Charles Grassley wrote (about Alejandro Mayorkas): “Unfortunately, the evidence suggests that Director Mayorkas is fostering an environment that pressures employees to approve as many applications as possible and condones retaliation against those who dissent,” External link

breitbart-com Friday, December 4, 2020 1:41:00 AM CET

Andrew Stettner said: “The inability of states to climb out of the hole of untimely payment is an example of the system failures exposed by COVID-19,” “The federal government ought to be pressing them to understand their backlog and bottlenecks and coming up with solutions” External link

bangordailynews Friday, December 4, 2020 1:36:00 AM CET

Andrew Stettner said: “Modernized systems give states a better fighting chance to scale to the challenge of 2020,” External link

bangordailynews Friday, December 4, 2020 1:36:00 AM CET

State Sen said (about State Sen): "This is not Four Seasons Landscaping, this is the Michigan State Legislature," External link

usaToday Friday, December 4, 2020 1:31:00 AM CET

Pete D Alessandro said: “She’s just been personally nasty publicly to this guy who was your major competitor,” “You pick that committee to put this person that you could put in 15 other positions. Yeah, you can see where people on the outside would say man, this sure looks like they’re trying to stick it to [him]” External link

washtimes Friday, December 4, 2020 1:27:00 AM CET

John D Podesta said: “Most of the people who have worked with her know the depth of her intelligence, her expertise, her creativity,” External link

washtimes Friday, December 4, 2020 1:27:00 AM CET

Donald Trump dijo: “Pregúntenme eso en unas semanas más” External link

diariolibre Friday, December 4, 2020 1:25:00 AM CET

Donald Trump said: “This election is about great voter fraud, fraud that has never been seen like this before,” External link

cknw Friday, December 4, 2020 1:24:00 AM CET

Donald Trump told: "Well, he hasn't done anything. So, he hasn't looked," External link

google-top-stories-innovatie Friday, December 4, 2020 1:15:00 AM CET

William Barr told: "To date, we have not seen fraud on a scale that could have affected a different outcome in the election," External link

google-top-stories-innovatie Friday, December 4, 2020 1:15:00 AM CET

Donald Trump told: "This is not civil. He thought it was civil," External link

google-top-stories-innovatie Friday, December 4, 2020 1:15:00 AM CET

Joseph Biden said: “I’m not going to be telling them what they have to do and don’t have to do,” External link

sfgate Friday, December 4, 2020 1:04:00 AM CET

Gina Raimondo said: “I am not going to be President-elect Biden’s nominee for HHS secretary,” “My focus is right here in Rhode Island, as I have said. I’m working 24/7 to keep Rhode Islanders safe and keeping our economy moving, and I have nothing else to add on that topic” External link

sfgate Friday, December 4, 2020 1:04:00 AM CET

Randy Weber said (about General Barr): “Attorney General Barr has stated that the Department of Justice remains open to investigating voter fraud,” External link

houstonchronicle Friday, December 4, 2020 1:03:00 AM CET

John Cornyn said: “It looks to me like the pathway for the president has narrowed, if not closed,” External link

houstonchronicle Friday, December 4, 2020 1:03:00 AM CET

Donald Trump disse: "Bem, ele não fez nada. Então, ele não procurou" External link

noticias-terra-br Friday, December 4, 2020 12:04:00 AM CET

Donald Trump disse: "Me pergunte isso daqui a algumas semanas. Eles deveriam estar analisando todas essas fraudes. Isso não é de caráter civil, ele pensou que fosse civil. Isso não é civil, é coisa criminal. É coisa criminal muito ruim" External link

noticias-terra-br Friday, December 4, 2020 12:04:00 AM CET

Petre Bunescu spune: „Noi am recuperat doar 30% din banii respectivi, şi asta după 10 ani de procese“ External link

zf Thursday, December 3, 2020 11:19:00 PM CET

Petre Bunescu spune: „A fost un moment în care o delegaţie din Franţa, pe care am primit-o eu pentru că Bogdan Baltazar nu era atunci, s-a intersectat cu o coadă la ghişeele băncii, unde populaţia voia să schimbe bani în valută. Şi au avut semne de întrebare. Francezii au riscat, chiar la nivelul conducerii de vârf existând directori care au fost împotrivă. Dar au fost doi directori francezi care au pledat pentru achiziţia BRD - Didier Alix şi Jean Louis Matei - şi au înclinat balanţa. Preşedintele SocGen de atunci, Daniel Buton, a luat în final decizia, dar i-a atenţionat că vor plăti dacă iese prost.“ External link

zf Thursday, December 3, 2020 11:19:00 PM CET

Petre Bunescu spune: „Noi nu eram subcapitalizaţi, dar capitalul suplimentar de 65 de milioane de dolari adus de francezi ne-a permis să intrăm mai mult pe piaţa de corporate, să intrăm şi pe alte sectoare economice. Plus că BRD a integrat sucursala SocGen de la Bucureşti, care era din perioada comunistă, şi care avea o componentă corporate destul de importantă. La un moment dat aveam 45% din piaţa de corporate, din piaţa multinaţionalelor, care aveau conturi şi la noi“ External link

zf Thursday, December 3, 2020 11:19:00 PM CET

Brian Kemp déclaré: «Les électeurs qui votent en personne doivent montrer une pièce d’identité avec photo, et nous devrions envisager d’appliquer cette même norme au vote par correspondance» External link

news-24 Thursday, December 3, 2020 11:17:00 PM CET

Mike Dugan déclaré: «Je ne pense pas qu’il devrait y avoir des normes différentes pour le même processus» External link

news-24 Thursday, December 3, 2020 11:17:00 PM CET

Michal Slivka bestätigt: "Beschuldigt werden drei Personen, und zwar wegen Amtsmissbrauch im Zusammenhang mit besonders schwerer Bestechung und Mittäterschaft bei Geldwäsche" External link

tagesschau Thursday, December 3, 2020 7:43:00 PM CET

Fabio de Masi argumentiert: »Hätte die Bafin die aufgeblähten Bilanzen stärker hinterfragt, wäre die Wirecard Bank bei der Wirecard AG viel stärker ins Gewicht gefallen« External link

spiegel Thursday, December 3, 2020 6:44:00 PM CET

Oldřicha Kužílka uvedl: "Je zřejmé, že při výběru uchazeče na tuto funkci zřetelně převažuje veřejný zájem na znalosti uchazečů nad ochranou jejich soukromí," External link

aktualne Thursday, December 3, 2020 4:39:00 PM CET

Martin Seiler sagte: "Die Mobilitätswende geht nur mit Menschen" External link

stern Thursday, December 3, 2020 2:50:00 PM CET

Donald Trump казва: "Това е може би най-важната реч, която съм правил" External link

mediapool Thursday, December 3, 2020 1:43:00 PM CET

Nassim Papayianni säger (about Ali Khamenei): – För det första ska man ha klart för sig att Irans juridiska system är allt annat än oberoende. Det är den högste religiöse ledaren, ayatollah Ali Khamenei, som utnämner chefen för rättsväsendet. Lagstiftningen är grundad på sharia (tolkning av Koranen). Lagtexterna har ofta en religiös innebörd, säger hon. – ”Korruption på jorden” är ett slags samlingsnamn för en rad lagöverträdelser: ekonomiska brott, våldsbrott, narkotikabrott, brott mot den nationella säkerheten. Att tolkningen är så vid ger förstås stort utrymme för godtycke, External link

dn-se Tuesday, December 1, 2020 4:49:00 PM CET

Nassim Papayianni säger (about Ali Khamenei): – För det första ska man ha klart för sig att Irans juridiska system är allt annat än oberoende. Det är den högste religiöse ledaren, ayatollah Ali Khamenei, som utnämner chefen för rättsväsendet. Lagstiftningen är grundad på sharia (tolkning av Koranen). Lagtexterna har ofta en religiös innebörd, säger hon. – ”Korruption på jorden” är ett slags samlingsnamn för en rad lagöverträdelser: ekonomiska brott, våldsbrott, narkotikabrott, brott mot den nationella säkerheten. Att tolkningen är så vid ger förstås stort utrymme för godtycke, External link

dn-se Tuesday, December 1, 2020 3:45:00 PM CET

Most associated names

Daily number of articles in this category

Trend data not available for this selection.