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

Wednesday, June 29, 2022

8:31:00 PM CEST

Subscribe
RSS | KML | MAP

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
fo
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
na
ne
nl
no
ny
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

Damian Williams said: “Parnas will now serve time in prison for his many crimes. Not content to defraud investors in his business, Fraud Guarantee, out of more than $2 million dollars, Parnas also defrauded the American public by pumping Russian money into U.S. elections and lying about the source of funds for political contributions. My office will continue to aggressively prosecute those who put their personal and financial gain above their country and their investors”

foreignaffairs-nz Wednesday, June 29, 2022 8:15:00 PM CEST

Lev Parnas said: “A lot that you heard is true your honor. I have not been a good person my whole life. I’ve made mistakes. And I admit it,”

kitchenertoday Wednesday, June 29, 2022 8:10:00 PM CEST

Lev Parnas said: “I want to apologize to all the victims that I hurt. These are all people who are my friends, all people who trusted me and I lied to them to further my personal agenda,”

kitchenertoday Wednesday, June 29, 2022 8:10:00 PM CEST

Alan Rozenshtein disse: “Ainda há muita incerteza sobre a questão da intenção criminosa quando se trata de um presidente, mas o que acabou de acontecer mudou minhas conclusões”

estadao Wednesday, June 29, 2022 8:09:00 PM CEST

William Barr disse: “O departamento está claramente investigando tudo isso, e esta audiência definitivamente deu aos investigadores muito o que mastigar”

estadao Wednesday, June 29, 2022 8:09:00 PM CEST

Pat Cipollone disse: “Seremos acusados de todos os crimes imagináveis”

estadao Wednesday, June 29, 2022 8:09:00 PM CEST

Daniel Goldman disse: “Até este ponto, não tínhamos provas de que ele sabia da violência”

estadao Wednesday, June 29, 2022 8:09:00 PM CEST

Daniel Richman disse: “Esta é uma última peça dramática que enriquece a história”

estadao Wednesday, June 29, 2022 8:09:00 PM CEST

Дмитрий Козлов said: “They explained that because they have push-button phones, they don’t even know how to google the value of the coins,” “Then they explained that they were afraid that they would be killed because of these coins and asked for help, they wanted to fly to Uzbekistan to their relatives”

247newsbulletin Wednesday, June 29, 2022 7:55:00 PM CEST

Дмитрий Козлов summed up: “We were bred for 150 thousand,”

247newsbulletin Wednesday, June 29, 2022 7:55:00 PM CEST

Lev Parnas said: “I want to apologize to all the victims that I hurt. These are all people who are my friends, all people who trusted me and I lied to them to further my personal agenda,”

myrtlebeachonline Wednesday, June 29, 2022 7:53:00 PM CEST

Justin Stockman said: "We are thrilled to be teaming up Anthony Q. Farrell and the Counterfeit Pictures team to bring this hilarious new series to CTV,"

prnewswire Wednesday, June 29, 2022 7:47:00 PM CEST

Justin Stockman said: "We are thrilled to be teaming up Anthony Q. Farrell and the Counterfeit Pictures team to bring this hilarious new series to CTV,"

streetinsider Wednesday, June 29, 2022 7:45:00 PM CEST

David Sirota says (about John Roberts): “Roberts Is The Man Behind The Curtain”

southfront Wednesday, June 29, 2022 7:21:00 PM CEST

Lev Parnas said: “I want to apologize to all the victims that I hurt. These are all people who are my friends, all people who trusted me and I lied to them to further my personal agenda,”

sunherald Wednesday, June 29, 2022 7:07:00 PM CEST

Katy Worobec said: “Fraud has a devastating impact on victims and the money stolen funds serious organized crime, as well as imposing significant costs on the wider economy,”

bworldcom Wednesday, June 29, 2022 7:04:00 PM CEST

Lev Parnas said: “I want to apologize to all the victims that I hurt. These are all people who are my friends, all people who trusted me and I lied to them to further my personal agenda,”

kansascity Wednesday, June 29, 2022 6:59:00 PM CEST

Cassidy Hutchinson said: "We're going to get charged with every crime imaginable,"

marianasvariety Wednesday, June 29, 2022 6:55:00 PM CEST

Mo Brooks told: "The courts are not the final arbiter of who wins federal election contests,"

newsnow-co-uk Wednesday, June 29, 2022 6:39:00 PM CEST

Martha MacCallum said: "The lack of evidence is the huge stunning clear moment here where these people are saying, 'Look I supported you, please give me something to work with,' and it simply doesn't materialize,"

newsnow-co-uk Wednesday, June 29, 2022 6:39:00 PM CEST

Bret Baier told: "I understand what you are saying,"

newsnow-co-uk Wednesday, June 29, 2022 6:39:00 PM CEST

Brian Kilmeade said: "The president was unhinged during that period,"

newsnow-co-uk Wednesday, June 29, 2022 6:39:00 PM CEST

Sonny Angara noted: “We, in the Senate, are cognizant of the huge mandate the President has received and the need to fulfill promises to the people,”

manilastandard-ph Wednesday, June 29, 2022 6:24:00 PM CEST

Loren Legarda said: “I support the proposed stimulus package to be given to small businesses severely affected by COVID. I will make sure that the MSME law will be adequately funded so MSME programs of various government agencies will be effectively implemented,”

manilastandard-ph Wednesday, June 29, 2022 6:24:00 PM CEST

Aquilino Pimentel said: “It boils down to the details. Even the title, we should take a look at it,”

manilastandard-ph Wednesday, June 29, 2022 6:24:00 PM CEST

Sherwin Gatchalian said: “In theory, I support a stimulus program that will not be adverse to our fiscal standing,”

manilastandard-ph Wednesday, June 29, 2022 6:24:00 PM CEST

Sherwin Gatchalian said: “If there is queuing in government transactions, there will surely be fixers and we already know what will happen if there are fixers,”

manilastandard-ph Wednesday, June 29, 2022 6:24:00 PM CEST

Cassidy Hutchinson recalled: “hearing noise coming from down the hallway”

nbcbayarea Wednesday, June 29, 2022 6:18:00 PM CEST

Cassidy Hutchinson said: “He motioned for me to come in and then pointed towards the front of the room near the fireplace mantle and the TV when I first noticed there was ketchup dripping down the wall and there was a shattered porcelain plate on the floor,”

nbcbayarea Wednesday, June 29, 2022 6:18:00 PM CEST

William Barr said: “I told my secretary that I thought I would probably be fired and told ... not to come back to my office, so you might have to pack up,”

nbcbayarea Wednesday, June 29, 2022 6:18:00 PM CEST

William Barr said: “My opinion then and my opinion now is the election was not stolen by fraud, and I haven’t seen anything since that election that changes my mind on that”

nbcbayarea Wednesday, June 29, 2022 6:18:00 PM CEST

Pierpaolo Bottini explicou: "É claro que isso pode atrapalhar um pouco, mas a CPI ainda pode convocar ministros e quebrar sigilos de pessoas ligadas ao presidente. Essas quebras e esses depoimentos podem ser muito importantes para esclarecer os supostos crimes investigados"

uol Wednesday, June 29, 2022 6:13:00 PM CEST

Gustavo Badaró explica: "O presidente pode ser punido criminalmente por atos relacionados ao seu mandato, mas para isso é preciso uma autorização da Câmara e que ele seja processado e julgado pelo STF. Ele só poderia ser preso após uma sentença condenatória do Supremo. Portanto, uma CPI jamais poderia decretar a prisão do presidente"

uol Wednesday, June 29, 2022 6:13:00 PM CEST

Claudio Couto disse: "É um cenário imprevisível porque quando se inicia uma CPI, há sempre a possibilidade de uma testemunha revelar crimes e não tem como saber a repercussão disso em uma eleição acirrada"

uol Wednesday, June 29, 2022 6:13:00 PM CEST

Pam Anderson dijo: “Continuaré mi pelea por restaurar la confianza de los votantes de Colorado ante mentiras y políticos o grupos de interés que intentan utilizar la administración electoral para obtener ventajas políticas”

elperiodicodemexico Wednesday, June 29, 2022 6:05:00 PM CEST

Andreas Bergh menar: – Resultaten var inte överraskande, men vi vet inte exakt varför korruptionen så tydligt korrelerar med kommunal bolagisering. Till viss del har det nog att göra med insyn och att media inte granskar dessa verksamheter. Så fort media gräver kommer det fram rejäla oegentligheter, men det görs inte så mycket lokalt. Men det finns också något med hur beslut fattas. Det hänger sannolikt samman med att det i hög grad är upp till beslutsfattarna själva hur man vill styra bolaget,

anbud24 Wednesday, June 29, 2022 5:59:00 PM CEST

Andreas Bergh säger: – I kommunala bolag får man det sämsta av två världar. Man sätter både demokratin och marknaden ur spel. Därför är de ofta inblandade i skandaler,

anbud24 Wednesday, June 29, 2022 5:59:00 PM CEST

Andreas Bergh säger: – Kommunbolag är ett sätt för kommunalpolitiker att leka direktör och marknad med skattepengar som säkerhet,

anbud24 Wednesday, June 29, 2022 5:59:00 PM CEST

Andreas Bergh säger: – Kommunala revisorer är många gånger tandlösa och har svårt att ställa kritiska frågor. Därför avslöjas skandaler ofta av lokala orädda grävande journalister. De spelar en väldigt viktig roll,

anbud24 Wednesday, June 29, 2022 5:59:00 PM CEST

Michael Rogers estimó: "Nuestra variedad de herramientas para luchar contra toda forma de trampa en este campo nos permite efectuar controles rápidos y eficaces"

infobae Wednesday, June 29, 2022 5:49:00 PM CEST

Michael Cryan said: “Usually two countries are involved — victims in one country and the laundering bank accounts in a different country. It is not always the case that the person who ends up with the money was the person who contacted the victim. So there may be a third country involved or even a fourth country — the victim’s money can often go to various accounts”

irishtimes Wednesday, June 29, 2022 5:42:00 PM CEST

Raymond Zondo said: “the most dominant political faction – the ANC under President Zuma – permitted, supported and enabled corruption and State Capture”

citizen Wednesday, June 29, 2022 5:30:00 PM CEST

Raymond Zondo said (about Cyril Ramaphosa): “The evidence shows that the ANC had accepted donations from companies that were heavily reliant on government contracts, such as Bosasa, without investigating them. It was put to President Cyril Ramaphosa that the unlawful activities of Bosasa had been the subject of media reports since at least 2009, and that it was difficult to accept that vigilant members of the ANC would not have been aware that Bosasa was the recipient of large government contracts under dubious circumstances,”

citizen Wednesday, June 29, 2022 5:30:00 PM CEST

Raymond Zondo finds: “Through the various reports released by the Commission, we have come to understand what happened, who was involved, and what effect state capture has had on our state, our economy and our society. The State of Capture report presented evidence of the abuse of power and of how public institutions were repurposed to enable corrupt activities to take place,”

citizen Wednesday, June 29, 2022 5:30:00 PM CEST

Cyril Ramaphosa said: “Through the various reports released by the Commission, we have come to understand what happened, who was involved, and what effect state capture has had on our state, our economy and our society. The State of Capture report presented evidence of the abuse of power and of how public institutions were repurposed to enable corrupt activities to take place,” “The report is far more than a record of widespread corruption, fraud and abuse; it is also an instrument through which the country can work to ensure that such events are never allowed to happen again”

citizen Wednesday, June 29, 2022 5:30:00 PM CEST

Samuel Levine said: “While scammers used its money transfer services to make off with cash, Walmart looked the other way and pocketed millions in fees,”

thehill Wednesday, June 29, 2022 5:04:00 PM CEST

Michael Rogers señaló: "Nuestra gama de herramientas para luchar contra cualquier forma de engaño nos permite realizar controles rápidos y efectivos. Esto es esencial para garantizar que las competiciones de ciclismo sean justas y para proteger la integridad del deporte y sus deportistas"

teleprensa Wednesday, June 29, 2022 4:53:00 PM CEST

Daily number of articles in this category

Trend data not available for this selection.