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/newsplus/ - Two Estonian Citizens Arrested for Alleged Involvement in $575 Million Cryptocurrency Fraud

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were arrested on Sunday in Tallinn, Estonia on an 18-count indictment for alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.

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Fraudes à l’Assurance Maladie : les professionnels de santé en tête - BOURRASQUE-INFO.ORG

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pour assurer l’accès de tout⋅es aux soins. En Mayenne la fraude en 2014 atteint 989.300€ pour un total de 436 fraudes : 58% sont le fait des établissements de santé (sans différenciation entre public et privé) et 33% des...

Crypto news. US D.O.J. Charges Canadian National In Multi-Million Crypto Fraud Scheme - HiddenMixer

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charges, with a potential 90-year sentence if convicted. The post US D.O.J. Charges Canadian National In Multi-Million Crypto Fraud Scheme appeared first on Cryptonews.

« On ne peut pas nous rire au nez impunément » - Le Numéro Zéro

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à laquelle est consacrée une telle débauche de moyens et de communication ? Quels sont les chiffres de la « fraude aux prestations sociales » dans la Loire ?

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