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    Articles Tagged with "Financial Fraud"

    Pedro Mir, la última gran mentira de la burguesía catalana

    abc.es • Business • Catalonia

    This article details the alleged tax evasion and financial misconduct of Pedro Mir, a prominent Catalan businessman, and the subsequent investigation into his foundation.

    Pedro Mir Catalonia tax evasion Financial Fraud Corruption
    Giro de guion en el caso del cardenal Becciu, empeñado en entrar en el cónclave: el Papa Francisco ordenó antes de morir que no le dejaran | Internacional | EL PAÍS

    elpais.com • Religion • Vatican City

    A power struggle ensues within the Vatican as Cardinal Angelo Becciu, despite his conviction for financial fraud and the Pope's order to exclude him, attempts to participate in the upcoming conclave.

    Vatican Cardinal Becciu Conclave Pope Francis Financial Fraud
    How I was was conned out of £62k by a Facebook scammer posing as a French single mother | Daily Mail Online

    dailymail.co.uk • Fraud • World

    A man was conned out of £62,000 by a Facebook scammer posing as a French single mother, highlighting the dangers of online romance scams.

    Romance Scam Online Fraud Financial Fraud Facebook Scam Cybercrime
    How I was was conned out of £62k by a Facebook scammer posing as a French single mother | This is Money

    thisismoney.co.uk • Fraud • World

    A man was conned out of £62,000 by a Facebook scammer posing as a French single mother, highlighting the dangers of online romance scams.

    Romance Scam Online Fraud Financial Fraud Facebook Scam Cybercrime