fraud | The European Conservative

Disgraced Luxembourg Spy Chief Vanishes From French House Arrest

Thomas O'Reilly June 20, 2023

Schneider’s disappearance relates to a multi-billion dollar crypto scam by the infamous OneCoin firm as speculation mounts that individuals associated with the Ponzi scheme are being murdered off.

France: Police Gave Migrants Fake Documents in Massive Scam

Robert Semonsen June 15, 2023

The forgery scheme allowed hundreds of numbers of illegal migrants to pass themselves off as EU nationals who were applying for French residency.

Massive Voter Fraud in Melilla, Spain

Carlos Perona Calvete May 26, 2023

Votes were apparently being bought for €50-200 in a massive surge of fraudulent voting which VOX suggests might have been organized by Morocco.

British Voters Required to Show Photo ID for First Time

Michael Curzon May 4, 2023

The debate over voter ID appears to be an American import, but it is far less contentious here than it is across the pond.

Chinese Import Fraud Could Shatter Europe’s Biodiesel Dreams

Thomas O'Reilly April 29, 2023

China is using industrial food waste to manufacture biofuels to feed the demand for biodiesel created by EU regulation, driving up food prices in the meantime.

Qatargate’s Eva Kaili Implicated in Separate Fraud Investigation

Thomas O'Reilly April 25, 2023

Kaili must now endure a criminal probe into allegations of kickbacks received for falsely documenting the expenses of her aides, even while she attempts to have her house arrest lifted.

Scholz Questioned Over Links to Tax Fraud

Thomas O'Reilly April 5, 2023

The CDU hopes to hold Scholz’s feet to the fire for his ties to a German bank implicated in extensive tax fraud committed while he was mayor of Hamburg.

Chinese Fraud Ring Busted at Liège Airport

Bridget Ryder March 30, 2023

According to the investigation, Chinese exporters had put in place a complex system to evade VAT and other taxes while increasing their own profits.

Italian Police Seize €170,000 From Lega MEP Over Parliamentary Fraud Probe

Thomas O'Reilly February 28, 2023

The prosecutor’s office confirmed that the seizures had nothing to do with the separate Qatargate scandal.

Hong Kong Media Mogul Sentenced to Five Years Behind Bars

Tristan Vanheuckelom December 14, 2022

With another trial forthcoming and a life sentence hanging over his head, the 75-year-old Lai appears to have fallen victim to the Chinese Communist Party’s version of justice.

Tag: fraud

Disgraced Luxembourg Spy Chief Vanishes From French House Arrest

France: Police Gave Migrants Fake Documents in Massive Scam

Massive Voter Fraud in Melilla, Spain

British Voters Required to Show Photo ID for First Time

Chinese Import Fraud Could Shatter Europe’s Biodiesel Dreams

Qatargate’s Eva Kaili Implicated in Separate Fraud Investigation

Scholz Questioned Over Links to Tax Fraud

Chinese Fraud Ring Busted at Liège Airport

Italian Police Seize €170,000 From Lega MEP Over Parliamentary Fraud Probe

Hong Kong Media Mogul Sentenced to Five Years Behind Bars

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Summer 2024, Issue 31

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