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Latest News About - Forgery of Money

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Articles published more than 20 minutes ago

Kamen na kamen

Source country delo Thursday, May 24, 2012 10:01:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] zaradi[3]; recikliranjem[1]; Zaradi[1];

Other categories:

Kategorija: Kult Thu, 24 May 2012 21:00:00 +0200 Danes bo kitajski arhitekt Wang Shu v Pekingu prejel najvišje arhitekturno priznanje Pritzker, ki velja za Nobelovo nagrado za arhitekturo. Devetinštiridesetletni arhitekt je prvi kitajski prejemnik Pritzkerjeve nagrade. Zanj so v arhitekturi pomembna čustva, ne zgolj perfekcija konstrukcije....

Articles published more than 30 minutes ago

Escándalo sacude al Banco del Vaticano, destituyen a su presidente

Source country es-noticias Thursday, May 24, 2012 9:59:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudulenta[1]; blanqueo[1]; fondos[1]; para[7];

Entities: Roberto Calvi[1]; John Paul II[1]; Gianluigi Nuzzi[1]; Ettore Gotti[1]; Licio Gelli[1]; Pope Benedict XVI[1]; Ettore Gotti Tedeschi[1]; Paul Marcinkus[1];

Other categories:

La destitución del presidente del Banco del Vaticano, el Instituto para las Obras Religiosas (IOR), Ettore Gotti Tedeschi, constituyó según los observadores un nuevo escándalo para la Santa Sede, que exoneró el jueves al directivo por "no haber cumplido con su labor"....

Russian Bikers Charged with Espionage in Iraq

Source country globalsecurity Thursday, May 24, 2012 9:52:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] forgery[1]; capital[1]; forged[1];

Entities: Alexandr Lukashévich[1]; Dmitry Peskov[1];

Other categories: EU-USA; Security;

Four Russian bikers traveling through Iraq were arrested on Sunday near Baghdad on spy charges, Alexander Orlov, a member of the Moscow-based motorcycle club RAMCC told RIA Novosti on Thursday....

Articles published more than 1 hour ago

Embajada EE.UU. prohíbe viajar con mercancías hechas en Cuba

Source country diariolibre Thursday, May 24, 2012 9:21:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] falsificada[1]; Currency[1]; para[2];

Other categories: Financial Economic Crime; EU-USA;

SANTO DOMINGO. - La Oficina de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) emitió una serie de recomendaciones para la personas que decidan realizar viajes con destinos internacionales, sobre todo al acercarse la a temporada de verano....

Articles published more than 2 hours ago

Bauzá estudia tomar medidas legales contra las amenazas de las productoras y dice que no admite "extorsiones"

Source country es-noticias Thursday, May 24, 2012 8:13:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] prevaricación[2]; capital[1]; para[3]; Para[1];

Entities: José Ramon Bauzà[1]; Manuel Ruiz[1];

Other categories:

Aseguran tener una grabación en que el presidente incurre en presuntos delitos de prevaricación...

Articles published more than 3 hours ago

Policisti (še) niso podpisali, jutri začetek zbiranja podpisov za referendum

Source country 24ur Thursday, May 24, 2012 7:19:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] zaradi[2]; prevarali[1];

Entities: Gregor Virant[1];

Other categories:

Medtem ko je vlada predlogu sporazuma s policisti že rekla da, se v obeh policijskih sindikatih o podpori še niso uspeli dogovoriti in bodo pogovore nadaljevali jutri. Predsednik DZ Gregor Virant pa je za jutri razglasil začetek zbiranja referendumskih podpisov....

Satmak İstediği Otomobilini Dolandırıcılara Kaptırdı

Source country haberler Thursday, May 24, 2012 7:02:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] dolandırıldığını[1]; Dolandırıcıların[1]; Dolandırıcılara[1]; parasını[3]; dolandırıcıların[1]; bankanın[1]; dolandırıcının[2]; para[2]; bankada[1];

Other categories: Manmade Disasters;

İzmir'in Torbalı İlçesi'nde çiftçilik yapan 34 yaşındaki Sadun Avinç, Aydın'ın Karacasu İlçesi'nde anlaştığı 2 kişiye parasını almadan noter satışını verdiği Mercedes marka otomobilini çaldırdı....

Une escroquerie sur internet démantelée en Basse-Normandie

Source country lamanchelibre Thursday, May 24, 2012 6:41:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] falsifiés[1]; frauduleuse[2]; montant[1]; falsifié[2];

Other categories:

Il opérait depuis le site "le bon coin". L'escroc achetait des voitures à l'aide de chèques falsifiés....

Articles published more than 4 hours ago

Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud

Source country 7thspace Thursday, May 24, 2012 6:21:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] funds[2]; Fraud[5]; forfeit[1]; fraudulently[1]; fraud[2]; fraudsters[1]; profits[1];

Entities: Gerald Bruce Lee[1]; James Watson[1]; Lanny A Breuer[1]; Bruce Lee[1];

Other categories: Consumer Affairs; Consumers; Fight against Fraud;

WASHINGTON—Alan James Watson, 47, of Clinton Township, Michigan, was sentenced today to 12 years in prison for fraudulently soliciting and accepting $40 million from more than 900 members of his investment club, Cash Flow Financial LLC (CFF). ......

No Bruce-Lyle for sentencing hearing

Source country thevincentian Thursday, May 24, 2012 6:05:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] assets[1]; launderers[1]; Launderering[1]; Laundering[1]; laundering[2];

Entities: Stephen Williams[1];

Other categories: DG Taxation & Customs Union;

Senior High Court Judge Frederick Bruce-Lyle will not be presiding over the sentencing hearing involving convicted money launderers Antonio ‘Que Pasa’ Gellizeau and Winston Franklyn Robinson, in the biggest ever money laundering case in the Eastern Caribbean....

Guerrero pide que declaren Viera, el interventor y el jefe jurídico de la Junta

Source country abc-Andalucia Thursday, May 24, 2012 6:04:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudulentos[1]; fondos[1]; para[1];

Entities: Javier Guerrero[1]; Mercedes Alaya[1]; Juan Francisco Trujillo[1]; Francisco Javier[1]; José Antonio Griñán[1]; José Antonio Viera[2]; Manuel Chaves[1]; Manuel Gomez[1]; Juan Francisco[1]; Sierra Norte de Sevilla[1]; Fernando de Pablo[1];

Other categories:

El abogado de Francisco Javier Guerrero, exdirector general de Trabajo de Andalucía encarcelado por los ERE falsos, ha pedido a la juez Mercedes Alaya que tome declaración al exconsejero de Empleo José Antonio Viera, al exinterventor general que fiscalizó las ayudas investigadas y al jefe del Gabinete Jurídico de la Junta....

Miljoenenfraude bij Laurentius

Source country omroep Thursday, May 24, 2012 5:58:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] witwassen[2]; geld[3]; fraude[1];

Other categories:

De Brabantse woningcorporatie Laurentius is vermoedelijk voor miljoenen euro's benadeeld door oplichting en fraude van de eigen directeur. Dat schrijft het Openbaar Ministerie in een persbericht. Vijf mensen worden verdacht van oplichting en van witwassen van crimineel verkregen geld....

Affaire rond Laurentius breidt zich uit: nieuwe arrestaties, 5 verdachten in cel

Source country omroepbrabant Thursday, May 24, 2012 5:48:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] witwassen[2]; geld[5]; fraude[1];

Other categories:

BREDA - De drie mannen die zijn opgepakt in de zaak rond woningcorporatie Laurentius in Breda worden verdacht van fraude, oplichting en witwassen van crimineel geld. Laurentius in Breda zou voor miljoenen euro's zijn benadeeld, meldt het openbaar ministerie....

'Laurentius voor miljoenen benadeeld

Source country nu Thursday, May 24, 2012 5:40:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] witwassen[1]; geld[3]; fraude[1];

Other categories:

BREDA - Woningcorporatie Laurentius is waarschijnlijk voor miljoenen euro's benadeeld vanwege fraude en oplichting door directeur Walter V. en twee directieleden van vastgoedbedrijven....

Brighton conference to protest at Workfare

Source country theargus Thursday, May 24, 2012 5:15:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] income[3]; fraudulently[1];

Other categories:

A campaign against the Government’s work for benefits scheme takes place in Brighton this weekend...

Motociclistas rusos, arrestados en Irak, saldrán en libertad

Source country rt-es Thursday, May 24, 2012 5:13:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] falsificar[1]; capital[1]; para[1];

Entities: Hoshyar Zebari[1];

Other categories:

Las autoridades iraquíes han tomado la decisión de liberar a los cuatro motociclistas rusos arrestados el pasado 20 de mayo en cercanías de Bagdad y que permanecían en una prisión militar. Se les imputaba la violación del régimen de visados....

Condenado por fraude fiscal en obras vinculadas al PGO

Source country canariasahora Thursday, May 24, 2012 5:04:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Renta[1]; fraude[3]; para[2];

Entities: Manuel Marrero[2]; Miguel Celdrán[1];

Other categories: Fight against Fraud;

El abogado Leopoldo de Miguel Celdrán que fue el responsable de asesorar sobre el diseño de la expansión de nueva Santa Cruz en el área de Cabo Llanos y de la remodelación del antiguo Hotel Quisisana ha sido condenado a nueve meses de prisión y al pago de 315....

Provincie wil weer vergunning Udens vuurwerkbedrijf intrekken

Source country omroepbrabant Thursday, May 24, 2012 5:03:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] witwassen[1]; geld[1];

Other categories:

UDEN - Gedeputeerde Staten van Brabant willen de milieuvergunning van de vuurwerkgroothandel Fireworks Import Export BV in Uden intrekken. Het bedrijf staat bekend als Cafferata Vuurwerk....

Android cihazlar tehlikede mi?

Source country haber-mynet Thursday, May 24, 2012 4:55:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] Sahte[1]; web[3]; para[1]; sahte[3];

Entities: Trend Micro[1];

Other categories: Manmade Disasters; Financial Economic Crime;

Daha önce siber suçluların, Instagram ve Angry Birds gibi popüler uygulamaları kullanarak Android telefonlara zararlı yazılım sızdırmaya çalıştığına şahit olduk....

Tarsus'ta başarılı polise ödül

Source country haber-pro Thursday, May 24, 2012 4:52:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] dolandırıcılık[1]; banka[1]; para[1];

Entities: Büro Amirliği[3];

Other categories:

Mersin Haber PRO - Mersin'in Tarsus İlçe Emniyet Müdürlüğü Asayiş Büro Amirliği Güven Timlerinde görev yapan polis memuru Bekir Gencer'e...

Guerrero pide que el diputado José Antonio Viera declare por los ERE

Source country elpais Thursday, May 24, 2012 4:51:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] fraudulentos[1]; fondos[1]; para[1];

Entities: José Antonio Griñán[1]; José Antonio Viera[2]; Manuel Chaves[1]; Juan Francisco Trujillo[1]; Juan Francisco[1]; Manuel Gomez[1]; Juzgado de Instrucción[1]; Sierra Norte de Sevilla[1]; Fernando de Pablo[1];

Other categories:

El exdirector general de Trabajo también reclama la comparecencia del exinterventor que fiscalizó las ayudas investigadas y del jefe del Gabinete Jurídico de la Junta...

Inquinamento: sequestrati depuratori di Molfetta Barletta, Andria e Trani In tutto 21 gli indagati

Source country lagazzettadelmezzogiorno Thursday, May 24, 2012 4:48:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] profitto[1]; frode[1];

Other categories:

BARLETTA - Militari della guardia di finanza di Barletta, insieme con personale della capitaneria di porto di Bari, hanno sottoposto a sequestro quattro depuratori delle acque reflue di Molfetta (Bari) e dei tre capoluoghi della sesta provincia pugliese, Barletta, Andria e Trani....

Russian bikers held in Iraq for spying

Source country irishsun Thursday, May 24, 2012 4:47:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] forgery[1]; capital[1]; forged[1];

Entities: Alexandr Lukashévich[1]; Dmitry Peskov[1];

Other categories: Security;

Four Russian bikers travelling through Iraq have been arrested on charges of spying in the country, and face up to 10 years in jail if found guilty, RIA Novosti reported Thursday. Oleg Kapkayev, ......

17:00 HaberTürk yazarına tefecilik suçlaması

Source country netgazete Thursday, May 24, 2012 4:37:00 PM CEST | info [en] [other]

Trigger words: [ForgeryMoney] SAHTECÄ[1]; sahtecilik[2]; BankasÄ[3]; banka[1]; paranÄ[1]; parayÄ[1];

Other categories: Financial Economic Crime; Natural Disasters;

Merkez Bankası Başkanı'yken devalüasyondan önce döviz alan ve görevi kötüye kullanmaktan hüküm giyen Habertürk yazarı Gazi Erçel, benzer bir suçlamayla karşı karşıya. Köşesinde sürekli yüksek faiz isteyen Erçel'in başkanı olduğu faktoring şirketi tefecilik tarzı uygulamalar nedeniyle 12 ayrı KOBİ tarafından mahkemeye verildi....

Vanguard Closes High-Yield Corporate Fund | Business Wire

Source country nieuwsbank Thursday, May 24, 2012 4:30:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] assets[1]; funds[7]; asset[1]; Forge[1]; Asset[1];

Other categories:

[ Donderdag 24 mei 2012 | Business Wire ] May 24, 2012 08:30 AM Eastern Daylight Time Vanguard Closes High-Yield Corporate Fund VALLEY FORGE, Pa...

482 suspects seized in transnational telecom scam

Source country chinadaily Thursday, May 24, 2012 4:30:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] paradigm[1]; property[1]; fraud[1];

Other categories: Consumer Affairs; Consumers;

A total of 482 people suspected of being involved in a major transnational telecom scam were seized....

Articles published more than 6 hours ago

Russians bikers in Iraq jail: We were beaten, threatened with death penalty

Source country rt Thursday, May 24, 2012 4:21:00 PM CEST | info [other]

Trigger words: [ForgeryMoney] forgery[1]; capital[2];

Entities: Aleksandr Orlov[2]; Alexandr Lukashévich[1];

Other categories: Security;

Quotes in this article

Aleksandr Orlov said: “They are some of the most experienced motorbike tourists in Russia. They have travelled most of the world, all continents,”

Four Russian bikers arrested in Iraq for alleged visa violations four days ago say they were beaten in jail and threatened with the death penalty. Iraq’s president told the Russian ambassador the men would be released... Read Full Article at RT.com...

Monte Branco. Os nomes da maior fraude fiscal em Portugal

Source country DiariodeNoticias Thursday, May 24, 2012 4:16:00 PM CEST | info

Trigger words: [ForgeryMoney] Asset[1]; capital[1]; fraude[1]; para[2];

Other categories:

Os tentáculos da maior rede de lavagem de dinheiro de sempre em Portugal chegaram a todos os sectores de atividade. Gestores, políticos e banqueiros portugueses recorreram aos serviços da Akoya para......

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