Content by tag : fraud
The scandal revolving around the sale of false documents by officials at the Anderlecht town hall, which was revealed in October, has now spread, with news that at least four municipal employees a
The town council of Anderlecht has dismissed four members of the municipal administration for their participation in a driving licence fraud, according to a statement from the Brussels commune.
Twelve pro football clubs have been named in the ongoing investigations into match fixing, money laundering and tax fraud in Belgium.
KBC bank has been ordered to refund a total of €32,000 in two cases in which customers of the bank were victims of online fraud.
A wave of fraudulent text messages attributed to Bpost, the Belgian postal service, have been circulating since Saturday, the company admitted after receiving several complaints.
The trial of 81 defendants who are alleged to be members of a large criminal organisation, the so-called 'Modest clan', started in Brussels on Monday.
The Sihame El Kaouakibi affair, a major story in Flanders over the last few weeks, has crossed over into Brussels as the interior minister has asked for an investigation into the financial affairs
Deliveroo couriers in Belgium might soon have to take selfies of themselves when they are working to combat employment fraud in the ranks.
Belgian banks, while not figuring in a “top ten” list of money laundering culprits headed by Deutsche Bank and JP Morgan and including Standard Chartered, Barclays and Commerzbank, are by no means