All news on the topic: Poland

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.

Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.

Following 2014, a number of Ukrainian companies continued commercial activities with the Russian Federation, frequently relying on intermediaries and opaque trading arrangements.

Customs officers were in for a shock when they searched a woman trying to cross the Russian border — and discovered 116 lizards hidden in her jacket.

A suspected prankster faces an unappetising eight years in prison after hundreds of unwanted food deliveries were ordered to strangers’ homes. One particularly ambitious request called for 300 pizzas.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), six individuals were detained yesterday, as part of an investigation into suspected fraud involving €900 000 in compensation to companies for losses caused by floods.

CIA director John Ratcliffe has made a surprise trip to Moscow, it was reported on Tuesday, after an American jet landing sparked frenzied speculation.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.

When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.

Earlier this month locals in Zagreb noticed something odd outside an art deco building. Sandbags and barricades appeared in front of the Esplanade hotel, along with a film crew and extras sporting Ukrainian military uniforms.

In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.

Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...

In a major move against illicit financial activity, Kazakh law enforcement authorities have frozen Marginplus accounts and suspended all payment operations conducted by the company.

Vladimir Putin is being pushed closer and closer towards a last-ditch attack on Nato as he fights to save face in Russia, an expert has warned.

Following 2014, a number of Ukrainian companies continued to conduct business with the Russian Federation, often relying on intermediary firms and opaque trading structures.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren Aktivitäten aus dem Internet entfernen zu lassen

Vladimir Putin may attempt to test Nato’s resolve with a small land incursion or cyber attack at some point between this autumn and 2029, US officials told the Wall Street Journal.

The European Chief Prosecutor requested the Polish Parliament to lift an active MP’s immunity to authorize his prosecution and arrest for suspected trading in influence. Two other suspects in this EPPO investigation were arrested last week.

Vladimir Putin’s notorious ‘doomsday radio’ crackled into life with a string of codewords after a suspected Russian missile hit NATO territory in Poland.