Fraud
Last year the Labour Inspectorate detected irregularities in 60% of the activities carried out in the Basque Country in connection with working hours
According to the data provided, the Labour Inspectorate of the Basque Country carried out 20,191 interventions last year, in which 1862 offences were detected - EUR 10.4 million - and 26,959 revised contracts, of which 1,788 were converted into indefinite and full-time contracts.
A criminal group that cheated through fake ads has been dismantled in Bizkaia
Five persons are under investigation and the so-called 'Negare' police operation remains open. For the time being, 28 injured persons have been identified, including Álava (1), Gipuzkoa (1) and Navarre.
A woman has been arrested in Zierbena on charges of defrauding the tenant of more than 24,000 euros
The arrested woman has been charged with taking money from her tenant's card and making purchases.
More than 800 counterfeit products were seized. They have them in Bizkaia
The Civil Guard has seized more than 800 counterfeit products in Bizkaia worth 35,000 euros. Searches have been carried out in Getxo (two) and Muxika. For the time being, two persons are being investigated as alleged perpetrators.
Two people caught copying devices hidden in the driving exam in Bilbao
Agents found that the two men had a nervous, unnatural attitude, and kept their breasts close to the computer screen while they were doing the test.
The Attorney General "categorically" denied leaking to the press the message implying Ayuso's boyfriend
The Attorney General of the State, Alvaro García Ortiz , will face a four-and-six-year prison petition in November.
Ábalos detects undeclared revenue and PSOE payments
"Certain payments" correspond to the information provided by the PSOE, but adds that "among the evidence analysed are other cash payments made by the PSOE without any documentary protection or information".
A person under investigation for defrauding a Eibar neighbor of 40,000 euros with "love fraud"
The scam was carried out on social media with the promise of an inheritance and the victim transferred the money within two months.
Several fraud attempts have been alerted by the Bizkaia lottery administration
Last week they tried to defraud the Bilbao Lottery Administration Ledesma by buying 500 tenths of Christmas. In this kind of fraud, the fraudsters make a transfer from a hacked account and receive tenths before the bank or the owner of the stolen account cancels the operation. Ledesma from the Lottery Administration warned the Lottery Delegation of Bizkaia to inform the other administrations of what was happening.
Trump evades $450 million fine on appeal after being convicted of fraud
However, the judges maintain the precautionary measures imposed by the Trump Organization to "limit the business culture". He is accused of swelling the estate with the aim of obtaining loans favorable and other financial benefits.
The judge has confirmed his request to prosecute Ayuso's boyfriend in the face of "clear indications" of fraud
Apparently, Alberto Gonzalez AmadordefraudedA0 350,951 euros to Ogence, between 2020 and 2021,using false invoices .
The prosecution is asking for three years and nine months in prison for Ayuso's partner for tax fraud
EUR 31,000 has been scammed through the 'tocomocho' in Bilbao
Antxon Alonso, manager of Santos Cerdán's company, has asked to appear in the Senate on July 22
According to the people, the Guipuzcoan businessman "has been one of the keys to the corruption plot" because of his connection to politics, "which, in addition to the manager of Cerdán's company, is the flower of the motion of censure tabled by Sanchez."