Articles tagged with: fraud

(13 hits)

| 2016-11-28 18:21:24

Oslo Catholic Church is Charged with Membership Fraud

Oslo Catholic Diocese has to pay 1 million NOK (120.000 USD) in fines for fraud in membership system. ...
Tags: CHURCH, OSLO, FRAUD
| 2016-08-26 12:01:27

Norwegian "Sugar Man" Arrested in Sweden

30 year old internationally wanted swindler who is known as "Sugar Man" (Sukkermannen) has been arrested in Sweden after an international police coope...
Tags: SWINDLE, SWEEDEN, DATIN, FRAUD
| 2015-02-26 13:43:05

Norway Police Raid Catholic Diocese Premises

Bishop Bernt Ivar Eidsvig is charged with aggravated fraud. ...
Tags: CATHOLIC, CHURCH, POLICE, FRAUD
| 2014-05-29 08:46:52

Norwegian Communists Group in Trouble with Membership Fraud

The Revolutionary Communist Youth (Revolusjonær Kommunistisk Ungdom, RKU ) in Norway is urged to return 147.000 NOK state fund due to cheating with me...
Tags: RKU, FRAUD
| 2013-11-22 07:40:53

US Embassy in Oslo is Accused of Moonlighting

Over 50 current and former employees at the U.S. Embassy in Oslo have worked illegally, according to the Norwegian Tax Administration....
Tags: USA, MOONLIGHTING, TAX, FRAUD, EMBASSY
| 2012-11-17 10:33:54

Norwegian Labour Party Hit By Fraud Scandal

A former employee of the Workers’ Youth League (AUF) is accused of having defrauded the organization....
Tags: V, AP, AUF, NORDLAND, FRAUD
| 2012-03-31 08:24:49

She is Norway's Most Famous Swindler

Marie Madeleine Larsen (54), who is known as Norway's most wanted female swindler, was charged with having defrauded a priest, nun, salvation soldier ...
Tags: FRAUD, OSLO
| 2012-02-07 07:56:23

Tax Directorate Requires 1.8 billion NOK in Transocean Case

ØKOKRIM has decided to advance a claim of approximately 1, 8 billion NOK in unlawful proceedings against all of the defendants in one of Norway's ...
Tags: TRANSOCEAN, ERNST & YOUNG, THOMMESSEN, FRAUD, CRIME
| 2011-06-02 11:30:53

Increase in Tax Evation

The tax report for Oslo and Akershus has recently revealed 426 million kroner tax evasion in the form of hidden dividends, writes VG. ...
Tags: TAX, FRAUD
| 2010-11-27 08:09:12

Myths and Facts about Disability Insurance

SV politician Katrine Gramnæs wrote about the myths and facts about disability insurance in Norway on her party's webpage....
Tags: EMPLOYMENT, UNEMPLOYMENT, DISABILITY, FRAUD, SV, KATRINE GRAMNæS
| 2010-11-09 10:24:48

The First Seminar on Capital and Development

How can poor countries become more open, raise taxes, while making themselves attractive to foreign companies?...
Tags: ERIK SOLHEIM, DEVELOPMENT, INVESTMENT, TAX, FRAUD
| 2010-08-15 16:05:28

New IPhone Comes, Old Ones Broken Suddenly

Release of new iPhone in Norwegian stores increased the notifications to insurence companies that the old phone is broken....
Tags: IPHONE, INSURANCE, FRAUD
| 2009-08-26 00:00:00

4 DnB Nor employees arrested for Corruption

Four employees of Norway’s biggest banking group,DnB Nor have been arrested with the accusation of serious fraud and gross corruption. Total of eight ...
Tags: DNB NOR, FRAUD

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