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Seven sentenced over €1m energy grant fraud in France
Homeowners were unaware their personal information had been used to secure public renovation funds under the MaPrimeRénov’ scheme
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UK directors investigated over failed French holiday village
New rules require holiday village developers to explain risk
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French officials demand record €20billion be paid back after checks into tax and social security fraud
Figure includes €17.1billion in additional tax and penalties notified to individuals and businesses after reassessments
Banks are obliged to check transactions
A man who failed to properly secure his bank card and PIN number and then took several days to report the card’s loss has won a case against his bank after it refused reimbursement for frauds carried out.
Banks were reminded they had an obligation to check all transactions as the Cour de Cassation appeal court upheld the client’s claim.
