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Czech Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Czech EU Politics.
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Latest Czech Fraud News

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  • Gripen scam to be investigated by FBI 25 Nov 2009 06:18 GMT
    ... approval by the Senate. In 2004, the Czech Army signed a contract with BAE Systems/SAAB to ... of BAE Systems led the British Serious Fraud Office to investigace whether the company spent large ...

  • FBI to probe Gripen scam 26 Nov 2009 11:41 GMT
    ... approval by the Senate. In 2004, the Czech Army signed a contract with BAE Systems/SAAB to ... of BAE Systems led the British Serious Fraud Office to investigace whether the company spent large ...

  • Czech banks hit by credit card recall 19 Nov 2009 10:10 GMT
    ... stolen. According to Roman Kotlán of the Czech Bank Card Association, the measure is being adopted ... in no way in danger. Victims of fraud will be fully compensated by the banks," said ...

  • PwC: One-quarter of firms in ÄR become victims of economic crime 20 Nov 2009 00:32 GMT
    ... in ÄŒR become victims of economic crime Prague, Nov 19 (CTK) - Almost one-quarter of companies in the Czech Republic became victims of economic crime in ... the firms exceeded one-third. "Considering that more frauds are in the Czech Republic detected by ...

  • A chequered history 20 Nov 2009 01:31 GMT
    ... and again when Soviet tanks crushed the Prague Spring in 1968. And Czech and Slovak dissidents were far more agreeable ... of history. Inter-war Czechoslovakia was essentially a fraud, she argues, both in its composition and ...

  • Exchange offices shun law 19 Nov 2009 12:38 GMT
    ... hidden charges. Legally binding instructions from the Czech National Bank (ÄŒNB) for money exchange kiosks ... and one whistle-blower accused the exchanges of fraud and preying on the "gullibility" of unsuspecting ... fears of losing his job told The Prague Post the entire business model is fraudulent ...

  • Study: Czechs are worst shoplifters in EU 19 Nov 2009 07:52 GMT
    ... Study: Czechs are worst shoplifters in EU Prague, Nov 18 (CTK) - The highest number ... countries this year was registered in the Czech Republic, according to a study released by ... mistakes account for 16 percent of losses. Frauds and thefts committed by suppliers account for ...

  • Probe uncovers 14 suspicious doctorates at Uni of West Bohemia 24 Nov 2009 08:59 GMT
    ... vast corruption and favouritism, which Vladimira Dvorakova, Czech university accreditation commission head, has labelled mafia ... lose his title of doctor over a fraudulent dissertation, is Ivan Tomazic, the faculty's former ... Bohemian town of Chomutov, and Milan Jancik, Prague ODS branch deputy head and mayor of ...

  • Banks block thousands of cards 26 Nov 2009 12:19 GMT
    ... Fraudsters hacked Spanish ATMs for accounts and PINs ... for stolen funds. Clients of four major Czech banks could find their accounts blocked at their ...

  • Scraps for SADC? SA's neighbours vie for slim pickings - Feature 24 Nov 2009 07:30 GMT
    ... to gun owners with licences, authorities said... Prague - Czech Prime Minister Jan Fischer expressed regret over ... a poll marred by allegations of electoral fraud according to election forecasts, but not by ...

  • Brunei wants to retain its forest cover despite urbanization 24 Nov 2009 08:57 GMT
    ... times like these the aroma of roasted... Prague - Czech Prime Minister Jan Fischer expressed regret over ... a poll marred by allegations of electoral fraud according to election forecasts, but not by ...

  • Men questioned over gingerbread house vandalism 24 Nov 2009 09:13 GMT
    ... times like these the aroma of roasted... Prague - Czech Prime Minister Jan Fischer expressed regret over ... a poll marred by allegations of electoral fraud according to election forecasts, but not by ...

  • European Commission composition announced 28 Nov 2009 08:49 GMT
    ... - that of Climate Action Commissioner. A Czech politician, Stefan Fuele, will take charge of the ... EPP) Taxation and Customs Union, Audit and Anti-Fraud - Algirdas Semeta (Lithuania - EPP) Inter-Institutional Relations ...

  • New ITV boss will need his biggest ten-gallon thinking hat when he faces mega-rich Cowell 20 Nov 2009 17:50 GMT
    ... New ITV boss will need his biggest ten-gallon thinking ... has nudist areas in most major parks. Prague has a population of 1.2million people and ...

  • International and National Advocacy Organizations Urge Attorney General Holder to Investigate Birkenfeld Case 25 Nov 2009 20:17 GMT
    ... 25, 2009. International organizations, including Transparency International Czech Republic, the Federal Accountability Initiative for Reform (FAIR) ... the whistle and exposed a major tax fraud scheme involving offshore accounts at UBS Bank in ...


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