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Wednesday November 25, 2009
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Slovakia Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Slovakia EU Politics.
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Latest Slovakia Fraud News

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  • Credit, cash or travel cards? 25 Nov 2009 12:54 GMT
    ... PIN and uses it, the liability [for fraudulent use of your card] falls on you," ... it was Thailand, Malaysia, China, Poland, Lithuania, Slovakia and Britain. A freelance travel writer, Richards normally ...

  • US accuses 10 in Hezbollah weapons ring 25 Nov 2009 01:00 GMT
    ... Hezbollah using proceeds from the sale of fraudulent passports, stolen money and about 9,200 dollars ... engaging in similar trafficking activities, including dual Slovakia and Lebanon resident Dani Nemr Tarraf, who allegedly ...

  • Ten accused in US court of helping to fund Hizbollah 25 Nov 2009 12:10 GMT
    ... Hizbollah using proceeds from the sale of fraudulent passports, stolen money and about US$9,200 in ... engaging in similar trafficking activities, including dual Slovakia and Lebanon resident Dani Nemr Tarraf, who allegedly ...

  • 5 accused of trying to buy weapons, missiles for Hezbollah 24 Nov 2009 03:44 GMT
    ... men - three with dual residency in Slovakia and Lebanon, one from Lebanon, and one from ... machine guns, and conspiracy to commit passport fraud. Three others were charged with conspiracy to ...

  • 5 men are accused of trying to buy 100 Stinger missiles 24 Nov 2009 03:50 GMT
    ... — to one of the conspirators in Slovakia. But the FBI says the investigation soon evolved ... machine guns and conspiracy to commit passport fraud. Three others were charged with conspiracy to ...

  • 5 held in bid to buy missiles for use by Mideast militants (Today) 24 Nov 2009 06:51 GMT
    ... -- to one of the conspirators in Slovakia. But the FBI says the investigation soon evolved ... machine guns and conspiracy to commit passport fraud. Three others were charged with conspiracy to ...

  • A chequered history 20 Nov 2009 01:31 GMT
    ... Czechoslovakia was born out of trickery and died in failure. Only up to ... of history. Inter-war Czechoslovakia was essentially a fraud, she argues, both in its composition and its ...

  • Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles 23 Nov 2009 21:51 GMT
    ... were charged with conspiring to commit passport fraud. "Keeping missiles, machine guns and other sensitive ... safe." -- Dani Nemr Tarraf, of Trnava, Slovakia, was born in 1971 and faces a potential ...

  • Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles (PRN) 23 Nov 2009 21:54 GMT
    ... were charged with conspiring to commit passport fraud. "Keeping missiles, machine guns and other sensitive ... safe." -- Dani Nemr Tarraf, of Trnava, Slovakia, was born in 1971 and faces a potential ...

  • Culture facilitates the triumph of cynicism 21 Nov 2009 13:54 GMT
    ... the more intriguing comments on Thierry Henry's deceit on Wednesday in Paris came from Damien ... for advertisers? (Worse for the money men, Slovakia also qualified.) A World Cup is not ...

  • 5 accused of trying to buy Stinger missiles 23 Nov 2009 22:13 GMT
    ... - to one of the conspirators in Slovakia. But the FBI says the investigation soon evolved ... machine guns and conspiracy to commit passport fraud. Three others were charged with conspiracy to ...

  • 5 charged in plot to buy anti-aircraft missiles, machine guns 23 Nov 2009 23:43 GMT
    ... Nemr Tarraf, a resident of  Trnava, Slovakia, was arrested Saturday in Philadelphia, where the case ... machine guns and conspiracy to commit passport fraud. The FBI also arrested Hussein Ali Asfour, ...

  • Feds: 2 arrested in anti-aircraft missile plot 23 Nov 2009 23:17 GMT
    ... a man with residences in Lebanon and Slovakia who they say wanted to obtain weapons, including ... electronics to Slovakia and one for passport fraud. ...

  • New leaders nominated for Europe 20 Nov 2009 08:16 GMT
    ... in charge of Administrative Affairs, Audit and Anti-Fraud. , European Commissioner for Information Society and ... the assessment of availability of services. Poland, Slovakia, Lithuania and Latvia are making important progress but ...

  • Study: Czechs are worst shoplifters in EU 19 Nov 2009 07:52 GMT
    ... mistakes account for 16 percent of losses. Frauds and thefts committed by suppliers account for ... Hungary4891.451.38+5.1 Ireland6181.381.36+1.5 ItalyNNNN Netherlands1,331.261.20+5.0 Norway6101.311.28+2.3 Poland1,911.421.36+4.4 Portugal4701.261.260.0 Slovakia1971.451.32+9.8 Spain3,8271.361.31+3.8 Sweden9071.391.35+3.0 Switzerland8581.031.01+2.0 Turkey2,0651.671.57+6.4 Britain7,8131.371.30+5.4 TOTAL44,0461.331.27+4.7 Copyright ...


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