In February in the North of France: two years of prison and 2.7 million euros for illegal bingos near Calais, the founder of Sasha Investissement sentenced in Dunkerque, and frauds and scams increased by 15% last year in the Northern France.
This month around the North of France: a former mayor sentenced for misuse of public funds, a factory blocked by a ransomware attack in Belgium, and a case of fraudulent obtaining in an association near Dunkirk.
This month, an accountant from Lille has been judged for the misappropriation of several million euros, as well as a fraudster who created a fake investment company in Dunkirk. There are also some news in the Vitaleco affair.
This month: "bitumen" and renewable energies scams, complaint against a Bulgarian entrepreneur, conviction of a fraudster extradicted from Russia... and a good news for the North Department!