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Fraud investigation Stock Photos and Images
Audit And Fraud Investigation. Auditor Using Magnifying Glass Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/audit-and-fraud-investigation-auditor-using-magnifying-glass-image483273832.htmlRF2K270KM–Audit And Fraud Investigation. Auditor Using Magnifying Glass
Sign displaying Fraud Investigation. Word for process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/sign-displaying-fraud-investigation-word-for-process-of-determining-whether-a-scam-has-taken-place-image550337526.htmlRF2PYA13J–Sign displaying Fraud Investigation. Word for process of determining whether a scam has taken place
Hand writing sign Fraud Investigation. Word for process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/hand-writing-sign-fraud-investigation-word-for-process-of-determining-whether-a-scam-has-taken-place-image547489547.htmlRM2PPM8E3–Hand writing sign Fraud Investigation. Word for process of determining whether a scam has taken place
Financial Statement Fraud Investigation By Auditor Accountant Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/financial-statement-fraud-investigation-by-auditor-accountant-image429972695.htmlRF2FYEXFK–Financial Statement Fraud Investigation By Auditor Accountant
Laptop with a magnifying glass concept of online security and investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-laptop-with-a-magnifying-glass-concept-of-online-security-and-investigation-15114426.htmlRFAM162K–Laptop with a magnifying glass concept of online security and investigation
(From the left) HM Revenue and Customs Director General Enforcement and Compliance Jennie Granger, chief executive Lin Homer and Director Fraud Investigation Service Simon York give evidence to the Public Accounts Committee in Portcullis House, London, on tackling tax fraud. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-from-the-left-hm-revenue-and-customs-director-general-enforcement-108599983.htmlRMG8K4AR–(From the left) HM Revenue and Customs Director General Enforcement and Compliance Jennie Granger, chief executive Lin Homer and Director Fraud Investigation Service Simon York give evidence to the Public Accounts Committee in Portcullis House, London, on tackling tax fraud.
Audit fraud. Handcuffs and money. Economic crime concept. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-audit-fraud-handcuffs-and-money-economic-crime-concept-175800774.htmlRFM60BK2–Audit fraud. Handcuffs and money. Economic crime concept.
Wirecard logo on smartphone and Wirecard AG stock price graph (3 month period, as of June 26 2020) on blurred background. Not a montage. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/wirecard-logo-on-smartphone-and-wirecard-ag-stock-price-graph-3-month-period-as-of-june-26-2020-on-blurred-background-not-a-montage-image364160702.htmlRF2C4CXKA–Wirecard logo on smartphone and Wirecard AG stock price graph (3 month period, as of June 26 2020) on blurred background. Not a montage.
Austin, Texas USA, April 21, 2009: U.S. Federal Bureau of Investigation Special Agent Matthew Gravelle, who investigated mortgage scams by Cornelius Robinson (not pictured) and his associates who were convicted and sent to prison in 2008. ©Bob Daemmrich Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/austin-texas-usa-april-21-2009-us-federal-bureau-of-investigation-special-agent-matthew-gravelle-who-investigated-mortgage-scams-by-cornelius-robinson-not-pictured-and-his-associates-who-were-convicted-and-sent-to-prison-in-2008-bob-daemmrich-image354802319.htmlRM2BH6HYB–Austin, Texas USA, April 21, 2009: U.S. Federal Bureau of Investigation Special Agent Matthew Gravelle, who investigated mortgage scams by Cornelius Robinson (not pictured) and his associates who were convicted and sent to prison in 2008. ©Bob Daemmrich
In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-in-june-2016-there-was-a-massive-seizure-of-counterfeit-honey-in-the-139592156.htmlRMJ32Y64–In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection
MARCONI FRAUD CASE THE ENTRANCE TO MARCONI PORTSMOUTH CENTRE OF FRAUD INVESTIGATION, APRIL 1989 PIC MIKE WALKER 1989 Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/marconi-fraud-case-the-entrance-to-marconi-portsmouth-centre-of-fraud-investigation-april-1989-pic-mike-walker-1989-image602985192.htmlRF2X109NC–MARCONI FRAUD CASE THE ENTRANCE TO MARCONI PORTSMOUTH CENTRE OF FRAUD INVESTIGATION, APRIL 1989 PIC MIKE WALKER 1989
Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/federal-bureau-of-investigation-fbi-agents-work-at-computer-in-the-bureaus-cyber-crimes-division-the-fbi-cyber-division-is-a-federal-bureau-of-investigation-division-which-heads-the-national-effort-to-investigate-and-prosecute-internet-crimes-including-cyber-based-terrorism-espionage-computer-intrusions-and-major-cyber-fraud-this-division-of-the-fbi-uses-the-information-it-gathers-during-investigation-to-inform-the-public-of-current-trends-in-cyber-crimefederal-bureau-of-investigation-it-focuses-around-three-main-priorities-computer-intrusion-identity-theft-and-cyber-fraud-image226529286.htmlRFR4F8BJ–Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud.
Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/illustration-picture-shows-the-port-of-zeebrugge-with-the-european-distribution-centre-of-the-chinese-solar-panel-handler-easylog-solutions-friday-14-april-2023-according-to-media-reports-the-easylog-solutions-warehouse-has-been-sealed-as-part-of-a-major-european-fraud-investigation-on-28-march-a-major-court-action-against-customs-fraud-in-chinese-goods-traffic-took-place-at-and-around-liege-airport-of-which-this-case-is-a-part-on-the-orders-of-the-european-public-prosecutors-office-eppo-10-searches-were-executed-and-four-people-were-arrested-between-2019-and-2022-at-least-303-m-image546299845.htmlRM2PMP30N–Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m
Young african american Bbusiness woman reading looking through magnifying glass Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/young-african-american-bbusiness-woman-reading-looking-through-magnifying-glass-image416675851.htmlRF2F5W68B–Young african american Bbusiness woman reading looking through magnifying glass
Serious Fraud Office (SFO) sign outside the London offices. The SFO investigates and prosecutes serious or complex fraud, bribery and corruption. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/serious-fraud-office-sfo-sign-outside-the-london-offices-the-sfo-investigates-image152448732.htmlRFJT0HWG–Serious Fraud Office (SFO) sign outside the London offices. The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.
Montreal Quebec Canada January 25 2020: SNC Lavalin on Bouldevard de Maisonneuve outside the front of the building Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/montreal-quebec-canada-january-25-2020-snc-lavalin-on-bouldevard-de-maisonneuve-outside-the-front-of-the-building-image342187320.htmlRF2ATKYBM–Montreal Quebec Canada January 25 2020: SNC Lavalin on Bouldevard de Maisonneuve outside the front of the building
Spreadsheet bank accounts accounting with calculator and magnifying glass. Concept for financial fraud investigation, audit and analysis. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/spreadsheet-bank-accounts-accounting-with-calculator-and-magnifying-glass-concept-for-financial-fraud-investigation-audit-and-analysis-image600648461.htmlRF2WW5W6N–Spreadsheet bank accounts accounting with calculator and magnifying glass. Concept for financial fraud investigation, audit and analysis.
ARCHIVE - The headquarters of Credit Suisse in Canary Wharf, London, United Kingdom, 17 March 2017. Authorities in London, Paris and Amsterdam searched the financial firm's regional offices in connection with a fraud investigation. Photo: Jens Kalaene/dpa-Zentralbild/dpa Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-archive-the-headquarters-of-credit-suisse-in-canary-wharf-london-united-137118531.htmlRMHY282B–ARCHIVE - The headquarters of Credit Suisse in Canary Wharf, London, United Kingdom, 17 March 2017. Authorities in London, Paris and Amsterdam searched the financial firm's regional offices in connection with a fraud investigation. Photo: Jens Kalaene/dpa-Zentralbild/dpa
Auditor work, examining financial with magnifying glass. Fraud investigation, compliance check, tax audit in business. Financial analysis and inspecti Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/auditor-work-examining-financial-with-magnifying-glass-fraud-investigation-compliance-check-tax-audit-in-business-financial-analysis-and-inspecti-image604837680.htmlRF2X40MHM–Auditor work, examining financial with magnifying glass. Fraud investigation, compliance check, tax audit in business. Financial analysis and inspecti
Fraud Investigation And Audit Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/fraud-investigation-and-audit-image227274760.htmlRFR5N77M–Fraud Investigation And Audit
Conceptual display Fraud Investigation. Word for process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/conceptual-display-fraud-investigation-word-for-process-of-determining-whether-a-scam-has-taken-place-image550345082.htmlRF2PYAANE–Conceptual display Fraud Investigation. Word for process of determining whether a scam has taken place
Conceptual caption Fraud Investigation. Business approach process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/conceptual-caption-fraud-investigation-business-approach-process-of-determining-whether-a-scam-has-taken-place-image547486667.htmlRM2PPM4R7–Conceptual caption Fraud Investigation. Business approach process of determining whether a scam has taken place
Financial Statement Fraud Investigation By Auditor Accountant Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/financial-statement-fraud-investigation-by-auditor-accountant-image431792015.htmlRF2G2DR3B–Financial Statement Fraud Investigation By Auditor Accountant
(180219) -- MUMBAI, Feb. 19, 2018 -- A man passes by a Punjab National Bank branch in Mumbai, India, Monday, Feb. 19, 2018. India s premier investigating agency Central Bureau of Investigation (CBI) on Feb. 17 arrested a former deputy general manager and two others in fraudulent transition cases worth about 1.77 billion U.S. dollars at India s state-owned Punjab National Bank (PNB), officials said. (srb) INDIA-MUMBAI-BANK FRAUD-INVESTIGATION Stringer PUBLICATIONxNOTxINxCHN Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/180219-mumbai-feb-19-2018-a-man-passes-by-a-punjab-national-bank-branch-in-mumbai-india-monday-feb-19-2018-india-s-premier-investigating-agency-central-bureau-of-investigation-cbi-on-feb-17-arrested-a-former-deputy-general-manager-and-two-others-in-fraudulent-transition-cases-worth-about-177-billion-us-dollars-at-india-s-state-owned-punjab-national-bank-pnb-officials-said-srb-india-mumbai-bank-fraud-investigation-stringer-publicationxnotxinxchn-image564232704.htmlRM2RNY0G0–(180219) -- MUMBAI, Feb. 19, 2018 -- A man passes by a Punjab National Bank branch in Mumbai, India, Monday, Feb. 19, 2018. India s premier investigating agency Central Bureau of Investigation (CBI) on Feb. 17 arrested a former deputy general manager and two others in fraudulent transition cases worth about 1.77 billion U.S. dollars at India s state-owned Punjab National Bank (PNB), officials said. (srb) INDIA-MUMBAI-BANK FRAUD-INVESTIGATION Stringer PUBLICATIONxNOTxINxCHN
Sean Fitzpatrick former chief of Anglo Irish Bank leaves Bray Garda Station Co. Wicklow, after being questioned by fraud squad detectives about alleged financial irregularities. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-sean-fitzpatrick-former-chief-of-anglo-irish-bank-leaves-bray-garda-110902936.htmlRMGCC1R4–Sean Fitzpatrick former chief of Anglo Irish Bank leaves Bray Garda Station Co. Wicklow, after being questioned by fraud squad detectives about alleged financial irregularities.
Documents about financial forensics in the folder. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/documents-about-financial-forensics-in-the-folder-image450150277.htmlRF2H4A37H–Documents about financial forensics in the folder.
Wirecard logo on smartphone and Wirecard AG stock price graph (3 month period, as of June 26 2020) on blurred background. Not a montage. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/wirecard-logo-on-smartphone-and-wirecard-ag-stock-price-graph-3-month-period-as-of-june-26-2020-on-blurred-background-not-a-montage-image364160706.htmlRF2C4CXKE–Wirecard logo on smartphone and Wirecard AG stock price graph (3 month period, as of June 26 2020) on blurred background. Not a montage.
Nepal 2014. Kathmandu . Entrance to Department of Money Laundering Investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/nepal-2014-kathmandu-entrance-to-department-of-money-laundering-investigation-image178266863.htmlRMMA0N5K–Nepal 2014. Kathmandu . Entrance to Department of Money Laundering Investigation
In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-in-june-2016-there-was-a-massive-seizure-of-counterfeit-honey-in-the-139592155.htmlRMJ32Y63–In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection
Close up of man hands holding a white paper sheet with magnifier icon inside. Searching for someone on a crowded city street background. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/close-up-of-man-hands-holding-a-white-paper-sheet-with-magnifier-icon-inside-searching-for-someone-on-a-crowded-city-street-background-image183370248.htmlRFMJ96HC–Close up of man hands holding a white paper sheet with magnifier icon inside. Searching for someone on a crowded city street background.
Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/federal-bureau-of-investigation-fbi-agents-work-at-computer-in-the-bureaus-cyber-crimes-division-the-fbi-cyber-division-is-a-federal-bureau-of-investigation-division-which-heads-the-national-effort-to-investigate-and-prosecute-internet-crimes-including-cyber-based-terrorism-espionage-computer-intrusions-and-major-cyber-fraud-this-division-of-the-fbi-uses-the-information-it-gathers-during-investigation-to-inform-the-public-of-current-trends-in-cyber-crimefederal-bureau-of-investigation-it-focuses-around-three-main-priorities-computer-intrusion-identity-theft-and-cyber-fraud-image226529281.htmlRFR4F8BD–Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud.
Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/illustration-picture-shows-the-port-of-zeebrugge-with-the-european-distribution-centre-of-the-chinese-solar-panel-handler-easylog-solutions-friday-14-april-2023-according-to-media-reports-the-easylog-solutions-warehouse-has-been-sealed-as-part-of-a-major-european-fraud-investigation-on-28-march-a-major-court-action-against-customs-fraud-in-chinese-goods-traffic-took-place-at-and-around-liege-airport-of-which-this-case-is-a-part-on-the-orders-of-the-european-public-prosecutors-office-eppo-10-searches-were-executed-and-four-people-were-arrested-between-2019-and-2022-at-least-303-m-image546299876.htmlRM2PMP31T–Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m
New York, New York, USA. 16th June, 2023. New York City Sheriff's Office Bureau of Criminal Investigation Chief Maureen Kokeas briefs on the department's deed fraud investigation efforts and provide prevention tips. (Credit Image: © Mark J. Sullivan/ZUMA Press Wire) EDITORIAL USAGE ONLY! Not for Commercial USAGE! Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/new-york-new-york-usa-16th-june-2023-new-york-city-sheriffs-office-bureau-of-criminal-investigation-chief-maureen-kokeas-briefs-on-the-departments-deed-fraud-investigation-efforts-and-provide-prevention-tips-credit-image-mark-j-sullivanzuma-press-wire-editorial-usage-only!-not-for-commercial-usage!-image555502759.htmlRM2R7N9C7–New York, New York, USA. 16th June, 2023. New York City Sheriff's Office Bureau of Criminal Investigation Chief Maureen Kokeas briefs on the department's deed fraud investigation efforts and provide prevention tips. (Credit Image: © Mark J. Sullivan/ZUMA Press Wire) EDITORIAL USAGE ONLY! Not for Commercial USAGE!
Close-up at Fraud text through magnifying glass on red cover background. Fraud concept. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/close-up-at-fraud-text-through-magnifying-glass-on-red-cover-background-fraud-concept-image480045030.htmlRF2JTYX9A–Close-up at Fraud text through magnifying glass on red cover background. Fraud concept.
file police investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-file-police-investigation-131520400.htmlRFHHY7H4–file police investigation
Former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon arrives to a campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Christian Liewig/ABACAPRESS.COM Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/former-prime-minister-and-presidential-election-candidate-for-the-right-wing-les-republicains-lr-political-party-francois-fillon-arrives-to-a-campaign-rally-on-february-15-2017-in-compiegne-france-mr-fillons-campaign-has-been-flailing-since-weekly-newspaper-le-canard-enchaine-revealed-that-his-wife-and-children-were-paid-public-funds-for-allegedly-fake-jobs-as-his-parliamentary-aides-on-tuesday-le-canard-enchaine-reported-that-mr-fillons-spokesman-thierry-solere-was-the-target-of-a-tax-fraud-investigation-photo-by-christian-liewigabacapresscom-image388588716.htmlRM2DG5MTC–Former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon arrives to a campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Christian Liewig/ABACAPRESS.COM
Duesseldorf, Germany. 26th Nov, 2014. North Rhine-Westphalian Minister of Finance Walter-Borjands (L) and NRW Interior Minister Ralf Jaeger (R) at a press conference on the collective fight against tax fraud and organized crime through tax fraud investigation and police in Duesseldorf, Germany, 26 November 2014. Photo: Henning Kaiser/dpa/Alamy Live News Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-duesseldorf-germany-26th-nov-2014-north-rhine-westphalian-minister-75712643.htmlRMEB506Y–Duesseldorf, Germany. 26th Nov, 2014. North Rhine-Westphalian Minister of Finance Walter-Borjands (L) and NRW Interior Minister Ralf Jaeger (R) at a press conference on the collective fight against tax fraud and organized crime through tax fraud investigation and police in Duesseldorf, Germany, 26 November 2014. Photo: Henning Kaiser/dpa/Alamy Live News
Najib Razak (c), Malaysia's former Prime Minister, arrives at the United Malays National Organisation General Assembly (UMNO) General Assembly at the Putra World Trade Center (PWTC) in Kuala Lumpur, Malaysia, on Tuesday, Dec. 8, 2015. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/najib-razak-c-malaysias-former-prime-minister-arrives-at-the-united-malays-national-organisation-general-assembly-umno-general-assembly-at-the-putra-world-trade-center-pwtc-in-kuala-lumpur-malaysia-on-tuesday-dec-8-2015-image209094966.htmlRMP452NA–Najib Razak (c), Malaysia's former Prime Minister, arrives at the United Malays National Organisation General Assembly (UMNO) General Assembly at the Putra World Trade Center (PWTC) in Kuala Lumpur, Malaysia, on Tuesday, Dec. 8, 2015.
Fraud Investigation And Tax Audit. Investigator Or Auditor Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/fraud-investigation-and-tax-audit-investigator-or-auditor-image483253380.htmlRF2K262H8–Fraud Investigation And Tax Audit. Investigator Or Auditor
Handwriting text Fraud Investigation. Word for process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/handwriting-text-fraud-investigation-word-for-process-of-determining-whether-a-scam-has-taken-place-image550417607.htmlRF2PYDK7K–Handwriting text Fraud Investigation. Word for process of determining whether a scam has taken place
Conceptual caption Fraud Investigation. Concept meaning process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/conceptual-caption-fraud-investigation-concept-meaning-process-of-determining-whether-a-scam-has-taken-place-image547482701.htmlRM2PPKYNH–Conceptual caption Fraud Investigation. Concept meaning process of determining whether a scam has taken place
Financial Statement Fraud Investigation By Auditor Accountant Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/financial-statement-fraud-investigation-by-auditor-accountant-image432619000.htmlRF2G3RDXG–Financial Statement Fraud Investigation By Auditor Accountant
(180219) -- MUMBAI, Feb. 19, 2018 -- An Indian Central Bureau of Investigation officer raids on a Punjab National Bank branch in Mumbai, India, Monday, Feb. 19, 2018. India s premier investigating agency Central Bureau of Investigation (CBI) on Feb. 17 arrested a former deputy general manager and two others in fraudulent transition cases worth about 1.77 billion U.S. dollars at India s state-owned Punjab National Bank (PNB), officials said. (srb) INDIA-MUMBAI-BANK FRAUD-INVESTIGATION Stringer PUBLICATIONxNOTxINxCHN Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/180219-mumbai-feb-19-2018-an-indian-central-bureau-of-investigation-officer-raids-on-a-punjab-national-bank-branch-in-mumbai-india-monday-feb-19-2018-india-s-premier-investigating-agency-central-bureau-of-investigation-cbi-on-feb-17-arrested-a-former-deputy-general-manager-and-two-others-in-fraudulent-transition-cases-worth-about-177-billion-us-dollars-at-india-s-state-owned-punjab-national-bank-pnb-officials-said-srb-india-mumbai-bank-fraud-investigation-stringer-publicationxnotxinxchn-image564232708.htmlRM2RNY0G4–(180219) -- MUMBAI, Feb. 19, 2018 -- An Indian Central Bureau of Investigation officer raids on a Punjab National Bank branch in Mumbai, India, Monday, Feb. 19, 2018. India s premier investigating agency Central Bureau of Investigation (CBI) on Feb. 17 arrested a former deputy general manager and two others in fraudulent transition cases worth about 1.77 billion U.S. dollars at India s state-owned Punjab National Bank (PNB), officials said. (srb) INDIA-MUMBAI-BANK FRAUD-INVESTIGATION Stringer PUBLICATIONxNOTxINxCHN
Sean Fitzpatrick former chief of Anglo Irish Bank leaves Bray Garda Station Co. Wicklow, after being questioned by fraud squad detectives about alleged financial irregularities. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-sean-fitzpatrick-former-chief-of-anglo-irish-bank-leaves-bray-garda-110902934.htmlRMGCC1R2–Sean Fitzpatrick former chief of Anglo Irish Bank leaves Bray Garda Station Co. Wicklow, after being questioned by fraud squad detectives about alleged financial irregularities.
Blue folder with info about forensic accounting in the hands. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/blue-folder-with-info-about-forensic-accounting-in-the-hands-image450150291.htmlRF2H4A383–Blue folder with info about forensic accounting in the hands.
Wirecard logo on smartphone and Wirecard AG stock price graph (3 month period, as of June 26 2020) on blurred background. Not a montage. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/wirecard-logo-on-smartphone-and-wirecard-ag-stock-price-graph-3-month-period-as-of-june-26-2020-on-blurred-background-not-a-montage-image364160698.htmlRF2C4CXK6–Wirecard logo on smartphone and Wirecard AG stock price graph (3 month period, as of June 26 2020) on blurred background. Not a montage.
Nepal 2014. Kathmandu . Entrance to Department of Money Laundering Investigation with a man on a ladder repairing a light Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/nepal-2014-kathmandu-entrance-to-department-of-money-laundering-investigation-with-a-man-on-a-ladder-repairing-a-light-image178266867.htmlRMMA0N5R–Nepal 2014. Kathmandu . Entrance to Department of Money Laundering Investigation with a man on a ladder repairing a light
In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-in-june-2016-there-was-a-massive-seizure-of-counterfeit-honey-in-the-139592157.htmlRMJ32Y65–In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection
Financial crime, Panama papers scandal theme. Justice, business and finances. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-financial-crime-panama-papers-scandal-theme-justice-business-and-finances-102352729.htmlRFFXEFXH–Financial crime, Panama papers scandal theme. Justice, business and finances.
Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/federal-bureau-of-investigation-fbi-agents-work-at-computer-in-the-bureaus-cyber-crimes-division-the-fbi-cyber-division-is-a-federal-bureau-of-investigation-division-which-heads-the-national-effort-to-investigate-and-prosecute-internet-crimes-including-cyber-based-terrorism-espionage-computer-intrusions-and-major-cyber-fraud-this-division-of-the-fbi-uses-the-information-it-gathers-during-investigation-to-inform-the-public-of-current-trends-in-cyber-crimefederal-bureau-of-investigation-it-focuses-around-three-main-priorities-computer-intrusion-identity-theft-and-cyber-fraud-image226529283.htmlRFR4F8BF–Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud.
Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/illustration-picture-shows-the-port-of-zeebrugge-with-the-european-distribution-centre-of-the-chinese-solar-panel-handler-easylog-solutions-friday-14-april-2023-according-to-media-reports-the-easylog-solutions-warehouse-has-been-sealed-as-part-of-a-major-european-fraud-investigation-on-28-march-a-major-court-action-against-customs-fraud-in-chinese-goods-traffic-took-place-at-and-around-liege-airport-of-which-this-case-is-a-part-on-the-orders-of-the-european-public-prosecutors-office-eppo-10-searches-were-executed-and-four-people-were-arrested-between-2019-and-2022-at-least-303-m-image546299238.htmlRM2PMP272–Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m
Independent newspaper headline 'G4S and Serco face £50m fraud inquiry' 20 September 2013 London UK Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/independent-newspaper-headline-g4s-and-serco-face-50m-fraud-inquiry-image60714377.htmlRMDENNPH–Independent newspaper headline 'G4S and Serco face £50m fraud inquiry' 20 September 2013 London UK
The Serious Fraud Office, London. UK. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-the-serious-fraud-office-london-uk-51393185.htmlRMCYH4EW–The Serious Fraud Office, London. UK.
file police investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-file-police-investigation-131520389.htmlRFHHY7GN–file police investigation
Former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon arrives to a campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Francois Pauletto/ABACAPRESS.COM Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/former-prime-minister-and-presidential-election-candidate-for-the-right-wing-les-republicains-lr-political-party-francois-fillon-arrives-to-a-campaign-rally-on-february-15-2017-in-compiegne-france-mr-fillons-campaign-has-been-flailing-since-weekly-newspaper-le-canard-enchaine-revealed-that-his-wife-and-children-were-paid-public-funds-for-allegedly-fake-jobs-as-his-parliamentary-aides-on-tuesday-le-canard-enchaine-reported-that-mr-fillons-spokesman-thierry-solere-was-the-target-of-a-tax-fraud-investigation-photo-by-francois-paulettoabacapresscom-image388588723.htmlRM2DG5MTK–Former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon arrives to a campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Francois Pauletto/ABACAPRESS.COM
Credit cards taken from a crime scene. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/credit-cards-taken-from-a-crime-scene-image231004485.htmlRFRBR4G5–Credit cards taken from a crime scene.
Najib Razak (c), Malaysia's former Prime Minister, arrives at the United Malays National Organisation General Assembly (UMNO) General Assembly at the Putra World Trade Center (PWTC) in Kuala Lumpur, Malaysia, on Tuesday, Dec. 8, 2015. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/najib-razak-c-malaysias-former-prime-minister-arrives-at-the-united-malays-national-organisation-general-assembly-umno-general-assembly-at-the-putra-world-trade-center-pwtc-in-kuala-lumpur-malaysia-on-tuesday-dec-8-2015-image209094948.htmlRMP452MM–Najib Razak (c), Malaysia's former Prime Minister, arrives at the United Malays National Organisation General Assembly (UMNO) General Assembly at the Putra World Trade Center (PWTC) in Kuala Lumpur, Malaysia, on Tuesday, Dec. 8, 2015.
Fraud Investigation And Tax Audit. Investigator Or Auditor Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/fraud-investigation-and-tax-audit-investigator-or-auditor-image483622849.htmlRF2K2PWTH–Fraud Investigation And Tax Audit. Investigator Or Auditor
Handwriting text Fraud Investigation. Word for process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/handwriting-text-fraud-investigation-word-for-process-of-determining-whether-a-scam-has-taken-place-image550312759.htmlRF2PY8WF3–Handwriting text Fraud Investigation. Word for process of determining whether a scam has taken place
Handwriting text Fraud Investigation. Business concept process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/handwriting-text-fraud-investigation-business-concept-process-of-determining-whether-a-scam-has-taken-place-image547447779.htmlRM2PPJB6B–Handwriting text Fraud Investigation. Business concept process of determining whether a scam has taken place
Financial Statement Fraud Investigation By Auditor Accountant Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/financial-statement-fraud-investigation-by-auditor-accountant-image430869801.htmlRF2G0YPR5–Financial Statement Fraud Investigation By Auditor Accountant
Male hand holds a magnifier focusing on the word fraud. To search, find, discover or reveal a fraud attempt concept. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/male-hand-holds-a-magnifier-focusing-on-the-word-fraud-to-search-find-discover-or-reveal-a-fraud-attempt-concept-image484764559.htmlRF2K4JX3Y–Male hand holds a magnifier focusing on the word fraud. To search, find, discover or reveal a fraud attempt concept.
Members of the media wait outside Bray Garda Station in Co. Wicklow, for Sean Fitzpatrick, the former chief of Anglo Irish Bank, to leave, after being questioned by fraud squad detectives about alleged financial irregularities. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-members-of-the-media-wait-outside-bray-garda-station-in-co-wicklow-110902948.htmlRMGCC1RG–Members of the media wait outside Bray Garda Station in Co. Wicklow, for Sean Fitzpatrick, the former chief of Anglo Irish Bank, to leave, after being questioned by fraud squad detectives about alleged financial irregularities.
Forensic accounting report in the red folder. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/forensic-accounting-report-in-the-red-folder-image426347040.htmlRF2FNHP00–Forensic accounting report in the red folder.
Wirecard logo on smartphone and euro banknotes on the blurred background. Wirecard AG is a universal payments platform. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/wirecard-logo-on-smartphone-and-euro-banknotes-on-the-blurred-background-wirecard-ag-is-a-universal-payments-platform-image363845588.htmlRF2C3XGN8–Wirecard logo on smartphone and euro banknotes on the blurred background. Wirecard AG is a universal payments platform.
Income tax return documents and handcuffs. Tax evasion, crime and fraud concept. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/income-tax-return-documents-and-handcuffs-tax-evasion-crime-and-fraud-concept-image456150332.htmlRF2HE3CB8–Income tax return documents and handcuffs. Tax evasion, crime and fraud concept.
In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-in-june-2016-there-was-a-massive-seizure-of-counterfeit-honey-in-the-139592151.htmlRMJ32Y5Y–In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection
U.S. Federal Bureau of Investigation Special Agent Matthew Gravelle, who investigated mortgage scams in Austin, Texas Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-us-federal-bureau-of-investigation-special-agent-matthew-gravelle-33898955.htmlRMBY46CY–U.S. Federal Bureau of Investigation Special Agent Matthew Gravelle, who investigated mortgage scams in Austin, Texas
Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/federal-bureau-of-investigation-fbi-agents-work-at-computer-in-the-bureaus-cyber-crimes-division-the-fbi-cyber-division-is-a-federal-bureau-of-investigation-division-which-heads-the-national-effort-to-investigate-and-prosecute-internet-crimes-including-cyber-based-terrorism-espionage-computer-intrusions-and-major-cyber-fraud-this-division-of-the-fbi-uses-the-information-it-gathers-during-investigation-to-inform-the-public-of-current-trends-in-cyber-crimefederal-bureau-of-investigation-it-focuses-around-three-main-priorities-computer-intrusion-identity-theft-and-cyber-fraud-image226529298.htmlRFR4F8C2–Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud.
Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/illustration-picture-shows-the-port-of-zeebrugge-with-the-european-distribution-centre-of-the-chinese-solar-panel-handler-easylog-solutions-friday-14-april-2023-according-to-media-reports-the-easylog-solutions-warehouse-has-been-sealed-as-part-of-a-major-european-fraud-investigation-on-28-march-a-major-court-action-against-customs-fraud-in-chinese-goods-traffic-took-place-at-and-around-liege-airport-of-which-this-case-is-a-part-on-the-orders-of-the-european-public-prosecutors-office-eppo-10-searches-were-executed-and-four-people-were-arrested-between-2019-and-2022-at-least-303-m-image546299289.htmlRM2PMP28W–Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m
Businessman knocking on Fraud Insurance door looking for a service or advice. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-businessman-knocking-on-fraud-insurance-door-looking-for-a-service-73132151.htmlRFE6YCPF–Businessman knocking on Fraud Insurance door looking for a service or advice.
The Serious Fraud Office, London. UK. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-the-serious-fraud-office-london-uk-51393161.htmlRMCYH4E1–The Serious Fraud Office, London. UK.
file police investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-file-police-investigation-130612078.htmlRFHGDW12–file police investigation
Former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon attends a campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Francois Pauletto/ABACAPRESS.COM Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/former-prime-minister-and-presidential-election-candidate-for-the-right-wing-les-republicains-lr-political-party-francois-fillon-attends-a-campaign-rally-on-february-15-2017-in-compiegne-france-mr-fillons-campaign-has-been-flailing-since-weekly-newspaper-le-canard-enchaine-revealed-that-his-wife-and-children-were-paid-public-funds-for-allegedly-fake-jobs-as-his-parliamentary-aides-on-tuesday-le-canard-enchaine-reported-that-mr-fillons-spokesman-thierry-solere-was-the-target-of-a-tax-fraud-investigation-photo-by-francois-paulettoabacapresscom-image388588713.htmlRM2DG5MT9–Former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon attends a campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Francois Pauletto/ABACAPRESS.COM
Credit cards taken from a crime scene. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/credit-cards-taken-from-a-crime-scene-image231004486.htmlRFRBR4G6–Credit cards taken from a crime scene.
Man walks past a portrait of Najib Razak, Malaysia's former Prime Minister, at the United Malays National Organisation (UMNO) headquarters at the Putra World Trade Center (PWTC) in Kuala Lumpur, Malaysia, on Tuesday, Dec. 8, 2015. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/man-walks-past-a-portrait-of-najib-razak-malaysias-former-prime-minister-at-the-united-malays-national-organisation-umno-headquarters-at-the-putra-world-trade-center-pwtc-in-kuala-lumpur-malaysia-on-tuesday-dec-8-2015-image209094976.htmlRMP452NM–Man walks past a portrait of Najib Razak, Malaysia's former Prime Minister, at the United Malays National Organisation (UMNO) headquarters at the Putra World Trade Center (PWTC) in Kuala Lumpur, Malaysia, on Tuesday, Dec. 8, 2015.
Fraud Investigation And Tax Audit. Investigator Or Auditor Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/fraud-investigation-and-tax-audit-investigator-or-auditor-image483610925.htmlRF2K2PAJN–Fraud Investigation And Tax Audit. Investigator Or Auditor
Handwriting text Fraud Investigation. Conceptual photo process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/handwriting-text-fraud-investigation-conceptual-photo-process-of-determining-whether-a-scam-has-taken-place-image550348136.htmlRF2PYAEJG–Handwriting text Fraud Investigation. Conceptual photo process of determining whether a scam has taken place
Text showing inspiration Fraud Investigation. Internet Concept process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/text-showing-inspiration-fraud-investigation-internet-concept-process-of-determining-whether-a-scam-has-taken-place-image547498839.htmlRM2PPMM9Y–Text showing inspiration Fraud Investigation. Internet Concept process of determining whether a scam has taken place
People Drawing Fraud Investigation And Audit Concept Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-people-drawing-fraud-investigation-and-audit-concept-175196261.htmlRFM50TH9–People Drawing Fraud Investigation And Audit Concept
Kim Dotcom (aka Kim Schmitz) makes his way pass a large media pack as he is released on bail at the District Court on charges in a US led copyright infringement Investigation, North Shore, Auckland, New Zealand, Wednesday, February 22, 2012. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/kim-dotcom-aka-kim-schmitz-makes-his-way-pass-a-large-media-pack-as-he-is-released-on-bail-at-the-district-court-on-charges-in-a-us-led-copyright-infringement-investigation-north-shore-auckland-new-zealand-wednesday-february-22-2012-image555821735.htmlRM2R87T87–Kim Dotcom (aka Kim Schmitz) makes his way pass a large media pack as he is released on bail at the District Court on charges in a US led copyright infringement Investigation, North Shore, Auckland, New Zealand, Wednesday, February 22, 2012.
Minister for Justice Dermot Ahern (centre), Dr Joe McCarthy (left) and Detective Supt Eugene Corcoran from the Garda Bureau Fraud Investigation examine some Hi-Tech equipment at the UCD College State of the Art Cybercrime Centre in Belfield, Dublin. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-minister-for-justice-dermot-ahern-centre-dr-joe-mccarthy-left-and-110869757.htmlRMGCAFE5–Minister for Justice Dermot Ahern (centre), Dr Joe McCarthy (left) and Detective Supt Eugene Corcoran from the Garda Bureau Fraud Investigation examine some Hi-Tech equipment at the UCD College State of the Art Cybercrime Centre in Belfield, Dublin.
Financial fraud concept, mousetrap and percent sign. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/financial-fraud-concept-mousetrap-and-percent-sign-image435468683.htmlRF2G8D8MY–Financial fraud concept, mousetrap and percent sign.
Barcelona, 04/07/2015. The councilor, Felip Puig, in the investigation commission for tax fraud. Photo: Inés Baucells. ARCHDC. Credit: Album / Archivo ABC / Inés Baucells Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/barcelona-04072015-the-councilor-felip-puig-in-the-investigation-commission-for-tax-fraud-photo-ins-baucells-archdc-credit-album-archivo-abc-ins-baucells-image576079959.htmlRM2TD6KT7–Barcelona, 04/07/2015. The councilor, Felip Puig, in the investigation commission for tax fraud. Photo: Inés Baucells. ARCHDC. Credit: Album / Archivo ABC / Inés Baucells
Income tax return documents and handcuffs. Tax evasion, crime and fraud concept. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/income-tax-return-documents-and-handcuffs-tax-evasion-crime-and-fraud-concept-image456240079.htmlRF2HE7ETF–Income tax return documents and handcuffs. Tax evasion, crime and fraud concept.
In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-in-june-2016-there-was-a-massive-seizure-of-counterfeit-honey-in-the-139592153.htmlRMJ32Y61–In June 2016, there was a massive seizure of counterfeit honey in the Chicago suburbs. Homeland Security Investigations and Customs and Border Protections seized 60 tons of fake honey, which is now stored in a government warehouse on the Texas/Mexico border. It was the largest food fraud investigation in U.S. history. Photo provided by: U.S. Customs and Border Protection
U.S. Federal Bureau of Investigation Special Agent Matthew Gravelle, who investigated mortgage scams in Austin, Texas Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-us-federal-bureau-of-investigation-special-agent-matthew-gravelle-33898957.htmlRMBY46D1–U.S. Federal Bureau of Investigation Special Agent Matthew Gravelle, who investigated mortgage scams in Austin, Texas
Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/federal-bureau-of-investigation-fbi-agents-work-at-computer-in-the-bureaus-cyber-crimes-division-the-fbi-cyber-division-is-a-federal-bureau-of-investigation-division-which-heads-the-national-effort-to-investigate-and-prosecute-internet-crimes-including-cyber-based-terrorism-espionage-computer-intrusions-and-major-cyber-fraud-this-division-of-the-fbi-uses-the-information-it-gathers-during-investigation-to-inform-the-public-of-current-trends-in-cyber-crimefederal-bureau-of-investigation-it-focuses-around-three-main-priorities-computer-intrusion-identity-theft-and-cyber-fraud-image226528617.htmlRFR4F7FN–Federal Bureau of Investigation - FBI -agents work at computer in the bureau's cyber crimes division. The FBI Cyber Division is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including 'cyber based terrorism, espionage, computer intrusions, and major cyber fraud.' This division of the FBI uses the information it gathers during investigation to inform the public of current trends in cyber crime.Federal Bureau of Investigation It focuses around three main priorities: computer intrusion, identity theft, and cyber fraud.
Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/illustration-picture-shows-the-port-of-zeebrugge-with-the-european-distribution-centre-of-the-chinese-solar-panel-handler-easylog-solutions-friday-14-april-2023-according-to-media-reports-the-easylog-solutions-warehouse-has-been-sealed-as-part-of-a-major-european-fraud-investigation-on-28-march-a-major-court-action-against-customs-fraud-in-chinese-goods-traffic-took-place-at-and-around-liege-airport-of-which-this-case-is-a-part-on-the-orders-of-the-european-public-prosecutors-office-eppo-10-searches-were-executed-and-four-people-were-arrested-between-2019-and-2022-at-least-303-m-image546299254.htmlRM2PMP27J–Illustration picture shows the Port of Zeebrugge, with the European distribution centre of the Chinese solar panel handler Easylog Solutions, Friday 14 April 2023. According to media reports, the Easylog Solutions warehouse has been sealed as part of a major European fraud investigation. On 28 March, a major court action against customs fraud in Chinese goods traffic took place at and around Liege airport, of which this case is a part. On the orders of the European Public Prosecutor's Office (EPPO), 10 searches were executed and four people were arrested. Between 2019 and 2022, at least ¿303 m
Businessman knocking on Fraud Insurance door looking for a service or advice. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-businessman-knocking-on-fraud-insurance-door-looking-for-a-service-73132152.htmlRFE6YCPG–Businessman knocking on Fraud Insurance door looking for a service or advice.
The Serious Fraud Office, London. UK. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-the-serious-fraud-office-london-uk-51393131.htmlRMCYH4CY–The Serious Fraud Office, London. UK.
file police investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/stock-photo-file-police-investigation-131520384.htmlRFHHY7GG–file police investigation
People protest outside of former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon's campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Henri SzwarcABACAPRESS.COM Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/people-protest-outside-of-former-prime-minister-and-presidential-election-candidate-for-the-right-wing-les-republicains-lr-political-party-francois-fillons-campaign-rally-on-february-15-2017-in-compiegne-france-mr-fillons-campaign-has-been-flailing-since-weekly-newspaper-le-canard-enchaine-revealed-that-his-wife-and-children-were-paid-public-funds-for-allegedly-fake-jobs-as-his-parliamentary-aides-on-tuesday-le-canard-enchaine-reported-that-mr-fillons-spokesman-thierry-solere-was-the-target-of-a-tax-fraud-investigation-photo-by-henri-szwarcabacapresscom-image388588729.htmlRM2DG5MTW–People protest outside of former prime minister and presidential election candidate for the right-wing 'Les Republicains' (LR) political party Francois Fillon's campaign rally on February 15, 2017 in Compiegne, France. Mr Fillon's campaign has been flailing since weekly newspaper Le Canard Enchaine revealed that his wife and children were paid public funds for allegedly fake jobs as his parliamentary aides. On Tuesday, Le Canard Enchaine reported that Mr Fillon’s spokesman, Thierry Solere, was the target of a tax fraud investigation. Photo by Henri SzwarcABACAPRESS.COM
Credit cards taken from a crime scene. Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/credit-cards-taken-from-a-crime-scene-image231004487.htmlRFRBR4G7–Credit cards taken from a crime scene.
Judges gavel with glowing computer screen monitor background Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/judges-gavel-with-glowing-computer-screen-monitor-background-image368471040.htmlRF2CBD8G0–Judges gavel with glowing computer screen monitor background
Writing displaying text Fraud Investigation, Business approach process of determining whether a scam has taken place Building An Unfinished White Jigs Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/writing-displaying-text-fraud-investigation-business-approach-process-of-determining-whether-a-scam-has-taken-place-building-an-unfinished-white-jigs-image447090684.htmlRF2GYAMMC–Writing displaying text Fraud Investigation, Business approach process of determining whether a scam has taken place Building An Unfinished White Jigs
Inspiration showing sign Fraud Investigation. Word for process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/inspiration-showing-sign-fraud-investigation-word-for-process-of-determining-whether-a-scam-has-taken-place-image550333130.htmlRF2PY9REJ–Inspiration showing sign Fraud Investigation. Word for process of determining whether a scam has taken place
Text caption presenting Fraud Investigation. Business concept process of determining whether a scam has taken place Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/text-caption-presenting-fraud-investigation-business-concept-process-of-determining-whether-a-scam-has-taken-place-image547498432.htmlRM2PPMKRC–Text caption presenting Fraud Investigation. Business concept process of determining whether a scam has taken place
Auditor Using Magnifying Glass For Audit And Fraud Investigation Stock Photohttps://www.alamy.com/image-license-details/?v=1https://www.alamy.com/auditor-using-magnifying-glass-for-audit-and-fraud-investigation-image456782259.htmlRF2HF46C3–Auditor Using Magnifying Glass For Audit And Fraud Investigation
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