Posts Tagged ‘Marc Crochet’

Caritas charity loses millions in clairvoyant-linked scam

Thursday, October 31st, 2024
Caritas Luxembourg

A clairvoyant allegedly linked to a large-scale crime network may have helped orchestrate a €60 million (NZ$110 million) fraud against Caritas Luxembourg. Caritas is one of the Catholic Church’s key charities. The extensive scam involved around 120 large transactions executed over five months. Through a series of money transfers, 14 bank accounts in Spain were Read more

Suspect arrested in €61 million Caritas fraud investigation

Monday, July 29th, 2024

A suspect has been apprehended in an investigation into the misappropriation of €61 million from Luxembourg charity Caritas, the public prosecutor’s office said on Monday. The prosecutor’s office had first announced on Friday that it had launched a probe into the alleged theft from the NGO by a member of staff. A person has since Read more