BANQUE POPULAIRE CREATION
Location
ILE DE FRANCE
Founded
2005-12-23
Risk Signals
1806 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Management Investment Offices, Open-End), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BANQUE POPULAIRE CREATION
Live alerts from global media, monitored by Business Radar
2024-12-09 (francebleu.fr)
Ardèche: a bank ordered to reimburse a customer scammed by telephone - France Bleu
The consumer association UFC-Que Choisir of Ardèche ordered the Banque Populaire to reimburse one of its customers after a scam involving a fake bank advisor. This Ardéchoise had her account siphoned of 4,900 euros. The bank will also have to pay him interest.
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2024-10-12 (news.cn)
(Multimedia) Former People's Bank of China official sentenced to suspended death for corruption
(Multimedia) Former People's Bank of China official sentenced to suspended death for corruption -
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2024-08-28 (algerie54.dz)
A fine of 130 million euros imposed by the EU: Banque Populaire du Makhzen caught up in money laundering
Bad times for the Banque Centrale Populaire of the Makhzen regime which has just been fined 130 million euros by the European Union for money laundering. The Makhzenian Central Bank which loses its passport to Belgium, Spain and Holland is accused of
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2024-08-13 (sudouest.fr)
√isle of R√©¬†: a laundry victim of fraud loses more than 22¬†000¬†euros
After biting a fraudulent email, the boss of a laundry fears for the future of his company. Total damage: 22 463 euros. He accuses his bank of not wanting to reimburse him On May 14,
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2024-08-11 (camerounweb.com)
How the embezzlements could have lasted within Groupe BPCE
Bicec, which presents itself as the country's leading banking network, is at the center of a case of embezzlement which has led several of its senior officials to prison.
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2024-08-06 (diebewertung.de)
Warning about identity theft in fixed-term deposits: misuse of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
The Luxembourg financial regulator warns against fraudulent offers that misuse the identity of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, based in Succursale du Luxembourg. Fraudsters pose as employees of an alleged branch of the institute
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2024-07-23 (reporteindigo.com)
Fall for fraud in NL; reappears in France
The French citizen Raphaël Sina “N” was accused in Nuevo León of fraud in the opening of the restaurant "L'Heritage", through the company name Grande Cuisine
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2024-07-23 (diebewertung.de)
CSSF warns of fraudulent activity: identity theft at Banque Populaire Alsace Lorraine Champagne
The Commission de Surveillance du Secteur Financier (CSSF) has issued an urgent warning against fraudulent activities that abuse the identity of the company BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg.
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2024-06-17 (businessbourse.com)
“This Sell-Off on Gold is Fake and this second stage in terms of gold purchases will be much more important than expected”
“This Sell-Off on Gold is Fake and this second stage in terms of gold purchases will be much more important than expected” - Peter Schiff
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2024-02-18 (giornaledellavela.com)
In France there is a plot against the sailor Clarisse Cremer
Another media case seems to have broken out in France involving Clarisse Cremer, the talented 34-year-old Parisian sailor who ended up at the center of a new cyclone. After the bad story of the dismissal from Banque Populaire comes the news of an investigation... Is there a conspiracy against the sailor Clarisse Cremer in France? Read more »
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2024-02-15 (rawstory.com)
French skipper denies skulduggery on the high seas
A French yachtswoman has denied accusations of cheating in the last Vendee Globe solo non-stop round the world sailing race. `` We never cheated, '' Clarisse Cremer insisted on Thursday in a joint statement with her husband Tanguy Le Turquais.They were responding to an anonymous e-mail sent to the
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2023-11-16 (presslakay.net)
Corruption: the ULCC recommends taking public action against several former parliamentarians | PRESSLAKAY
As announced, the ULCC submitted, on Wednesday November 15, 2023, several investigation reports into cases of corruption in several public institutions, from
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