UN Warning for Internet Fraud Industry with Smooth Billion
From the spirals of cheats selling love to their victims to allegedly proposing cryptocurrencies, an online fraud industry that has...
Fraud
The former vice president of VIM-Avia was convicted in absentia for fraud for eight years
The bourgeois court of the capital in absentia sentenced to eight years the colony of the former vice president of...
The court sentenced the case of fraud with lands in the Ramensky district of the Moscow Region
In the Moscow region, a group of scammers who stole with the help of false documents from state property a...
Beware of fraud attempts at ATMs
Shortly before the long Easter weekend, the police warn of a fraud stitch, which, according to Thursday, is unfortunately becoming...
Fighting Fraud: Banks should pay damages
"Last year, about 13,000 people entered the trap of scam, lost more than EUR 17 million. In 2023, about 10,000...
:format(webp)/s3/static.nrc.nl/wp-content/uploads/2023/12/15152322/data109155897-5cf727.jpg "Six months in prison for entrepreneur and reality star Peter Gillis for tax fraud via holiday parks")
Six months in prison for entrepreneur and reality star Peter Gillis for tax fraud via holiday parks
Entrepreneur and television figure Peter Gillis is sentenced to a year in prisonof which six months are conditional. The court...
Montoro denies the extortion of the Andorrano Bank that facilitated the evidence of Pujol fiscal fraud: « I feel veiled » | Spain
Former popular minister Cristóbal Montoro arrived at the session of the Congress Research Commission that inquires about the Catalonia operation...
Fraud Lithuanians are reluctant to seek help?
Romas Čereška, head of the Baltic Baltic Fund Management and Trade Financing Service, spoke more on this topic. - Every...
Toshkovski: Organizers in fraud with quick loans will be implemented in court
Photo: MOI Organizers in the case of fraud with quick loans in urgent procedure will be brought to court today,...
Spiral had set up great fraud with fake car selling ads
A criminal organization whose members had set up a great deal of fraud with false vehicle selling ads, earning over...
The police thwarted the attempt to fraud. A woman could lose a fortune
The uniforms blocked the transaction at the last minute and prevented the loss of cash. The incident occurred last Monday,...
Prado Museum reveals fraud scheme that involves a fake picture of Caravaggio
A picture that, for a while, was believed to be a lost masterpiece of Michelangelo Merisi da Caravaggio (1571-1610), has...
