Tag: fraud
About Facebook – Love fraud: Styrian woman lost tens of thousands of euros
An online acquaintance ended in financial disaster for a 73-year-old Styrian woman: a fraudster cleverly vied for the woman’s affection on Facebook and tricked her into tens of thousands of…
Linky: meter fraud detected by Enedis, which calls on the French to exercise great caution
Alexandre Boero Clubic news manager March 7, 2024 at 8:08 a.m. 0 A Linky meter © Alexandre Boero / Clubic Enedis denounces the use of its name and the identity…
Election fraud trial has to wait: Supreme Court sets date for Trump trial
Voter fraud trial will have to wait Supreme Court sets date for Trump trial March 7, 2024, 12:46 a.m Listen to article This audio version was artificially generated. More info…
After two acquittals, the Wildenstein heirs convicted of colossal tax fraud
After two relaxations in 2017 and 2018, the heirs of the Wildenstein family of art dealers and their advisors were convicted on Tuesday by the Paris Court of Appeal for…
Spain: nearly five years in prison required for Carlo Ancelotti for tax fraud
The Madrid region prosecutor’s office has decided to seek four years and nine months in prison against Real Madrid’s Italian coach Carlo Ancelotti, who is due to be tried soon…
almost five years in prison required for coach Carlo Ancelotti for tax fraud
Carlo Ancelotti, after the match between Rayo Vallecano and Real Madrid, at the Vallecas stadium, in Madrid, February 18, 2024. MANU FERNANDEZ / AP The Madrid region prosecutor’s office announced…
After two acquittals, the Wildenstein heirs sentenced for colossal tax fraud
After two acquittals in 2017 and 2018, the heirs of the Wildenstein family of art dealers and their advisors were convicted on Tuesday by the Paris Court of Appeal for…
“The spiral of poverty is fueled by a technocracy which only seeks fraud and not non-recourse”
IIt has been demonstrated that the algorithm of the family allowance fund penalizes the most vulnerable among social assistance recipients (“In the life of Juliette, single, precarious mother and target…
Crypto fraud: How to protect yourself against Bitcoin fraudsters
Crypto fraud in Germany is a multi-million dollar market. The scammers talk to their victims via Instagram and the like – and take money out of their pockets. Our interview…
Fraud trial in the USA – Donald Trump has to pay a fine of more than 350 million dollars – News
Former US President Donald Trump has been sentenced to pay a fine of more than $350 million in a fraud trial. This was announced by Judge Arthur Engoron in New…
New defeat in court for Donald Trump, heavily convicted in the trial of his organization’s accounting fraud
Donald Trump on the third day of his civil trial for fraud in New York, October 4, 2023. ANGELA WEISS / AFP Judge Arthur Engoron on Friday, February 16, ordered…
United States: Donald Trump fined more than $350 million for fraud
Donald Trump was fined nearly $355 million by a New York court on Friday for financial fraud within his real estate empire, the Trump Organization. This unprecedented decision is a…