Etiket: defrauded
Defrauded of $2,200 at Tangerine, he gets lost in the maze of an online bank
Never before have we had to be so wary of a call from the bank. A wave of fake representative fraud is sweeping Quebec, as noted by a teacher from…
Arrest in Montreal of a man who allegedly defrauded nearly $600,000
The Sûreté du Québec (SQ) reported Friday that it had arrested a Montreal man the day before who is suspected of having set up a fraudulent scheme that would have…
Extradition requested for a Quebecer who allegedly defrauded more than 100,000 Americans
A resident of the South Shore of Montreal who allegedly played a central role in a vast fraud of more than $12 million targeting consumers has just been handcuffed at…
how high school students, confused by Parcoursup, are defrauded by private schools
Some high school students, confused by the platform of orientation towards higher education, turn to more or less serious training. Published on 01/19/2024 08:17 Reading time: 4 min The Parcoursup…
Around fifty seniors defrauded: fraudster betrayed by her red hair
An extremely active alleged fraudster would have been betrayed by the color of her hair, while the police were able to link her to no less than forty cases of…
Defrauded and never refunded | The Press
Seniors more than ever targeted by fraudsters, robbed of thousands of dollars and… never reimbursed. The Press has identified in a few days several cases of elderly people who have…
Dozens of National Bank customers defrauded by hackers
Dozens of Quebec entrepreneurs have the impression of being abandoned by the National Bank for a month. They were robbed of hundreds of thousands of dollars by hackers and experience…
The director of a Montreal RPA accused of having defrauded the CIUSSS
The manager of a private residence for seniors in Montreal allegedly billed the state for services to residents that were never provided. The Permanent Anti-Corruption Unit (UPAC) claims that Paul…
Gold trading | Governments defrauded for more than 30 million
Investigators from the Montreal Police Service arrested on Tuesday about thirty individuals suspected of having diverted to their profits more than 30 million taxes related to the gold trade. Posted…
From a small village in the Dordogne, a couple defrauded holidaymakers from all over the world
It was the complaint of an American who allowed them to be traced back to them in May 2015. While preparing for her trip to the Côte d’Azur to attend…
For two years this manchois defrauded a funeral home
The court went beyond the 4 months in prison required by the public prosecutor and therefore condemned at 8 months firm this salesman who at the time was working in…
Michel Jonasz, his trust betrayed: the singer defrauded of a huge sum of money!
With his songs tinged with melancholy and swing, Michel Jonasz has conveyed the image of a humble and warm artist since the 1960s. But the 75-year-old artist did not have…
Guilty of having defrauded a couple who dreamed of becoming landlords
A repeat fraudster who robbed a couple of $126,000 by tricking them into thinking he was buying a duplex could get away with a lenient sentence, if her relatives succeed…
A financial planner fired: suspected of having defrauded his clients
A Bank of Montreal financial planner allegedly embezzled more than $180,000 from seven elderly clients to indulge his passion for gambling and pay personal debts. Jérémie Paquet, a BMO planner…
The retailer Clair de Lune defrauded for $750,000 by an employee
Thanks to an ingenious identity theft scheme, the accountant of the Clair de Lune boutiques managed to defraud the retailer for $746,000 by drawing on the paychecks of more than…
Two-year suspended prison sentence for the Anglet dentist who defrauded the CPAM
The sanction fell on Tuesday March 22, 2022 by the voice of the president of the judicial court of Bayonne, Emmanuelle Adoul. The Anglet dentist, judged on February 22, was…
Accused of having defrauded the CPAM for 1.3 million euros, the justice condemns him to reimburse… 352 euros
In Toulouse, the former manager of the Saint-Alban nursing center near the Grand-rond was found guilty of fraud and sentenced to 9 month suspended sentence by the Toulouse Criminal Court.…
defrauded, he lost “a million” … a candidate for “The Voice” involved in the case
Available on the “Netflix” platform since February 2, the documentary “The Tinder Scammer” is at the heart of a real buzz. The program looks back on the actions of Simon…