Etiket: fraud
Civil Fraud Judgment | Trump Lawyers Ask Appeals Court to Overturn Verdict
(New York) Fresh from more legal victories, Donald Trump urged a New York appeals court Monday to overturn a nearly $500 million civil fraud judgment that threatens to drain his…
Federal Government | Gatineau IT consultant charged with fraud
At the end of a parliamentary session where the costs of federal government IT consultants were repeatedly criticized, the Royal Canadian Mounted Police (RCMP) announced Tuesday that criminal charges have…
Fraud with Desjardins data | A well-oiled organization, linked to organized crime
Documents from the Desjardins data theft investigation that have been made public depict a well-oiled network of fraudsters linked to organized crime who lived a life of luxury thanks to…
Washington wants Boeing to plead guilty to fraud in crashes
The U.S. Justice Department is considering an offer for Boeing to plead guilty to fraud in connection with two fatal plane crashes involving its 737 Max jetliners, according to two…
Daycare director accused of fraud and falsification of documents
The trial of a daycare director accused of embezzling several thousand dollars opened Tuesday at the Montreal courthouse with testimony from three parents who say they owe significant sums to…
Daycare director accused of fraud and falsification of documents
First day of trial of a daycare director, accused of fraud and falsification of documents, Tuesday at the Montreal courthouse. Fatima El Boukhari allegedly withdrew the advance payments made to…
Indigenous identity fraud: recognition of rights is “very difficult”
Crown-Indigenous Relations Minister Gary Anandasangaree says a lot of discussion around the issue of so-called Indigenous identity fraud is based on apprehensions people have about the government defining who is…
Former Sûreté du Québec police officer | Convicted of fraud, he sues his former union
A former Sûreté du Québec (SQ) police officer convicted of defrauding his employer of $42,000 filed a lawsuit this week for more than $2 million against his former union, which…
United States | Employers track down “keyboard fraud”
(Washington) The Wells Fargo bank recently fired around ten employees in the United States for “simulating computer keyboard activity”. Illustration of the desire of American companies obsessed with productivity to…
no tax increase, solidarity at source, fight against tax and social fraud… These “commitments” that Gabriel Attal makes in the event of victory
The Prime Minister was the guest of “8h30 franceinfo”, Tuesday June 18. Published on 06/18/2024 09:04 Update on 06/18/2024 09:10 Reading time: 1 min Prime Minister Gabriel Attal on franceinfo,…
Fraud totaling $8.9 million: three arrests in Laval in connection with the leak of personal data at Desjardins
More than five years after massive leaks of personal information at Desjardins, the Laval Police Service (SPL) announced the arrest of three suspects. The individuals arrested in the last hours…
NBA Sports Betting Fraud | A 4th American surrendered to justice
(New York) A fourth American has gone to court to be charged with sports betting fraud with the alleged complicity of a professional NBA basketball player during two games this…
United States | Autonomy founder acquitted at trial of fraud
(San Francisco) British businessman Mike Lynch was acquitted following his trial for fraud in San Francisco (California), relating to the sale of software publisher Autonomy to the American group Hewlett-Packard…
Sports betting | Three Americans charged with fraud
(New York) Three Americans are being prosecuted for sports betting fraud, with the alleged complicity of a professional NBA basketball player during two games this year, the New York federal…
Debt, suicide and fraud: South Koreans in mortgage hell
For a decade, Park Hyeon-su lived in a windowless micro-apartment in Seoul, working two jobs and saving every penny to buy a beautiful house. But his security deposit was misused…
Hearing aids: beware of the risk of fraud
If you are disappointed with your hearing aids, it may be because they were incorrectly chosen or incorrectly adjusted. Health Insurance is launching an alert and inviting all those concerned…
$814,000 email fraud | The Just for Laughs Group recovers more than half of the money
About to be sold, the Just for Laughs Group (JPR) will recover approximately 60% of the sum that was stolen from it last year in the wake of a classic…
$814,000 email fraud | Just for Laughs group recovers more than half of the money
About to be sold, Just for Laughs Group (JPR) will recover approximately 60% of the sum that was stolen from it last year in the wake of a classic email…
Evolutionary Triangle Community | $100,000 pyramid fraud: sentenced to 15 months in home confinement
(Saint-Hyacinthe) Pyramid fraud refuses to die. It always proliferates in the form of a “circle of gifts” or an “evolving triangle”. A leading figure in such a community of 2,000…
Tax fraud charges | Shakira on the verge of ending legal hassles in Spain
(Barcelona) Shakira should once again avoid a trial for tax fraud in Spain, the prosecution having requested on Wednesday the dismissal of proceedings against the global star, almost six months…