Etiket: fraud
Ex-Apple employee admits he ran a seven-year, $17 million fraud
(San Jose) A former employee of the American technology giant Apple pleaded guilty on Tuesday to charges related to a fraud of more than 17 million US carried out over…
Brazilian Presidential | Bolsonaro’s claim over alleged fraud rejected
(Brasilia) Brazil’s Superior Electoral Court (TSE) on Wednesday rejected a request from incumbent President Jair Bolsonaro, who is seeking re-election on Sunday, for an investigation into alleged irregularities in the…
Mortgage Fraud Report | An ever-increasing trend
The increase in interest rates inspires some people, more or less malicious, to falsify their documents when applying for a mortgage loan. Bad idea, because this phenomenon, on the rise,…
Tax Fraud Charges | Trump Organization trial begins Monday
(New York) The trial for fraud and tax evasion of the Trump Organization, the family business of Donald Trump, opens Monday in New York, an embarrassing spectacle for the former…
private EHPADs singled out by the repression of fraud
Published on 20/10/2022 22:13 Article written by M.Boisseau, E.Bonnasse, A.Hanquet, D.Bonnet, M.Barrois, J.-Y.Elme, Y.Le Bloa, F.Cardoen – France 2 France Televisions A three-year investigation highlighted sometimes serious shortcomings on the…
private EHPADs singled out by the repression of fraud
Published on 20/10/2022 22:13 Article written by M.Boisseau, E.Bonnasse, A.Hanquet, D.Bonnet, M.Barrois, J.-Y.Elme, Y.Le Bloa, F.Cardoen – France 2 France Televisions A three-year investigation highlighted sometimes serious shortcomings on the…
Fraud of civil servants at the PCU: Trudeau wants “severe consequences”
Justin Trudeau has assured that government employees who commit acts of fraud will face severe consequences, after the Journal revealed the dismissal of 44 Service Canada employees for touching the…
Electric truck founder Nikola found guilty of fraud
(New York) The founder and ex-boss of Nikola, a start-up making electric and hydrogen-powered trucks, was found guilty Friday of fraud for having embellished his company’s advances and capabilities to…
Fraud: a grandpa who was tricked wants to protect others
A 60-year-old from the South Shore who was robbed of no less than $4,500 in a “grandparents” type fraud wants to alert vulnerable people to be extra vigilant when the…
Fraud: a usurper managed to practice as a doctor before becoming a teacher
Posted on 09/29/2022 22:11 Article written by D.Sébastien, O.Martin, P.Bishop, T.Simonet, France 3 Burgundy – France 2 France Televisions Samantha Avril, 38, managed to get hired in a primary school…
Fraud: a usurper managed to practice as a doctor before becoming a teacher
Posted on 09/29/2022 22:11 Article written by D.Sébastien, O.Martin, P.Bishop, T.Simonet, France 3 Burgundy – France 2 France Televisions Samantha Avril, 38, managed to get hired in a primary school…
Social fraud, nursing homes, medical interns… What the 2023 Social Security financing bill contains
The executive presented its Social Security financing bill for 2023 on Monday, September 26, at the same time as its draft budget. After two years marked by the Covid-19 crisis,…
Ex-Trump adviser Steve Bannon charged with financial fraud
Former Donald Trump adviser Steve Bannon was charged Thursday in New York with financial fraud in a case of alleged embezzlement of funds for the construction of a wall between…
Ex-Trump adviser Steve Bannon charged with financial fraud
Former Donald Trump adviser Steve Bannon was charged Thursday in New York with financial fraud in a case of alleged embezzlement of funds for the construction of a wall between…
Former Donald Trump adviser Steve Bannon to be charged with fraud in New York
Former Donald Trump adviser Steve Bannon is due in New York court on Thursday to be charged with fraud in an alleged embezzlement case for the construction of a wall…
Montreal | Fraud attempt on parking payment terminals
Scammers tried to fool Montreal motorists by affixing stickers to parking payment terminals that attempted to direct users to a fraudulent website. Posted at 5:18 p.m. Isabelle Ducas The Press…
Minister Olivia Grégoire seizes fraud crackdown after FoodWatch investigation into ‘shrinkflation’
According to the NGO, several consumer products have seen their format decrease, but their price inflate. Article written by Posted on 02/09/2022 16:05 Update on 02/09/2022 16:53 Reading time :…
Aung San Suu Kyi sentenced to three more years in prison for electoral fraud
Charged with a multitude of offenses by the ruling junta since the February 2021 coup, the former leader was placed in solitary confinement in a prison in Naypyidaw at the…
“It smacks of fraud”, judges the CFE-CGC
“This National Council for Refoundation, it smells of scam”, released Wednesday August 31 on franceinfo François Hommeril, president of the CFE-CGC, (French Confederation of the framing – General Confederation of…
Fraud to Obtain Citizenship | A “very profitable” strategy
Simulate an entire life in Montreal to fraudulently obtain Canadian citizenship? This is what a Quebec immigration consultant offered Turkish families a “very profitable” scheme. Georges Massoud was sentenced Monday…