Etiket: fraud
Fraud: a daycare owner accused
A Montreal daycare owner who allegedly extorted thousands of dollars from parents for years will be charged with criminal fraud, our Bureau of Investigation has learned. • Read also: “It’s…
China: Canadian tycoon sentenced to 13 years in prison for fraud
Chinese-Canadian tycoon Xiao Jianhua, who disappeared from a hotel in Hong Kong in 2017, has been sentenced to 13 years in prison, a court announced on Friday. Mr. Xiao was…
Fraud within the Trump Organization | Trump refuses to answer attorney general’s questions
(New York) Donald Trump, heard under oath on Wednesday as part of a civil investigation into suspicions of financial fraud within his Trump Organization group, announced that he had refused…
Elon Musk accuses Twitter of ‘fraud’
Multi-billionaire Elon Musk accuses Twitter of “fraud” in the lawsuit over the $44 billion deal he signed to acquire the company but is seeking to break up. In a 165-page…
Number of monetizable accounts | Elon Musk accuses Twitter of ‘fraud’
(San Francisco) Multi-billionaire and Tesla boss Elon Musk accuses Twitter of “fraud” in the lawsuit over the US$44 billion deal he signed to acquire the social network but is now…
“Grandparents” fraud is a recurring problem in Quebec
“Grandparents” scams in which an individual pretends to be a relative of the victim target seniors, particularly the most vulnerable. Recent cases have been reported to the MRC des Maskoutains,…
“Grandparents” fraud reported in Montérégie
(Montreal) “Grandparents” scams in which an individual pretends to be a relative of the victim target seniors, particularly the most vulnerable. Recent cases have been reported to the MRC des…
hotel management school suspected of fraud by students
One of the students of the SHG Lyon school, Anaïs, filed a complaint last March for fraud and breach of trust against the founder and director of this school. A…
hotel management school suspected of fraud by students
One of the students of the SHG Lyon school, Anaïs, filed a complaint last March for fraud and breach of trust against the founder and director of this school. A…
suspicion of fraud shakes recent research on Alzheimer’s disease
Image manipulation, lack of evidence, aborted medical trials… A survey published by the journal Science, Thursday, July 21, reported suspicions of fraud in Alzheimer’s disease research. This neurodegenerative pathology, which…
Tax Fraud | Shakira refuses an agreement with the Spanish prosecutor’s office
(Barcelona) Accused of tax evasion in Spain, the Colombian star Shakira, who claims her innocence, said Wednesday that she refused to seal an agreement with the prosecution and wanted to…
Fraud: the SPVM is trying to stop the “bleeding”
The Service de police de la Ville de Montréal (SPVM) is combining its investigative efforts with those of prevention when fraudsters are rampant with seniors in boroughs located in the…
Fraud on the background of a papal visit to Quebec
Tickets for a non-existent event in Beauport Bay have been put on sale at high prices in anticipation of Pope Francis’ visit to Quebec, found The duty. The whole under…
many opticians pinned down by the Fraud Repression
“None of the opticians mentioned this thing“, is surprised Marion, who recently had to buy a pair of glasses. “That thing“, it is the “100% Health”, a reform which aimed…
Suspicions of fraud at FIFA: Michel Platini, acquitted, counter-attack
Published on 07/09/2022 11:45 franceinfo Article written by The criminal court acquitted Michel Platini, ex-UEFA boss prosecuted on suspicion of fraud, Friday, July 8. It’s not his best victory, but…
Suspicions of fraud at FIFA: acquitted, Michel Platini wants his revenge
Posted on 07/08/2022 20:49 France 2 Article written by On Friday July 8, Michel Platini was acquitted after six years of proceedings in a decision of the Swiss criminal court.…
an intensification of controls for the repression of fraud on food prices
Posted on 04/07/2022 22:53 Update on 04/07/2022 23:07 FRANCE 3 Article written by Isn’t the war in Ukraine a false pretext for inflation? On the morning of Monday July 4,…
Jean Reno at the heart of a huge fraud: he gives a big rant
There are many scams on the web. And if Michel Drucker recently paid the price, victim of a fraudulent operation of 10,000 euros, Jean Reno, he finds himself at the…
the prosecution opens an investigation for “fraud”
The two LFI deputies for their part filed two complaints, including one against X for “forgery and use of forgery” and “identity theft”. Last week, “Point” published an article that…
the prosecution opens an investigation for “fraud”
The two LFI deputies for their part filed two complaints, including one against X for “forgery and use of forgery” and “identity theft”. Article written by Posted on 06/30/2022 15:30…