Etiket: fraud
a trader who made a donation for Ukraine, invaded by Russia, files a complaint for fraud
He never received the accounting documents he requested. Worse, he received telephone threats to calm his disturbing curiosity. Article written by Published on 04/14/2022 10:21 Reading time : 1 min.…
Michel Platini and Sepp Blatter tried in June in Switzerland for fraud
Respectively former presidents of UEFA and Fifa, the two men will be tried between June 8 and 22 in Switzerland by the Federal Criminal Court. Article written by Published on…
Tax Fraud | New York prosecutor attacks Trump for ‘obstructing’ his investigation
(New York) The New York State Attorney on Thursday sued former US President Donald Trump for “obstructing” his civil investigation conducted since 2019 into possible fraud in the tax practices…
Trump ‘guilty’ of financial fraud, says prosecutor who resigned
(New York) Donald Trump is “guilty” of “numerous” offenses, including financial fraud, said a prosecutor who stormed out of an investigation a month ago, according to excerpts from his resignation…
the association providing the logistics of Jean-Luc Mélenchon’s campaign indicted, in particular for “fraud”
The Era of the People association, which notably ensured the logistics of the meetings of the leader of La France insoumise in the presidential election of 2017, had been indicted…
opponent Alexei Navalny sentenced to nine years in prison for “fraud” and “contempt of court”
Another illustration of growing repression in Russia. Alexei Navalny, main opponent of Vladimir Putin, was found guilty of “fraud” and “contempt of court”, and sentenced to nine years in prison…
opponent Alexeï Navalny sentenced for fraud and contempt of court
The activist and lawyer has been on trial since mid-February behind the walls of his penal colony. Article written by Published on 03/22/2022 10:17 Reading time : 1 min. Another…
Russian opponent Alexei Navalny found guilty of fraud
A Russian judge on Tuesday found imprisoned opponent Alexei Navalny guilty of fraud in a case that could earn him 13 years in prison. “Navalny committed a fraud, the theft…
Cybersecurity | Montreal at the heart of the online fraud ecosystem
Montreal is home to a veritable small industry of online banking fraud, hidden away in anonymous messaging forums. Hackers collaborate to rob their victims and cash in considerable gains, up…
Fraud reports up sharply in 2021
The number of fraud reports increased exponentially in 2021, according to the Autorité des marchés financiers (AMF), which received nine times more than in 2020. These frauds and attempted frauds…
Fraud | Two young men from Montreal and Laval arrested in Gatineau
Two young men from Montreal and Laval have just been arrested by the Gatineau police, in connection with fraud committed against a total of seven victims. They will now face…
Fraud related to CERB | No refund requests from Ottawa so far
Ottawa is still unable to quantify the extent of fraud related to the Canada Emergency Response Benefit (CERB), and no refund requests have been made so far by the IRS…
Arms Lobby | Accused of fraud, the NRA escapes a dissolution in New York
(New York) Accused of financial fraud by the New York State prosecutor, the powerful American firearms lobby, the National Rifle Association (NRA), cannot however be dissolved by justice, ruled on…
Suspicions of fraud during the LR primary
“The invasion in Ukraine, Putin’s madness, the economic disaster that is looming throughout the world, the war dead that we are beginning to quantify daily because we have to replace…
the LR party will take legal action against the newspaper “Liberation”, after its investigation into suspicions of fraud during the primary
The newspaper “Liberation” published an investigation revealing the presence of fictitious or dead members in the ranks of the Republicans, having voted for the primary. Article written by Published on…
Simon Leviev (The scammer of Tinder) breaks the silence: “I am not a fraud”
Women registered on Tinder will now take it twice before embarking headlong into a romance with a stranger. On February 2, Netflix unveiled a chilling documentary on Simon Leviev, whose…
Claude Guéant’s trial for “fraud” postponed to October 11 for medical reasons
The trial of the former minister of Nicolas Sarkozy was to open on Tuesday but Claude Guéant was hospitalized urgently on Monday. Article written by Published on 02/15/2022 11:06 Reading…
Claude Guéant “hospitalized urgently” on the eve of a new trial for “fraud”
The 77-year-old former minister, who was already suffering from “heart problems”, contracted “several additional severe pathologies” during his two-month incarceration at the Health prison, his lawyer said. Article written by…
TRUE OR FAKE. Does “social fraud” represent “up to 40 billion euros” per year, as Eric Zemmour’s camp claims?
This is Eric Zemmour’s new campaign axis. “Do you know that the amount of social fraud is estimated at up to 40 billion euros per year?”launched the far-right candidate for…
Call for Vigilance | A fraud targeting seniors resurfaces in Longueuil
The Longueuil police call for vigilance in connection with the “upsurge” of a fraud scheme aimed particularly at the elderly, which consists of simulating fraudulent transactions on an account and…