Etiket: fraud
Hairdresser Frank Provost indicted for “aggravated tax fraud laundering”
The 75-year-old businessman is suspected of having used fraudulent software within his network of salons “allowing the embezzlement of cash receipts”. Article written by Posted the 12/23/2021 11:22 Update on…
“We must include the photo on the health pass” to “reduce fraud”, suggests the vice-president of restaurateurs at Umih
Being able to “see the face” of customers when checking the health pass in restaurants would limit fraud according to Jean Terlon. Article written by Posted the 12/21/2021 10:34 PM…
Tax fraud | Trump sues New York prosecutor to block investigation
(New York) Former US President Donald Trump filed a lawsuit Monday against New York State Attorney Letitia James in an attempt to block his investigation into possible tax fraud suspected…
a network suspected of partial unemployment fraud dismantled, 12 people arrested
As part of the dismantling of a network that committed short-time work scams, a police operation carried out at the start of the week made it possible to arrest 12…
Tax fraud case | New York prosecutor wants to hear from Donald Trump
(New York) New York State Attorney Letitia James wants former US President Donald Trump to testify in her investigation into possible tax evasion by the family group Trump Organization, said…
Illegal weapons and PCU fraud | Conservatives call for “full and thorough verification”
Three Conservative MPs on Wednesday called on the Trudeau government to determine whether the Canadian Emergency Benefit (CEP) was indeed used to buy illegal weapons. Posted on December 8, 2021…
Illegal weapons and PCU fraud | A suspicious cocktail
Illegal firearms and PCU fraud first became involved in a criminal case in late November. A rapprochement that circulates in underworld circles. Posted on December 3, 2021 at 5:00 a.m.…
Accused of fraud, Simon Castaldi goes off his hinges and attacks the production of TPMP
Here is a violent story that erupted this weekend on social media. While he had to go to a bar located in Vendée and managed by a certain Hervé, Simon…
Simon Castaldi accused of fraud: his dad Benjamin Castaldi goes out of his hinges live!
Simon castaldi is accused by a hookah bar owner in Vendée of having defrauded him. On the set of Do not touch My TV this November 30, Cyril Hanouna wished…
Large families: A mother accused of fraud by a relative, shattering revelations!
This message then evokes a scam. New charge against Cindy Reymond. This mother, who is with her lover Fernand at the head of a blended family of nine children, was…
Fraud in IT contracts in Montreal | Ex-consultant pleads guilty 15 years after the fact
The third is the right one. After two trials that had not been conclusive, a former computer consultant finally pleaded guilty Monday morning to a charge of conspiracy to defraud…
Massive Investigation into ‘Biggest Social Assistance Fraud’
Quebec believes it has flushed out “the most important fraud ever committed” against social assistance, has learned Press. At the heart of the investigation: a network of employment agencies suspected…
Trial for fraud | The founder of Theranos wants to convince the jury of her good faith
(San José) Fallen biotech star Elizabeth Holmes, on trial for fraud, assured jurors on Monday that she believed in her diagnostic technology based on feedback and encouragement from researchers, as…
At the Theranos trial, the founder denies any fraud and provides her own defense
Elizabeth Holmes, a fallen biotech star, testified during her fraud trial Friday, where she stood before jurors as a visionary entrepreneur, having sacrificed her savings and left a renowned university…
Theranos case | Founder Elizabeth Holmes denies fraud at trial
(San José) Fallen biotech star Elizabeth Holmes testified in her fraud trial Friday, where she stood before jurors as a visionary entrepreneur, having sacrificed her savings and left a renowned…
Anglet dentist sent to justice for fraud
A dental surgeon who practices in the town of Anglet, is referred to justice. The health professional is suspected of having embezzled funds to the detriment of the Caisse Primaire…
Discarded from the sale of the club, Norodom Ravichak responds to accusations of fraud
He is currently the subject of a complaint from the leaders of ASSE for forgery, use of forgery and attempted fraud. Norodom Ravichak is accused of lying about his financial…
Aung San Suu Kyi indicted for “electoral fraud” in the 2020 legislative elections in Myanmar
The Myanmar junta is still tightening its judicial grip against former leader Aung San Suu Kyi, indicted for “electoral fraud” during the 2020 legislative elections, a ballot won hands down…
Aung San Suu Kyi indicted for “electoral fraud” in the 2020 legislative elections
The Burmese junta is still tightening its judicial grip around Aung San Suu Kyi, overthrown in February: the generals indict him for “electoral fraud” during the 2020 legislative elections won…
Accusations of fraud and breach of trust | The acquittal of the ex-DG of the SQ confirmed on appeal
At the end of a long judicial saga, the Court of Appeal of Quebec confirmed Thursday the acquittal of the former big boss of the Sûreté du Québec Richard Deschesnes…