Etiket: fraud
“If Trump loses (…) they will immediately say that there was fraud,” said Fred Hoffman, spokesperson for Democrats Abroad France.
Published on 06/03/2024 00:17 Video length: 4 min United States: “If Trump loses (…) they will immediately say that there was fraud,” says Fred Hoffman, spokesperson for Democrats Abroad France…
An heir to the Rossy family still in hot water: he buys $55,000 worth of alcohol through fraud
An heir to the founding family of Rossy stores who has amassed criminal records has allegedly done it again, this time by purchasing nearly $55,000 worth of expensive bottles of…
Fine for financial fraud | Judge rejects Donald Trump’s 100 million guarantee
(New York) A New York judge on Wednesday rejected an offer of $100 million in security provided by Donald Trump to cover less than a third of the fine for…
Victims of real estate fraud in the midst of a housing crisis
In their frantic search for housing, tenants sometimes fall into traps set by fraudsters who take advantage of their vulnerability in a context where affordable apartments are rare. Naomie Girard…
Illegal practices at the heart of rental fraud
Scams targeting tenants looking for accommodation abound on the Web. However, even if the strategies used by fraudsters are illegal, the recourses available to defrauded Quebecers are limited. State of…
Argentina | Former President Cristina Kirchner on trial again for fraud
(Buenos Aires) Argentine justice reopened a new page on Monday against former Peronist president Cristina Kirchner, with the appeal trial against her conviction at the end of 2022 to a…
Trump appeals his civil conviction for financial fraud
Former US President Donald Trump appealed Monday, as he announced, against his conviction by New York civil justice to at least $355 million in fines for financial fraud within his…
Foodwatch denounces “massive fraud” and files complaint against Nestlé Waters and Sources Alma
On January 30, an investigation revealed that Nestlé and other manufacturers had hidden from the public that the water they pumped was contaminated. Published on 02/21/2024 06:32 Update on 02/21/2024…
Theft of telecommunications services | Fraud suspects arrested
The Sûreté du Québec (SQ) carried out on Tuesday the second phase of an operation targeting entities whose members are notably suspected of theft of telecommunications services, fraud and laundering…
Donald Trump fined $355 million for fraud
Published on 02/17/2024 4:37 p.m. Video length: 2 min United States: Donald Trump fined $355 million for fraud Big favorite of the Republican primary, Donald Trump was fined $355 million…
Trump ordered to pay $479 million for fraud
Former President Donald Trump was fined CA$479 million (US$355 million) on Friday for financial fraud within his real estate empire and is banned from running businesses in New York state.…
Universities: how to recognize scientific fraud
Tuesday, I exposed ideological excesses at Concordia. I could have taken almost any university, here or elsewhere, although Concordia is at the forefront of the slippage. A reader asks me…
The image of Laval University misused for international fraud
Fraudsters are using the reputation of Laval University to offer false scholarships to foreign students who dream of continuing their education in Quebec. A 26-year-old logistics engineer from Cameroon responded…
Already convicted of fraud and theft | Fraud of more than $100,000: an accountant guilty again
A crook at the head of a Laval accounting firm was found guilty Tuesday of having defrauded a client of more than $100,000 by pretending to pay the tax authorities,…
Grandparent fraud: Young repeat offender didn’t learn from his mistakes, even after being detained in the United States
Even a prison sentence served in the United States was not enough to discourage a young fraudster who enjoyed deceiving elders by posing as their grandson in difficulty in order…
China | Tencent, creator of WeChat, fires more than 120 employees for fraud
(Beijing) Chinese internet giant Tencent announced the dismissal last year of more than 120 people for violating its anti-fraud rules, particularly due to corruption and embezzlement. Published at 12:01 a.m.…
kyiv announces that it has discovered a $40 million fraud in the purchase of arms
Welcome World Europe War in Ukraine This information was revealed overnight from Saturday to Sunday by the SBU, the main Ukrainian intelligence agency. Published on 01/28/2024 07:23 Update on 01/28/2024…
kyiv announces that it has discovered a $40 million fraud in the purchase of arms
Welcome World Europe War in Ukraine This information was revealed overnight from Saturday to Sunday by the SBU, the main Ukrainian intelligence agency. Published on 01/28/2024 07:23 Reading time: 1…
“The Bonnie and Clyde of fraud”, specialized in the occupation of luxury homes, arrested and soon to be judged
Welcome News The couple, who are not new to fraud, were arrested while occupying a castle in Yvelines. Published on 01/27/2024 06:00 Reading time: 3 min The investigation was entrusted…
an elected official sentenced to six months suspended prison sentence and two years of ineligibility for electoral fraud
Welcome France Auvergne-Rhône-Alpes Isère Fabien Mulyk voted without a proxy in place of two friendly voters during the departmental and regional election of June 20, 2021. Published on 01/23/2024 5:21…