Etiket: fraud
Fraud: endometriosis charlatans
Welcome Health Published on 01/17/2024 22:40 Video length: 4 min Fraud: endometriosis charlatans Infertility is sometimes linked to a disease, endometriosis, which affects one in ten women. There is no…
A Quebecer suspected of being at the head of a fraud network in the United States
A resident of the South Shore of Montreal is suspected by American justice of being at the head of a network of fraudsters who allegedly managed to pocket millions of…
A young Quebec scammer hidden in Europe explains the secrets of his telephone fraud
A young Quebec fraudster who plays hide and seek with Interpol wants to return to Quebec to face justice and avoid being locked up in an Albanian prison, where he…
we explain to you why Gérald Darmanin is involved in a case of suspected tax fraud
According to Mediapart and “Libération”, the Parisian club would have benefited from tax advantages during the transfer for the record amount of 222 million euros of the Brazilian star with…
we explain to you why Gérald Darmanin is involved in a case of suspected tax fraud
According to Mediapart and “Libération”, the Parisian club would have benefited from tax advantages during the transfer for the record amount of 222 million euros of the Brazilian star with…
we explain to you why Gérald Darmanin is involved in a case of suspected tax fraud
According to Mediapart and “Libération”, the Parisian club would have benefited from tax advantages during the transfer for the record amount of 222 million euros of the Brazilian star with…
we explain to you why Gérald Darmanin is involved in a case of suspected tax fraud
According to Mediapart and “Libération”, the Parisian club would have benefited from tax advantages during the transfer for the record amount of 222 million euros of the Brazilian star with…
we explain to you why Gérald Darmanin is suspected of “complicity in tax fraud”
According to Mediapart and “Libération”, the Parisian club would have benefited from tax advantages during the transfer for the record amount of 222 million euros for the Brazilian star. The…
Trump wants to defend his defense at his fraud trial, the judge refuses
Donald Trump wanted to defend himself at the end of his civil trial for financial fraud in New York, but the judge sharply refused, according to an email exchange Wednesday…
Hunter Biden pleads not guilty to tax fraud
(Los Angeles) The son of US President Joe Biden, Hunter, pleaded not guilty Thursday in Los Angeles to tax fraud, in an embarrassing case for the tenant of the White…
a series helps rehabilitate postal workers wrongly accused of fraud
Welcome The news France 2 news 8 p.m. news Published on 01/11/2024 11:14 p.m. Video length: 2 min Great Britain: a series helps rehabilitate 200 wrongly convicted postal workers Nearly…
Civil trial for fraud in New York | Trump still denounces “electoral interference”
(New York) Donald Trump returned Thursday for the final stretch of his civil trial in New York for financial fraud, obliged however to let his lawyers plead his defense in…
In New York, Trump’s civil fraud trial enters final stretch
The civil trial of Donald Trump for financial fraud enters its home stretch on Thursday in New York, with the pleadings of his lawyers and a possible new appearance of…
LFI MEP Manon Aubry takes legal action over suspicion of “complicity in tax fraud” involving Gérald Darmanin and PSG
Welcome Policy Gerald Darmanin In an investigation published Thursday, Mediapart claims that the Minister of the Interior helped the Parisian club not to pay millions of euros in taxes at…
Trial for fraud | Trump wants to defend his defense, the judge refuses
(New York) Donald Trump wanted to ensure his own defense at the end of his civil trial for financial fraud in New York, but the judge sharply refused, according to…
LFI MEP Manon Aubry takes legal action over suspicion of “complicity in tax fraud” involving Gérald Darmanin and PSG
Welcome Policy Gerald Darmanin In an investigation published Thursday, Mediapart claims that the Minister of the Interior helped the Parisian club not to pay millions of euros in taxes at…
LFI MEP Manon Aubry takes legal action over suspicion of “complicity in tax fraud” involving Gérald Darmanin and PSG
Welcome Policy Gerald Darmanin In an investigation published Thursday, Mediapart claims that the Minister of the Interior helped the Parisian club not to pay millions of euros in taxes at…
“Pandoro gate”: Italian influencer Chiara Ferragni suspected of Christmas brioche fraud
Italian influencer star Chiara Ferragni is under investigation for fraud in a charity sale of pandoro, traditional Christmas buns, an accusation she denied on Tuesday citing her “good faith” .…
Sale of Christmas buns | Influencer Chiara Ferragni suspected of fraud
(Rome) Italian influencer star Chiara Ferragni is under investigation for fraud in a charity sale of pandoro, traditional Christmas buns, an accusation she denied on Tuesday, citing her ” sincerity…
accused of fraud, the “Madoff of Maine-et-Loire” in court
Welcome News Justice – Trial Published on 01/07/2024 22:28 Update on 07/01/2024 22:41 Video length: 2 min Justice: opening of the trial of Guillain Méjane, the crook from Maine-et-Loire Justice:…