Etiket: fraud
Civil trial for fraud | New York justice grants Donald Trump a reprieve
(New York) New York justice on Friday granted a temporary reprieve to Donald Trump in his civil trial since Monday for fraud, by suspending for the moment the partial dismantling…
The SQ makes 13 arrests in connection with “grandparent” fraud in the United States
Thirteen individuals were arrested in Quebec in connection with the activities of a criminal organization specializing in “grandparent” type fraud, whose victims are mainly located in the United States. According…
Cryptocurrencies | Sam Bankman-Fried tried for fraud in New York
(New York) Billionaire with soaring fortune, idol turned pariah, American Sam Bankman-Fried has been on trial since Tuesday in a New York federal court, where he faces charges of fraud…
Trump expected in New York court for civil fraud trial
With control of some of his most prized real estate under threat, former United States President Donald Trump says he will voluntarily go to court on Monday for the start…
Donald Trump will attend his civil trial for fraud on Monday
Welcome World United States of America American presidential election Donald Trump The former US president and two of his children are accused of overvaluing their real estate assets between $812…
New York | Donald Trump will attend his civil trial for fraud
(New York) The civil trial of Donald Trump and two of his children, accused of having colossally inflated their real estate assets for years, opens Monday in New York, threatening…
Tax fraud | Shakira accused again by Spain
(Barcelona) Spanish prosecutors have accused pop star Shakira of failing to pay 6.7 million euros (CAN 9.6 million) in taxes on her 2018 income, authorities announced Tuesday, as part of…
Canadian businesses: more fraud, too little investment
This text is part of the special section Artificial Intelligence and Cybersecurity Presidential fraud, phishing, ransomware, data theft: fraud committed by an internal or external person is on the rise…
Increases in credit card fraud cause concern
The number of credit card frauds is increasing, according to the latest data from Equifax, which does not surprise experts. • Read also: Grandparent-type fraud: Montreal police are looking for…
Automotive, Credit Cards and Mortgages | Equifax Reports Growing Fraud Across Various Sectors
(Toronto) Rising fraud in the auto, credit card and mortgage sectors is being driven by growing financial pressures on consumers and fraudsters resorting to bold schemes, new data suggests. Posted…
a major fraud in the highway code exam dismantled from Vesoul, four people arrested
Welcome News The Haute-Saône gendarmes estimate that at least 1,400 people throughout France have purchased their highway code exam without ever having taken the test. Article written by France Info…
Half-million fraud against Loto-Québec | She avoids prison
A 45-year-old woman responsible for one of the largest frauds in history in a Quebec casino has escaped without prison time. The judge noted among the mitigating factors the fact…
Half-million fraud against Loto-Québec | She avoids prison
A 45-year-old woman responsible for one of the largest frauds in history in a Quebec casino has escaped without prison time. The judge noted among the mitigating factors the fact…
One in six Canadians has been the victim of fraud
Statistics Canada, which had never asked Canadians before 2019 if they had been victims of fraud, finds that this type of crime far exceeds what police officers know about it:…
Personal fraud has cost Canadians dearly
The value of losses attributable to fraud against individuals has exceeded $16 billion in five years in Canada. This is revealed by the latest Statistics Canada data released on Monday.…
Health: 13 medical centers deregistered by Health Insurance after fraud
Welcome Health Posted on 07/21/2023 20:47 Video length: 1 min. France 2 Article written by France 2 – F. Bouquillat, L. Adjaoud, N. Poitevin, X. Roman, B. Véran, J. Dhib…
Info franceinfo Health insurance will deconvention all Alliance Vision health centers for fraud estimated at more than 20 million euros
The 13 establishments of the Alliance Vision group, specializing in ophthalmic and dental care, will no longer be under agreement from this Friday, July 21. Medicare filed a complaint after…
Leo, 22, recounts his consultation to “make money” in one of the health centers suspected of fraud
Came for a banal eye check in one of the Alliance Vision centers in Paris, the young man was imposed unnecessary examinations. A fraud estimated at 20 million euros. Health…
Info franceinfo Health insurance will deconvention all Alliance Vision health centers for fraud estimated at more than 20 million euros
The 13 establishments of the Alliance Vision group, specializing in ophthalmic and dental care, will no longer be under agreement from this Friday, July 21. Health Insurance filed a complaint…
INFO FRANCE INFO [EMBARGO 5h] Health insurance will cancel all Alliance Vision health centers for fraud estimated at more than 20 million euros
The 13 establishments of the Alliance Vision group, specializing in ophthalmic and dental care, will no longer be under agreement from this Friday, July 21. Health Insurance filed a complaint…