Etiket: frauds
False representative frauds | Two men arrested in Laval, other victims sought
Two men were arrested in connection with several cases of false representative fraud occurring in Laval. The suspects could have caused other victims, investigators believe. Posted at 5:18 p.m. The…
Enhancing Bitcoin Safety: Steer Clear of Common Deceptions and Frauds
In the exploration of Bitcoin’s escalating popularity, this article delves into its role as a decentralized digital asset that has garnered increasing attention. As adoption surges, the imperative of understanding…
Harasser who receives compensation from IVAC | The PLQ fears other frauds
(Quebec) The Quebec Liberal Party believes that there is a “serious problem” of governance within the General Directorate of Compensation for Victims of Criminal Acts (IVAC), which paid compensation to…
Levis | Arrest of a 56-year-old man suspected of numerous frauds
(Lévis) The Lévis police are asking for the public’s help to verify whether a man suspected of having committed fraud with a total value greater than $100,000 could have caused…
Restaurant and gas station projects | Frauds of 20 million with fast-food sauce
The former president of the Planète Poutine brand was arrested by the Sûreté du Québec for having orchestrated, with the help of a corrupt notary, a series of frauds totaling…
Bank frauds | Be careful, unknown clauses
You logged into your bank account with a virus-infected phone. The personal identification number (PIN) on your debit card is your date of birth. You responded to an email asking…
Serial frauds at the National Bank | The law does not provide for any liability for banks
No law protects Canadian consumers against wire transfer fraud, like those that have poisoned the lives of dozens of National Bank commercial customers since last month. In the United Kingdom,…
Grandparent type frauds | A network linked to the Montreal mafia dismantled
Since early Wednesday morning, Sûreté du Québec investigators have been arresting several individuals allegedly involved in a grandparent-type fraud network linked to Montreal organized crime, in particular the mafia. Posted…
New York State | Trump declared responsible for “repeated” financial “frauds”
(New York) A US judge ruled Tuesday that Donald Trump committed years of fraud while building the real estate empire that catapulted him to fame and the White House. Posted…
New York States | Trump declared responsible for “repeated” financial “frauds”
(New York) A US judge ruled Tuesday that Donald Trump committed years of fraud while building the real estate empire that catapulted him to fame and the White House. Posted…
a New York judge declares Donald Trump responsible for “repeated” financial “frauds”, a few days before his civil trial
Welcome World United States of America American presidential election Donald Trump According to this judge, documents “clearly” show “fraudulent valuations” on the part of Donald Trump for assets of the…
a New York judge declares Donald Trump responsible for “repeated” financial “frauds”, a few days before his civil trial
Welcome World United States of America American presidential election Donald Trump According to this judge, documents “clearly” show “fraudulent valuations” on the part of Donald Trump for assets of the…
Vatican Offshore Criticism – The Church’s Black Money | The papal frauds
It is called in the Vatican the “trial of the century”, even the “megatrial of the century”. For two years, the former Sardinian cardinal Angelo Becciu has been on trial…
historians report numerous frauds
Posted on 02/04/2023 20:48 Update on 02/04/2023 22:52 Video length: 4 mins. France 2 Article written by O. Longueval, G. Le Goff, E. Sizarols, JM. Perroux – France 2 France…
Monteregie | “Grandparents” type frauds reported
(Montreal) “Grandparents” scams in which an individual pretends to be a relative of the victim target seniors, particularly the most vulnerable. Recent cases have been reported to the MRC des…
the most beautiful frauds and impostures of history
A tampered with yeti relic, an imaginary city buried under the sand, a wreck of pirates that never existed: History is full of frauds and scams. If these deceptions have…