Opposition extremism wants to shout guarimbas and shout fraud this 28J

The presidential candidate of the United Socialist Party of Venezuela (PSUV), Nicolás Maduro, denounced from Barinas that opposition extremism wants to repeat the episodes of violence and cry fraud in the presidential elections on July 28. This is what he warned líder Bolivarian from a massive event in the Barinas municipality of the state of … Read more

Boeing agreed to plead guilty to avoid prosecution

The government found that the company violated an agreement that protected it from criminal prosecution for more than three years, the Justice Department said. Last week, federal prosecutors gave Boeing a choice: either plead guilty and pay a fine or stand trial on charges of conspiring to defraud the United States. Prosecutors accused the U.S. … Read more

The Prosecutor’s Workplace denounces the previous rector of the UNAM Enrique Graue for fraud

The Federal Prosecutor’s Workplace (PFF) has filed a grievance with the Lawyer Normal’s Workplace (FGR) towards the rector of the UNAM Enrique Graue for alleged tax fraud of 308,135 pesos, as a result of non-payment of earnings tax (ISR). in 2018. The PFF is in command of reporting crimes in tax felony issues within the … Read more

Producer information case towards Sunny Deol for dishonest – Life & Fashion

A case has been registered towards well-liked Bollywood actor Sunny Deol for dishonest. In line with media reviews, Indian movie producer Souragupta has accused Bollywood actor Sunny Deol of fraud, forgery and false claims. Yasir Nawaz’s inappropriate habits at Talat Hussain’s funeral angered individuals Throughout a press convention, the producer of the movie accused Sunny … Read more

SEB Bank sends an important and urgent message to its customers

Customers of the four largest banks in Latvia (Swedbank, SEB Banka, Banka Citadele and the Luminor Bank branch in Latvia) had a total of 7.923 million euros stolen over the nine months of 2023, with the customers themselves confirming the payments. Fraudsters continue their activities, so SEB Bank warns about another strategy invented by scammers. … Read more

Prosecutors Question Validity of Donald Trump’s US175 Million Civil Fraud Bail – 2024-04-23 14:54:34

New York Attorney General Letitia James questions the validity of Donald Trump’s US$175 million bail(AFP) Donald Trump’s US$175 million bond to cover possible civil penalties for fraud was not enough, because the company pledging it was too small and opaque, the New York Attorney General said in a filing Friday. The 77-year-old real estate magnate, … Read more

Armand Maulana was caught in concert ticket fraud in London – 2024-04-22 07:35:07

Armand Maulana, vocalist of the band Gigi, admitted that he was a victim of fraud when he bought Hans Zimmer concert tickets via the Viagogo site. (Instagram) Gigi band vocalist and leading soloist Armand Maulana said he was tricked into buying tickets. He shared this story in a video on his personal YouTube channel, Armand … Read more

Vietnamese Property Entrepreneur Truong My Lan Sentenced to Death in Billion Dollar Fraud Case – 2024-04-13 07:59:55

Vietnamese property businessman Truong My Lan, who was found guilty of defrauding money from SCB, and received a death sentence. (AFP) A PROMINENT property company owner in Vietnam was sentenced to death on Thursday in one of the biggest corruption cases in history, with losses estimated at US$27 billion. A panel of three selected jurors … Read more