‘Great scam’: diamond hoax that almost collapsed the US economy – USA – International

The 19th century United States of America was interesting. Large-scale exploration of raw materials such as oil, gas and metal; In addition to the expeditions in search of precious stones, they were a very important part of the prelude to what ended up being the most powerful nation in the world. This obsession with finding … Read more

Justice investigates for fraud a company that offered checking accounts in Switzerland – Publimetro Chile

By Marcial Gonzalez Heads October 14, 2022 at 6:50 p.m. The Fourth Guarantee Court of Santiago welcomed a dozen complaints against Magenta Capitala company that, through the Internet, advertised and claimed to offer current accounts in Switzerland, in order to “safeguard” the assets of its clients. However, a 24 Hours report collects the testimony of … Read more

“They made me cry with rage”: Perla Ilich denounced serious fraud in Santiago’s gas station

In the hours of this afternoon, Pearl Ilyich unveiled, in your social networksthe unfortunate situation that she experienced in a gas station, after they did not give her the gas that she requested. “So that people know, that the gasoline is in heaven, one comes to pour gasoline, they pass you the ticket, they say … Read more

Anna Sorokin: imposter released from prison | entertainment

Strict conditions after release from detention pending deportation | Anna Sorokin is out of jail, but… Von: HERBERT BAUERNEBEL (CURRENTLY IN NEW YORK) and Silke Hümmer The back and forth is over. As BILD learned exclusively, the fake millionaire Anna Sorokin (31) was released from deportation custody on Saturday night. This was confirmed by a … Read more

The identity of Park Min-young’s new boyfriend was exposed, and he was sentenced for fraud and suspected of being involved in large financial arrears – yqqlm

2022-09-28 10:33 source: Sohu Entertainment Original title: Park Min-young’s new boyfriend’s identity was exposed Sohu Entertainment News On September 28, South Korean media reported that Park Minying was dating a rich man. It was revealed that the man had been sentenced for fraud and was suspected of involving a large amount of financial arrears. It … Read more

In the video.. the owner of a car showroom reveals the methods of fraud in selling cars over the Internet.. and the value of the highest fraud that occurred

Al-Marsad Newspaper: Abdullah Al-Deeb, the owner of a showroom, revealed that some fraudsters tried to forge fake accounts to sell cars on the Internet. Speaking on the “Al-Rased” program, on Al-Ekhbariya channel, Al-Delih said: “I stood on 13 or 15 fraud cases in my exhibition, but those who tried 3, and the highest operations were … Read more