A woman was arrested on charges of fraud millionaire who carried on through his company. Apparently, her suspect claimed to help small businesses, but in reality she made them invest and only she took the profits. Johanna García was known as “Mother Teresa” since she presumed to help small businesses through her firm MJ Capital … Read more
BROWNSVILLE, Texas – Fernando Mendez, 49, has been arrested and charged with allegedly defrauding Medicaid by working while on a suspended medical license, US Attorney Jennifer Lowery announced. Mendez was arrested last weekend and is expected to appear before federal judge Ronald G. Morgan on Tuesday, September 6 at 9:30 am According to the indictment, … Read more
With the arrival of the second half of the year, trips increase with the national holidays, Day of the Dead and finally with the cchristmas celebrationshowever, in recent months there has been the growth of a phenomenon known as montaviajeswhich are frauds carried out by supposed agencies. According to Citizen Council for Security and Justice … Read more
Original title: Douyin released the second quarter security transparency report, banned and punished 1.08 million fraudulent accounts CNR Beijing, September 3 (Reporter Guo Yanwei) Recently, the “Second Quarter 2022 Douyin Security Transparency Report” was officially released (hereinafter referred to as the “Report”). The “Report” shows that preventing and managing online violence, cracking down on fraud, … Read more
Phone scams continue in Oman despite warnings. In addition to frauds using SMS and WhatsApp messages, frauds continue by calling directly on the phone, obtaining information and embezzling money. The number of victims is increasing because the victims of scams do not speak up or complain. Fake calls and messages are still being received in … Read more
“We, the Aragua Train, are not their enemy. I’m calling you in a good way because they are paying 10 million pesos for us to do the hitman.” That is part of the threat that a man in Concepción received through a phone call via WhatsApp and that he revealed exclusively to Radio Bío Bío. … Read more
Al-Marsad Sports: Press reports revealed new developments in the issue of recordings between the Al-Nasr and Al-Ittihad clubs, especially since there was a hearing for Al-Ittihad officials before going to the camp. Okaz newspaper reported that the judicial ruling from the Football Association is a matter of great controversy, especially since the last hours of … Read more
Watch out! The owner of the property lives a nightmare. Recently, Joseph Silva found out that one of her tenants used her water bill without permission and took out a loan of 50,000 soles to build her home in Chanchamayo. As usual, the document was left in the bookstore on the first floor, a space … Read more