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
The Superintendence of Insolvency and Re-entrepreneurship (Superir) requested the removal of the liquidator in the Chang Case, Carlos Parada Abate. This, after discovering numerous irregularities in the management of funds from the reorganization of the Chilean businessman accused of fraud, money laundering and violation of the Banking Law. According to the document presented before the … Read more
Two businessmen were scammed after two subjects approached their businesses and purchased certain products. The thugs would pay with the application ‘Yape’ to facilitate the purchase. Nevertheless, the screenshot they showed was false and the money never entered the owners’ account. According to a report by Latina Noticias, uA hardware store and a veterinarian were … Read more
Consumers indicate that they request money for certain procedures associated with obtaining a loan, but after making the payment they do not respond nor do they deliver the amount committed. The Sernac filed a complaint with the Public Ministry 13 non-traditional financial assumptions. This, after receiving several complaints from consumers with possible credit scams. It … Read more
By Rodrigo Mejias June 29, 2022 at 08:51 a.m. The actor John Falcon declassified the generous help she received from her friend and colleague Katty Kowaleczko, who selflessly helped him so that he would not lose his house after being the victim of a scam for 120 million pesos, as revealed in the program “But … Read more
The Anti-Corruption Prosecutor’s Office requested the Spanish National Court what four directors of the company Iberdrola Generation sean sentenced to two years in prison by manipulate electricity pricesIn addition to paying a fine of 84 million euros e compensation of up to 107 million a marketers and affected users. It may interest you: Iberdrola appeals … Read more
Hundreds of boxes of fake drugs, worth an estimated 1.7 million euros, were seized this week by Senegalese customs in the Thiaroye area (west), they announced in a press release on Sunday. This “record” seizure, according to the press release, was valued at 1.15 billion CFA francs (1.7 million euros). “Dozens of packages and hundreds … Read more
HAI-ONLINE.COM – Lukman “BulukLaksmana is reported missing. Buluk disappeared reportedly because he had done fraud under the guise of investment. This news is spread by the team Buluk’s Notea YouTube video podcast channel hosted by Buluk himself. “Since Friday, May 13, 2022, until the day of this announcement, we have tried to contact Buluk’s brother, … Read more