Jakarta – Umrah travel scam PT NSWM deceived hundreds of congregations so they were stranded in Saudi Arabia. Some of the victims were completely deceived and failed to leave for the Holy Land because their money was misused by Umrah travel. Two suspects, Mahfudz Abdullah alias Abi (52) and his wife, Halijah Amin alias Bunda … Read more
Status: 03/28/2023 06:59 a.m New companies should pay fraudsters around 760 euros for entry in the commercial register (topic picture). The Chamber of Industry and Commerce (IHK) Osnabrück-Emsland-Grafschaft Bentheim warns of a well-known scam that is currently being used again increasingly. Companies newly entered in the commercial register receive a letter from the central payment … Read more
Berlin – It is Berlin’s largest procedure to date for incorrectly billed corona tests: Kemal C. (46, Späti operator) from Wedding cheated the Association of Statutory Health Insurance Physicians by 9.7 million euros. The final bill from the district court on Tuesday: eight years and nine months in prison for commercial, particularly serious fraud. The … Read more
Jakarta – Lawyer Natalia Rusli surrendered after being put on the wanted list (DPO) for suspected fraud cases. He also conveyed several things from his side regarding the case. Natalia Rusli was previously named as a DPO in cases of fraud and embezzlement. The determination of Natalia Rusli as DPO will be carried out in … Read more
Grandma firmly believes that she is in an online relationship with the “Lu opera male god”. (Picture / flip from Weibo) A 68-year-old grandma in Jiangxi, Mainland China, was targeted by criminals who pretended to be Lu opera actor Jin Dong when she was “swiping videos” on a short video platform three years ago. In … Read more
A Mr. Zhu from Xuchang, Henan Province introduced his girlfriend through a friend. The two chatted online for more than a year to confirm the relationship between the man and the woman. “Girlfriend” may be his wife. (Picture/Flip Weibo) Mr. Zhu from Xuchang, Henan Province has been growing watermelons in Myanmar for many years. He … Read more
The Brest court sentenced a 47-year-old resident of the Minsk region to 6 years in prison and a fine in a criminal case of fraud on an especially large scale, reported in prosecutor’s office. As established during the judicial investigation, from September 2019 to November 2021, under the pretext of providing services for the search, … Read more
complaint, 14 entities, scam, usury, bank draft invasion, fraudulent credits, online scams, fraud, alert, previous payments, undelivered loans, citizen alerts, cmf alerts, iluca, clp loan, LGB, General Banking Law The complaints include 11 entities that offer credits in an allegedly fraudulent way and request previous payments to access loans that are not subsequently delivered. In … Read more
The latest investigated case took place in January, when a woman responded to a fan page of the famous English singer Phil Collins. Before long, the singer’s alleged manager contacted her from the site, saying that he was able to arrange a personal meeting with Collins directly in the Czech Republic. “However, the condition was … Read more
Chinese billionaire in exile Guo Wengui, a controversial figure claiming to be an opponent of the Chinese regime, was arrested on Wednesday in New York where the American justice accuses him of having cheated thousands of his subscribers on the internet for more a billion dollars. Guo Wengui, 52, was arrested “this morning in New … Read more