As the city police announced on Friday, a bank employee reported to the operations center shortly before 6 pm on Wednesday night with the suspicion that a customer may have been victimized by fraudsters. An 88-year-old man was driven to the bank in a black car and wanted to withdraw tens of thousands of francs. … Read more
Enedis has decided to take action. The electricity distributor is tackling Linky meter fraudsters. To do this, the company has already trained 250 new employees and will train 250 more. Major means which made it possible to identify 500 fraudulent households. © SOPA Images / Getty Images – Enedis has hired 250 agents to spot … Read more
Buy a lost suitcase belonging to someone else for just 1.95 francs? Apparently a tempting idea for many. Scammers on Facebook shamelessly exploit this curiosity. In fake advertisements they advertise alleged suitcase auctions at Zurich Airport in order to obtain money and personal data from the victims. A woman from eastern Switzerland almost lost a … Read more
LOS ANGELES, Oct. 07, 2024 (GLOBE NEWSWIRE) — In a case alleging fraud by one of the world’s largest multinational tobacco companies, 2ONE Labs and Performance Plus Marketing have filed both a trademark infringement lawsuit and a preliminary injunction against Imperial Brand subsidiaries Zone nicotine pouch mark. The suit alleges that Imperial’s Zone products infringe … Read more
The Civil Guard has arrested the businessman Víctor de Aldama, president of Zamora CF – considered the organizer of the Koldo case plot – for having defrauded the Treasury of 182 million euros in a period of two years. According to sources close to the investigation, De Aldama would have played a mediating role in … Read more
Tatiana Krupa. photo from her Facebook The court arrested Tatyana Krupa, head of the Khmelnytsky Regional Center for Medical and Social Studies, deputy head of the regional council from the People’s Servant party, who was suspected of illegal wealth, with another bail of 500 one million. Source: Spokesperson of the Prosecutor General’s Office Nadezhda Maksimets … Read more
The first interrogation lasted five hours After completing the next steps, the prosecutor’s office will decide whether to file a request for temporary arrest His defense lawyer blamed the previous government team for the difficult financial situation of Janusz Palikot’s company She did not like Mr. Janusz in any way and the large-scale actions of … Read more
Dessau-Roßlau (Saxony-Anhalt) – Ercan E. has been in custody for eight months. He is a member of a telephone mafia gang. That’s why the offer the prosecutor made to the 24-year-old sounded tempting: immediate freedom in exchange for the names of his accomplices. But the young Turk, who until his arrest in Nordhausen (Thuringia) lived, … Read more
As there is a question in the online media about it SEC allows real-time gold trading with ARR Gold Trading. The Anti-Fake News Center has investigated the facts with the Securities and Exchange Commission (SEC) and found that the information information is false In the case where information invites investment that the SEC allows real-time … Read more
Jakarta – At first the man and this couple were very happy to buy a house Their dream costs £1.5 million or about IDR 30.28 billion (exchange rate IDR 20,187). However, the sad state of the house shocked them. Quoted from Metro, Martin and Sarah Caton bought a luxury gothic house at an incredible price … Read more