The judiciary has uncovered a case of fraud involving dubious carpet repair services. Three Germans demanded over 300 percent more than the usual market price. Three Germans were convicted of usury in carpet restoration. (Symbolic image) – pixabay The most important things in brief Three Germans were recently convicted of usury in Winterthur. The men … Read more
Actor Francisco ‘Paco’ Rueda was brought to trial for the alleged crime of fraud against his colleague Alejandro Camacho, as reported by the magazine Who on August 20o. The decision was made by a Control Judge after reviewing the arguments presented by Camacho’s lawyers and presenting some evidence. You might be interested in reading: Natanael … Read more
With the high prices of residence certificates, necessary for the “liberation” of the state mortgage on social housing, the Ministry of the Interior is strengthening its efforts to combat fraudulent practices. These documents, which prove that the property has been used as a main residence for four years, are now the target of fraud networks. … Read more
Par Sebastien Lucot Published on August 16, 2024 at 5:32 p.m. See my news Follow La Presse de la Manche The Cap Cotentin transport network and its customers have been victims, for several weeks, of frauds stealing their identity via them social networks. Through pages, Facebook et Instagramentitled “Public transport map in Cherbourg” and attractive … Read more
According to lawyer Jakub Svoboda from the law firm Arzinger & Partners, this is clearly an illegal act. “In my opinion, the commercial communication about impending bankruptcy that Brašnářství Tlustý communicated publicly to its customers fulfills the signs of deceptive conduct, which is considered an unfair business practice under the Consumer Protection Act, as it … Read more
Jakarta – A man named Yoga Prasetyo draining the estate belonging to Aris Haikal, Military Academy Cadet (Akmil). The car and the land certificate were controlled by Yoga and then sold and mortgaged. Yoga Prasetyo was first reported by the victim to Depok Metro Police on suspicion of fraud and embezzlement. Searching the Depok District … Read more
The European Fee introduced right this moment that it’s going to impose anti-dumping duties of as much as 36.4% on biodiesel imports from China. It is a step in the suitable course to stop imports of used cooking oil (UCO) biofuel of doubtful origin, says T&E. However tariffs alone is not going to be sufficient … Read more
Fugitive Chinese language entrepreneur Guo Wengui, a controversial determine who stated he was towards the regime in his nation, was discovered responsible on Tuesday in a New York federal court docket of defrauding 1000’s of his subscribers for over a billion {dollars}, the American justice system introduced. From his golden exile in Manhattan, Guo Wengui … Read more
Jakarta – Muhammad Lutfi (31) was influenced by candy guarantees from the staff of a cellphone retail store at Cilitan Wholesale Middle (PGC), East Jakarta. Lutfi was promised a job that may produce a web-based mortgage invoice (pinjol). Reported Between, Sunday (7/7/2024), Lutfi lives in Cirakas, East Jakarta. He admitted that he was a sufferer … Read more
A classy bank card machine fraud scheme was dismantled after a federal raid Tuesday at a house in Pembroke Pines. Two males, Willan Pupo, 36, and Joel Castillo, 38, had been arrested on costs of conspiracy to commit entry system fraud, wire fraud and cash laundering. The operation was carried out by Secret Service brokers … Read more