A young Cuban resident in Miami appeared in court accused of being the main suspect of making a fraudulent claim to an insurance agency in 2022, which allowed her to earn almost $40,000. The defendant was identified as Krystal Arbona, 24 years old, who appeared in court on Wednesday, May 1. According to the authorities’ … Read more
Olabanji Otufale, a fraud investigator for the New York City Department of Homeless Services (DHS), has been accused of stealing identity information during the COVID pandemic and then selling it to a scammer in New Jersey, federal authorities allege. Otufale, 41 years old and living there Brooklynhe abused his position by entering names, dates of … Read more
As part of the police investigation, the region claimed to be the injured party, so that it would be entitled to recover money for damages and other costs for rehabilitating the area from potential perpetrators, if anyone is convicted. “According to the expert opinion, the amount of damage incurred is 1.5 billion crowns,” confirmed to … Read more
President of the Vietnamese Parliament “Vuong Dinh Hue” (Vuong Dinh Hue) He has announced his resignation on Friday, April 26. After his aide was arrested in connection with the bribery case, Hew became the second high-ranking official to resign in the past five weeks. . After the former president of Vietnam Reuters reports that the … Read more
A young Cuban identified as José Antonio Machado, 27 years old, reported having been deported from the Dominican Republic after being scammed by a woman who posed as a migration worker. According to the young member of the Jehovah’s Witnesses church, he undertook a trip to that country with the hope of settling legally in … Read more
The trial against the 47-year-old alleged clairvoyant began just on Tuesday Munich Regional Court II started – and had to be canceled on the second day of the test. The reason: The accused and his wife, who was also accused, did not appear in court. No apology, as court spokesman Laurent Lafleur said in response … Read more
The defendant is said to have received loans with wrong numbers during the pandemic (symbolic image). (Image: cbu) A Lucerne restaurateur was in court because he applied for seven Covid-19 loans during the pandemic. Prosecutors want him to go to prison for more than three years. editors Centralplus editorial team This is the “largest Covid-19 … Read more
Rio: Bank employees are suspicious after seeing the person who came to collect the loan amount. The detailed investigation that followed revealed a massive fraud. The event took place in Rio, Brazil. The woman arrived at the bank carrying her dead friend in a wheelchair. The bank staff became suspicious when he tried to hold … Read more
Justice The two magistrates who were suspended after a case of exam fraud remain suspended. The disciplinary court decided that. According to the disciplinary court, “citizens must be able to trust that files will be handled without any form of favoritism.” If the two magistrates were to return to work, “it would undermine the integrity … Read more
The Austrian justice system is investigating the founder of the bankrupt Signa Group, René Benko. Investigations were going on against them Signa Group, founded by Benko and another person, said the Economic and Corruption Public Prosecutor’s Office (WKStA). This is about suspicion Fraud “Due to the perception of vulnerability when extending bank loans,” said a … Read more