scam

CMF Chile to Report 14 Unsupervised Entities to Public Prosecutor on Suspicion of Fraud, Usury, and Unauthorized Bank Transfers

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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

North American confesses to having fallen in love and defrauded old women for US $ 1.6 million

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North American confesses to having fallen in love and defrauded old women for US $ 1.6 million

A new case of scam has been made viral in the social media. Is about Folayemi Alabia 52-year-old man from Texas, United States, who was accused of dating and defrauding elderly women for more than 1.6 million dollars. He fell in love with women online According to investigations, the man pretended to be a high … Read more

Le Figaro: Will the European judiciary be able to destabilize Riad Salameh’s rule over the Banque du Liban?

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Le Figaro: Will the European judiciary be able to destabilize Riad Salameh’s rule over the Banque du Liban?

Posted in: 17/01/2023 – 12:13 European judges in Lebanon to investigate the case of Riad Salameh, and the extortion of businessmen in Syria, in addition to the involvement of women in the Yemen war, are among the topics that the French newspapers published today on January 17, 2023 dealt with Suleiman Yassini. Le Figaro: Will … Read more

The woman pretended to have cancer, asked for donations and is now being investigated for fraud

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The woman pretended to have cancer, asked for donations and is now being investigated for fraud

Brazilian authorities are investigating the case of a woman who claimed to have it breast cancer to request multiple donations and obtain an amount exceeding 20,000 Brazilian reais (more than 73,000 Mexican pesos). Camilla Maria Barbosa do Santos, 27 years old, she was denounced by ex-boyfriends, ex-mothers-in-law and other people nearby who claim they lied … Read more

Man from Wattenweiler loses 2000 euros due to courier fraud

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Man from Wattenweiler loses 2000 euros due to courier fraud

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