Fraud
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Business
Couple lied about their situation and embezzled more than €10,000 in aid and allowances – Tuxboard
Fraud in CAF has been on the rise since the beginning of the year. In Livin, a couple embezzled more…
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News
No insurance company wants to guarantee the former president’s $454 million fine
It is “virtually impossible” to guarantee such an amount. Following his civil sentence in February, Donald Trump has been unable…
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Business
Enedis goes on the hunt for scammers and fraudsters who target meters
The recent rise in electricity prices will soon make the kWh as valuable as cigarettes to the French tobacconist. If…
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USA
Trump’s ex-finance director pleads guilty to lying in fraud trial against ex-president | International
Alan Weiselberg, the former finance director of the Trump Organization and Donald Trump’s right-hand man for decades, pleaded guilty to…
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USA
Woman undergoes surgery and buys Cadillac with millions from COVID-19 in Miami
Miami. A Miami woman was sentenced to 70 months in prison for nearly cheating Two million dollars for federal aid…
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Business
“I lost 2,000 euros in this story”, admits a student victim of bank card fraud
A trap that lasted two hours. Adélie*, a 22-year-old student, was the victim of credit card fraud last week. “It…
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USA
At the end of the New York civil fraud case, Trump attacked the judge and defended his innocence International
Donald Trump arrived at the court building in Manhattan (New York) this Thursday and unleashed his usual rants about “witch…
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