Tag: fraud

Now they are raiding five major banks in France on charges of tax fraud

The French authorities raided five big banks being investigated on suspicion of tax fraud and money laundering, the prosecutor's office said. The search operation in...

Milo Ventimiglia, from This Is Us and his new series: “I realize that acting is absolutely a scam”

Milo Ventimiglia rose to television stardom during the cable era and the dominance of streaming. But the flagship shows of him, like Heroes,...

One year in prison for three young people who committed the biggest scam against Amazon in Europe

The three young men who defrauded Amazon of 350,000 euros from Mallorca through false product returns agreed this Tuesday a one-year prison sentence and...

The economy, from the ‘demographic dividend’ opportunity to ‘demographic fraud’

Fifteen or more years ago, economist and CONICET researcher, José María Fanelli, said that Argentina's economy faced an almost unparalleled opportunity because it was...

FIFAgate: a new trial for corruption, fraud and money laundering is underway with another Argentine defendant

Two former executives of the American giant Fox and the Argentine company full play Since Tuesday, they have been sitting on the bench in...

United States: Donald Trump’s organization is ordered to pay 1.6 million dollars for tax fraud

The Trump Organization was ordered on Friday in New York to pay a fine of up to $1.6 million for tax and financial fraud,...

https://www.clarin.com/mundo/insurreccion-brasil-vamos-vomitar-fraude-rojo-piensan-actuan-fanaticos-bolsonaristas-redes_0_PWZSsFuUu6.html

If you want to know what the members of the hordes that destroyed parts of the beautiful public buildings in the Plaza de los...

The fake dating scam to get vaccinated is back: how to avoid WhatsApp account theft

The rise in coronavirus cases is giving cybercriminals the perfect excuse to attack again with one of the digital scams more widespread in recent...

A senior cardinal tried for fraud secretly registers Pope Francis

A high-ranking Italian cardinal investigated for fraud recorded Pope Francis without his consent during a telephone conversation in which he tried to get him...

Is Agustín Guardis, the Frodo of Big Brother, a strategist or is he closed?

He started out low profile and gradually gained a place in the home and in the publicalready from the first dish in which it...

Alert for the “double call” scam: what to do to avoid falling into a case of smishing and vishing

This year it has consolidated as one of the most affected by cyber attacks. And within the attacks, scams are the order of...

The two Argentine fans detained in Qatar live an ordeal: they assure they were victims of a scam

Qatar begins to take on color with the arrival of Argentine fans. Although there are two in particular who are experiencing an ordeal. ...