Tag: fraud
Entertainment
El Negro González Oro hinted that he was having an affair with the man he reported for fraud
Oscar the black Gonzalez gold reappeared on his Instagram account with a new message full of anger and pain dedicated to mysterious man who,...
Business
The exchange forces virtual wallets to protect their customers from fraud and abusive situations
According to the latest official data in the country There are already more than 31.6 million accounts created in fintech, associated with a Uniform...
World News
Another problem: the former head of the Trump Organization pleads guilty to financial fraud
A novelty complicates the already obscure judicial landscape of former President Donald Trump: his key adviser and chief financial officer of his company pleaded...
Entertainment
Shakira has turned down a deal and will go to trial for tax fraud in Spain
Colombian singer Shakira rejected the deal offered by the prosecutor's office in Spain to avoid being tried for four crimes against the treasury and...
Technology
New scam: they pretend to be in the mail, ask for photos of your face and open accounts in virtual wallets
Digital scams are often based on simple tricks: a criminal pretends to be a competent authority and asks for some sensitive data from the...
Entertainment
Judicial ruling in favor of Karina Jelinek in the lawsuit for which she reported a $ 200,000 scam
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Technology
Alert for a new scam via WhatsApp: they offer fake products returned to MercadoLibre
One of the new forms of fraud is using WhatsApp networks to plant bait directly, as the chances of deception grow exponentially. ...
Sports
Bernie Ecclestone accused of £ 400 million tax fraud
Bernie Ecclestone was once again at the center of the controversy. The Briton, a former owner of Formula 1, will be charged with...
Entertainment
Soledad Solaro, victim of a virtual scam: “This is happening to many people”
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Sports
Maradona’s death: Luque, Cosachov and six other people who witnessed the Ten were accused of “simple murder with possible intent”
The judge of San Isidro raised this Wednesday at the oral test the cause of the death of Diego Armando Maradona, which occurred on...
Technology
Elon Musk, involved in the scandals: sued for alleged pyramid scam with Dogecoin cryptocurrency
The richest man in the world, Elon Musk, was embroiled in two major controversies this week. On the one hand, a group of...
World News
He accidentally receives a package at his home and ends up discovering a monumental scam
"I always thought it was him Identity theft it was something that happened to other people, until it happened to me, a personal finance...