Etiket: defrauding
Four people in their twenties arrested for defrauding an 86-year-old woman from Den Helder
In Den Helder, four people in their twenties – from Alkmaar, Egmond and Amsterdam – were arrested yesterday who tried to pay with a stolen bank card. The 86-year-old victim…
The prosecution claims eight years in prison for Shakira for defrauding the Treasury of 14.5 million
The Colombian singer has already deposited the amount of the debt and has regularized her situation with the Treasury The prosecutor Carmen Martín Aragón requests in her indictment for eight…
Shakira Treasury fraud | The Prosecutor’s Office claims eight years in prison for Shakira for defrauding the Treasury of 14.5 million
07/29/2022 Act at 09:50 EST The Colombian singer has already deposited the amount of the debt and has regularized her situation in Spain The prosecutor Carmen Martín Aragón requests in…
ING not liable for defrauding a woman by ‘Tinder Swindler’
Swedish Pernilla Sjoholm, who transferred money to an ING bank account at the request of a scammer she met on dating platform Tinder, will not receive compensation from the bank.…
Online scams | The National Police arrests 25 young people in Madrid for defrauding an e-commerce company of more than half a million
07/20/2022 Act at 10:02 EST For this, they created some 500 customer accounts through which they made purchases using more than 400 virtual cards and then returned the products without…
Arrested a minor and his parents in Barcelona for defrauding more than 150,000 euros to 100 people
01/28/2022 Act at 15:53 CET The Civil Guard of Castellón has arrested a minor and his parents in the town of Gavá (Barcelona) as alleged perpetrators of fraud crimes, money…