Etiket: fraud
Former Formula 1 boss Ecclestone denies millions of dollars fraud in court | Motorsport
The first hearing in the case against the 91-year-old Briton was held in London on Monday. The judge ruled that Ecclestone can remain free on bail until September 19, when…
Trump Organization chief pleads guilty to tax fraud
Allen Weisselberg, the financial chief of The Trump Organization, pleaded guilty in court to tax fraud. The 75-year-old admitted in a deal with the judiciary that the company evaded taxes…
Trump interrogated for six hours over alleged fraud, sends statement during interrogation that he is silent | Abroad
During the interrogation, Trump released a statement in which he indicated that he would not answer any questions. He says he invokes his right to remain silent, because he believes…
Fraud at Sparkasse, Postbank, DKB: Beware of phishing scams
By Rita Deutschbein | Aug 9, 2022 at 11:25 am For several weeks, new fraud attempts have become known that endanger customers of various banks. TECHBOOK explains why times seem…
Elon Musk accuses Twitter of “fraud” in takeover battle | Economy
Tesla CEO Elon Musk has once again accused Twitter of “fraud” in the deal surrounding the failed takeover deal. In court documents filed Thursday evening in the US state of…
Elon Musk once again accuses Twitter of fraud in his own lawsuit | Tech
05 aug 2022 om 07:03Update: 9 minuten geleden Elon Musk believes Twitter has committed fraud, according to The New York Times from documents surrounding the lawsuit he filed last weekend.…
Police warn of fraud by fake bank teller
Police warn of fraud by fake bank teller It is the police of the Polder zone around Diksmuide that wants to warn people. “Recently there have been several reports of…
DHL fraud: These scams are currently causing trouble
By Marlene Polywka | Aug 02, 2022 at 4:45 p.m The shipping giant DHL and its customers are always the target of various scams. TECHBOOK explains the most common stitches.…
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…
From Spain: Neymar under investigation for fraud, faces two years in prison | Abroad
Shock news from Spain: the PSG striker Neymar faces jail for fraud. El Pais reports that an investigation into the Brazilian’s movements is underway, and explains: “The Spanish tax authorities…