Fraud Archives - The State

Computer fraud of $ 1.6 million: a hacker is pinned in Montreal

Computer fraud of $ 1.6 million: a hacker is pinned in Montreal

January 29, 2021 admin 0 Comments Computer, Fraud, hacker, million, montreal, pinned

A 32-year-old Montrealer who allegedly infected several computers with malware and then committed fraud so far established at more than

Watch out! You could receive a package from Amazon that you did not request and it is a scam | The State

Headline USA Politics

Watch out! You could receive a package from Amazon that you did not request and it is a scam | The State

January 24, 2021 admin 0 Comments Amazon, could, Fraud, Package, receive, request, state, watch

In case the shipment is wrong, the company could authorize you to keep the package. Photo: Aaron P. Bernstein /

Hispanic arrested for defrauding old woman to “get her grandson out of jail” by calling from New York to another state | The State

Headline USA New York North Carolina

Hispanic arrested for defrauding old woman to “get her grandson out of jail” by calling from New York to another state | The State

January 9, 2021 admin 0 Comments another, arrested, Bail, Calling, defrauding, Fraud, Grandson, hispanic, long Island, woman

Anderson Espinal Corona Photo: Suffolk County Police / Courtesy Anderson Espinal Corona was arrested on Long Island as a suspect

Latino cop arrested for beating up his ex-wife in New York | The State

Headline USA New York

NYPD Hispanic Sergeant Charged With 9/11 Fund Fraud | The State

January 8, 2021 admin 0 Comments 9/11, charged, Fraud, hispanic, sergeant, state

“He took advantage of his position to lie,” according to the prosecution Photo: Spencer Platt / Getty Images Sally Spinosa,

Conspiracy theory that Helen Keller was a fraud who ‘DIDN’T EXIST’ ignites social media

Conspiracy theory that Helen Keller was a fraud who ‘DIDN’T EXIST’ ignites social media

January 8, 2021 admin 0 Comments conspiracy, dailymail, exist, femail, Fraud, helen, ignites, keller, theory, Tiktok

One of the most bizarre conspiracy theories to come out of TikTok is that Helen Keller never existed. The outlandish

CBI books Shakti Bhog Foods in Rs 3,269-crore bank fraud case

CBI books Shakti Bhog Foods in Rs 3,269-crore bank fraud case

January 1, 2021 The State 0 Comments books, crore, Foods, Fraud, shakti

[ad_1] New Delhi, January 1 The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

Headline USA New York

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

December 23, 2020 admin 0 Comments Americans, canadian, dailymail, defrauded, during, Fraud, News, psychic, s180m, Spain

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans

Sale of puppies on Kijiji: Quebec woman accused of fraud

Sale of puppies on Kijiji: Quebec woman accused of fraud

December 23, 2020 admin 0 Comments accused, Fraud, kijiji, puppies, quebec, woman

The Ontario Provincial Police (OPP) charged a Gatineau woman with alleged fraud in an internet puppy sale case. Briana Cote,

Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

Nirav Modi’s brother Nehal charged with committing $2.6 million fraud in New York

December 20, 2020 The State 0 Comments brother, charged, committing, Fraud, million, nehal, nirav

[ad_1] New York, December 20 Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme

California Entertainment USA Headline USA

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme

December 19, 2020 admin 0 Comments California, dailymail, estate, former, Fraud, Guilty, News, pleads, ponzi, s26million

Former real estate firm CEO, 64, pleads guilty to wire fraud over $26million Ponzi scheme in which he used embezzled

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