Headline USA New York

Three Nail Salon Owners Scammed Millions of Dollars with COVID Fund and Enslaved Immigrants in New York | The State

They have more than 15 nail salons

Aurelia Ventura / Impremedia / La Opinion

Federal authorities on Thursday arrested the owners of a chain of nail salons in New York for allegedly defrauding the government with $ 13 million in COVID-19 relief loans and smuggling immigrants to exploit them at lower wages.

Peter Nguyen, Victoria Ho and Dat Ho, owners of a chain of more than 15 nail salons called “Victoria Nails & Spa” In Brooklyn, The Bronx, and Long Island, they submitted multiple applications to two financial institutions beginning in April for profit from the Payment Protection Program (PPP), prosecutors said.

The scammers allegedly got them approved $ 13 million in loans, and the government deposited $ 7.8 million in their bank accounts between April and June. To obtain the loans, the owners they lied saying they had paid $ 2.3 million in wages to 34 employees in 2019, prosecutors allege.

“These defendants conspired to defraud the SBA (Small Business Agency) COVID relief financial institutions and loan program by lying about how many people they employed in their family business and how much they were paid,” said Audrey Strauss, US Attorney interim for the Southern District of New York. “Supposedly they exploited a program designed to provide vital funding for small businesses legitimately struggling amid the pandemic. “

Nguyen (44) and Dat Ho (33) are also charged with csmuggling immigrants from Vietnam to the US so they could work in their salons and illegally paid low wages, prosecutors indicted in Brooklyn Federal Court Thursday.

All three have been charged with conspiracy to commit bank and electronic fraud. Face up to 30 years in prison if found guilty, reported New York Post.

In contrast, most NYC beauty salons have reported a dire situation due to the lack of clients due to the population exodus, the closure of offices and the fear of contagion. Most of the affected workers are immigrant women.


Headline USA

Tips to avoid being scammed in your Christmas shopping | The State

Using third-party services to make payments, such as PayPal, is one of the recommendations.

JESHOOTS-com / Pixabay

In these times when the health crisis is not entirely over, it is very likely that you do most of your shopping online. However, you should take some precautions, because if you are not attentive, you could fall into the networks of some scammers.

Therefore, below, we share some tips as a precaution.

Use only credit cards

Understandably, you don’t want to be tempted to use credit, but when shopping online, you’ll want to ditch the debit card, as does not have the same high level of protection as a credit card, according to the Washington Post.

Don’t believe in email promotions

If you receive an email for a $ 50 Amazon gift card, a 20% discount, or a $ 10 reward, the best thing is that you assume that it is all a lie.

Instead of clicking any link in the email, go to the store’s online site to determine if the offer is real.

Beware of loyalty programs

Remember that when you sign up for a loyalty program of a company you will be giving your private information. Unless you really plan to be a frequent customer, don’t sign up for programs that require the disclosure of sensitive information.

Don’t store your credit card information

Some sites save this information to make transactions faster, but it is not entirely secure. It is best to use a third-party payment application, such as Apple Pay or Paypal.

–You may also be interested: The first baby to appear in Gerber products celebrated her 94th birthday


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Headline USA

3 Signs You’re Being Scammed With Your Stimulus Check | The NY Journal

Remember that the IRS will never contact you by phone or email.

William Thomas Cain / Getty Images

There are still millions of people who have not received their stimulus check, and if you are one of them, you should be careful of scammers, who are using more and more different ways to take this money from you.

Therefore, below, we share three ways in which they can contact you to scam you.

1. They ask you for information

If someone calls you saying they “have new information on their stimulus check,” you better be careful. The official language used by the IRS for stimulus checks is “Economic Impact Payment.”. So if someone speaks up and uses terms like “stimulus check” or “coronavirus payment,” they are probably not a real IRS employee, as reported on MSN.

2. They offer to give you the quick check

They may also contact you and tell you they can give you the stimulus check money faster. For this, it will ask for your financial details.

Remember that the only place where you must give your personal data it’s on the official IRS site.

3. They ask you to click on strange links

If you receive an email or text message asking you to click a link or download an attachment to access your stimulus check information, never click on these files. Keep in mind that the IRS will never contact you by text or email.

–You may also be interested: A calculator tells you how much money you could receive in a second stimulus check


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Entertainment UK

Gareth Gates scammed out of £250,000 by dodgy Forex money trader

Gareth Gates has said he lost £250,000 due to a dodgy Forex money trader.

The Pop Idol icon, 36, revealed that a scam saw him lose a quarter of a million in the damaging scam.

He had decided to meet with the apparent expert in foreign currency trading after he saw “wealthy friends” have profitable success.

However, in the second year of monthly payments, it became clear that the associate had lost all of his money.

Speaking to the Sunday Times, Gareth revealed: “I’m more careful now as I got burnt once and lost £250,000.

“I was a victim of that. I got nothing back and it was a big learning curve for me.

“I learnt a big lesson that I invested a little bit more than I possibly should have.”

Gareth Gates has revealed that he lost £250,000 with a dodgy Forex trader

So, what had happened with Gareth’s money and the trader?

“He obviously didn’t have good risk management in place, and he’d got himself in too deep,” explained Gareth.

However, Gareth has at least learned a powerful lesson that he will take heed of in future when it comes to money.

Gareth added: “You have to work hard then invest well and you have to give.”

The singer and former Dancing On Ice contestant also added that he still hopes to one day live in a castle, which would be his first purchase if he won the lottery.

Gareth Gates says he has learned a tough lesson after the money-making scheme ended up losing him a lot of cash

Yet, it is not all bad news when it comes to Gareth’s money, as he made an additional £600,000 on his house when he managed to sell it for £1.3million.

Gareth was married to dancer Suzanne Mole from 2008 to 2012, with whom he shares his only child, 10-year-old daughter Missy.

He previously had a romantic relationship with former Coronation Street star Faye Brookes, who he split with last year.

Gareth, who split with Corrie star Faye Brookes last year, is now dating DJ Chloe McLennan

The Corrie star had been in an on-off relationship with Gareth for almost seven years before they called off their engagement in 2019.

The Pop Idol runner-up is now in a relationship with DJ Chloe McLennan.

Do you have a story to sell? Get in touch with us at [email protected] or call us direct 0207 29 33033.

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‘Help, I have a guarantee cheque, but feel I have been scammed’

Ask the Law
Image Credit: Ask the Law

Question: Four months ago, I handed over Dh400,000 to someone in exchange for buying a share in the company and entering my name as a partner, but it hasn’t happened. I have a guarantee cheque for the amount I paid. What are my legal rights? I feel I may have been exposed to a scam. Please advise.

Answer 1- From the criminal perception, the act of giving the cheque without balance stipulated in Article 401 of the Penal Code of 1987 does not require, for its verification, to discuss the reason for issuing the cheque, whether it was given to the appellant as a guarantee or that it was devoid of the date or value as long as it fulfilled its legal elements when presented to the drawee bank,.

It is decided by the Supreme Court that the reasons for the release of the cheque has no effect in establishing criminal responsibility. Writing the word guarantee on the cheque has no effect on the crime. (In cassation No. 404/2015 / Penalties)

Moreover, to write the cheque data is not required by the drawer himself. It is only sufficient for the cheque to carry the signature of the drawer as per the decision of the Supreme Court (in cassation 59/2015 Penalties).

You have the right to use this cheque and write its data, including the beneficiary name, date and the amount in order to get your rights.

But from civil perception, the basic principle in the cheque is that it is a debt fulfillment instrument for the drawer before the beneficiary, but it can be given as a guarantee. If it is proven that it is by way of guarantee, then the obligation to pay its value to the beneficiary is suspended on a condition and its effect will be stopped until this condition is fulfilled.

It is decided that the cheque drawn up by the drawer as a guarantee for the implementation of the obligation imposed on him, its value relates to the right of the beneficiary if the drawer breaches his guaranteed commitment. (In Cassation No. 141/2005 Commercial)

It is also decided in the court that the cheque is a tool to fulfill a debt owed by the drawer to the beneficiary. However, giving the cheque to him may not be the fulfillment of a debt, but it may be by way of guarantee, so if it is proven that it is by way of guarantee, then the obligation to pay its value to the beneficiary is suspended on a condition and its effect will be stopped until this condition is fulfilled, which is a breach by the drawer of his commitment to whom he issued the cheque as a guarantee. In this case, the burden of proving the fulfillment of this condition and the enforceability of the drawer’s commitment to pay the cheque value to him falls on the beneficiary . (In Cassation No. 2003/596 Rights). Finally, the civil court will give the proper decision after checking the documents submitted in the case.

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