Articles for Fraud Gets

Police’s fake webshop set up to warn of Black Friday fraud gets thousands of hits
Trending News
1 month ago

Police’s fake webshop set up to warn of Black Friday fraud gets thousands of hits

NL Times  

The Dutch National Internet Fraud Reporting Point has launched a fake online store called pakjedealsnu.nl to educate the public about the dangers of online shopping scams. The LIMO's educational initiative aims to shed light on how fraudulent websites operate, helping consumers recognize and avoid Black Friday scams. On the surface, the website,pakjedealsnu.nl, appears to be a trustworthy store, featuring enticing …

Online Website Fraud Gets
Accused in real estate fraud gets bail
1 year, 10 months ago

Accused in real estate fraud gets bail

Deccan Chronicle  

Hyderabad: Justice C. Sumalatha of the Telangana High Court on Monday granted bail in a criminal petition pertaining to an economic offence, filed by Shaik Mohammed Osman from Yadadri-Bhuvangiri district. HC grants bail in dowry suicide case Justice C. Sumalatha of the Telangana High Court on Monday granted bail in a criminal petition pertaining to domestic violence and abetment to …

Court State Act Telangana High Fraud Gets
Argentina’s VP Fernández found guilty in $1-billion fraud, gets 6 years in prison
2 years ago

Argentina’s VP Fernández found guilty in $1-billion fraud, gets 6 years in prison

LA Times  

Argentine Vice President Cristina Fernández greets supporters as she leaves her home in Buenos Aires on Aug. 23, 2022. Argentine Vice President Cristina Fernández was convicted and sentenced Tuesday to six years in prison and a lifetime ban from holding public office for a fraud scheme that embezzled $1 billion through public works projects during her presidency. President Alberto Fernández, …

President Public Sentence Vice Fernández Báez Peronist
Avenatti gets 4 years in prison for cheating Stormy Daniels out of book proceeds
2 years, 6 months ago

Avenatti gets 4 years in prison for cheating Stormy Daniels out of book proceeds

NPR  

Avenatti gets 4 years in prison for cheating Stormy Daniels out of book proceeds Enlarge this image toggle caption Seth Wenig/AP Seth Wenig/AP NEW YORK — Michael Avenatti was sentenced Thursday to four years in prison for stealing book proceeds from Stormy Daniels, the porn actor who catapulted him to fame as he represented her in courtrooms and cable news …

Prison Sentence Stormy Daniels Daniels Avenatti Book Proceeds
Ex-ambulance service owner gets probation in fraud case
2 years, 10 months ago

Ex-ambulance service owner gets probation in fraud case

Associated Press  

— The former owner of a northwest Indiana ambulance service has avoided prison after pleading guilty in a health care fraud case that cost the government of millions of dollars. Ubanwa orchestrated a scheme to defraud Medicare and Medicaid of millions of dollars through Northwest Ambulance Services, the Crown Point-based ambulance company he owned and operated from 2007 through 2018, …

Ambulance Medicare Indiana Ubanwa