Fake shop Backus firewood scam on Facebook
New scam with fake shops Mönchengladbach on the Internet Fraud with firewood against advance payment Moenchengladbach · The Mönchengladbach Backus timber trade was misused as a fake shop: Customers are lured to the wrong supplier on Facebook with low prices, but are not supplied. How the scam exploded and what the police say. December 2, […]
Will Neymar freeze? Trial in case of fraud-corruption next week | Neymar faces a five-year prison sentence in a bribery and fraud trial
Washington: The trial in the fraud and corruption case against Brazilian soccer star Neymar will begin next week. The case is linked to Neymar’s transfer from Santos to Barcelona in 2013. The complainant is DIS, a Brazilian investment company. Plaintiffs demand that Neymar be jailed. In addition to Neymar’s parents, two club owners, former Barcelona […]
FBI with complaint; Raid in 105 centers – Raid CBI | Fraud case Computer fraud Manorama News
New Delhi ∙ CBI controls 105 centers in the country in connection with cyber fraud. The raid followed a tip from the US Federal Bureau of Investigation (FBI) and Interpol. The FBI had filed a complaint with Interpol that some call centers in India were defrauding US citizens for money transactions. CBI conducted inspections in […]