EPAJan Marsalek on a wanted poster NOS Nieuws•vandaag, 20:51 Charlotte Waaijers Germany correspondent Charlotte Waaijers Germany correspondent More and more details are emerging about a major spy scandal in Austria that is linked to a fraud scandal in Germany. Reports about agents of the Austrian intelligence service who appear to be working for Russia expose … Read more
Vietnamese Real Estate Tycoon Sentenced to Death in Record-Breaking Financial Fraud Case HANOI, Vietnam – In a shocking development that is part of an intensified anti-corruption drive, Vietnamese businesswoman Truong My Lan, 67, has been sentenced to death in the country’s largest ever financial fraud case. The high-profile tycoon, who chaired a prominent real estate … Read more
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Host Linda Abu Meri asked Gorksha why she forgave her husband’s infidelity when he was with Irina Maligin, the daughter of the late Valery Maligin, former head of “Olainfarm”. “I think this is the main theme of my codependency. This sidestepping ‘acceptance’ is my fear of doing something, not being able to see myself outside … Read more
A young Cuban nurse was arrested by Florida authorities this Monday, April 8, accused of committing fraud against two banks in the city of Miami, in Miami-Dade County. According to local media America TeVéthe woman was identified as Roxana de la Caridad García Caso, who is accused of having obtained about 56,000 dollars (USD) through … Read more
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“Conti Chemical Company”, registered in Riga, is one of the main suppliers of gas pipelines in Latvia, also for the state company “Conexus Baltic Grid”. The company is owned by three persons – Samuil Antokol (55%), Arkady Kogan (30%) and Viktor Brod (15%). The company was founded in 1994 as a subsidiary of the Swiss … Read more
Kuwait City: The criminal court sentenced two Egyptian brothers to two and a half years in prison in the case of defrauding a local citizen in Kuwait. They took 11,000 Kuwaiti dinars from the account of a Kuwaiti citizen. The accused had hacked the consumer protection database of the Ministry of Commerce and Industry. They … Read more
You don’t have to be very perceptive to spot the scam message if the fraudsters are so clumsy that they want to deduct money from someone in the name of OTB Bank instead of OTP Bank. There are some fraud attempts that are the perpetrators they do everything for it, to make the e-mail or … Read more
Police found four pallets of counterfeit bills Photo: APA/AFP DGerman investigators have confiscated masses of counterfeit dollar bills with a face value of $103 million in Schleswig-Holstein and Hamburg. As the State Criminal Police Office in Kiel announced on Friday, the counterfeits were discovered in Jübek in the Schleswig-Flensburg district and in Hamburg during raids … Read more
Florida state authorities arrested a group of five men of Cuban origin accused of committing dozens of crimes against retail businesses in at least 13 counties over the last two years, with Home Depot being one of the most affected businesses. According to the authorities of the orange state, the detainees were identified as Maike … Read more
Florida authorities arrested a young Cuban woman living in the city of Hialeah accused of having committed fraud against a car insurance company, obtaining thousands of dollars in exchange. According to local media America TeVéthe Cuban newcomer to the United States was identified as Lisandra Santana Herrero, 22 years old, who now faces 13 charges … Read more