Tag: defrauded
The verdict on defrauded berry pickers is appealed to the High Court
share-arrowShare unsaveSave expand-left full screen The Supreme Court in Stockholm. Archive image. Photo: Magnus Andersson/TT Two entrepreneurs who deceived and exploited nine Thai berry pickers in their business in the…
The profile was defrauded of SEK 70,000 – warns of the fraud
Fraud has increased in Sweden in recent years. According to police data, criminal profits for fraud rose by 22 percent in 2023, compared to the previous year. This meant that…
This well-established scam exploded in 2024: more and more French people are being defrauded
The scenario is always the same and very quickly gives victims confidence. This is the most popular scam in recent months and, certainly, the most worrying. In one year, 15%…
“Brad Pitt” defrauded Spanish women of millions – five arrested
Brad Pitt wanted help with investments in various projects.At least that’s what two Spanish women thought – but the projects didn’t exist, and those pretending to be the actors were…
Pair charged after province defrauded of $21K: Chatham-Kent police
Breadcrumb Trail Links News Local News Two people face charges after the province of Ontario was defrauded of more than $21,000, Chatham-Kent police say. Published Apr 26, 2024 • Last…
2.5 years in prison for IT entrepreneur who defrauded acquaintances of hundreds of thousands
38-year-old H. from Vianen borrowed large amounts for investments in non-existent projects. He also approached people to purchase Apple equipment with a 15 percent discount. The money was paid in…
Blowed the Systembolaget staff – defrauded themselves of SEK 3,000
It was on January 2 that an unknown man entered Systembolaget in Hässleholm and asked to exchange 2,000 kroner for smaller denominations, writes Kristianstadsbladet. That is why there is a…
Top broker detained – allegedly defrauded estate of 13 million
The broker, who has a successful career behind him, has sold homes at a number of exclusive addresses in Stockholm. Now he is in custody on suspicion of gross infidelity…
Defrauded elderly people in Oudewater and Leusden, Public Prosecution Service demands two years in prison
Utrecht – The Public Prosecution Service today demanded prison sentences against three men from Brabant. They are said to be guilty of a form of bank helpdesk fraud. The trio…
Ghost projects and bizarre discounts: IT entrepreneur defrauded business associates and acquaintances of hundreds of thousands
38-year-old H. from Vianen borrowed large amounts for investments in non-existent projects. He also approached people to purchase Apple equipment with a 15 percent discount. The money was paid in…