Tag: defrauded
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…
The siblings defrauded the Swedish Social Insurance Agency of ten million
full screen The convicted siblings must pay just over seven million kroner in damages. Archive image. Photo: Henrik Montgomery/TT Two siblings from Uppsala have requested assistance compensation for days when…
Family defrauded themselves of millions – police and lawyer charged
A lawyer and a police officer are among the five siblings who are charged with defrauding the Social Insurance Agency of just over six million kroner, reports The county newspaper.…
Beninese students defrauded by a fake business school
Three people, managers and directors of a higher education establishment in the city of Le Mans, in France, were indicted for, among other things, aiding the stay of an organized…
Fake manager defrauded authorities of millions
full screen Elisabeth Backteman, former Government Offices coordinator of crisis preparedness. Archive image. Photo: Sofia Ekström/Svd/TT With faked internal emails from the newly appointed director general, a criminal scheme succeeded…