Tag: defrauded
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…
The scammer defrauded women out of millions
The number of romance scams has increased in recent years. In an exposé in Norwegian VG, the story was first told of a man who lived a double life for…
Liga defrauded 2.8 million via telephone scams
The league’s principals – 41 and 44 years old and living in Norrköping – are sentenced to prison, as well as large damages. The 41-year-old to three years and ten…
The CEO of a healthcare company is sentenced to prison – defrauded the city of Västerås out of millions
The woman is sentenced for having reported 4,500 hours of housing support through her company for a compensation of almost two million kroner, even though the support has not been…
Family defrauded themselves of grants of several million
Published: Just now full screen Three people have been sentenced for gross crime of benefit after defrauding themselves of millions from Försäkringskassan. Archive image. Photo: Gorm Kallestad/NTB/TT Two parents and…
Family defrauded themselves of grants of several million
According to Smålandsposten, this is one of the largest assistance frauds ever uncovered in the county. The two parents and the woman are sentenced to between one and two years…
Norfolk resident defrauded of $200,000 in romance scam: Police
News Local News Romance scam. Photo by Stock art /Getty Images A Norfolk County resident is out more than $200,000 in a romance scam that police say started several months…