Tag: defrauding
Men from Maarssen have to go to jail after defrauding vulnerable elderly people
The Central Netherlands court today sentenced IP to a prison sentence of 40 months, of which 10 months are conditional. PP was given a prison sentence of 12 months, of…
Up to 3.5 years in prison demanded for defrauding dozens of elderly people
The Public Prosecution Service (OM) is demanding up to 3.5 years in prison for defrauding dozens of elderly people throughout the country. The five suspects came into the picture after…
Ex-employee pleads guilty to defrauding United Way of $300K+
Breadcrumb Trail Links News Local News A former United Way of Chatham-Kent employee has pleaded guilty to fraud over $5,000 after the local agency discovered it had been defrauded of…
Mijdrechter receives 4.5 years in prison for home invasion of an elderly woman and defrauding the elderly
Wilnis – A young man from Mijdrecht has been sentenced to 4.5 years in prison for committing an armed home robbery in Wilnis. According to the court, the 22-year-old TA…
Watch out for the irresistible SNCF promotions currently circulating! The offer is too good to be true, these are phishing campaigns aimed at defrauding you.
Watch out for the irresistible SNCF promotions currently circulating! The offer is too good to be true, these are phishing campaigns aimed at defrauding you. With the summer period fast…
Oneida politician accused of defrauding day-school survivor out of settlement money
Breadcrumb Trail Links News Local News An Oneida Nation of the Thames band councilor who remains suspended while facing criminal charges is accused of defrauding a survivor of Canada’s day…
SEC charges five abusive brokers for defrauding pre-IPO companies
(Finance) – The United States Securities and Exchange Commission (SEC) today filed charges against Raymond J. Pirrello, Jr., Marcello Follano, Robert Cassino, Anthony DiTucci, Joseph Rivera and their companies based…
Eight Utrecht residents arrested for defrauding the elderly: tied up and robbed
The police have arrested eight people from Utrecht who are suspected of having defrauded dozens of elderly people from across the country. The victims were robbed while they thought they…
Former Mitchell Hawks treasurer accused of defrauding club
The former treasurer of a Perth County junior hockey team has been charged with fraud after allegedly removing more than $40,000 from a bank account associated with the club. Corrine…
Expensive clothing, watches and scooters: Utrechter (19) arrested for online defrauding of hundreds of victims
The scam came to light in late March. The police were then able to arrest the other three men, because the telephone number used by the suspects also emerged in…