Tag Archives: fraud

[ad_1] The government claimed that the "purchase" of 25% of the shares of YPF-Repsol by the Petersen Group in 2008 had been carried out "fraudulently" and "unweighted". The document was presented Monday …

[ad_1] Francesco Galdelli, 58 years old and Vanja Goffi, 45, were arrested Saturday in a house in the suburbs of Pattaya (center), as part of an operation conducted jointly by the Thai …

[ad_1] Roberto Guglielmi, a man who simulated paraplegia for the purpose of receiving state payments in Italy, was brought to light by the police after 12 years of lies. According to the …

[ad_1] US justice has discovered a new scandal that has plagued Hollywood celebrities, business leaders and wealthy families across the country. Prosecutors have found that, for the moment, at least 33 parents …

[ad_1] The United States Government accused Monday at the Chinese technology giant Huawei s & # 39; engage bank fraud through the violation of sanctions against Iran and the theft of trade …

[ad_1] The Content Platform on Demand Netflix is a rage in thousands of Argentine homes. The opportunity to enjoy series, documentaries and quality movies has been installed on our TVs and seems …

[ad_1] Up to eight players could be involved in the investigation. The Rutgers University Police Department investigates the potential fraudulent use of credit cards by eight Rutgers football players, reports Keith Sargeant …

[ad_1] There was irregular funding in the campaign for the president of Mauricio Macri and mid-term of last year. There are judicial complaints, such as the one filed at the Court No. …