Page 77 - Fraud Case News Today

J. trump and thats sort of now the phase that were seeing as the heat is being definitely turned up. >> and what do you think theyre looking at, and where is the intersection, perhaps, with what you have examined to turn this from a civil probe to a criminal one? >> well, theyre going to be seeing, i mean, with criminal, you have to show intent. i mean, did they intend to deceive? and its important, you know, when the tax returns are one piece of that and weve seen the tax returns but in order t...

Court grants him two months to surrender, allows plea to be treated at private hospital for COVID-19

Pratyusha Banerjee Was Once Accused Of Not Paying Birthday Party Bills Of Over Rs 50,000 Pratyusha made a huge name for herself with her portrayal as Anandi in Balika Vadhu. She went on to be a part of Jhalak Dikhlaa Jaa, Comedy Classes and other shows. Pratyusha Banerjee Was Once Embroiled In A Fraud Case (PC: Wikipedia) Pratyusha Banerjee was one of the rising stars of the Television industry. She has been part of many celebrated shows like Balika Vadhu, Sasural Simar Ka, Bigg Boss amongst ot...

A cleaner who used her role to steal medical scripts so she could feed her drug addiction says she has hit rock bottom.

Premium Content Subscriber only A cleaner who used her role to steal medical scripts so she could feed her drug addiction says she has hit rock bottom. Dale Jessica Freeman stole medical scripts from two doctors between January and March this year. Police prosecutor Alison Johnstone said Freeman later filled out the scripts with a fake name and forged a doctors signature to attain Panadeine Forte from a Noosa chemist on two occasions. "She said that she took the pad and removed an unknown n...

Premium Content Subscriber only A woman who rolled out a "calculated" scam to swindle $26,000 from vulnerable renters has heard how her victims were forced to live in tents and suffered sleepless nights. Patricia Anne McIntyre obtained $26,000 from eight victims under the pretence of providing them with a rental property in Ilkley between October, 2020 and January this year. Police prosecutor Nichale Bool said the scam had a "significant impact" on the victims and denied families of their ba...

A Durban man's having to cough up more than 200 000, after he admitted defrauding eThekwini Municipality.

He said it was a "a lot" of money and asked the 19-year-old if she was planning on going to jail. "Ive told some people … that you may as well go to jail today and just start serving a sentence, thats how serious this is," he said. Hudson said she hadnt planned on going to jail and had no savings to pay for a lawyer. She said she was denied legal aid as she worked full time. Police prosecutor Stephen Potter said Hudson was communicating with the victim over the social media platform S...

The 38 year old was employed full-time with he began invoicing for his own business during work hours.

Shocking Disclosure: How Live-In Couple Cheated Bachupally Man of Rs 11 Crore Feb 25, 2021, 11:40 IST HYDERABAD:  Four people, including a woman were arrested  on Wednesday by the Bachupally police for duping a businessman of Rs 11 Crore, posing as fake police and human rights officials. The victim realised that he was being duped for the past four years and demanded that the fraudsters return his money. With their fraud exposed and the fear of being arrested, one of the main accused c...