[ad_1] CBS News Detroit Digital Brief for Nov. 9, 2023 CBS News Detroit Digital Brief for Nov. 9, 2023 02:59 EASTPOINTE, Mich. (CBS DETROIT) – Eastpointe Mayor Monique Owens was…
Tag: Fraudulently
Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme
[ad_1] Baltimore, Maryland – A federal grand jury has returned an indictment charging five individuals for a fraud scheme intended to obtain over $35 million from financial institutions by providing…
Tradenation luxury goods scam: Couple accused of fraudulently collecting over S$24 million in payment
[ad_1] SINGAPORE: A couple accused of carrying out a multi-million-dollar luxury goods scam were handed new charges, one involving fraudulently trading a sum of more than S$24 million (US$18 million),…
Tradenation luxury goods scam: Man accused of fraudulently collecting over S$24 million in payment for watches
[ad_1] SINGAPORE: A man accused of carrying out a multi-million-dollar luxury goods scam with his wife was given two new charges, one involving fraudulently trading a sum of more than…
Ignore Menzgold access card, it’s a scheme by NAM1 to fraudulently extort money from us – Group
[ad_1] General News of Saturday, 12 August 2023 Source: classfmonline.com 2023-08-12 According to the Coalition, its checks indicate neither Menzgold nor Payboy has done any validation The Coalition of Aggrieved…
Man arrested in north after fraudulently obtaining 3 million TL | Cyprus Mail
[ad_1] Man arrested in north after fraudulently obtaining 3 million TL Cyprus Mail [ad_2] Source link
New Jersey Woman Sentenced to Prison for Fraudulently Obtaining 30 COVID Relief Loans
[ad_1] A New Jersey woman has been sentenced to 60 months in prison, five years of supervised release, and ordered to pay $3.18 million in restitution and forfeit $1.03 million…