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The gift card scam spreading across Australia | ABC NEWS
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Europe's Biggest Tax Heist💰 VAT carousel fraud explained: how criminals used shell companies across Europe to pull over 50 billion euros in VAT refunds out of government treasuries, and why the scheme still works today. Goods get sold in a circle, the tax gets refunded, but it never gets paid. The biggest tax fraud in European history. Educational content only. This video explains how a known form of fraud worked and how authorities detect it. Nothing here is instruction or advice. Tax fraud is
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Kal Dosanjh, a 26-year veteran of the Vancouver Police Department and the CEO of the KidsPlay Youth Foundation, faces four counts of fraud over $5,000, four counts of theft over $5,000 and one count of breach of trust dating back to 2017. #CBCNews #BritishColumbia #VPD #vancouver #vancouverpolice
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In an elaborate scheme, federal prosecutors say 35-year-old Daejon Labrayae Love scammed women by pretending to be an NFL player for the 49ers. Love and his alleged co-conspirator, 18-year-old Taylor Jamie Chan, have been charged with wire fraud and conspiracy to commit wire fraud, according to investigators. Love appeared in court in Boise, Idaho, on August 27, and is being transferred to Oregon for further hearings. Chan has elected to have a preliminary hearing in Oregon.
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cnn
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she disputed over $4,000 in online purchases. everything was shipped to her house. her adult sun sign for it. and then I asked the question even I didn't expect to ask at work.. is there currently a coffin in your dining room #wfh #fraud #andreainvestigates #inspiredbytrueevents #comedyskit
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