Canadian poet, novelist, literary critic, essayist, teacher, environmental activist,pépiniériste and inventor
Filippo Bernardini: Italian admits stealing unpublished books: Margaret Atwood, Sally Rooney and Ethan Hawke were all targets of phishing scams.
bbc.com/news/world-us-canada-64197625
Con artist pleads guilty in phishing plot that duped authors: NEW YORK (AP) — A yearslong saga that ensnared the publishing world culminated in a New York ...
nationalpost.com/pmn/entertainment-pmn/con-artist-pleads-guilty-in-phishing-plot-that-duped-authors
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Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...
businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4
Donald Trump complained that the judge overseeing his New York hush money case will not let him attend his son Barron's high school graduation ... Show more
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...
thehill.com/blogs/in-the-know/4602893-santos-kimmel-court-cameo/
Anderson Cooper profiles Kevin Hart, the highest-grossing comedian today and a bankable movie star, who has added a new title to his resume – entertainment and ... Show more www.cbsnews.com/60-minutes/
Massachusetts IRS agent charged with filing false tax returns for 3 years: Ndeye Amy Thioub, 67, was charged with filing false tax returns and filing false tax ...
usatoday.com/story/news/nation/2024/04/17/massachusetts-irs-agent-charged-tax-fraud/73363438007/
Quick Glance: Taxpayers Beware: Avoid 'Surprise' Fees
- Taxpayers may face 'surprise fees' if their tax refund from the previous year was too high.
- The IRS warned today that taxpayers could face a harsh hit to their wallets if they do not use the IRS Tax Withholding Estimator.
- The IRS recommends reviewing the withholding estimator annually, especially after significant life events.
- Not withholding the right amount from your income could become a growing issue as the IRS has increased many tax brackets and deductions by over 5 percent.
Where does betrayal begin in a relationship? Most couples have their own rules. We asked five of them: www.zeit.de/zett/liebe-sex/2024-04/fremdgehen-untreue-beziehung-betruegen
Jail terms sought for accused in US$1.8 billion 1MDB fund fraud: PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the ...
channelnewsasia.com/asia/1mdb-1-8-billion-fund-fraud-switzerland-trial-petrosaudi-chief-4275456
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
reut.rs/3UkLvJD
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
Giancarlo Esposito Once Considered Committing Insurance Fraud To Help Support His Family
deadline.com/2024/04/giancarlo-esposito-once-considered-committing-insurance-fraud-to-support-his-family-1235889884/
EFCC Declares Yahaya Bello Wanted Over N80b Fraud: Bello's running battle with the agency became public on Wednesday, when dozens of EFCC operatives laid ...
fij.ng/article/efcc-declares-yahaya-bello-wanted-over-n80b-fraud/
Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has found himself in trouble again as the Enforcement Directorate (ED) has seized his ... Show more www.indiatimes.com/entertainment/celebs/raj-kundra-properties-worth-rs-98-crore-seized-by-ed-in-bitcoin-ponzi-scam-shilpa-shetty-632599.html
Donald Trump Defends Himself With Giant Stack of Printed-Out News Stories: ‘That’s a Nice Headline, I’d Like to Read That One Too’ | Video
thewrap.com/donald-trump-reads-hush-money-trial-headlines/
Crypto trader Avi Eisenberg convicted of fraud in $110 million trade scheme: For the first time, a jury decided whether existing U.S. laws applied to the world ...
axios.com/2024/04/18/avi-eisenberg-convicted-crypto-defi-mango-markets
Trader convicted of Mango Markets fraud in first US crypto manipulation case: A cryptocurrency trader was convicted of fraud on Thursday, after prosecutors ...
reuters.com/legal/trader-convicted-mango-markets-fraud-first-us-crypto-manipulation-case-2024-04-18/
Urgent warning over nasty WhatsApp scam www.walesonline.co.uk/news/uk-news/urgent-warning-over-nasty-whatsapp-29018143
Crypto Trader Avraham Eisenberg Convicted of Fraud in Mango Markets Case: A trader accused of exploiting Mango Markets rules to steal $110 million from the ...
bloomberg.com/news/articles/2024-04-18/crypto-trader-convicted-in-110-million-haul-from-mango-markets
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Labour leader urges unions to expose Poilievre's working-class overtures as 'fraud'
ctvnews.ca/politics/labour-leader-urges-unions-to-expose-poilievre-s-working-class-overtures-as-fraud-1.6852381
California overpaid as much as $55B in unemployment claims. Will it ever get the money back?
sacbee.com/news/politics-government/article287794300.html
Global police agencies take down massive scam website that defrauded thousands of victims
cnbc.com/2024/04/18/police-take-down-massive-fraud-website-labhost.html
What college students need to know about payment apps: Apps like Venmo, PayPal and Cash App make sending money easy, but the convenience can leave senders ...
bostonherald.com/2024/04/18/what-college-students-need-to-know-about-payment-apps/
Three more Equity Bank staff charged over sh62b fraud: The Anti-Corruption Court senior principal magistrate grade one Abert Asiimwe remanded Fred Kato ...
newvision.co.ug/category/news/three-more-equity-bank-staff-charged-over-sh6-NV_186238
Ex-MLB pitcher Trevor Bauer's accuser indicted on fraud charges in Maricopa County
azcentral.com/story/news/local/arizona/2024/04/17/ex-mlb-pitcher-trevor-bauers-accuser-indicted-on-fraud-charges-in-maricopa-county/73363157007/
Cops hunt romance fraudster believed to have conned men out of more than £50k: Romance scam artist 'Stefano Armani' is suspected to have fleeced more ...
mirror.co.uk/news/uk-news/police-hunt-bearded-romance-fraudster-32620556
Bochum: Abou Chaker cousin in court - after raid in Oer-Erkenschwick: The trial against a workshop boss and Abou Chaker cousin from Oer-Erkenschwick begins in ...
stimberg-zeitung.de/oer-erkenschwick/oer-erkenschwick-razzia-abou-chaker-cousin-prozess-kfz-werkstatt-w870105-10000615194/
The scammers are out here … and now a federal task force is investigating the role of Chinese organized crime in a burgeoning form of gift card fraud: card ... Show more #giftcardscam #carddraining #balancetheft #scams #fraud #walmart #target #cvs #moneylaundering #chineseorganizedcrime #homelandsecurity
“Hands off!”: ÖGK warns against phishing emails: VIENNA. People are currently being contacted by fraudsters in the name of the Austrian Health Insurance Fund ...
nachrichten.at/panorama/chronik/haende-weg-oegk-warnt-vor-phishing-e-mails;art58,3941018
Abu Dhabi Police warn public of social media scams exploiting events : The Police urged to avoid clicking on suspicious links and not to share confidential ...
gulftoday.ae/news/2024/04/18/abu-dhabi-police-warn-public-of-social-media-scams-exploiting-events
Tithing lawsuits from four states against the LDS Church get transferred. Guess where.
sltrib.com/religion/2024/04/18/tithing-lawsuits-four-states/
A planned protest at Steer Town Academy in St Ann, in support of dismissed principal Sharn Mangol, failed to materialise on Thursday as parents stayed away ... Show more jamaica-gleaner.com/article/news/20240418/planned-protest-steer-town-academy-fizzles #GLNRToday
Construction of fraud-tied San Jose condominiums is nearly complete: court records
mercurynews.com/2024/04/18/san-jose-house-home-real-estate-fraud-build-court-buy-sell-develop/
NBK complements its Ramadan calendar with engaging content on social media | kuwaittimes
kuwaittimes.com/article/13292/kuwait/other-news/nbk-complements-its-ramadan-calendar-with-engaging-content-on-social-media/
Fraud in Leipzig: Fake bank employee steals from pensioner: A fraudster cheated a woman from Leipzig out of her money. He had previously pretended to be a fake ...
lvz.de/lokales/leipzig/betrug-in-leipzig-falscher-bankmitarbeiter-bestiehlt-rentnerin-474QKKRPGRGDBIQV6VJAWTLNEA.html
Fraud and forgery of documents in an Osnabrück medical supply store?: The Osnabrück public prosecutor's office has charged the former owner of a medical supply ...
noz.de/lokales/osnabrueck/artikel/betrug-und-urkundenfaelschung-in-einem-osnabruecker-sanitaetshaus-46848063
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StockX Says It Has Turned Away More Than $80M Worth of Fake Sneakers Since 2016: StockX is offering a view into its anti-counterfeiting and fraud prevention work ...
footwearnews.com/business/business-news/stockx-fake-sneakers-brand-protection-customer-trust-report-1203615582/
Students turning to cyberfraud as huge phishing site infiltrated, police reveal: LabHost enabled users to set up websites designed to trick victims into ...
theguardian.com/technology/2024/apr/18/students-turning-to-cyberfraud-as-huge-phishing-site-infiltrated-police-reveal
A retired member of the South African National Defence Force (SANDF) appeared at the Pretoria Specialised Commercial Crimes Court ... Show more #SANDF #Tender #Fraud
The Real-Time Deepfake Romance Scams Have Arrived: Watch how smooth-talking scammers known as “Yahoo Boys” use widely available face-swapping tech to carry out ...
wired.com/story/yahoo-boys-real-time-deepfake-scams/
Lengthy jail terms sought in Swiss US$1.8bil 1MDB fraud case: Geneva (AFP): Lawyers for two men accused of embezzling US$1.8bil (RM8.61bil) from the Malaysian ...
thestar.com.my/news/nation/2024/04/18/lengthy-jail-terms-sought-in-swiss-us18bil-1mdb-fraud-case
More damage control than deterrence in death sentence for Vietnam’s $12 billion fraudster
rfa.org/english/commentaries/vietnam-corruption-lan-04162024145901.html
ED attaches builder Tekchandani’s properties worth Rs 113.5 cr in housing fraud case
indianexpress.com/article/cities/mumbai/ed-builder-tekchandani-properties-housing-fraud-case-9278243/
Greek opposition seizes on EU funds fraud allegations: Money went to “the few and the powerful,” socialists claim, while government says tenders were strictly ...
politico.eu/article/greece-opposition-demands-answers-eu-funds-fraud-allegations/
Spectacular vintage car process - Ex-Porsche racing driver is neither acquitted nor convicted
stuttgarter-nachrichten.de/inhalt.spektakulaerer-oldtimerprozess-ex-porsche-rennfahrer-wird-weder-freigesprochen-noch-verurteilt.2a590666-2976-4c32-99d7-d2f117689de7.html
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Trouble over Chinese shopping app Temu - Otto speaks of “systematic fraud”: Chinese shopping apps lure customers with hefty discounts. The head of the Otto ...
az-online.de/verbraucher/chinesische-shopping-app-temu-china-kunden-rabatte-tricks-betrug-otto-zr-93018123.html
This isn't your average romantic video chat. While you may be swept off your feet by the smooth-talking, this man isn't really who he says he is ... Show more www.wired.com/story/yahoo-boys-real-time-deepfake-scams/
The Government said it is yet to recover any of the funds that were swindled from more than 200 accounts at fraud-hit Stocks and Securities Limited but said ... Show more www.jamaicaobserver.com/2024/04/18/bad-news-bolt/
Police warning after fraudsters target vulnerable victim: The caller instructed the victim to put their bank cards under their doormat along with PIN numbers.
lancashiretelegraph.co.uk/news/24262015.police-warning-fraudsters-target-vulnerable-victim/
Eurojust Assists UK in Cracking Down on Benefit System Fraud: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18653-eurojust-assists-uk-in-cracking-down-on-benefit-system-fraud
Dead she-wolf at Schluchsee - Packaging tax in Freiburg - Fraud with test centers in South Baden
badische-zeitung.de/tote-woelfin-am-schluchsee-verpackungssteuer-in-freiburg-betrug-mit-testzentren-in-suedbaden
Trump Media’s Stock Is Plunging. His Election Odds Aren’t.: Trump Media’s wildly fluctuating stock price shows that it’s not just an election market for ...
nymag.com/intelligencer/article/trump-medias-stock-is-plunging-his-election-odds-arent.html
Quick Glance: A Swift Tech-Stock Bubble and Burst in Three Weeks
- The value proposition of buying shares of Truth Social's parent company revolves around Donald Trump's ability to make you wealthy, a unique focus.
- Trump's history of promising financial gains extends to the realm of Truth Social stock, which currently presents a stark contrast.
- The current trajectory of Trump's stock value compared to its initial rise creates a tech-stock bubble phenomenon.
- Examining what Truth Social offers without the Trump factor reveals its foundation as a social network built on Mastodon, lacking technical uniqueness.
Brazen: Fake Spitex staff appeared: The wrong nursing staff was recently on the move in Oberriet - at Spitex people are horrified.
wundo.ch/artikel/dreist-falsches-spitex-personal-aufgetaucht/
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‘The Conners’ tries to ‘find the funny’ in dementia and elder scams : You’d be surprised by the jokes you can get from a bungled attempt at credit-card fraud
marketwatch.com/story/the-conners-tries-to-find-the-funny-in-dementia-elder-scams-and-difficult-parents-9953ce2c
Two bodies removed from funeral directors during police raid in Oxfordshire: Police are investigating possible fraud and alleged prevention of a lawful and ...
metro.co.uk/2024/04/18/two-bodies-removed-funeral-directors-police-raid-oxfordshire-20670268/
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
Brazen scam: A young man posed as a deaf person in front of the Rossmann drugstore in Rödinghausen-Bruchmühlen and allegedly collected donations for a club ... Show more www.westfalen-blatt.de/owl/kreis-herford/roedinghausen/falsche-spendensammler-betrug-polizei-2958503
Osnabrück's garbage cans get a chip to prevent fraud: The city of Osnabrück wants to save money on waste. A chip gives each garbage can in Osnabrück its own ...
noz.de/lokales/osnabrueck/artikel/osnabruecks-muelltonnen-bekommen-chip-um-betrug-vorzubeugen-46790658
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Alleged cryptojacker arrested for money laundering, $3.5 million in cloud service fraud — ultimately mined less than $1 million in crypto
tomshardware.com/tech-industry/cyber-security/alleged-cryptojacker-cp30-arrested-for-money-laundering-dollar35-million-in-cloud-service-fraud-ultimately-mined-less-than-dollar1-million-in-crypto
Police Taylor Swift ticket resale warning as concert goers lose nearly £100,000: Nottinghamshire Police has urged people buying tickets for popular and sold-out ...
nottinghampost.com/news/nottingham-news/taylor-swift-eras-tour-ticket-9229326
Pa. businessman likely to be deported in visa fraud scheme after jail sentence : The native of India masterminded a staged robbery at the Clinton County ...
pennlive.com/crime/2024/04/pa-businessman-likely-to-be-deported-in-visa-fraud-scheme-after-jail-sentence.html
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Vietnam mounts $24B for bank embroiled in giant fraud: Documents: Vietnam has mounted an 'unprecedented' rescue of Saigon Joint Stock Commercial Bank (SCB) ...
dailysabah.com/business/economy/vietnam-mounts-24b-for-bank-embroiled-in-giant-fraud-documents
YoungBoy Never Broke Again Arrested in Utah on Drug, Gun, and Fraud Charges: YoungBoy Never Broke Again was arrested in Utah Tuesday night on a handful of ...
rollingstone.com/music/music-news/youngboy-never-broke-again-arrested-drug-gun-charges-utah-1235005995/
Finance Minister Dr Nigel Clarke is reporting that recovery of the more than $3 billion lost from 200 accounts in the alleged fraud at Stocks and Securities ... Show more jamaica-gleaner.com/article/business/20240417/clarke-explains-why-no-recovery-yet-3-billion-ssl-fraud-case #GLNRToday
Wema Bank removes fintech partners from platform over fraud: Wema Bank has said that it has removed and suspended about seven fintech partners from its payment ...
punchng.com/wema-bank-removes-fintech-partners-from-platform-over-fraud/
Principal of Steer Town Academy in St Ann, Sharn Mangol, and exam coordinator, Andre Yeeshui, are to step down from their posts following a probe into a ... Show more jamaica-gleaner.com/article/news/20240417/steer-town-academy-principal-teacher-step-down-over-cxc-exam-paper-leak #GLNRToday
Businessman latest to be arrested in University of Fort Hare R172 million corruption case, AKA’s bodyguard still behind bars
iol.co.za/news/crime-and-courts/businessman-latest-to-be-arrested-in-university-of-fort-hare-r172-million-corruption-case-akas-bodyguard-still-behind-bars-f60b2fc2-b2ed-45e3-bad0-9db069882e6d
Taylor Swift fans warned of concert ticket scams as hundreds report fraud: Lloyds Bank says more than 600 customers have come forward to report being scammed and ...
chroniclelive.co.uk/news/uk-news/taylor-swift-fans-warned-concert-29009471
A 52-year-old St Catherine businessman, who left Jamaica after failing to provide motor vehicles to two persons, has been charged with fraud after being ... Show more jamaica-gleaner.com/article/news/20240417/portmore-businessman-deported-charged-fraud-failed-car-buying-deal #GLNRToday
Man arrested in alleged fraud scheme for failing to deliver food trucks in Inland area
sbsun.com/2024/04/17/man-arrested-in-alleged-fraud-scheme-for-failing-to-deliver-food-trucks-in-ie-and-central-valley/
I was first to read The Handmaid’s Tale, that’s my claim to fame: Valerie Martin on friendship with Margaret Atwood
irishtimes.com/culture/books/2024/04/17/valerie-martin-on-friendship-with-margaret-atwood-i-was-first-to-read-the-handmaids-tale-thats-my-claim-to-fame/
This is Jonathan Duggan. The 'accomplished fraudster' used a friend to obtain a mortgage for a £300k Gwynedd home. He was jailed today by a judge in Mold: www.dailypost.co.uk/news/north-wales-news/accomplished-fraudster-jonathan-duggan-used-29010448
Woman battling fraud charges for receiving Sassa old-age grant while her company sucked R88 million in SAPS tenders
iol.co.za/news/crime-and-courts/woman-battling-fraud-charges-for-receiving-sassa-old-age-grant-while-her-company-sucked-r88-million-in-saps-tenders-9aca7cf2-d58a-4fed-8e36-a5fe3a6aa1f4
Quick Glance: Fraud Charges and Sassa Payments Linked to SAPS Tenders
- The trial involving Sarathamoney Devi Sigamoney, 67, who is accused of violating the Social Assistance Act, perjury, fraud, and theft, was delayed at the Pretoria North Regional Court.
- Allegations suggest Sigamoney was apprehended for accepting social grant funds while overseeing a company that secured millions in SAPS tenders.
- To address the accusations against Sigamoney, the State summoned five witnesses from the SAPS and South African Social Security Agency (Sassa).
- The court postponed the proceedings to July 29 for State-led cross-examination. Furthermore, the court rejected their petition under section 174 to dismiss the case.
Defendants remain silent in the trial surrounding the former “Gorch Fock” shipyard
nwzonline.de/oldenburg/gorch-fock-prozess-angeklagte-schweigen-im-prozess-um-ehemalige-gorch-fock-werft_a_4,1,780324176.html
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Barrow man charged with burglary, fraud and assault: A man from Barrow has been charged with burglary, fraud and assault offences which occurred on (14 April) ...
nwemail.co.uk/news/24259794.barrow-man-charged-burglary-fraud-assault-week/
Cologne organizer: Itravel boss Schmiegelow is in custody: The boss of the tour operator Itravel is in custody after customers filed complaints ...
fvw.de/touristik/veranstalter/koelner-veranstalter-itravel-chef-schmiegelow-sitzt-in-untersuchungshaft-242397
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Concert ticket scam: thousands of Taylor Swift fans affected | Tiroler Tageszeitung Online
tt.com/artikel/30880671/betrug-mit-konzertkarten-tausende-fans-von-taylor-swift-betroffen
Montrealer who stole millions with fake psychic fraud is sentenced to 10 years in U.S. prison
montrealgazette.com/news/crime/montrealer-who-stole-millions-with-fake-psychic-fraud-is-sentenced-to-10-years-in-u-s-prison
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 loan fraud
newsday.com/long-island/crime/bayville-adventure-park-donald-finley-covid-19-ct1aquok
Call center fraud: Fraudsters rip off 52-year-olds in Regensburg: Because fraudsters made her believe that her daughter had caused a fatal traffic accident ...
mittelbayerische.de/lokales/stadt-regensburg/callcenter-betrug-betrueger-zocken-52-jaehrige-in-regensburg-ab-15865182
Fraud cases increased by 15 per cent in Quebec last year: police: Montreal, the Montérégie and the Capitale-Nationale regions had the greatest number of victims.
montrealgazette.com/news/crime/fraud-cases-increased-by-15-per-cent-in-quebec-last-year-police
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