Users should take the time to check the information there with a Google search
She faces several years imprisonment and a fine. In return for a guilty plea, the defendants avoid a trial. It is not yet known when the court will impose the sentences.
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„If I can still see that …“
To place their children in Yale, Stanford or Georgetown, dozens of celebrities and other wealthy parents are said to have bribed employees at colleges and universities in the United States. A businessman arranged the bribes. He is said to have presented the machinations to the parents as a „side door“ to accept their children in the universities. Millions of euros flowed, with which, among other things, sports coaches and other employees at the universities were lubricated.
According to the indictment, Huffman paid $ 15,000 in disguise as a donation to get her eldest daughter’s responses to the nationwide SAT rating test subsequently improved. Your daughter knew „absolutely“ nothing about the procedure, said Huffman on Monday.
She apologized to her family, friends and colleagues. „I especially want to apologize to the students who work hard every day to get into college. And to their parents who make great sacrifices to honestly support their children,“ said Huffman.
Among the accused are the actress Lori Loughlin (54) from the sitcom „Full House“ and her husband, the fashion designer Mossimo Giannulli. They are said to have made $ 500,000 in order to mistakenly pass their two daughters off as rowers and place them on the sports team at USC in California. The couple have not yet officially commented on the allegations. If she and co-defendants plead „not guilty“, there will be a trial in these cases.
A gang of cybercriminals is said to have cheated their victims out of several million euros with false investment promises. Their leader is said to be a German – as are thousands of the victims.
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According to a media report, a criminal group is said to have looted millions on the Internet using fraudulent investment platforms. Thousands of Germans were among those affected, reported the North German Broadcasting Corporation (NDR) and the Saarland Broadcasting Corporation (SR) on Wednesday based on joint research.to kill a mockingbird prejudice essay conclusion The gang acted internationally and duped their victims with the help of so-called trading platforms.
Users could bet there on share prices and currency fluctuations or trade in crypto currencies such as Bitcoin. The head of the gang is a German, report NDR and SR, citing the Saarbrücken public prosecutor’s office, which is conducting the proceedings together with the Central Economic Public Prosecutor’s Office from Austria. The man and four other accused are accused of commercial gang fraud.
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Several accomplices are still wanted
In Saarbrücken alone, 233 criminal complaints are processed in connection with the trading platforms. The main accused is in custody in Vienna, some of the accused are still on the run.
According to the information, victims were specifically recruited in social networks – and cheated on an average of more than 40,000 euros. After registering on the fraudulent website, alleged advisors pointed out allegedly „lucrative opportunities“ or induced them to deposit money. According to the information, journalists at the radio stations have viewed the corresponding chat logs.
The group also operated its own call centers and from there put victims under pressure by telephone. One of them – in Kosovo – was searched a few weeks ago. There were further searches in Austria, Germany, Bulgaria and the Czech Republic, quote NDR and SR the Saarbrücken public prosecutor’s office.
200,000 „customers“ from Germany
Almost all those affected have lost all the funds paid, it said. In some cases, supposed consultants had suddenly left, in other cases software errors were blamed for the non-payment of supposed winnings. Whether there was any trading with deposited funds on the platforms is still the subject of investigations.
The investigators attribute five platforms to the main accused alone. According to the information, the customer data of these platforms contains the data of more than 200,000 people from Germany.
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According to the SR and NDR, it is possible that the actual dimension of the case is even greater: Evidence found in searches abroad indicated that the infrastructure used for the five platforms could also have been used on 387 other websites.
Sources used: dpaTagesschau.de news agency: „Investigators smash fraudulent ring“
As of today, a 27-year-old Berliner stands before the regional court for fraud on the Internet with damage of around 78,000 euros. The defendant is charged with more than 200 alleged acts.
According to investigations, he is said to have recruited several injured parties as alleged game testers via an Internet platform and to have opened bank accounts with photos of their personal papers in order to steal loans. In other cases he is said to have cashed in advance on the Internet for goods offered without delivering them. The trial for fraud, forgery and money laundering is scheduled for 49 days until December 2019.
The gold price rises and rises. The new highs of the precious metal also calls fraudsters on the scene. People who have been caught buying and selling in a fake shop keep reporting to the police.
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The Lower Saxony police warned of false gold dealers on the net in their „Internet Crime Guide“. Anyone planning to buy or sell gold on the Internet should definitely look for trusted traders. Because even in gold trading, there are numerous dubious websites and fake review portals that redirect users to fraudulent websites.
A look at the imprint is often enough to identify fake shops. Users should take the time to check the information there with a Google search. In the case of quality seals, it must be ensured that they are valid and have not been falsified.
Further tips and a list of suspicious gold trading platforms can be found on the Lower Saxony police website (Link).
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Users are often lured to fraudulent online shops through dubious ads on social networks. It is often worth taking a look at the URL here: A long, cryptic address line hosted abroad can be a first clue.
Sources used: Police of Lower Saxony: „Fake shops for buying and selling precious metals on the Internet“
The phone rings and the display shows the familiar emergency number 110. But the call comes from the wrong police officers. The gang apparently brought mainly older people around 500,000 euros.
A gang of false police officers who are said to have brought older people for at least 500,000 euros, the police went into the net. A week ago, 20 suspects were determined, as the Heilbronn criminal police announced. Three of the alleged main perpetrators are in custody, two more were released against conditions, one is still on the run.
The highly mobile group – well organized according to the police – operated in several regions of Rhineland-Palatinate, Baden-Württemberg and Hesse. During searches of seven objects in four federal states, evidence was secured – gold jewelry, gold bars, coins, cash and high-quality watches. Twelve acts are known so far.
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The callers were said to be in Turkey. The emergency number 110 appeared on the phone display of the person called. The fraudsters had looked in the phone book for older-sounding first names and called mostly single women, as the police explained.
For example, a woman from Neubrandenburg lost more than 18,000. A woman reported to the 64-year-old on the phone that they were tracking down a Romanian gang and found lists of accounts of older people, the police said. These people fear that their accounts will be looted. The woman withdrew her savings for „security reasons“ and gave it to a messenger – an alleged police officer. Only then did she become suspicious and dial 110.
An elderly man in Hesse sneaked into accommodation and something to eat. He posed as an envoy from the Pope. But his hosts became suspicious – and called the police.
A fraudster pretended to be the Pope’s envoy in the Hessian town of Eschwege in order to swindle himself board and lodging. The 71-year-old has already been noticed several times in the past because he appeared in different places with the same story, as the police announced on Thursday.
An employee of the parish office in Eschwege turned to the officials on Tuesday evening and said that the alleged ambassador had been accommodated as a guest in a guesthouse after visiting church institutions together. In the evening, however, the employee was no longer sure whether the man was actually a high-ranking representative of the Vatican.
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When checking the man, the police found that he has no connection to the church and has been caught several times with the scam. The 71-year-old is now being investigated for, among other things, abuse of titles and job titles.
Sources used: AFP news agency
A man carried the purchases of a 100-year-old woman in Mainz to her apartment on the fourth floor. Then he massaged her hands on an excuse. After that there was a lack of gold jewelry and cash.
A supposed masseur cheated on a 100-year-old woman in Mainz out of gold jewelry and cash. The man initially pretended to be a neighbor from the ground floor and carried the senior citizen’s purchases into her apartment on the fourth floor, the police said on Monday.
After she let the cheater into the apartment, he also pretended to be a masseur and massaged the woman’s hands. According to the police, the elderly woman had taken off all jewelry, including several gold rings. It was not until the man left the apartment on Saturday morning that the woman noticed the lack of jewelry and cash.
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The exact amount of damage was initially unknown. According to the police, the man was around 35 years old, 1.80 meters tall, had a sturdy build and spoke German with a „slight, undefined accent“.
Sources used: News agency dpaPolizei Mainz: press release from December 9th
Criminals are currently taking advantage of the coronavirus fear. The procedure is reminiscent of the „grandchildren’s trick“ – but the new scam is particularly insidious.
The police have warned seniors in Berlin against a new grandchildren trick. Fraudsters are currently said to have increasingly posed themselves on the phone as relatives who have been infected with the corona virus, the police announced on Thursday. The perpetrators ask the seniors for money for expensive drugs. Then they arrange a pick-up date at the home address. The police called on people to never give money and valuables to strangers and to be suspicious if callers do not answer by name.
In Osnabrück, too, there is a warning about the grandchildren trick. For example, alleged relatives could call who are demanding money because they are in an emergency, said Matthias Bekermann from the Osnabrück police station on Thursday. For example, the fraudsters could claim that they need money for treatment or that they have to pay board and lodging because they are in quarantine. Older people in particular are being tricked into using the grandchildren’s trick.
The officials are also watching other coronavirus scams. „A company from our area has already fallen for a fake shop,“ said Bekermann. The company ordered protective material online against prepayment, but the goods never arrived.
Citizens should be careful when ordering from unknown Internet shops, the officials advise. Either the disinfectants or respiratory masks offered are not supplied at all, or these products are offered at significantly exorbitant prices.
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The police are also warning of alleged craftsmen who claim to check and disinfect the house and apartment.