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Tag Archives: Fraud

Paper license plates receive a security transformation in fraud propagation

Paper Tag (KXAN Photo) Copyright 2018 Nexstar Broadcasting, Inc. All Rights Reserved. This material may not be published, transmitted, rewritten or redistributed. Paper brand (KXAN Photo) Related History AUSTIN (KXAN) – Criminals using the wrong vehicle registration numbers to stop vehicle inspections or rides Around the radar now have one more obstacle on their way than that Texas Department of …

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White House stands to claim Trump voter fraud, but offers no evidence

The White House on Monday stuck to its claim that millions of votes were cast illegally in the 2016 elections, although there is still no evidence. President Donald Trump, who long blamed voter fraud on the loss of referendum, called a commission last May to investigate the problem. The panel met only twice publicly and could find nothing to support …

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It does not matter how Trump "feels" about electoral fraud. He is wrong.

I suppose that the White House press officer is theoretically responsible for answering questions truthfully so that the American people are informed. I do not know that was ever the case in real life; it is a theoretical ideal in the same way in which Mr. Smith regarded the Congress as a noble instance of debate and decision-making before going …

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The mathematics of the BSE CEO explains why the talks about the financial crisis after the PNB fraud are "scare tactics"

The talk of the Indian banking sector plunging into a financial crisis is nothing but "scare" (Image: Twitter / @ ashishchauhan) The talk of India's banking sector plunging into financial crisis is no different as a "scare tactic", as the fraud in the case of Nirav Modi only matched the country's "solid" banking sector, BSE, for three days. CEO Ashish …

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CBI's Special Court issues arrest warrants against Nirav Modi, Mehul Choksi in PNB fraud case

NEW DELHI (Reuters) – A Special Court of the Central Bureau of Investigation (CBI) issued non-bailable arrest warrants against the jewelers Nirav Modi and Mehul Choksi, who are central figures in an alleged $ 2 billion fraud in state-owned Punjab National Bank (PNB) , according to a source within the investigative authority. A man phoning as he passes a Nirav …

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PNB Fraud: Mumbai court does not issue bailable arrest warrant against Nirav Modi, Mehul Choksi

MUMBAI: A Central Bureau of Investigation (CBI) court in Mumbai has issued a non-binding arrest warrant on Sunday against diamond jeweler Nirav Modi and his uncle Mehul Choksi in connection with fraud involving several million Punjab national banks (PNB) adopted. 19659002] In February 2018, the fraudulent Letters of Undertaking (LoUs) were issued by PNB's Mumbai office in favor of the …

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PNB Fraud Case: A special CBI court in Mumbai issues non-bailable arrest warrants against Nirav Modi, Mehul Choksi

New Delhi: A special CBI court in Mumbai has non-bailable warrants (NDBs) against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases of bank fraud in Punjab over $ 2 billion Bank issued, officials said in New Delhi on Sunday. The special court allowed the application of agency for release of NBWs against Modi and …

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Mexican rapists, voter fraud, people are "cut up": Trump's speech on "tax reform" is slightly off the rails

If you had looked at Donald Trump's timeline on Thursday, you would have seen him theoretically invited to a "tax reform discussion" in White Sulfur Springs, West Virginia. That did not happen in practice. Oh, the President made it to the city in 2444 and sat down on the chalkboard, flanked by Representative Evan Jenkins and West Virginia Attorney General …

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Trump repeats the revealed electoral fraud

"In many places, the same person votes many times in California," Trump said during a panel discussion on tax reform in West Virginia. "They always like to say: Oh, that's a conspiracy theory." It's not a conspiracy theory, millions and millions of people, and it's very hard because the state protects their records. Californian Foreign Minister Alex Padilla, a Democrat, …

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