Fraud

Laura is suspected of being involved in fraud in Nanning. Her friend kicked out 3 clues that all matched | Lawyer Li Yusheng explained the process, results and related legal and criminal liability of Nanning fraud

南寧詐騙,蘿拉,台北刑事律師,專利商標,台北專利律師,台北商標律師,著作權侵害

Laura is suspected of being involved in fraud in Nanning. Three clues all match │Mirror News reporter Gong Pinrou, Zhang Jiayu News link: Cai Aga, a millionaire Internet celebrity, recently fired senior employee Laura because she used the AB contract to defraud the company and manufacturers 4 years ago, some sharp-eyed netizens found clips from the program from 9 years ago and discovered that Lola may be involved in the fraud case in Nanning, Guangxi, China, because the victim who broke the news published posts about the fraud group showing off their wealth, and these photos also appeared on Lola On IG, what’s even more coincidental is that Laura’s qualifications and background are similar to those of the perpetrator surnamed Lin in the victim’s mouth. Lawyer Li Yusheng from Fidelity Law Firm said that the firm...

Suspected of stealing photos to defraud fund-raising pet clothing business, accused of fraud | Lawyer Zhang Kaixin explains relevant criminal law provisions such as fraud, intimidation and endangering safety

詐欺罪,恐嚇危害安全罪,台北刑事律師,台北律師

Suspected of stealing photos to defraud fund-raising pet clothing industry, accused of fraud in exchange for love│Mirror News reporter Gong Pinrou, Zhang Jiayu News link: Continue to follow this consumer dispute case. At that time, buyers became suspicious because of an article published by the industry in mid-June. , claimed to have picked up an injured kitten, and hoped that buyers would help raise 90,000 yuan for medical expenses. However, some sharp-eyed people discovered that this photo was exactly the same as the Chinese news two years ago, and questioned her for using fake photos to defraud money, and the accused The operator has still not shipped the goods or refunded the goods. Instead, he has continued to broadcast live broadcasts to clarify, and even flashed a knife in front of the camera, making buyers worried and scared. Lawyer Zhang Kaixin from Fidelity Law Firm said...

Bulgari’s “Ghost Business”: Selling jewelry at high prices and reporting it at low prices, it embezzled more than 4 million yuan. Lawyer Li Yusheng explained related laws such as business misappropriation and fraud.

業務侵占罪,詐欺罪,台北律師

Bulgari’s “Ghost Business”: Jewelry was sold at high prices and reported to be embezzled for more than 4 million yuan|China Television News reporters Zheng Huiliang and Jiang Yuwen reported news link: There is a ghost business in boutique counters! A man surnamed Zhang in Taipei City worked for Bulgari three years ago. Unexpectedly, because of his debts, he actually put his idea into the store. Starting in 2021, he repeatedly misappropriated funds from the sale of jewelry and diamonds, deliberately selling high-priced goods. , but the accounting was low. The highest sale amount was as high as 1.65 million, and all the excess money was put into his own pocket. It was not until the eve of his resignation that the company conducted an inventory and discovered that there was a problem with the accounts, and the loss was estimated to be at least 4 million. Afterwards, the man surnamed Zhang also confessed to the crime and was prosecuted for fraud. …