Significados de allege scam em inglês

It's estimated that Gumede and her cronies made almost R400 million from the alleged scam.

Ten others involved in the case have already pleaded guilty for their involvement in the alleged scam.

Media is AWOL. Mr Trump did not elaborate on which countries, or what the alleged scams were.

The man running the alleged scam, Gerrard Otimi told me he's simply offering overstayers the opportunity to get ahead.

Dmitry Medvedev, serving as Putin's hand-picked successor at the time, went on national television to denounce the alleged scam.

The alleged scam ran between March 2009 and October 2009.

The charge relates to an alleged scam to obtain loans for non-existent employees of the African National Congress Women's League.

Acting Manhattan US Attorney Audrey Strauss said the alleged scam was a "new twist on an old trick".

The alleged scam occurred in 2017 and involved Vostochny Bank, a mid-sized lender in which Baring Vostok has a controlling stake.

No charges have been laid against OneCoin or the two Samoan churches linked to the alleged scam by the Central Bank.

A judge overseeing the lawsuit over the failed Trump University has ordered internal documents from the alleged scam be made public this week.

The alleged scam worked by modifying the Amazon Standard Identifier Number (ASIN), a unique number for every product sold on the e-commerce platform.

The Paris prosecutor's office has launched a preliminary investigation into the ramifications in France of the alleged scam orchestrated by the US financier Bernard Madoff.

Police in Northern Ireland have arrested a man over an alleged scam involving the sale of fake tickets for upcoming Adele and Justin Bieber concerts.

Investigators have found more than 40 false business names registered as part of the alleged scam between May 2019 to October 2020.

The criminal charges are linked to an alleged scam in which several people gave the trio sums of up to US$15,000.