Mario D’Agostino, 61, the former manager of Piccolino in Chester, has admitted to participating in a loyalty scheme scam that defrauded the restaurant of over £21,000. At Chester Crown Court …
Amelia Crawford
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An independent Member of Parliament (MP) has been found guilty of 20 counts of theft following a three-month trial. Troy Stephen Bell, 51, the representative for Mount Gambier, pleaded not …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
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Debt Collection ScamsFinancialInvestment Scams
Swansea Used Car Dealer on the Run After Fraud Charges
The owner of a used car dealership in Swansea, Edward Cicciu, 46, is currently evading police after being charged with defrauding more than two dozen customers through his business, Bristol …
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A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells, …
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Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying …
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Former NBA player Glen “Big Baby” Davis has been sentenced to 40 months in prison for his role in a healthcare fraud scheme that defrauded the league’s benefits plan. Davis, …
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A San Francisco man, Qi Lin, 39, has been arrested in connection with a scam that targeted an elderly woman, attempting to defraud her of $32,000. He faces charges including …
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Debt Collection ScamsIdentity TheftSmishing Scams
Ihor Panchenko Arrested: Charity Director Accused of Fraud
Ihor Panchenko, the director of the “Unbreakable Poltavshchyna” charity foundation, has been arrested on charges of profiting from humanitarian aid vehicles and illegal weapons possession. Authorities allege that he sold …
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A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to …