Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
Former human rights lawyer Phil Shiner has pleaded guilty to fraud charges related to claims made against Iraq war veterans. The 67-year-old appeared at Southwark Crown Court on Monday, admitting …
The Crown has accused David Murray and his company, EcoLife Home Improvements, of defrauding several Sudburians who paid for home renovations but received little to no work in return. Testimony …
On June 17, a Taipei judge sentenced seven individuals to prison following their convictions for corporate fraud, including Huang Wen-lieh, the former chair of Pharmally International Holding Company Limited, who …
Trevor Milton, the founder of Nikola Corporation, has been sentenced to four years in prison for fraud. The 41-year-old was convicted last year after a jury found that he had …
Haotian Sun, a 34-year-old Chinese citizen residing in Baltimore, has been sentenced to 57 months in prison for his role in a fraudulent scheme involving Apple. The court also mandated …
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …
A charity in Cumbria faced potential closure after fraudsters siphoned off approximately £45,000 from its accounts. The Millom Network Centre (MNC), led by CEO Angela Dixon, was left reeling from …
A Georgia con artist, Earnest Williams, is accused of fraudulently marrying Shirley Strawberry, co-host of Steve Harvey’s radio show, and leveraging her notoriety to scam at least 25 victims out …
Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi …
Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought …
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