Three men have been jailed for orchestrating a large-scale scam that tricked hundreds of people into paying deposits for vans they never received. Liam Cumbor, 32, Patrick Stokes, 36, and …
Tag:
conspiracy to defraud
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DALLAS, TX – A Nigerian national, Abdul Waris Akinsanya, 28, has been arrested by U.S. Immigration and Customs Enforcement (ICE) following his conviction in a federal romance scam case, officials …
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HAMILTON, N.Y. — The New York State Attorney General’s Office announced the arrest of Miles Burton Marshall, a local tax preparer accused of operating a decades-long Ponzi scheme that defrauded …
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Fake Financial Services ScamsFinancial
Former Hong Kong Lawmaker Chim Pui-chung Jailed for Fraud Scheme
HONG KONG — Former Hong Kong legislator Chim Pui-chung has been sentenced to two years and 10 months in prison after being found guilty of conspiracy to defraud over a …
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Reginald Fullwood Jr., a 59-year-old resident of Madison, has been sentenced to more than three years in federal prison for his role in a conspiracy to defraud the United States, …
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Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
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by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and …
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By Louise Hepburn Senior Reporter Five men have been charged with fraud-related offences following a dramatic police pursuit along the A47 between Tilney All Saints and the outskirts of March. …
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A fraudster who scammed a blind man out of £185,000 has been sentenced to five years and four months in prison. Mark Stanner, 42, from Macclesfield, Cheshire, used a call …