Rosanna Stanley and Gina Guy Charged in $7M Romance Scam
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in…
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in…
In Assam, investment scams are creating significant turmoil, particularly with the recent arrest of three individuals involved in a fraud tied to the Grihalakshmi Cooperative Society. This scandal has caused…
Geoff Clark, the former head of the Aboriginal and Torres Strait Islander Commission (ATSIC), has been found guilty of over two dozen charges, primarily related to approximately $1 million in…
A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her…
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The…
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes…
Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated…
Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67,…
A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The…
A former finance manager, Louise Chambers, has been sentenced to 34 months in prison for fraud after causing her company significant financial losses. Chambers, from Thirsk, was found guilty of…
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