By Ollie Radcliffe Live Reporter A serial fraudster, Natalie Chamberlain, has been jailed for her latest tenancy scam involving a stage three cancer patient. The 40-year-old, who has a history …
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fraud conviction
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Fake Financial Services ScamsFinancial
Mohamed Choudhary Jailed for Fraud and ‘Ghost Broking’ Insurance Scam
A man who was involved in selling fake car insurance policies and using forged documents to conceal his driving offences has been sentenced to two years imprisonment, suspended for two …
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Written by Robin-Lee Francke Multimedia Journalist, IOL News A Free State man, Mlodi Van Rooi Mpofane, has been sentenced after pleading guilty to vehicle fraud and theft charges. Mpofane, 32, …
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By Staff Reports Oxford, MS — Misty Burgess, a 49-year-old woman from Plantersville, was sentenced to 27 months in prison after submitting fraudulent unemployment benefits applications under the name of …
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Written by Sinenhlanhla Masilela Digital Journalist, IOL Gqeberha, South Africa — Florika Shenay Owusu, 31, and Abongile Tyusha, 30, have been sentenced to prison after committing large-scale fraud and money …
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A large-scale fraud investigation, one of the biggest ever conducted by North Yorkshire Police, has come to a close after years of trials, resulting in multiple convictions for key figures …
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By Tom MackSenior Reporter A former solicitor and charity chairwoman, Kalv Garcha, has failed in her bid to overturn her conviction after she was jailed for fraudulently siphoning off funds …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty to wire fraud today in a case involving an elaborate investment scheme that scammed over …
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A man has been sentenced to 20 months in prison for submitting fake home insurance claims to RSA Insurance for the second time. Joel Mtebe, 37, from Chorley, previously faced …
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