Call Centre Boss Dodges Jail After £20,000 Scam
Garry McNeill, 38, has avoided jail time after orchestrating a £20,000 scam that involved diverting compensation payments from deceased British Gas customers into his own bank account. As a call…
fraud
East Herts Woman Jailed for £100,000 Spanish Property Scam
An East Herts woman has been sentenced to 43 months in prison for defrauding a former neighbor out of over £100,000 in a Spanish property scam. Margarita Clark, 72, pleaded…
Couple Sentenced for Scotland-Wide Fraud Scheme
A man and a woman were sentenced today, September 24, 2024, at the High Court in Edinburgh following a large-scale fraud investigation across Scotland. Derek Moore, 42, received a sentence…
Caroline Ellison Sentenced for Role in FTX Fraud Scheme
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the…
Roger Bryant Sentenced for £1M Fraud Against National Trust
A former National Trust employee, Roger Bryant, 73, has been sentenced to six and a half years in prison for defrauding the organization of more than £1 million. Appearing at…
Jake Lee and James Heppel Jailed for £5.7m Crypto Fraud
Two men have been sentenced for stealing over £5.7 million worth of cryptocurrency from victims around the globe. Jake Lee, 38, from Charlcombe in Bath, and James Heppel, 42, from…
NJ Attorneys Bruce Egert, Nelson Kong, Seung Shin Indicted
Three New Jersey Attorneys Indicted in Short-Sale Fraud Scheme U.S. Attorney Philip Sellinger has announced the indictment of three New Jersey attorneys involved in a fraudulent short-sale scheme targeting financial…
AI Voice Scam Deceives Margaret and John Fink
EUGENE & SPRINGFIELD, Ore.—In a shocking twist of technology, Margaret and John Fink received a call purportedly from the Eugene Police Department. The caller claimed to be their son, urgently…
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