Fraudster Sentenced for Mobile Home Scam Targeting Elderly
A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells,…
A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells,…
Two men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31)…
A scientist at the center of controversy regarding an Alzheimer’s drug candidate, Hoau-Yan Wang, has been charged with fraud. A federal grand jury indicted Wang, a professor at the City…
Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in…
A man has been sentenced for defrauding victims of £17,618 by selling fake car insurance policies on Instagram. Wahidullah Usmani, 22, from Cricklewood, operated as a “ghost broker,” a term…
Tanya Nasir, a mother of two, has been exposed as a fraudster who deceived her employers and colleagues regarding her nursing qualifications. After becoming the ward manager at the neonatal…
Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a…
A man from Surrey, Jesse Webb, 48, has been sentenced to three years and four months in prison after pleading guilty to multiple counts of burglary and fraud. Webb broke…
Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin…
A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme…
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