A 21-year-old former TikTok star known as Ploy was arrested while attempting to cross back into Thailand, unveiling a troubling narrative tied to online scams and financial woes. The arrest …
fraud
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KENNER, La. (WVUE) – A Louisiana state judge has ordered the seizure of a fraudulent website operating from a Russian server, which was attempting to steal credit card information from …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …