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 …
Tag:
fraud
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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 …
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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 …
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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 …
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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 …
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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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PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
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William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
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BOSTON – Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, from Dracut, have been charged and agreed to plead guilty to a fraudulent scheme involving an online cosmetics company. They …
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A 34-year-old man from Lagos, Adeola Ogunmolu, pleaded guilty on Tuesday at the Ogudu Magistrates’ Court to charges of fraudulently obtaining N338,000 from two individuals under the pretense of supplying …