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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fraud
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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 …
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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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Spanish police have apprehended five individuals accused of defrauding two women of €325,000 (£271,000) by impersonating Hollywood star Brad Pitt online. According to Spain’s Guardia Civil, the suspects contacted the …
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