A nephew has been sentenced to over five years in prison after stealing more than £600,000 from his elderly aunt through a power of attorney fraud. David Eggleton, 71, from …
Tag:
fraud
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NORTH LEBANON TOWNSHIP, PA. — A 30-year-old man from Hazelton has been arrested following a fraud scam reported by an 81-year-old grandmother, according to the North Lebanon Township Police Department. …
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ABERDEEN, N.C. — The Aberdeen Police Department has announced the arrest of 23-year-old Christian Redfearn from Charlotte. On September 19, officers responded to a report of someone passing counterfeit bills …
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While venture capitalists and tech leaders are enjoying summer breaks or attending the Paris Olympics, the U.S. Securities and Exchange Commission (SEC) is busy with legal action. In a notable …
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Greig Watson BBC News, Nottingham A rogue builder has been sentenced to three years in prison after leaving clients with incomplete and poorly executed construction work. Barrie Parkin, 73, of …
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Cuban Man Walter Cadenas-Rodriguez Arrested in Meat Scam Claremore police have arrested Walter Cadenas-Rodriguez, a Cuban man accused of orchestrating a sophisticated scheme that defrauded local meat markets out of …
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Wendy Gill, a school finance manager, has been sentenced to two years and one month in prison for embezzling over £70,000 from Bramcote C of E Primary School, significantly impacting …
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Rajesh Tripura, the owner of the YouTube channel ‘Tripura News 8’, has been arrested on charges of forgery and fraud, accused of defrauding Himangshu Panchal of Rs 9 crore. His …
by Ananya Mehta -
ByMartin Naylor A serial conman from Nottingham, Carl Mould—now identifying as Nicholas Hampshire—has been sentenced to return to prison for defrauding customers out of approximately £65,000. During a recent appearance …
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Alex Pope & PA Media BBC News, Bedfordshire Flora Mendes, a struck-off solicitor, has been sentenced to seven and a half years in prison for exploiting victims of the Grenfell …