A woman has been sentenced to three years in prison for defrauding a former EastEnders actress in a scheme involving a fictitious documentary about Hillary Clinton. Anne Mulloy, 63, misled …
fraud
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FinancialLottery & Sweepstakes Scams
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
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A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
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A property developer has been sentenced to prison for endangering lives by falsifying building work documents and selling unsafe flats. Wayne Murfet, director of Lors Homes, provided 36 fraudulent building …
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Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom …
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FinancialGovernment Impersonation ScamsInvestment Scams
Bill Hwang Found Guilty of Fraud and Market Manipulation
A jury in New York has found Wall Street investor Sung Kook “Bill” Hwang guilty of fraud and market manipulation. This verdict comes three years after the collapse of his …
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On Thursday, State Auditor Shad White announced the arrest of John Jackson, the owner of JPA, Inc., for allegedly submitting fraudulent invoices to the City of Tutwiler. The invoices, amounting …
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Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
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A Fayetteville police officer, Sergeant Brian Gerber, has been arrested on multiple fraud charges. The Fayetteville Police Department announced his arrest at 11:30 a.m., followed by a news conference led …
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Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District …