By Gordon Currie Gary Ridgewell, a former manager at Halfords, has been sentenced to two and a half years in prison for embezzling £90,000 from the company. Over a five-year …
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gambling addiction
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ByJason Evans Corey Casagrande, a former employee at Target Financial Services, is facing serious legal repercussions after stealing tens of thousands of pounds from the estates of deceased individuals. His …
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Fake Financial Services ScamsSmishing Scams
James Davies: Employee Jailed for Stealing £90,000 from Clients
ByConor Gogarty A “thoroughly dishonest” employee, James Davies, stole over £90,000 from customers to fund his gambling addiction while working for Cardiff-based financial services firm Anna Money. The 37-year-old was …
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Crowdfunding ScamsFinancialLottery & Sweepstakes Scams
Craig Williams Jailed for £240,000 Theft to Fund Gambling
Craig Williams, 48, has been sentenced for stealing £240,000 worth of stock to fund his gambling habit, admitting his actions in a text to his employer. Williams, the general manager …
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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 …
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