Tag: fraudster

An "evil" fraudster, Aidan Frier, 26, from South Shields, was sentenced to two and a half years in prison for ...

A convicted British criminal, Jack Dylan Hennessy, scammed over 20 New Zealanders, mainly elderly, out of $337,700 by posing as ...

Thomas Robinson, 55, was sentenced for defrauding luxury hotels and retailers out of over £550,000 by selling foreign tea as ...

A disgraced former real estate agent and convicted fraudster, Aaron Carl Drever, has lost his appeal for home detention after ...

Auckland man Aaron Carl Drever, a former real estate agent and convicted fraudster, has requested a court to convert his ...

Aftab Baig, 47, from Glasgow, has been sentenced to four years in prison for fraudulently claiming over £710,000 in Covid-19 ...

A serial fraudster, Samantha Cookes, who worked as an au pair under multiple aliases for a decade, is now under ...

Lindsay MacCallum stole £86,000 from a cancer charity set up in memory of her friend's daughter, repaying the money before ...

The police are searching for Deepankar Barman, owner of DB Stock Broking, who is accused of committing financial fraud worth ...

Liberal House leader Karina Gould accused Conservative Leader Pierre Poilievre of being a "fraudster" and a "bully" with a secret ...