Tag: fraudster

An Indian man studying in Canada, Jins Joseph, is seeking a judicial discharge to avoid deportation following his conviction for ...

A 63-year-old woman named Pamela Gwinnett, known as the ‘Black Widow,’ has been arrested in Tenerife after defrauding an elderly ...

A woman named Tina Farnsworth has been sentenced for defrauding the government of £37,000 in benefits by falsely claiming she ...

The Crown has not successfully demonstrated that William Majcher was acting under the influence of the Chinese government to threaten ...

A 33-year-old woman, Catherine Wieland, has been sentenced for fraud after falsely claiming over £23,000 in disability benefits while living ...

Scott Brooks, 52, pleaded guilty to 17 charges, including six counts of fraud, after taking over $1 million from six ...

John Richard Bracken, the Gisborne farmer convicted of New Zealand's largest GST fraud, has been ordered to surrender up to ...

Auckland resident Aaron Robie, 21, involved in defrauding elderly victims, sought to avoid a conviction claiming it would hinder his ...

A notorious fraudster, Mark Acklom, has been ordered to repay £125,000 to Carolyn Woods, whom he scammed while posing as ...

Pamela Gwinnett, 62, was sentenced to six years in absentia for defrauding elderly Joan Green of nearly £300,000, even stealing ...