Tag: fraudster

A beneficiary named Bradley John Croft, motivated by meth addiction and gang ties, engaged in a four-year crime spree that ...

A judge has ordered Arif Patel, a 57-year-old fraudster living in Dubai, to forfeit his £90m property empire and Ferrari ...

A Facebook fraudster, Monaro Kerr-Wilson, who previously scammed individuals out of $30,000 in vehicle purchases using fake bank screenshots, has ...

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 ...