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Tag: fraudster
South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years
[ad_1] Source: alswart/Adobe South Korea’s Supreme Court has jailed a crypto fraudster who amassed $153 million for 10 years, upholding a sentence handed out in February. The man, surnamed Ko,…
Crooked Chief Inspector went into business with serial fraudster
[ad_1] A dodgy property developer jailed for multi-million-pound fraud was in business with a crooked Merseyside Police Chief Inspector who knew he had been placed under investigation. Failed businessman Robert…
Convicted fraudster who founded LGTBQ travel firm is sued by rival
[ad_1] Eric Hodgson founded OUTbound in 2020 with Mean Girls star Jonathan Bennett and Jaymes Vaughan Despite being at the center of two lawsuits, Hodgson has continued to travel the globe,…
South Korean Crypto Fraudster Jailed for 7 Years
[ad_1] Source: BillionPhotos/Adobe A convicted South Korean crypto fraudster has been sentenced to seven years in prison. Per Newsis and Segye Ilbo, a division of the Suwon District Court sentenced…
How airlines were duped into using FAKE engine parts in $3M scheme
[ad_1] Leading US airlines including Delta and United, along with others around the world, have grounded aircraft after engines were fitted with bogus parts The company which supplied the parts,…
The most dangerous scam in aviation history? How mystery fraudster duped the world’s biggest airlines into using FAKE turbines, nuts and bolts in $3 MILLION scheme that had an army of hoax staffers and dummy offices including one near Buckingham Palace
[ad_1] A company accused of selling bogus jet-engine parts which have been used in aircraft across the globe was started in the UK by a shadowy businessman who allegedly promoted…
Fraudster uses fake Uniswap account to defraud dating app match
[ad_1] A dating app encounter turned awry when a fraudster used a fake Uniswap account to dupe his date into a $20,000 cryptocurrency scam. The deceptive digital love connection In…
Covid fraudster used funds to buy alpaca farm – BBC News
[ad_1] 45 minutes ago Image source, Getty Images A pizzeria owner from the Boston area has been convicted of using pandemic relief funds to buy an alpaca farm in Vermont…
Charity fraudster who fled to Turkey jailed – BBC News
[ad_1] 24 August 2023 Image source, Cheshire Police Image caption, Donna Wells pleaded guilty to the offences at a previous hearing A fraudster who fled to Turkey before her sentencing…