[ad_1] A fraudster who stood to pocket £75,000 in a travel insurance scam, and £50,000 made by selling fake motor insurance cover, among frauds uncovered. There will be no let-up…
Tag: fraudster
Crypto Fraudster Michael Ackerman to Pay $54M in Damages
[ad_1] Crypto Fraudster Michael Ackerman to Pay $54M in Damages Crypto Briefing [ad_2] Source link
Convicted fraudster arrested again — this time for a scam that stung a local tattoo business
[ad_1] A Calgary man convicted of swindling victims in a tech scam and women in romance frauds has been charged in another scheme — this one targeting a tattoo business.…
Prison sentence for Malta Falcon Funds fraudster in Sweden
[ad_1] A Swedish court has sentenced two men to six years, nine months in prison for having defrauded a Maltese pension scheme that lost millions in Swedish savers’ money. Max…
Court orders arrest of alleged fraudster – Ghana Business News
[ad_1] A District Court in Amasaman has issued a bench warrant for the arrest of a 35-year-old self-employed man on charges of attempt to commit crime namely defrauding and defrauding…
Fraudster tried to get £28k in Covid grants despite no longer owning premises
[ad_1] A fraudster business owner who attempted to claim almost £28,000 in Covid grant funding has been sentenced for his ‘disgraceful’ breach of trust after it was discovered he had…
Want to Catch a Fraudster? Think Like a Cop | FTI Consulting
[ad_1] Company insiders familiar with your audit procedures may be tempted to exploit cracks in your compliance structure in an uncertain economy. Take heed. Fraud professionals have a saying: Fraud…
Fyre Fest creator to speak at entrepreneurship summit in Germany
[ad_1] Fyre Fest creator Billy McFarland will be paid $19,000 for an upcoming gig McFarland will give his ‘unique business insights’ to German entrepreneurs next month at the Entrepreneur University Founder…
The Fyre Festival fraudster is launching his latest thing, and it looks like a party on an island
[ad_1] Fresh off four years in prison, barred from ever serving as director of a public company, and buried beneath $26 million in victim paybacks, Billy McFarland, founder of the…