iHeart on MSN5d
'Wall Street Whiz Kid' Defrauds Entrepreneur Of Extremely Large Sum
In iHeartRadio podcast Once Upon A Con, D'Amore gets into her relationship with "The Wall Street Whiz Kid" and how the ...
KCTV News29d
7 charged after $44 million COVID-19 scam defrauds U.S. government
BROOKLYN, N.Y. (KCTV) - Seven individuals have been charged with defrauding the U.S. government out of $44 million through a COVID-19 relief scam. The U.S. Attorney’s Office for the Eastern ...
gulftoday8d
Man defrauds a European woman of Dhs12 million on basis of love in Dubai
An African national defrauded a senior European woman of Dhs12 million, after he had posed as a handsome young man with ...
Scam alert: Ponzi scheme falsely claims links to Britannia, Amazon; defrauds thousands of ₹870 crore life savings
Thousands of investors have lost around ₹870 crore ($100 million) in a Ponzi scheme by Falcon Invoice Discounting. Police ...
BBC3mon
Night shelter user defrauds it out of £6,000
A man who defrauded a charity out of more than £6,000 has been given a 16-month suspended jail sentence. Police said Nathan King, 40, booked a "staggering" number of taxi journeys and billed them ...
gulftoday1mon
Swindlers offer fake investment plan via WhatsApp, defrauds man of Dhs88,550 in Al Ain
The Al Ain Court for Civil, Commercial and Administrative Cases ruled that a number of individuals must return Dhs88,550 to a person who was contacted by an unknown individual via the WhatsApp. The ...