High-Ranking FIN7 Gang Member Receives 7-Year Prison Term: News

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Today’s Fraud News from around the world: High-Ranking FIN7 Gang Member Receives 7-Year Prison Term: A high-ranking member of the FIN7 payment card theft group has been sentenced to seven years in federal prison. Andrii Kolpako worked as a “pen tester” …: “Phishing” – BingNews This phishing campaign could really blow up in the face […]


San Antonio dog training business owner sentenced to federal prison for GI Bill program fraud scheme: News

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Today’s Fraud News from around the world: San Antonio dog training business owner sentenced to federal prison for GI Bill program fraud scheme: The owner of a San Antonio dog training school was sentenced Friday to almost 10 years in prison for defrauding more than $ 1.5 million from the federal government, the Department of […]


Anna Sorokin: Fake German heiress released early from US prison: News

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Today’s Fraud News from around the world: Anna Sorokin: Fake German heiress released early from US prison: Anna Sorokin convinced people she had a £50m fortune as she enjoyed the high life in New York City. A con artist who posed as a German heiress has been released from prison on good behaviour. Anna …: […]


MyPillow’s Mike Lindell: People ‘will be going to prison’ over Georgia vote: News

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Today’s Fraud News from around the world: MyPillow’s Mike Lindell: People ‘will be going to prison’ over Georgia vote: MyPillow CEO Mike Lindell said people involved with the Georgia election will go to jail, citing alleged voter fraud. “How do you not put people in prison?” Lindell said in an interview on Saturday …: “Fraud” […]


Canadian Bitcoin Fraudsters Face Two Years in Prison After Impersonating HitBTC Staff: News

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Today’s Fraud News from around the world: Canadian Bitcoin Fraudsters Face Two Years in Prison After Impersonating HitBTC Staff: Two Canadian brothers are facing up to two years in prison after defrauding an investor of 23 BTC (worth $ 140K at the time); The brothers posed on …: Google Alert – fraudsters Suspected fraudster's bank account […]


Nigerian Fraudster Pulls Off $1 Million Heist From Max Security Prison: News

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Today’s Fraud News from around the world: Nigerian Fraudster Pulls Off Million Heist From Max Security Prison: A convicted Internet fraudster is being investigated in Nigeria for allegedly pulling off a $ 1 million heist from inside a maximum security. The country's …: Google Alert – fraudsters Fraudster arrested after getting bail through fake papers: Ludhiana: […]


Motor dealer fraudster for Lancashire Vietnamese community is spared prison: News

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Today’s Fraud News from around the world: Motor dealer fraudster for Lancashire Vietnamese community is spared prison: A MOTOR trader who accepted cash payouts to provide dodgy insurance policies for the Vietnamese community in Lancashire has been spared jail.: Google Alert – fraudsters Fraudster restaurat owner jailed for using a secret card reader to take […]


Court remands suspected fraudster in prison over N2m scam: News

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Today’s Fraud News from around the world: Court remands suspected fraudster in prison over N2m scam: One Abdul -Azeez Bello, 53, has been remanded in prison by Magistrate Olusegun Ayilara of an Osogbo Magistrate Court in Osun State over alleged …: Google Alert – fraudsters Another Iraqi robbed of USD 6000 in Gurugram: Gurugram, Oct 12 […]


Silver Spring Man Sentenced To Federal Prison For Bank Fraud Conspiracy, Related Charges

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Today’s Fraud News from around the world: Silver Spring Man Sentenced To Federal Prison For Bank Fraud Conspiracy, Related Charges: A Silver Spring man was sentenced to more than 75 months in federal prison for bank fraud conspiracy and related charges. 22 minutes ago …: Google Alert – Fraud Jay-Z's Companies Sue NYC Licensing Firm for […]


Fake Saudi prince given 18 years in US prison for fraud

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Today’s Fraud News from around the world: Fake Saudi prince given 18 years in US prison for fraud: "To support his fraudulent persona, Gignac purchased fake diplomatic license plates, a fake Diplomatic Security Service badge for his bodyguards, …: Google Alert – Fraud Carrizo Springs doctor facing fraud, drug charges: A Carrizo Springs doctor with multiple […]