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Today’s Fraud News from around the world: Dani Dyer faces police visit to recoup jailed ex Sammy Kimmence’s stolen cash: Dani Dyer is facing a visit from the police who will be trying to recoup the money that her ex-boyfriend Sammy Kimmence conned out of two pensioners …: “Fraud” – BingNews Business coach who tricked …
Today’s Fraud News from around the world: Election Fraud: Court to rule on whether jailed professor deserves bail: A judge in Akwa Ibom State is to determine whether a disgraced university professor deserves to be granted post-conviction bail. Peter Ogban, a professor of soil science at the University of Calabar, …: “Fraud” – BingNews Trump …
Today’s Fraud News from around the world: Children’s cancer charity founder jailed for defrauding more than £200k from organisation: Colin Nesbitt, 60, founded Little Heroes Cancer Trust to provide toys to children being treated for cancer in hospital after his own grandson fell ill with the disease.: “Fraud” – BingNews Eddie Marsan canoes down a …
Today’s Fraud News from around the world: Jet2holidays: Fraudsters jailed after falsely claiming they had sickness, diarrhoea and headaches on holiday: The family posted videos on social media enjoying themselves despite claiming to have suffered food poisoning while on holiday.: “Fraud” – BingNews UK students call for mandatory personal finance lessons in schools: Only 1 …
Today’s Fraud News from around the world: Solicitor’s secretary, 37, who stole £90,000 from bank account of dementia-hit woman in care home and spent money on her wedding and foreign holidays is jailed for three years: Sarah Aikenhead, 37, ‘plundered’ Pamela Sread’s bank account even when she died in March 2019. The mother-of-one stole more …
Today’s Fraud News from around the world: Fraudster from London, Reuben Thomas, jailed after targeting Snodland home in scam: A swindler who used other people’s addresses to get hold of deliveries of high-end goods has been jailed for his scam.: “Fraud” – BingNews Genus Power and NanoLock Security Partner to Secure Smart Meters and Prevent …
Today’s Fraud News from around the world: CRIME FILES: Fraudster was jailed after fleecing his girlfriends of tens of thousands of pounds: A FRAUDSTER fleeced his girlfriends of tens of thousands of pounds, a court heard three years ago. Simon Wilkinson used his married lover as a …: Google Alert – fraudsters Wike to Uzodinma: Keep …
Today’s Fraud News from around the world: Fraudster jailed for claiming 0000 Centrelink payments while running multi-million-dollar …: A Perth man who defrauded Centrelink of more than $ 110,000 while running a multi-million-dollar shopping trolley collection business has been …: Google Alert – fraudsters Sidcup housing caretaker wins Superhero award for foiling fraudster: Thanks to his …
Today’s Fraud News from around the world: Dual fraudsters jailed after 'concoction of lies': Former Dual Australia claims manager Josie Gonzalez was the mastermind behind a $ 17.4 million fraud that could have destroyed the underwriting …: Google Alert – fraudsters Another wine shop fraud, Mumbai man loses Rs 50000: The fraudster called again saying he …
Today’s Fraud News from around the world: The 15 despicable London criminals jailed this week: This week in London , fraudsters, murderers, anti-Semites and more were sentenced to time in prison after they were deemed guilty of crimes.: Google Alert – fraudsters DCI cautions foreigners as Italian loses millions to fake gold traders: "The gold …
Today’s Fraud News from around the world: Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits: A fraudster who conned six victims into paying a total of £12,318 for deposits on rental properties has been jailed. Zhaker Darvesh, who the Crown …: Google Alert – fraudsters Oil and Gas Authority reveals …
Today’s Fraud News from around the world: Man at Center of Funeral Fraud Investigations Jailed in Broward: A Broward County man at the center of several investigations into funeral services fraud is in jail again, and law enforcement in Miami-Dade County is …: Google Alert – Fraud Warren Sheriff: Queensbury pair committed more than K in …
Today’s Fraud News from around the world: Guatemala ex-VP jailed for 15 years over fraud scheme with Israeli firm: Judge Pablo Xitumul on Tuesday imposed a 15 and 1/2 year sentence on the 55-year-old Baldetti for illegal association, fraud and influence trafficking …: Google Alert – Fraud Alleged N3.5bn fraud: Saraki's aide gets N250m bail: Oladimeji …
Today’s Fraud News from around the world: Sports memorabilia dealer jailed for continuing fraud after guilty plea: A federal judge ordered Arkansas collector John Rogers jailed on Monday after prosecutors in Chicago accused him of running a new scheme to sell …: Google Alert – Fraud Judge: Trump voter fraud commission on ice till next year: …
Today’s Fraud News from around the world: Former Ministry of Transport senior manager jailed for fraud: A former senior manager at the Ministry of Transport has been sentenced to three years and seven months imprisonment in relation to a fraud …: Google Alert – Fraud Former senior ministry official jailed for 3k fraud: Joanne Harrison was …