fraudster

A fraudster posed as a qualified doctor for more than 20 years and was paid more than £1 million by the NHS after forging a degree certificate.Zholia Alemi forged the document, along with a letter of verification and handed it to the…

Unemployment insurance programs created by Congress and administered by the Labor Department to support workers during the COVID pandemic became a gold mine for fraudsters to the tune of tens of billions of dollars, according to a new…

New Delhi: Accused of one of the ‘biggest financial frauds’ in America, and in the cryptocurrency market globally, Sam Bankman-Fried, popularly known as SBF, awaits trial in October while remaining under house arrest in North California.…

Before she became one of the most intriguing and notorious missing persons in Australian history, Melissa Caddick was just one of dozens of people who go missing each day.A 10-day inquest into the fraudster’s death continued in Sydney on…

Fox Business star Maria Bartiromo asked her guest, Sen. Cynthia Lummis, Thursday whether disgraced FTX founder Sam Bankman-Fried is getting TV interviews rather than perp walks thanks to his past massive political contributions to…

Elon Musk, the newly appointed CEO of Twitter, wants users to pay $8 or Rs 661 per month whether they like it or not. While some users have already announced their intention to leave the platform, cybercriminals see this as an opportunity…

The police have arrested a man for allegedly duping a person of ₹17 lakh on the pretext of investing in cryptocurrency. The police have arrested a 36-year-old man for allegedly duping a person of ₹17 lakh on the pretext of investing…

Conwoman Melissa Caddick’s former eastern suburbs mansion has been sold, with liquidators saying a “strong result” was achieved despite the value of Sydney real estate being in overall decline.Her luxurious five bedroom, four bathroom Dover…

In an appalling online scam, a woman got duped of Rs. 8.46 lakh while trying to buy Rs. 200 Maharaja Bhog thali on Facebook. Here are the details. A huge number of online sales and discounts have popped up during the festive season. From…

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