Tag: fraudster

Sort: Date | Title | Views | | Random Sort Ascending
View:

Is this the new face of organized crime? Decoding Razzlekhan, the rapping bitcoin fraudster

18 Views0 Comments

Heather Morgan is free, for now. The 31-year-old fraudster was offered bail on Valentine’s Day, releasing her from incarceration while her husband, Ilya “Dutch” Liechtenstein, remains in federal bondage. Morgan is at ...

Hampshire Tinder fraudster jailed after conning woman for £150,000

25 Views0 Comments

A “charming” fraudster who conned a millionaire he met on Tinder into handing him almost £150,000 has been jailed for four-and-a-half years. Richard Dexter, 38, boasted to his victim, Amrita Sebastian, that he was wor...

Elizabeth Holmes: from ‘next Steve Jobs’ to convicted fraudster

39 Views0 Comments

Just six years ago Forbes magazine declared her the “the world’s youngest self-made female billionaire” and the “next Steve Jobs”. Now, Elizabeth Holmes, 37, founder of the collapsed blood testing company Theranos, is...

Romance fraudster conned women in UK out of thousands, say police

57 Views0 Comments

A romance fraudster conned a victim out of thousands of pounds and targeted hundreds of others, including a terminally ill woman, according to the National Crime Agency (NCA). Osagie Aigbonohan, 40, used a number of a...

Airbnb fraudster checked out with my keys and £600 speakers

35 Views0 Comments

Can you please ask Airbnb how it allowed a fraudster to stay in my house and steal my speakers and keys? I rent out my home in east London whenever I go back to Ireland to visit family. In July I accepted a request fr...

‘Reckless fraudster’ Jorge Navarro admits to global racehorse doping scheme

41 Views0 Comments

A prominent horse racing trainer pleaded guilty on Wednesday to involvement in what US prosecutors have called a global scheme to systematically drug horses and cheat the betting public. Jorge Navarro admitted in fede...

Madoff Talks: uncovering what the family of the late Wall Street fraudster knew

69 Views0 Comments

“What’s a Ponzi scheme?” Ruth Madoff asked her husband Bernard after he revealed to her that his respected investment company was actually one of the largest frauds in history, according to a new book examining the li...