Simon John Turner took advantage of his victims and defrauded them of £190,000 has been jailed.
Add Yahoo as a preferred source to see more of our stories on Google. The parents of convicted crypto fraudster Sam Bankamn-Fried went on CNN on Saturday for their first sit-down TV interview, and ...
Baltimore’s Office of the Inspector General found that the city mistakenly wired $1.52 million to a fraudster posing as a city vendor earlier this year, according to a report published by the OIG ...
Property owners beware: that friendly contractor who becomes "like family" might just set you up for financial ruin. A recent decision from the United States Bankruptcy Court for the Eastern District ...
It later emerged he owned property in Burgundy, France and had undeclared bank accounts with large cash deposits, according ...
Johnny Grobman, a convicted fraudster currently serving an 18-year prison sentence, sold his waterfront Golden Beach home for $16.6 million. That’s down from the $20.9 million he first listed it for ...
No one wants to come down on the side of people who commit fraud. But last week, the U.S. Supreme Court agreed to consider whether the Securities and Exchange Commission might have gone too far in ...
With power and speed, Orlando Goodhope, or Goody as he was known, ducked and dodged his way to victory with the Norfolk State ...
An Orange County man accused of stealing $270 million in a Medi-Cal scheme was arrested in 2012 over hospital kickbacks worth ...