Saturday, February 22, 2025

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Tag: fraud

U.S.A

New Orleans stuntwoman-turned-lawyer busted in staged automotive crash, fraudulent lawsuit scheme: feds

Liliananews - January 8, 2025 0

UK

Prince Andrew reported to police for ‘utilizing faux title on firm information’

Liliananews - January 7, 2025 0

U.S.A

Madoff victims get last $131M payout from compensation fund, bringing complete to a whopping $4.3B: feds

Liliananews - December 30, 2024 0

UK

Mechanic who switched numberplates to 'beat ULEZ' convicted of fraud

Liliananews - December 23, 2024 0

UK

London fraudsters who used 'SIM farm' to con £220K from victims in rip-off jailed

Liliananews - December 19, 2024 0

U.S.A

Rip-off artist posing as MSNBC host Ari Melber dupes grandma out of $20K: ‘There may very well be extra’

Liliananews - December 16, 2024 0

U.S.A

Biden commutes sentence of official who stole $53M from taxpayers in small Illinois city

Liliananews - December 14, 2024 0

U.S.A

Fraudster posing as Delta Pressure vet defrauded 32 victims out of $12M by providing safety from drug cartel threats he fabricated

Liliananews - December 10, 2024 0

UK

Dying sentence upheld for Vietnamese property tycoon over large fraud

Liliananews - December 3, 2024 0

U.S.A

3 million New Yorkers on Medicaid, public medical insurance are costing state a staggering $20B in doubtlessly ‘fraudulent’ protection: report

Liliananews - November 27, 2024 0

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