defrauding
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USA
Charlie Javice sentenced to 7 years for defrauding bank
Frank’s founder Charlie Javice (L), the US businesswoman, arrived on September 29, 2025 for a trial for a federal court…
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USA
Founder of IRL social media app charged with defrauding investors
Boonchai Wedmakawand | Moment | Getty Images IRL was accused of the founder of the company behind the social media…
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Australia
'Trusted' friend found guilty of defrauding hospitalised, quadriplegic victim
Im I trusted the man, ”the sacrifice said to the court during the hearing.
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Australia
‘Illusionist’ investor accused of defrauding millions
According to the court, investors are alleged to have more than 253 million dollars of money promising at the end…
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UK
Funeral home owner learns his fate after defrauding customers and government out of $900K
A Colorado funeral host, who admitted that he had hidden about 190 dead corpses in a worn building and agreed…
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