fraudster
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UK
How Chinese fraudster involved in £5.5 billion Bitcoin scam evaded UK authorities for six years
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UK
HMP Wandsworth have released ANOTHER prisoner in error: Convicted fraudster is SECOND inmate to be wrongly freed within a week after Algerian migrant sex offender
HMP Wandsworth was today facing humiliation after it was revealed two prisoners have been released in error within the last…
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UK
Romance scam warning as fraudster cons £72k from victim
Your support helps us tell the story From reproductive rights to climate change to Big Tech, The Independent is on…
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Australia
Aged care fraudster allegedly obtained bank details of elderly victims for personal purchases
A Southern East Queensland elderly care worker brought the court to the forefront after the alleged secretly entered the rooms…
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UK
DWP fraudster ‘with mobility issues’ caught in gym | UK | News
He kept £ 19,000 from the fraudulent DWP in his pocket (Picture: William Barton through Getty Images) A work and…
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Australia
Dong Qiao Li: Fraudster targeted victims using Grindr across three states
He was hit by a magistrate because of the ignorance of a “sophisticated” and “very clever araşıcı for the police…
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Australia
Perth businessman handed over $13.5 million to alleged fraudster
“In terms of dividends, there was a record of previous reliable returns and actions in which money was returned to…
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UK
Billionaire fraudster Elizabeth Holmes seen enjoying facilities at Ghislaine Maxwell’s cushy new prison
Elizabeth Holmes, a blood -technology scam, saw that Ghislaine Maxwell had just enjoyed the free time in Cushy Texas prison,…
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UK
Fraudster mum, 28, who faked pregnancy and stole £100,000 from her employers and boyfriend walks free from court
Two of them, who dealt with cancer, become pregnant and stole about £ 100,000 of their employers, avoided imprisonment. 28…
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UK
I was conned out of my £67,000 life savings by a loving, hunky ‘American oil rig worker’ who turned out to be a Nigerian romance fraudster
Ava Waller thought that he had found friendship in the following years – what he had instead was an calculated…
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