I look forward to being part of the solution and ending the problems of a people oppressed for far too long,” the former ...
President Donald Trump announced in a Tuesday night Truth Social post that the U.S. successfully obtained millions of barrels ...
A Euclid man, 35, was arrested for fraud Dec. 27 after he tried to purchase 10 iPads from Costco Dec. 27 using a fraudulent ...
Years before Minnesota welfare fraud captured the nation’s attention, a Somali-American leader of one massive scheme expanded ...
As Minnesota Democrats stood accused of allowing massive fraud, critics of the president said he pardoned a fraudster who ...
A convicted fraudster has alleged links to nearly four dozen taxpayer-funded “child cares” in Minnesota, a state that is rife with rip-offs perpetrated by Somali swindlers who […] ...
The money withdrawn from an Royal Bank of Canada (RBC) branch in Tecumseh in early 2024 is still missing and unaccounted for.
While it’s true that fraudsters come in all shapes and sizes, the 2018 Association of Certified Fraud Examiners (ACFE) survey identified several common characteristics and risk profiles for those who ...
A prolific football fraudster who once dated Thierry Henry's ex-wife and swindled a Love Island star out of thousands of pounds is back behind bars after being busted in the US. Medi Abalimba, 35, ...
NEW HAVEN, Conn. (WTNH) — A former New Haven resident was sentenced on Friday to 41 months imprisonment, time already served and three years of supervised release for fraud and identity theft charges, ...
A FRAUDSTER who was just seven when he took part in his first heist and once stole £500,000 from a bank says he’s turned his life around. Tony Sales, 49, spent six years on the run before leaving a ...
A romance conman who posed as a luxury property developer, high-flying barrister and successful entrepreneur to swindle £300,000 out of four unsuspecting women has been jailed. Cieran McNamara, 37, ...